Name: Introduction to Banking
Rating: 4.79375 (160 reviews)

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Overview

Introduction to Banking course overview

This Introductory course covers the fundamental knowledge about the banking industry. We will discuss the various types of financial institutions and how they differ in the types or products and services provided to their own customer groups. We can look at a bank’s balance sheet and income statement and understand how a bank generates return. Finally, we will explore the common career paths in different areas of banking.

Universal Banking

Introduction to Banking learning objectives

Upon completing this course, you will be able to:

Understand the different types/structures of financial services firms
Determine the different types of banking services that are provided
Understand who the customers are for each type of service
Learn how a bank makes money
Differentiate the various banking career paths

Commercial Banking

Introduction to Banking is a prep course of CFI’s CBCA® program

CFI’s Certified Banking & Credit Analyst (CBCA)® Program offers skills including credit evaluation, documentation, and review procedures. For beginners to advanced users, the CBCA® program is designed to help you become a world-class credit analyst.

Operating efficiency ratio

Who should take this CBCA® course?

This Introduction to Banking course is perfect for any aspiring credit analysts working in insurance, underwriting, rating agencies, commercial lending, corporate credit analysis, and other areas of credit evaluation. It is also a great introductory course for anyone who would like to learn more about the banking industry.

Careers in Banking

Introduction to Banking

Get Started Enroll For Free

Level 1

Approx 2h to complete

100% online and self-paced

Subscribe to get access to CBCA and other programs

From $497/year

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What you'll learn

Lesson

Multimedia

Exams

Files

Categories and Types of Financial Institutions

Introduction

Download Course Presentation

Main Categories of Financial Institutions

How Financial Institutions Are Organized

Savings and Loans Associations

Interactive Exercise 1

Banking Services: What They Are and Who Uses Them

Interactive Exercise 2

Corporate Banking

Investment Banking

Interactive Exercise 3

Midway Check-in

How Financial Institutions Generate Return

A Bank's Balance Sheet

A Bank's Income Statement

Net Interest Income

Components of Total Revenue

Interactive Exercise 4

Measuring Returns in a Bank

The Impact of Leverage

The Importance of Operating Efficiency

What Is the Bank’s Profit Exercise

Asset-Liability Matching (ALM)

Securitization

Interactive Exercise 5

Banking Careers

Investment Banking Career

Sales and Trading Career

Equity Research Career

Commercial Banking Career

Retail Banking Career

Other Roles in Banking - Mid Office and Back Office

Course Summary

Qualified Assessment

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Course Completion

Become a certified Commercial Banking & Credit Analyst (CBCA)™ Certification

Introduction to Banking is part of the Commercial Banking & Credit Analyst (CBCA)™ certification, which includes 40 courses.

Commercial Banking & Credit Analyst (CBCA)™ Certification

Skills Learned Financial Analysis, Credit Structuring, Risk Management
Career Prep Commercial Banking, Credit Analyst, Private Lending

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Path to certification

Prep courses

7 courses from beginner to intermediate level.

01 Optional

Core courses

16 courses from beginner to intermediate level.

02 Required

Elective courses

17 courses in advanced and intermediate levels.

03 Required

Get certified

Submit your CBCA™ checklist and order your certificate.

04 Required

Join our community

Get access to the Global Corporate Finance Society.

05 Optional

How the certification works

Commercial Banking & Credit Analyst (CBCA)™ courses are offered 100% online, allowing you the flexibility to start the Commercial Banking & Credit Analyst (CBCA)™ program anytime and learn when it’s most convenient for you.

The program is a part of the All Access Subscription, which includes all programs and courses.

CFI courses are designed by instructors with over 21 years of financial analyst training experience.

Students must complete all core and elective courses (18 in total) and demonstrate mastery of the topics through successful completion of course materials, quizzes, and assessments.

Within 48 hours of program completion, your Blockchain Verified (CBCA)™ Certification will be emailed to you.

What our students say

I learn beyond my expectations
this course really open my mind on how does banking works in large

Karabo Movel Mudau

Great Starting Resource
My background is in Environmental Studies with little knowledge of banking. The instructor did a great job of laying out the basics so I now have a basic understanding of the terminology used.

Thomas Cheney

STRONGLY RECOMMENDED
great scope of learning

Muqtadir Ahamed

Great opportunity to learn about Banking
Awesome experience with this course and learned a lot about "Banking". This course is really helpful for the person who don't have any knowledge about banking.

