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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.

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

Who should take this 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.

Introduction to Banking

Led by Lisa Dorian

Get Started Enroll For Free

Level 1

Approx 2h to complete

100% online and self-paced

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What you'll learn

Lesson

Multimedia

Exams

Files

Categories and Types of Financial Institutions

Introduction Free Preview

Downloadable Files

Main Categories of Financial Institutions Free Preview

How Financial Institutions Are Organized Free Preview

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

This Course is Part of the Following Programs

Why stop here? Expand your skills and show your expertise with the professional certifications, specializations, and CPE credits you’re already on your way to earning.

Commercial Banking & Credit Analyst (CBCA)® Certification

Introduction to Banking is part of the Commercial Banking & Credit Analyst (CBCA)® certification, which includes 59 courses.

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

Learn More

What our students say

My experience with this course is good
Please pursue this course because this course give more information about banking sector and how does its work and how to generate revenue and which type service provide banks.

Lovekush Dhakad

I am so happy
I would advise you all to share the information about this course to friends.

Yemanebrhan Getachewu Alemu

good
start your journey today

Karen Banda

ENGAGING
STRONGLY ENCOURAGE THIS

takunda mudenge

Very Informative Course
I think I have gained deep knowledge of the banking industry. With the Introduction to Banking course, I have learned way more from my initial banking certificate from the university in just 2 hours. incredible!

Ntokozo Dlamini

Loved it
I loved this course because it was made in very small, digestive chunks. It was also very interesting and informative!

Daniel Dials

Outstanding course on banking.

Soha Amer

Helpful and Interesting
Thank you for the cousrse. Im leaning a lot

Trust Bhunhu

Awesome
enroll in this course,80% of financial aid is needed for African students

SAMUEL SUGURU LAARY

Great experiences; I am getting to learn new and unique skills.

Kevin Okumu

The course is really informative:) I like it!!!

Léanne Romélus

Best Course
One of the best short courses I have ever attended and I don't regret.

NOWAMAANI NORMAN

Great course
It was easy to follow along especially as a beginner to banking!

Antoinette Ikpugha

i would rather like to study this course through CFI cause it is very important to me for my experiences and improve my skill
I'd love to! If you could provide me with a bit more context or let me know the topic you'd like comments on, I'll be more than happy to share some thoughts or insights.

MUHAWENIMANA EMMANUEL

its great and exprience

Anuradha chavhan

Amazing experience
Course is very informative

Easaivani Tamara Naidoo

I can only recommend

YVES KAMELA TAKOUGOUM

Good Course
Covers Basic knowledge about Banking

Rahul Shastri

Introduction to banking is a must course to learn
Got lot of new insights about banking in a big picture

Arvin winatha

Really good course
I like the course content and format

Krzysztof Choma

Outstanding course
A focused and very useful course, clear explanation, valuable information, and logical sequence. Thank you very much!

Abderrahmane Senouci

The light at the Beginning of the tunnel
I'm a first year student in Finance and this course have enlightened me about the big picture of the banking sector along with some essential related details and all of that in a simple clear language.

Fares Alghamdi

Easy to follow
I was able to follow and understand each step of the way in the lesson.

Juanita Graham

Amazing
Simple and easy to grasp.

Eric Carver

I invite all the students at in level at any education to learn in Corporate Finance Institute because it gives you many information about being an Accountant and so on.

محمد عدلي

AWESOME
I felt much more known to Banking terms and the Bank statement.

Peter Jerome Mensah

Very engaging
It's beautiful ,and you learn alot

Asisi Ferdinard

It was quick and informative
The course was pretty nice to go through, I even got my Brother and another friend to also join in and get a couple certificates... its free Knowledge. then if you wanna specify, its not too expensive either, so cant really be mad at it.

Maxwell Pereira

i have a good experience
it is a good course to define and recognize the banking field

Mohammed Ibrahim

Very Informative
The course was really informative and even the study material was good. The test was challenging and contained good and tricky questions

Sean Lobo

This was a very informative and fun course.

Marthias Ahedor

Great Course
Good course for beginner to get knowledge about banking

Bhuvaneshwaran Balamurugan

Marvelous
The course is so comprehensive and fantastic

Muhammad Alhaji Adam

Amazing
A must do course for students seeking career in banking industry!

