Banking System – ABC’s Bank

1. ER Diagram

2. Relational Tables normalized until third

normalization form

Bank Entity

Bank_Code Bank_Name
100 ABC
Branch Entity

Branch_Name City Bank_Code

BR_01 Addis Ababa 100
BR_02 Adama 100
BR_03 Hawassa 100

Asset Entity

Asset_ID Asset_Name Branch_Name

AS_01 Chair BR_01
AS_02 Table BR_01
AS_03 Computer BR_02
AS_04 Chair BR_03

Employee Entity

Employee_ID Emp_Name Branch_Name Manager_ID Start_Date Emp_Length Telephone

Emp_01 Alemu BR_01 - Jun 15, 3 years 0911223344
Kebede 2020
Emp_09 Debebe BR_01 Emp_01 Jun 15, 2 years 0922334455
Fikadu 2021

Customer Entity

Customer_ID Customer_Name Branch_Name Personal Street &

Banker City
CU_01 Abebe Tesema BR_01 Emp_09 Arada
Street,
AA
CU_02 Solomon Mesfin BR_01 Emp_09 Bole
Street,
AA

Account Entity

Acc_Number Balance Date_Accesse Account_Type Customer_ID

d
ACC_01 150,000.00 May 6, 2022 Saving CU_01
ACC_02 2,000,000.00 Feb 10, 2022 Checking CU_02
Account Type Entity

Account_Typ Attribute
e
Saving Interest Rate
Checking Overdrafts

Loan Entity

Loan_ID Amount CU_ID

LO_01 1,000,000.00 CU_01

Payment Entity

Payment_No. Payment_Amoun Payment_Date Loan_ID

t
Pay_01 10,000.00 Sep 10, 2022 LO_01
Pay_02 12,000.00 Oct 10, 2022 LO_01
Pay_03 8,000.00 Nov 10, 2022 LO_01
Pay_04 9,000.00 Dec 10, 2022 LO_01
Pay_05 11,000.00 Jan 10, 2023 LO_01

3.1. Create Tables on SQL Database

use ABC_Bank_DBMS;

Create table Bank

Bank_Code varchar(255) not null,

Bank_Name varchar(255),

primary key (Bank_Code)

);
CREATE TABLE Branch (

Branch_Name varchar(255) not null,

City varchar(255),

Bank_Code varchar(255) not null,

primary key (Branch_Name)

);

CREATE TABLE Asset (

Asset_ID varchar(255) not null,

Asset_Name varchar(255),

Branch_Name varchar(255),

Primary key (Asset_ID)

);

CREATE TABLE Employee (

Emp_ID varchar(255) not null,

Emp_Name varchar(255),

Branch_Name varchar(255),

Manager_ID varchar(255),

Emp_Date date,

Emp_Length int,

Telephone varchar(30),

Primary Key (Emp_ID)

);
CREATE TABLE Customer (

CU_ID varchar(255) not null,

Customer_Name varchar(255),

Branch_Name varchar(255),

Personal_Banker varchar(255),

Street_City varchar(255),

Primary Key (CU_ID)

);

CREATE TABLE Account (

Account_Number varchar(255) not null,

Balance int,

Date_Accessed date,

Account_Type varchar(255),

CU_ID varchar(255),

Primary Key (Account_Number)

);

CREATE TABLE Account_Type (

Account_Type varchar(255) not null,

Attribute varchar(255),

Primary Key (Account_Type)

);
CREATE TABLE Loan (

Loan_ID varchar(255) not null,

Loan_Amount int,

CU_ID varchar(255),

Primary Key (Loan_ID)

);

CREATE TABLE Payment (

Payment_Number varchar(255) not null,

Payment_Amount int,

Payment_Date date,

Loan_ID varchar(255),

Primary Key (Payment_Number)

);

3.2. Relationship between tables

use ABC_Bank_DBMS;
alter table Branch

Add foreign key (Bank_Code) references Bank (Bank_Code)

GO

alter table Asset

Add foreign key (Branch_Name) references Branch (Branch_Name)

GO

alter table Employee

Add foreign key (Branch_Name) references Branch (Branch_Name)