Divya soni

excellent

Sanjana maheshwari

In this course it clearly specifies what are the types of banks and different services offered by them and helps us to know who are the coustmers of that respective bank . it provides information how banks makes money and its income statements and balance sheet and the career paths I different types of banking

Pallapothu Arun Vamsy

This helps you understand the different banking systems and how they can be helpful in their different ways.

Elago Abed

the course is great

Dhara Shivhare

This program is an excellent program. If any one wishes to enter into the banking industry, i strongly recommend this/ CBCA program.. Thank You CFI, Your are doing an excellent job.

Andell Moore

Beginner to should take up this course if into same career path or willing to into coming future

Dilip Rajpurohit

Awesome job

Keshav Yadav

It was very informative course for me. I expanded my knowledge for my future career goals

Sevinj Shabanova

It is very helpful and understandable course for me. All lecture and module was very easy.

Nurul Islam

Comparing to all other mock courses, I found CFI courses are very easy to grasp and easy to complete. It's a fruitful topic.

Vennila R

I was about to take admission in MBA in Banking and Finance course. So i searched what are the skills or courses i should do before joining a B-school for Banking and Finance. Then i found about CFI and then i realised that this is where i have to start my journey. And CFI came up with all my expectations. It is a best course for beginners who want to gain knowledge about several banking types and how bank generates their profit.

Sujeet Kumar

Good Opportunity for us

Vicky Kipgen

Quick, Easy and Productives

Marisha Gordon

Great course

Olayemi Olatunji

The course met my expectations and will gladly recommend it to friends. Thank you

Chilee Ohaegbulem

I really like the content of the course. For the beginner, the course provides a crystal clear clarity on differences among different banks.

Mohd Sahil Zaidi

Great way of learning banking

Amit Jadhav

Nice course to have at starting of career.

sangram Dhal

Nice course materials. I loved how structured and relevant the course was.

Catherine Robert munuo

I work in Banking (Commercial). This is a great course to know that Commercial Banking is just a part of a bigger universe that includes many other type of banks and financial institutions. Great Course!!!

Ciro Barragan

Very good

mohamed shamandy

Good and clear explanation! Thank you for the course as it able to let me understand on the basic of banking in a short time!

Kah Kei Lee

The course is very in-depth and comes with a lot of practical examples.

Roxanne Byfield

The Faculty teaches in a good presentation manner.

Bharti Gupta

have a good understanding to bank

Lei LIU

Great course. I really recommend it.

Luis Arias Osoyo

It's really amazing and proud to be learning here!

Naufal Abdullah

This Course Give very Practical Knowledge

Fahad Manzar

I really appreciated your efforts in this course it is very useful

marian yousri

very informative course . lessons easy to understand .

Kesaobaka Seabe

I am extremely happy about the course learnt a lot of new terms and definitions related to banking. The speaker attracts everyone by delivering the points clearly and the speech is slow and it helps to understand beginners. Would definitely suggest this course to everyone whom I know.

Shiny Pon Sophia C

This is a very good course for both beginners and refreshers

Kenny Mupuchi Nkolomba

thank you for making this course.

Bhagwat Nagargoje

AS IN THE COURSE MENTIONED A CAREER IN BANKING CAN BE VERY SATIFACTORY. THE ONLY BAD IS THAT SOME INSTITUTIONS DO NOT GIVE AN OPPORTUNITY TO EXERCISE WHAT YOU LEARN. BUT I BELIEVE THAT CFI COURSES ARE GOOD AND CAN HELP YOU FOR YOUR OWN BUSINESS.

Fabbrizio Villatoro

Good explainations and easy understand documents and easy to follow.

Chee Kar Yan

This course was so helpful

SACKO MOUSSA

The course provided a better understanding and knowledge about banking sector. Was rally helpful!

Sneha Singh

This course was very simple to go through.Conteng was relevant. I would recommend to any one.

Shinda Abigail Boston

This course is not only give you about what is banking and different banks ,but also gives you a full cover of banking topics .Beginner or intermediate or any level i think they must take the course as it will it not only clear the concepts of banking but also clears how banks syatem works.

Riturani Mondal

He encourage to learn more about banking

ahmed Gamal Mohamed

Very informative and simple to learn the course, thank you!

