Information Package

Program of Finance and Banking

TBF202

BANKING OPERATIONS

Course Code
TBF202
Semester
-
Theory+Practice
3 + 0
ECTS
5
Course TypeElective Course
Course LevelBachelor's Degree
Year of Study-
Semester-
ECTS5
Name of Lecturer(s) -
Learning Outcomes

At the end of this course, the students;

  1. Define the areas of banking activities as outlined in Law No. 5411 on Banking.
  2. Understand the place and importance of deposits within banks' foreign resources and learn about deposit-related practices.
  3. Define key concepts related to loans, gain knowledge of credit applications, and explain the factors influencing loan pricing.
  4. Describe money transfer and payment systems.
  5. Gain knowledge about transactions based on commercial papers, wealth management, custody services, and financial investment services in banks.
  6. Acquire information about leasing, factoring, forfaiting, and insurance operations.
  7. Understand the marketmaking system and its applications.
  8. Describe the procedures involved in opening and closing customer current accounts, credit cards, and personal banking operations in the banking industry.
Mode of DeliveryFace to face
PrerequisitesNo
Recommended Optional Programme ComponentsNone
Course DescriptionThis course covers the fundamental operations carried out by banks at the branch level. Topics include opening deposit accounts, types of loans, discount transactions, equity transactions, check processing, acceptance bills, real estate credit operations, opening and closing customer current accounts, credit cards, and personal banking.
Course Contents
WEEK TOPICS
1st Week Areas of activity of banks
2nd Week Definition, acceptance, and classification of deposits and participation funds
3rd Week Deposit and participation fund guarantee practices
4th Week Loan granting procedures
5th Week Loan granting procedures
6th Week Payment and collection transactions, checks, and other promissory notes
7th Week Custodial services, foreign exchange transactions, buying and selling money market instruments
8th Week Midterm exam
9th Week Buying, selling, and brokerage of financial instruments
10th Week Repo and reverse repo transactions
11th Week Investment consultancy, portfolio management, and operations
12th Week Market-making
13th Week Factoring, forfaiting, and leasing operations
14th Week Other banking services
Recommended or Required ReadingBabuşcu, Ş. & Hazar, A. (2016). Genel bankacılık bilgileri (1st ed.). Ankara: Akademi Consulting Training.
Planned Learning Activities and Teaching Methods
  • Lecture
  • Questions/Answers
  • Presentation
Assessment Methods and Criteria
Quantity Percentage (%)
Mid-term 1 40
Total(%) 40
Contribution of In-term Studies to Overall Grade(%) 40
Contribution of Final Examination to Overall Grade(%) 60
Total(%) 100
ECTS Allocated Based on Student Workload
Activities Quantity Duration (Hour) Total Workload (Hour)
Midterm exam 1 1 1
Preparation for Quiz
Individual or group work 14 3 42
Preparation for Final exam 1 40 40
Course hours 13 3 39
Preparation for Midterm exam 1 20 20
Laboratory (including preparation)
Final exam 1 1 1
Homework
Total Work Load143
Total Work Load / 30 (h)4.76
ECTS Credit of the Course5
Language of InstructionTurkish
Work Placement(s)No
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