Musaddiq Ahmad Khan

Nice good pls study well ❤️‍🩹

SHRI Raghavender

Banking
A solid foundation and introduction

Ancestor Moyo

The interactive exercises did not work.

Mark Adam Teves, CPA

Best course for career

shubham kamble

was fun all the way
If you are new to the banking world, then this is a must for you!

AIMALOHI OSAWEMEN

Excellent course
The course is exciting.

Kingsley Songliedong

Delighted
Dont think just go for it

Ishani Ray Chaudhuri

Educational & Clear
the course provided good stepping stone to dive deeper into finance

Chikondi Chirwa Mambala

Amazing
I love just how Concise everything is! Coming from the industry, this info is extremely helpful for everyone regardless of your new or seasoned.

Joshua McDonald

Good for improve knowldge
Banking course is good

MUSSA SONGA

Course real helpful and content is accessible.

Levon Sahakyan

Awesome Study Material
Awesome Study Material. Absolutely loved it.

Aniruddha Bose

Absolutely Brilliant!!!

Arinzechukwu Enenwali

Good introductory course
If one is looking to understand a little better about how banks work, types, how they balance sheet looks like this is a good choice. A little bit limited, but hey, this is an intro it is not supposed to intimidate you. Take course, it is worth it.

Aderito Manuel

Great way to start
This course was a great way for me to dip my toe in to banking and made me interested in taking more classes.

Gabriella Young

Informative training
very Informative training, got concepts of bank statements.

Hirdesh Gupta

Valuable Content Potential for More Interaction and Hands-On Learning
The content is easy to understand and the course provides a comprehensive overview of banking principles and practices. Overall, I highly recommend the Introduction to Banking course from CFI, but I also believe that there is always room for improvement in any educational program.

OMER JAMAL

Fulfilling
It's orientational and worth it.

Mugabi Christopher Duke

About Introduction to Banking
Hey their Every one I highly Recommend all of to join CFI, to have a knowledge of different course!!

Habtamu Hailemicahel Hankebo

One of the best intro to banking courses
A course that explains banking in layperson terms! Nice!

Corinne Brown

This course helps me to build my banking career

Mohamed Abd El Monem Abd El Rahman Osman

I'm glad to have taken part of this course. I encourage everyone that is interested in banking to take it on.

Conrad Philip Rwakihembo

Cool
Videos were loading very slow even if i have fast internet connection. Videos were buffering again and again.

Naveen Kumar

Very informative and worth attempting.
I'm very happy and excited to have completed this amazing course

Simon Mautu

Recap
Used this course as a refresher.

Victor Musonda

It's the best of all, free of charge

Josephine Nduku

This course is amazing.
It cleared all my doubts about banking. Taking this course was one of the best decisions I made it helped me understand banking easily and the assessments are good to test your knowledge.

Uzaid Bhat

It's amazing course and I enjoyed

Madar Mohamoud

An eye opening experience.
You get to learn more and understand the content very easily.

sylvia ngunjiri

Laying the Foundation
The course is well laid out to achieve the right balance between orientating learners, some of whom have no banking experience or background, and introducing concepts that help one understand the banking sector holistically.

Frank Rakgomo

Clear, insightful and complete
The CFI really puts in the effort and attention to detail needed to offer high-quality education

Abraham Villalobos

Learning through CFI, is the same as working as Associate
My learning through CFI's user friendly and self-faced system simplified everything for me. For instance, I enjoy my learning in the midst of day to day activities, on the transport service and in any other spaces. Also, its practical live case studies, in addition to interactive exercises, made me feel as an Associate, who works in the finance industry. This means that if you learn through CFI's learning platform, you are having a world class, industry specific and detailed skills in finance, accounting, tax, business environment analysis and many more.

Atinafu Asefa

Superb
Introduction to Banking, this course is truly the introduction to banking and explained all the types of banks and concepts and terminology of banking.

Aniket Saluja

I highly recommend CFI, the courses are offered in a well organized manner and they really aid in good understanding of subjects.

