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Management Information
Systems
Applications in Banking
Sector

              Submitted By:
              Priyanka kumari (2011147)
              Raspreet Kalara (2011153)
              Rathi Mohit (2011154)
              Saurabh Maheshwari (2011169)
              Shayari Bhattacharyya (2011179)
TRANSACTION PROCESSING SYSTEM
TPS @ Standard Chartered
Collect, store, modify and retrieve the
transactions of an organisation.

       Standard Chartered Bank
 Payroll TPS - get information and record
  of the employ and then to calculate his/her
  annual earning
 Customer Identification – “Virses”
TPS @ Standard Chartered
 Employees Record – login and logout
  using biometric systems.
 Real Time Banking – Processing of
  transactions and updating of accounts.
 Customer Service TPS – online
  complaints and advices
 ATMs – Real time transaction processing
 Online Banking – Online transfer of funds
TPS @ Standard Chartered
 Account Opening – New account
  information sent to database (NADRA)
 Car Financing - information is send to
  the HUB and the account of customer
  is verified and leasing for the given
  period of time is scheduled
DECISION SUPPORT SYSTEMS


  DECISION SUPPORT SYSTEMS
BANK                        TYPE OF DSS        PURPOSE


Standard Bank               Model-driven       credit scoring and
                            DSS                customer-level decisioning
Over one third of the top   FAST (Financial    credit analysis
100 commercial banks in     Analysis Support
the US and Canada along     Techniques)
with some of the largest
industrial and financial    Knowledge-
companies in the world      driven DSS
ABN AMRO ,international     Data Driven DSS    Data warehousing for support
bank,3000 branches in 60                       business development, customer
territories and countries                      revenue analysis, and monitoring
                                               credit risk metrics
Bank of China               All types          Accounting
                                               Analysis, Credit Management, Plan
                                               and Overall Management, Bank
                                               Card Management,
                                               System Management, Costumer
                                               Management, and Risk
                                               Management.
Recommendations
 A DSS approach is used for implementing an
online retail banking system
 A DSS to evaluate and reconfigure a bank’s
branch network
 Spatial decision support systems for Bank-Industry
based on GIS and expert system integration
 A decision support system for bank location
selection
Mis

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Mis

  • 1. Management Information Systems Applications in Banking Sector Submitted By: Priyanka kumari (2011147) Raspreet Kalara (2011153) Rathi Mohit (2011154) Saurabh Maheshwari (2011169) Shayari Bhattacharyya (2011179)
  • 3. TPS @ Standard Chartered Collect, store, modify and retrieve the transactions of an organisation. Standard Chartered Bank  Payroll TPS - get information and record of the employ and then to calculate his/her annual earning  Customer Identification – “Virses”
  • 4. TPS @ Standard Chartered  Employees Record – login and logout using biometric systems.  Real Time Banking – Processing of transactions and updating of accounts.  Customer Service TPS – online complaints and advices  ATMs – Real time transaction processing  Online Banking – Online transfer of funds
  • 5. TPS @ Standard Chartered  Account Opening – New account information sent to database (NADRA)  Car Financing - information is send to the HUB and the account of customer is verified and leasing for the given period of time is scheduled
  • 6. DECISION SUPPORT SYSTEMS DECISION SUPPORT SYSTEMS
  • 7. BANK TYPE OF DSS PURPOSE Standard Bank Model-driven credit scoring and DSS customer-level decisioning Over one third of the top FAST (Financial credit analysis 100 commercial banks in Analysis Support the US and Canada along Techniques) with some of the largest industrial and financial Knowledge- companies in the world driven DSS ABN AMRO ,international Data Driven DSS Data warehousing for support bank,3000 branches in 60 business development, customer territories and countries revenue analysis, and monitoring credit risk metrics Bank of China All types Accounting Analysis, Credit Management, Plan and Overall Management, Bank Card Management, System Management, Costumer Management, and Risk Management.
  • 8. Recommendations A DSS approach is used for implementing an online retail banking system A DSS to evaluate and reconfigure a bank’s branch network Spatial decision support systems for Bank-Industry based on GIS and expert system integration A decision support system for bank location selection