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Banking System

The document contains SQL queries to create tables for a banking database including tables for customers, branches, accounts, transactions, and loans. Customer, branch, and account tables are created with primary keys. Foreign keys are added to link the tables together appropriately. Sample data is inserted into each table.

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Ashi Srivastava
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141 views6 pages

Banking System

The document contains SQL queries to create tables for a banking database including tables for customers, branches, accounts, transactions, and loans. Customer, branch, and account tables are created with primary keys. Foreign keys are added to link the tables together appropriately. Sample data is inserted into each table.

Uploaded by

Ashi Srivastava
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
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CREATE TABLE customer

(
custid VARCHAR(6),
fname VARCHAR(30),
mname VARCHAR(30),
ltname VARCHAR(30),
city VARCHAR(15),
mobileno VARCHAR(10),
occupation VARCHAR(10),
dob DATE,
CONSTRAINT customer_custid_pk PRIMARY KEY(custid)
);

CREATE TABLE branch


(
bid VARCHAR(6),
bname VARCHAR(30),
bcity VARCHAR(30),
CONSTRAINT branch_bid_pk PRIMARY KEY(bid)
);

CREATE TABLE account


(
acnumber VARCHAR(6),
custid VARCHAR(6),
bid VARCHAR(6),
opening_balance INT(7),
aod DATE,
atype VARCHAR(10),
astatus VARCHAR(10),
CONSTRAINT account_acnumber_pk PRIMARY KEY(acnumber),
CONSTRAINT account_custid_fk FOREIGN KEY(custid) REFERENCES customer(custid),
CONSTRAINT account_bid_fk FOREIGN KEY(bid) REFERENCES branch(bid)
);

CREATE TABLE trandetails


(
tnumber VARCHAR(6),
acnumber VARCHAR(6),
dot DATE,
medium_of_transaction VARCHAR(20),
transaction_type VARCHAR(20),
transaction_amount INT(7),
CONSTRAINT trandetails_tnumber_pk PRIMARY KEY(tnumber),
CONSTRAINT trandetails_acnumber_fk FOREIGN KEY(acnumber) REFERENCES
account(acnumber)
);

CREATE TABLE loan


(

custid VARCHAR(6),
bid VARCHAR(6),
loan_amount INT(7),
CONSTRAINT loan_customer_custid_bid_pk PRIMARY KEY(custid,bid),
CONSTRAINT loan_custid_fk FOREIGN KEY(custid) REFERENCES customer(custid),
CONSTRAINT loan_bid_fk FOREIGN KEY(bid) REFERENCES branch(bid)
);

INSERT INTO customer


VALUES('C00001','Ramesh','Chandra','Sharma','Delhi','9543198345','Service','1976-
12-06');
INSERT INTO customer
VALUES('C00002','Avinash','Sunder','Minha','Delhi','9876532109','Service','1974-10-
16');
INSERT INTO customer
VALUES('C00003','Rahul',null,'Rastogi','Delhi','9765178901','Student','1981-09-
26');
INSERT INTO customer
VALUES('C00004','Parul',null,'Gandhi','Delhi','9876532109','Housewife','1976-11-
03');
INSERT INTO customer
VALUES('C00005','Naveen','Chandra','Aedekar','Mumbai','8976523190','Service','1976-
09-19');
INSERT INTO customer
VALUES('C00006','Chitresh',null,'Barwe','Mumbai','7651298321','Student','1992-11-
06');
INSERT INTO customer
VALUES('C00007','Amit','Kumar','Borkar','Mumbai','9875189761','Student','1981-09-
06');
INSERT INTO customer
VALUES('C00008','Nisha',null,'Damle','Mumbai','7954198761','Service','1975-12-03');
INSERT INTO customer
VALUES('C00009','Abhishek',null,'Dutta','Kolkata','9856198761','Service','1973-05-
22');
INSERT INTO customer
VALUES('C00010','Shankar',null,'Nair','Chennai','8765489076','Service','1976-07-
12');

INSERT INTO branch VALUES('B00001','Asaf ali road','Delhi');


INSERT INTO branch VALUES('B00002','New delhi main branch','Delhi');
INSERT INTO branch VALUES('B00003','Delhi cantt','Delhi');
INSERT INTO branch VALUES('B00004','Jasola','Delhi');
INSERT INTO branch VALUES('B00005','Mahim','Mumbai');
INSERT INTO branch VALUES('B00006','Vile parle','Mumbai');
INSERT INTO branch VALUES('B00007','Mandvi','Mumbai');
INSERT INTO branch VALUES('B00008','Jadavpur','Kolkata');
INSERT INTO branch VALUES('B00009','Kodambakkam','Chennai');