Shakhzod Norshodiev

Brilliant efforts by the team . So proud to have been part of this course as an student

Rajkumar Rao

Excellent practice

Ashutosh shaw

Retail Banking, Private Banking, Business Banking, Commercial Banking, Corporate Banking, Investment Banking and A Bank's Income Statement

Noof Al Rsis

Yeah, its a good initiative by CFI i have reached the limit of my banking skills by this prominent Introducction

Dhinesh Kumar J

The course is well-structured and fine tuned.

Arvind Kumar

In this course we can study about the introduction of a banking process. The introduction of banking is useful for the further clarifications of a banking process.

Malavika K V

The content was very nice and it is easy to understand.

Aiswarya p biju

Course was very informative, accessible and provided easy access to course content for use. Kudos and keep the God work on .

Thomas Birch Freeman Essel

Good

Augustine Biju

THE COUSE IS BEST ON INTRODUCTRY LEVEL.

RASHMI KUMARI

For me, the most insightful course structure. Easy to follow and understanding. I would recommend to those who are looking toward a career in banking and finance, should do this course.

Lily Sein '

Its really amazing taking this course!

Olaniyi John

Very Informative & engaging course. Problem statements were very useful for understanding concepts. Exercises made concepts clear. Satisfied!

Kalyani Chavan

This Course is Great. I learn a lot of basic banking information. the materials is professional and clearly thanks CFI

Osama Hussein Abdelfattah

AM so excited to complete this course. I have learnt so much. Thank you!

SOLOMON AGYAPONG

This course very well required for those who are Beginners or planning to be a beginner in the banking industry. It would even be very useful for the experts to revise their knowledge.

Mohammed Nijas

This course has provided basic knowledge on Banking.

Gechlay ou

This is the best class I have ever attended.

NABIRYO SALIMA

Very good and efficient course with basic information.

Elmira Khairulina

Learning from CFI was great, I was referred by the students' finance club and I don't regret it. Thank you CFI

Beloveth Adeyemo

The text was of best quality

Mugove Chikoko

Introduction to baking course has expose me, without prior background, to the banking world. Have noticed how their financial statements are structured, how responsibilities are being dispensed, their types and many more. I am so happy to receive such training!!!

Reflector Mensah

This program is very effective for your learning method and got alot of banking knowledge start from begin and onwards. Totally recommend to try this course if you are interested in Banking and don't know where to learn during pandemic.

Min Thet Paing

It was a wonderful course for those who are from non banking domain

Kalaiselvi Soundappan

Materi sangat mudah dipahami, lengkap, bahkan memberikan visual yang bagus

Nanang Aditia

Very nice and informative course to have a good review of banking career.

Nadia Ishaque

I’m so glad I was able to finish up

Eunice Oluchukwu CHIADIKA

All course are best with practical knowledge for students, employees, organization, individuals, school, Colleges, coaching classes..

Kapil Tittal

Every minute spent during this course was engaging, intensive and educative. Thank you cfi

Isaac Okunlola

I never thought learning about banking could be this simple. It was way easier than I thought.

Daniel Ekundayo

The course was very incredible.

Benjamin Makat

Good Morning Honorable Sir, There are many student who want to do course from your website but haven't rupees for completing course because many courses are available in price /paid . Please sir launch new course of banking and finance and insurance course in all in one package with diploma.

Kapil Tittal

This course prepared a solid launching pad for my new career prospect in Banking and Finance as Finance or Credit Analyst. Recommended for anyone in the same boat as me to invest in this course so you wont regret spending your money.

Pius Kuku

This course is deemed very challenging to the extent that needs to revise back the topic to answer the exam.

Wong Keat Soon

I got to know there are different types of bank not just commercial and central bank like I've always thought

Titilope ojo

Good knowledgeable

sourabh shinde

This course is for anyone who would like to know or understand banking - whether the different types of banks, products and career choices. I thoroughly enjoyed it.

Ayanda Ntsonkota

Highly recommend.

Francine Fabiola PETATO TEWO

A good glimpse to the wide range of Banking World. A must to starters looking for career in Banking area.

Shweta K S

Very good content and delivery.

venugopal rajamanuri

I would recommend this introductory course to anyone who wants to know more about banking. It provides users with the basics terms which is delivered in a very comprehensible manner. Kudos to the course instructor and the whole CFI team.

James O Otokpa

awesome inputs to increase our knowledge about banking terms and assets and liabilities.

GEETA SAHA

It is a great, useful and interesting course related to the Fundamentals of Banking

Massimiliano Mauriello

It's a wonderful course designed to introduce the basics of the banking world to the individual.

