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Bank Management system Project Report

This article has complete Bank Management system Project Report. The main objective of this project is to develop the software which stores all the details pertaining to the Customer who stayed in Bank, total available balance, amount withdrawed by the customer and deposited by the customer and the reports are generated. Which will display the records in the grid.

The Banking management system is a multi-user system. It has been developed in a way to allow the user to perform the functions smoothly and with proper veracity. The System is developed in Microsoft Visual Basic.NET 2008 and Microsoft SQL server 2008.The systems maintain the data of the customer and its transaction detail with date and timing.

The system provides the access to the customer to open three different types of account such as Saving Bank, Recurring Deposit, Fixed Deposit Account. The customer can Deposit/withdraw the cash from their account, and also can view the reports of all the accounts present.


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Top Level DFD

Bank Management system Project Report

Modules of Bank Management System

  • User Profile :

     This is used to store the data about employees working in the bank.

  • Open new account :

            Details about the new account opened are added in this module. It includes basic details such as the account number and personal details about the customer.

  • Saving Bank Account :

             Saving bank account offer easy access to your cash. In other words you can make a withdrawal easily and quickly in a saving bank account. In this module we store the details about the account holder such as name, address, SB account number, opening balance, date, Interest rate etc.

  • Fixed Deposit :

             FDs offer higher rates of interest than saving accounts. The longest permissible term for FDs is 10 years. The interest rate varies between  10 to 12 percent. In this module we store the details about the account holder such as  name, address, FD account number, Amount, date, term, end date, interest rate etc

  • Recurring Deposit :

       In this module we store the details about the account holder such as his RD account number, opening balance, term, Interest rate, next Renewal date etc. The longest permissible term for RDs is 5 years. The interest rate varies between  8 to 10 percent.

  • Update/Inactive Account :

In this module we can update the details of the Account holder. Such as name,address, Date of birth,contact number etc. and we can also make the account Inactive.

  • SB Account:

In this module we can update the details of the Account holder. Such as name,address, Date of birth,contact number etc. and we can also make the account Inactive if the balance below 300.

  • FD Account:

            In this module we can update the details of the Account holder. Such as name,address, Date of birth,contact number etc. and we can also make the account Inactive if there is no balance in the account.

  • RD Account:

            In this module we can update the details of the Account holder. Such as name,address, Date of birth, contact number etc. and we can also make the account Inactive if there is no balance in the account.

  • Deposit :

               This is used to store the details about the deposit transaction of the customer. i.e. the    

        mode of deposit either through cash or cheque and amount is added to their balance. .

  • SB Account :

     In this module it used to store the details about the deposit transaction of the SB Account Holder.

  • RD Account :

        This module used to store the details about the deposit transaction of the RD Account Holder. Monthly we can deposit.

  • Withdrawal :

               This module is used to store the details about the withdrawal transaction details and also the remaining balance in the customer’s Account.

  • SB Account:

     In this module we can store the details about the withdrawal transaction and also the remaining balance of the SB Account holder .After 4 months 4 % interest will be added to their balance. if the balance is less than or equal to 250 then they cannot withdraw.

  • FD Account:

         This module is used to store the details about the withdrawal transaction of the FD Account holder. Based on the term specified in the FD Account opening form the interest rate will be added to their balance. For 1year 10 %, 2 years 11%, 3 and above then 3 years 12% interest will be added .

  • RD Account :

           This module is used to store the details about the withdrawal transaction of the FD Account holder. Based on the term specified in the RD Account opening form the interest rate will be added to their balance. For 1year 8 %, 2 years 9%, 3 and above then 3 years 10% interest will be added.

  • Interest Rate :

 This module is used to View the Interest Rate of SB,FD,RD Accounts. 

  • Reports :

      With the help of this option user of the system can view the various reports provided by the system such as SB Report, FD Report, RD Report, Deposit Report, Withdrawal Report etc.


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