TSHEGOFATSO MATHIBA

Good
Just 3 courses in and I've learned a lot

Clarice Rowland

CERTIFICATION AT A CLICK!
Generally, Course content explanation, own- paced speed, Unlimited retakes, downloadable pdf to read off line, and enjoyed income calculations! After a successful assessment review, pap! Congratulations! Click here to view your certificate. I'm so happy and encourage others to grab this golden chance. Thanks CFI

Fredrick Namachanja kwata

Introduction to Banking
I now understand the type of Main Categories of Financial Institutions and their functions. How CFI Team explain, very clear and easy to understand and remember!

Cecil Ncekana

amazingly superb
i am very thankfuk for the opportunity to study with CFI

Joshua Dadzie

Amazing course and quite insightful for me as I provide consulting services in the banking sector
Awesome experience in this course. Wish I took it earlier in my career, but it is never too late. Very insightful!

Benard Amukah

Excellent
As usual very insightful and engaging experience. I love CFI!

Samuel Boamah

to in at when are for has was
was has to in at it if is when what

Devil Daeth

Thank you for a great opportunity
Thank you for a great opportunity

Derell van Ster

Exciting
I loved every lesson it was fun and simplified

SAMANTHA BRAND

Super
informative and fast

Shokhrukh Shodiev

very good way teaching
very good way teaching

Ephrem Mergia

Excellent Institute
Great Learning experience

Pooja Kishor Adane

introduction to banking
the self study service is 100% effective, i can take my time and in analysing and understanding the content of the course

keamogetswe nehemiah

Introduction to Banking
Excellent interactive course

Oluwagbemi Ashaolu

easy to learn
easy and time efficient to study

Hala Dababneh

Superb interface and learning map!
CFI is extremely easy to navigate and the platform is superb for undergraduates like myself to learn more about Finance at zero cost! Cheers.

Daniel Tham

Easy Learning
Easily understandable, clear, and concise instructions

Taylor NC

Nice material
Learning made easy and material was nice and have clarity in each and every topic. Thank you CFI

Kishore Kasina

informative
each video was brief and informative

Mande Sunil Kumar

it was briefly explained
Do complete this course for the basic knowledge of the banking

Piyush Telalwar

Wonderful
Explanation was adequate

Motolani Daramola

Excellent and useful experience
A certificate that qualifies for a clearer understanding of the banking field

Mostafa Nabil

Excellent course
Must take course for financial analyst

Sachin Kumar

Great Banking refresher
Block off some time and take notes, you will learn a lot.

Tyler Hockett

Enlightens experience
The course materials are very useful. Skills are practical as well.

Tsung Ching Yiu

Wonderful!
great, valuable , and very helpful

Omar Hegazy

Concise, Engaging and to the point.
Videos were around 1-4 minute duration , content was engaging and the way instructor spoke induced confidence that she knows what is she talking about.

Sheheryar Khalid

very good course
very good course to study

Hossam Mahmoud

A Fine Introduction
I think this introduction to the CBCA program is really informative, and covers quite a broad spectrum of topics enough to create interest in a career in Banking

Tabona Butale

Great
Moved at a smooth and steady pace

Scott Jackson

Great
Moved at a smooth and steady pace

Scott Jackson

magnificent

Ayman Mohamed

Frequently asked questions

What are the requirements to take the courses?

All of our certification programs are open to students and professionals in various industries and levels of experience. Our curriculum is designed to teach what you need to know from basic fundamentals to advanced practical case studies. To take the courses and complete the exercises, students will only need access to a PC and/or Mac, Microsoft Suite (2016 or newer), and a stable internet connection. Click here to view the Technical Requirements

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.

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You will have yearly access to the courses as long as you maintain an active subscription. 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.

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Yes, CFI is accredited by the Better Business Bureau® (BBB) to maintain training standards, 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.

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All our online courses are priced in USD. As this is a recurring payment, we accept all major credit and debit cards including Visa, MasterCard, and American Express.

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.

How are the exams conducted?

Students are required to complete an online assessment (Multiple choice questions, Fill-in-the-Blanks, and Excel Questions) at the end of each course. You can take the exams on your own schedule and will need to earn at least 80% to pass the course and earn your certificate of course completion. Please note that course exams can be repeated as many times as you need. Students are also required to complete the FMVA® final exam to earn their certification. How to Take a Qualified Assessment

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 that 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.

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 to help delve even deeper into the course concepts, please look into our free career resources library.