Datab

ase of
HBL
Assigned By:
Madam Raheela
Assigned To:
Rabeel Akram BBA18-014
Esha Younas BBA18-040
Nazish Ijaz BBA18-045
Umama Tahir BBA18-056

University of the Punjab

Embarking on a progressive journey, HBL continued to grow and expand in the successive years. The Bank’s first international branch opened in Colombo, Sri Lanka in
1951, while the iconic HBL Plaza building commenced its operations on 4 September 1971.

With a sizeable domestic share, HBL was nationalized in 1974. The Bank became a trend setter in the banking industry, acquiring the lion’s share in inward foreign
remittances and a major market share in loans to small industries, traders and farmers.

In February 2004, the Bank was privatized and management control was handed over to AKFED. By April 2015, the Government of Pakistan divested its entire
shareholding of 41.5% through the Privatization Commission of Pakistan, making HBL Pakistan’s largest private Bank.

INTRODUCTION:
Over the years, HBL grown its branch network and maintained its position as the largest private sector bank in Pakistan with over 1,650+ branches and 2,100+ ATMs
globally, serving 23 million+ customers worldwide.

 HBL has a total asset size of USD 24 billion (FY’20).

Memberships of Industry Associations and Trade Bodies

Title:-
HBL Management System
SCOPE:-
“The scope of HBL Management System (MS) includes the information of all Customers, officers, Managers, Accounts which include deposit
Account, Transactions, Loan Accounts and Interest Carried in HBL Branch Qila Didar Singh, Gujranwala.

HBL
HBL
Relationships:
 Customer Has Account
 Officer Create Account
 Account can be Deposit Account
 Customer Request for Transaction
 Officer Request for Transaction
 Officer Makes Loan Account
 Loan Account Approved by Manager
 Manager Updates the Interest
 Officer Governs the Manager

HBL
 Entities and Attributes

Customer:
Name Address CNIC Email Contact DOB Gender Nationality Salary

Account:
Account No Account Type Customer ID Open Date Interest ID Interest Rate Interest Amount Balance

Deposit Account:
Account Closur Interes Initial Custome Deposit Account Interested Deposit Account Current Duration Interest Open Close Date Days
No e Type t ID Amount r ID Type Amount No Balance Rate Date

Transaction:
Transaction ID Account No Transaction Type Amount Total Balance Date of Transaction

Officer:
Name DOB Contact Gender Address Salary Nationality Email Employee ID Password User Name

Manager:
Name DOB Contact Gender Address Salary Nationality Email Employee ID Password User Name

Loan Account:
Account No Loan ID Loan Type Date of Loan Duration Total Amount Remaining Amount Status Description Interest

Interest:
Interest ID Savings Information Loan Interest RD Interest FD Interest Current Interest

ER DIAGRAM:
 DepositACCType Deposit_Ac_No
DOB Name Nationality
Can be
Cust_id Duration
Gender Address
CurrentBalance
Email Customer Deposit Account
Interest_Rate
Contact Initial_Amount
Salary
Open Date
Ac_No
CNIC Interest Id
Closure
Type Close Date

Total Balance
Interest_ID Status
H Remai_Amou
Amount
Ac_No a Description
Balance Date_of_Trans
s
Total_Amou Interest
Interest_rate Account
Duration Loan Account Acc_No
ue
eq
st

R
Cust_id Transaction
Trans_Type Date_of_Loan
Ac_Type Loan_ID
Open_Date Ac_No
Trans_ID
C Loan_Type
Interest Amount o A
Creat

Namen p
es

t p
r Address r
o o
ls v
M
Savings_int ak Name e
User_Name es s
Interest_ID
Officer Go
LoanInterest ver Address
Password ns
CNIC Password
Updates
RD_int DOB
Emp_ID
Gender Manager
Interest Salary
FD_int Contact Salary
Email Contact
Emp_ID
Current_int DOB CNIC
Nationality
Gender User_Name
Email
Nationality e