INSERT INTO account VALUES('A00001','C00001','B00001',1000,'2012-12-


15','Saving','Active');
INSERT INTO account VALUES('A00002','C00002','B00001',1000,'2012-06-
12','Saving','Active');
INSERT INTO account VALUES('A00003','C00003','B00002',1000,'2012-05-
17','Saving','Active');
INSERT INTO account VALUES('A00004','C00002','B00005',1000,'2013-01-
27','Saving','Active');
INSERT INTO account VALUES('A00005','C00006','B00006',1000,'2012-12-
17','Saving','Active');
INSERT INTO account VALUES('A00006','C00007','B00007',1000,'2010-08-
12','Saving','Suspended');
INSERT INTO account VALUES('A00007','C00007','B00001',1000,'2012-10-
02','Saving','Active');
INSERT INTO account VALUES('A00008','C00001','B00003',1000,'2009-11-
09','Saving','Terminated');
INSERT INTO account VALUES('A00009','C00003','B00007',1000,'2008-11-
30','Saving','Terminated');
INSERT INTO account VALUES('A00010','C00004','B00002',1000,'2013-03-
01','Saving','Active');

INSERT INTO trandetails VALUES('T00001','A00001','2013-01-


01','Cheque','Deposit',2000);
INSERT INTO trandetails VALUES('T00002','A00001','2013-02-
01','Cash','Withdrawal',1000);
INSERT INTO trandetails VALUES('T00003','A00002','2013-01-
01','Cash','Deposit',2000);
INSERT INTO trandetails VALUES('T00004','A00002','2013-02-
01','Cash','Deposit',3000);
INSERT INTO trandetails VALUES('T00005','A00007','2013-01-
11','Cash','Deposit',7000);
INSERT INTO trandetails VALUES('T00006','A00007','2013-01-
13','Cash','Deposit',9000);
INSERT INTO trandetails VALUES('T00007','A00001','2013-03-
13','Cash','Deposit',4000);
INSERT INTO trandetails VALUES('T00008','A00001','2013-03-
14','Cheque','Deposit',3000);
INSERT INTO trandetails VALUES('T00009','A00001','2013-03-
21','Cash','Withdrawal',9000);
INSERT INTO trandetails VALUES('T00010','A00001','2013-03-
22','Cash','Withdrawal',2000);
INSERT INTO trandetails VALUES('T00011','A00002','2013-03-
25','Cash','Withdrawal',7000);
INSERT INTO trandetails VALUES('T00012','A00007','2013-03-
26','Cash','Withdrawal',2000);

INSERT INTO loan VALUES('C00001','B00001',100000);


INSERT INTO loan VALUES('C00002','B00002',200000);
INSERT INTO loan VALUES('C00009','B00008',400000);
INSERT INTO loan VALUES('C00010','B00009',500000);
INSERT INTO loan VALUES('C00001','B00003',600000);
INSERT INTO loan VALUES('C00002','B00001',600000);

---------------------------------------

Problem #1:
Write a query to display the customer number , firstname, customer�s date of
birth . Display in a sorted order of date of birth year and within that sort by
firstname.

Problem #2:
Write a query to display customer�s number, first name and middle name. The
customer�s who don�t have middle name, for them display the last name. Give the
alias name as Cust_Name.

Problem#3:
Write a query to display account number, customer�s number, customer�s
firstname,lastname,account opening date.

Problem # 4:
Write a query to display the number of customer�s from Delhi. Give the count an
alias name of Cust_Count.

Problem # 5:
Write a query to display the customer number, customer firstname,account number
for the customer�s whose accounts were created after 15th of any month.

Problem # 6:
Write a query to display the female customers firstname, city and account number
who are not into business, service or studies.

Problem # 7:
Write a query to display city name and count of branches in that city. Give the
count of branches an alias name of Count_Branch.

Problem # 8:
Write a query to display account id, customer�s firstname, customer�s lastname for
the customer�s whose account is Active.

Problem # 9:
Write a query to display the customer�s number, customer�s firstname, branch id and
loan amount for people who have taken loans.

Problem # 10:
Write a query to display customer number, customer name, account number where the
account status is terminated.
----------------------------------------------

Problem#1:
Write a query to display the total number of withdrawals and total number of
deposits being done by customer whose registration is C00001. Give the count an
alias name of Trans_Count.

Problem # 2:
Write a query to display the customer�s number, customer�s firstname, customer�s
city and branch city where the city of the customer and city of the branch is
different.

Problem # 3:
Write a query to display the customer number, customer firstname, customer lastname
who has taken loan from more then 1 bank.

Problem # 4:
Write a query to display the number of client who have asked for loans but they
don�t have any account in the bank though they are registered customers. Give the
count an alias name of Count.

Problem # 5:
Write a query to display account id, and total amount deposited by each account
holder ( Including the opening balance ). Give the total amount deposited an alias
name of Deposit_Amount.

Problem # 6:
Write a query to the count the number of customers who have registration but no
account in the bank.
Give the alias name as Count_Customer.

Problem # 7:
Write a query to display citywise, branchwise count of accounts. For the branch
where we don�t have any records display 0.

Problem # 8:
Write a query to display the customer�s firstname who have more then 1 account.

Problem # 9:
Write a query to display the customer�s firstname who have multiple accounts
atleast in 2 banks.

Problem # 10:
Display the customer number, customer name, account number and number of
transactions being made by a customer. Give the alias name for number of
transactions as Count_Trans

------------------------------
Problem # 11:
Write a query to display the account number who has done the highest transaction.

For example the account A00023 has done 5 transactions i.e. suppose 3 withdrawal
and 2 deposits. Whereas the account A00024 has done 3 transactions i.e. suppose 2
withdrawals and 1 deposit. So account number of A00023 should be displayed.

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