1. Evolution of Banking 
1.1 Introduction
1.2 Meaning and Definition of Banks
1.3 Features of a Bank
1.4 Evolution of Banking
1.5 Structure of Indian Banking System
1.6 Functions and Services of Banks
1.7 Role of Banking in Economic Development

2. Procedure for Opening and Operating of Deposit Account 
2.1 Procedure for Opening of Deposit Account:
2.1.1 KYC Norms & its importance for customer Acceptance Policy 2.1.2 Application Form 2.1.3 Introduction of the Applicant 2.1.4 Proof of Residency/Address 2.1.5 Specimen Signature 2.1.6 Nomination facility 2.1.7 No frills account
2.2 Procedure for Operating Deposit Account:
2.2.1 Operating the Bank account : Meaning & Concept 2.2.2 Pay-in-Slip 2.2.3 Withdrawal Slip 2.2.4 Issue of Passbook 2.2.5 Issue of Chequebook 2.2.6 Issue of Fixed deposit receipt 2.2.7 Premature encashment of a fixed Deposit 2.2.8 Loan against fixed deposit 2.2.9 Recurring Deposit 2.2.10 Procedure for closing of bank account 2.2.11 Transfer of Account 2.2.12 Death Claim Procedure
2.3 Types of Account Holders:
2.3.1 Individual Account Holders- Individual Account, Joint Account, Illiterate, Minor, Married Woman, Pardahnashin Woman, Non-Resident Account
2.3.2 Institutional Account Holders- Sole Proprietorship, Partnership Firm, Joint Stock Company, Hindu Undivided Family, Clubs, Associations, Societies and Trusts.

3. Lending Principles and Balance Sheet of a Bank 
3.1 Basic Principles of Lending : Safety, Liquidity, Profitability, Diversification of risks and other Principles of Lending, Conflict between Liquidity, Profitability and Safety
3.2 Customer Assessment through CIBIL and other similar agencies
3.3 Balance Sheet of a Bank

4. Negotiable Instruments 
4.1 Negotiable Instrument : Definition, meaning and characteristics of Negotiable instruments
4.2 Promissory Note : Definition, meaning and characteristics of Promissory Note, Bill of Exchange and Cheque
4.3 Bills of Exchange : Meaning and Concept, Difference between Promissory Note & Bill of Exchange
4.4 Cheques : Meaning and Concept, Characteristics, Essential elements of a cheque, Types of Cheques Bearer, Order and Crossed
4.5 Crossing of a cheque : General and Special
4.6 Dishonour of Cheque
4.7 Endorsement of cheque