GAURAV MITTAL

much appreciated..Exceptionally well designed

Aman Jinwal

For a student with science background having no knowledge of banking, I got a very clear picture of what the financial institutions are.

Lemuel Sanbha Khongngain

This course is very useful and advantageous for most people who related to financial.

Lwin Me Me shein

The course was clearly explained in a simple manner that anyone without a background in banking will be able to understand the terms and concepts easily

Cosmas Kanhai

I recommend that course who doesn't have banking experience.

Hnin Darli Maung

Your courses are just on another level.They are really educative and insightful.Am really considering a career in the banking industry merged with my accounting background.This is an exciting journey!!!!!C.F.I is the best!!!!!!I now have every other reason to persue atleast 2 C.F.I certifications rather than an MBA that is academic.

Michael Murambi

This is good learning for students

Pooja Bhosale

The course was informative, I got to understand the various types of banking services especially when it comes to businesses and corporations. It's very engaging. thank you CFI

Joan Kinya

I really do like the course, however I would love to get further explanations & examples on the Formulas & it’s calculations.

Shahenaz Dabous

This was a clear and concise introduction into understanding how the Banking world works.

Claudia Lynam

Absolutely learned few new things which I dont think so i would have heard it before. Once again thanks a lot.

M Mamatha

excellent course.

URMILA DUBEY

the course gave a great insight, i would recommend it to people who mostly want to major in the banking and financial department.

Tshiamo Tau

Looking for new course

Kanchan Pandey

This course provided a good start to the Banking Industry. It discussed areas that are not quite familiar which I think is good. My knowledge of banking has increased significantly. CFI is truly an educational reservoir!

Waylee C. Chero

Frequently asked questions

Can I download the Excel files and financial modeling templates for the course?

Absolutely! All the files and templates needed in a course are available for download. Just look for a module that shows Downloadable Files within the course dashboard. See here for a visual guide on how to do this.

How long do I have to complete the courses?

Depending on your enrollment type, you will either have two years, yearly, or monthly access to your courses. All the courses are self-paced as well so you can take your time in learning without worrying about any deadlines. Click here to compare our available enrollment options.

Are CFI courses officially accredited?

CFI is accredited by the Better Business Bureau® (BBB) to maintain training standards, and by the CPA Institutions in Canada, and the National Association of State Boards of Accountancy (NASBA) in the USA. Most of our courses qualify for verified CPE credits for CPA charter holders. Please refer to this page to view all available CPE credits.

Are there any additional fees or costs?

No! The bundle price includes everything and there are no additional fees or charges to earn your digital certification. You can see our enrollment fees listed here.

What currency are your courses priced in?

All our online courses are priced in USD. We accept debit/credit cards (Visa, Mastercard, Amex), PayPal, and wire transfers for one-time course payments. If you wish to proceed with a wire transfer from your bank, please see instructions here.

How do I earn my certificates?

Students must complete all the video lessons, quizzes, and final assessments in each course. You can retake the assessments as many times as necessary until you reach an 80% passing grade. For more information on how to earn a course certificate, click HERE.

Will these courses help me advance my career?

Based on hundreds of reviews from thousands of students we know how CFI courses have helped so many people advance their finance careers. Our courses are designed to be extremely practical and simulate the experience of being trained as a professional financial analyst…the ultimate way to advance your career. For real-world examples and help delve even deeper into the course concepts, please look into our free career resources library.

Can I email the instructor if I have questions?

While the courses are designed mainly for self-study, we are happy to provide email assistance for general or technical support inquiries. The Full Immersion bundles include a premium email support function which allows you to communicate directly with in-house experts regarding course content. This is one of the key features that sets the Full Immersion bundle apart and makes it a worthwhile upgrade over the more affordable self-study bundle. You can compare more features in our bundles here.

What is the price of the subscription?

All Access Subscription is priced for $497 per year as Self-Study plan or $897 per year as Full Immersion plan.

What is included in the subscription?

All Access Subscription includes all courses from Financial Modeling & Valuation Analyst (FMVA)® Certification, Commercial Banking & Credit Analyst (CBCA)™ Certification, Capital Markets & Securities Analyst (CMSA)® Certification, Business Intelligence & Data Analyst (BIDA)™ Certification, Commercial Real Estate Finance Specialization and Environmental, Social & Governance (ESG) Specialization.