Banking Terms
Credit/Debit
Who Am I?
Misc.
What Am I?
100

What is a bank Account?

A place to store your money

100

What is the primary responsibility of a bank teller?

Processing customer transactions such as deposits and withdrawals.

100

I am responsible for running and managing the bank. Who am I?

What is the Bank Manager.

100

What king of personal information should you never share?

Ex: bank account #, Pin #, Social Security #

100

What is a record of transactions for a bank account?

Bank Statement

200

What does it mean to withdraw money from the bank?

To take money OUT of the bank.

200

What is the expiration date?

05/15

200

I am responsible for keeping the bank and the customers safe. Who am I?

I am the security officer

200

Automatic deposit of a paycheck into a bank account

Direct Deposit

200

What is the amount of money in a bank account called?

Balance

300

What does it mean to deposit money?

Putting money IN the bank

300

Where is the credit card number located? Where else could it be located?

In the middle of the card. On the back

300

I help the customers with banking needs. You can get change from me, or money directly from your account. Who am I?

I am the bank teller.

300

What age can you open a savings? What age can you open a checking?

Any age as long as there is a parent or guardian on account. 16 

300

What is a book that holds checks and deposit slips?

Checkbook?

400

What is an overdraft?

Withdrawing more money than what is available in bank account

400

Name one document a bank teller might use to verify a customer's identity.


Driver's license, passport, or government-issued ID.

400

I am responsible for handling issues with cards

I am in the card department

400

What is something the bank teller will need in order to complete your request?

The bank teller will need your account information, bank card, and identification. 

400

What is a ledger that holds account transactions?

Check Register

500

When you borrow money from the bank, the bank might require you to pay what?

Interest

500

What are some essential skills needed to become a successful bank teller?


Attention to detail, mathematical aptitude, excellent communication skills, and customer service abilities

500

I am responsible for assisting customers over the phone. Who am I?

Call Center

500

What do special colors and watermarks on money prevent people from doing?

Making counterfeit money

500

I am a convenient machine that you can get money from if you visit outside of business hours

ATM (Automatic Teller Machine)

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