BP · VIDEOLECTURE

Retail, Wholesale and UNIVERSAL BANKING

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for VIDEO LECTURES OF ASHISH SIR (FOR ALL SCALES) — Bank Promotions.

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Q

What is the primary characteristic that distinguishes retail banking from wholesale banking?

A

Retail banking serves individual consumers and small businesses with standardised, high-volume, low-value products, whereas wholesale banking caters to large corporates, institutions, and governments with customised, low-volume, high-value transactions.

Q

What is the minimum capital requirement for setting up a new Universal Bank in India as per RBI?

A

Rs. 1000 crore minimum paid-up capital required.

Q

Which RBI committee recommended the introduction of Universal Banks in India?

A

The Narasimham Committee (1991) recommended moving towards universal banking in India to enable banks to offer a full spectrum of financial services under one roof.

Q

What is 'retail banking' also commonly referred to as in banking terminology?

A

Consumer banking or personal banking for individuals.

Q

What does the term 'Universal Banking' mean in the Indian banking context?

A

Universal banking refers to a banking model where a single institution provides both commercial banking services (deposits, loans) and investment banking/insurance services, acting as a financial supermarket for all customer needs.

Q

Which committee of RBI specifically recommended conversion of DFIs into Universal Banks?

A

The Khan Committee (1997) recommended DFI conversion.

Q

Which Indian financial institution was the first to convert into a Universal Bank?

A

ICICI Ltd and IDBI Ltd were the pioneering development finance institutions (DFIs) that converted into universal banks in India, with ICICI Bank emerging in 2002 after a reverse merger.

Q

What is the maximum permissible shareholding by a promoter in a Universal Bank after 15 years?

A

Promoter shareholding must be diluted to 15 percent.

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