GO

alter table Employee

Add foreign key (Manager_ID) references Employee (Emp_ID)

GO

alter table Customer

Add foreign key (Branch_Name) references Branch (Branch_Name)

GO

alter table Customer

Add foreign key (Personal_Banker) references Employee (Emp_ID)

GO

alter table Account

Add foreign key (CU_ID) references Customer (CU_ID)

GO
alter table Account

Add foreign key (Account_Type) references Account_Type (Account_Type)

GO

alter table Loan

Add foreign key (CU_ID) references Customer (CU_ID)

GO

alter table Payment

Add foreign key (Loan_ID) references Loan (Loan_ID)

GO

3.3. Inserting Data to the tables and checking the data

with SQL Query

Bank Table
use ABC_Bank_DBMS;

Insert Into Bank

Values ('Bank_01', 'ABC Bank');

Select * from Bank

Branch Table
use ABC_Bank_DBMS;

Insert Into Branch

Values ('BR_01', 'Addis Ababa', 'Bank_01'), ('BR_02', 'Adama', 'Bank_01'), ('BR_03',
'Hawassa', 'Bank_01');

Select * from Branch

Asset Table
use ABC_Bank_DBMS;

Insert Into Asset

Values ('AS_01', 'Chair', 'BR_01'), ('AS_02', 'Table', 'BR_01'), ('AS_03', 'Computer',
'BR_02'), ('AS_04', 'Chair', 'BR_01');

Select * from Asset

Employee Table
use ABC_Bank_DBMS;

Insert Into Employee

Values ('Emp_01', 'Alemu Kebede', 'BR_01', '', 'Jun 15, 2020', '3', '0911223344'),
('Emp_02', 'Debebe Fikadu', 'BR_01', 'Emp_01', 'Jun 15, 2021', '2', '0922334455');

Select * from Employee

Account Type Table

use ABC_Bank_DBMS;

Insert Into Account_Type

Values ('Saving', 'Interest_Rate'), ('Checking', 'Overdrafts');

Select * from Account_Type

Account Table
use ABC_Bank_DBMS;

Insert Into Account

Values ('ACC_01', '150000', 'May 6, 2022', 'Saving', 'CU_01'), ('ACC_02', '2000000', 'Feb
10, 2022', 'Checking', 'CU_02');

Select * from Account

Loan Table
use ABC_Bank_DBMS;

Insert Into Loan

Values ('LO_01', '1000000', 'CU_01');

Select * from Loan

Payment Table
use ABC_Bank_DBMS;

Insert Into Payment

Values ('Pay_01', '10000', 'Sep 10, 2022', 'LO_01'), ('Pay_02', '12000', 'Oct 10, 2022',
'LO_01'), ('Pay_03', '8000', 'Nov 10, 2022', 'LO_01'), ('Pay_04', '9000', 'Dec 10, 2022',
'LO_01'), ('Pay_05', '11000', 'Jan 10, 2023', 'LO_01');

Select * from Payment

4.1. Views
CREATE VIEW [Bank Customers Address] AS
SELECT Customer_Name, Street_City
FROM Customer
WHERE Personal_Banker = 'Emp_02';

CREATE VIEW [Bank Customers Assistants] AS

SELECT Customer_Name, Personal_Banker
FROM Customer

CREATE VIEW [All Employees] AS

SELECT Emp_Name
FROM Employee

CREATE VIEW [Employement Start Date] AS

SELECT Emp_Name, Emp_Date
FROM Employee

CREATE VIEW [Loan Amount] AS

SELECT Loan_Amount, CU_ID
FROM Loan

CREATE VIEW [Payments] AS

SELECT Payment_Number, Payment_Amount, Payment_Date
FROM Payment
WHERE Loan_ID = 'LO_01';

CREATE VIEW [List All Branches] AS

SELECT Branch_Name
FROM Branch

CREATE VIEW [Branch 01 Assets] AS

SELECT Asset_Name
FROM Asset
WHERE Branch_Name = 'BR_01';

CREATE VIEW [Branch 02 Assets] AS

SELECT Asset_Name
FROM Asset
WHERE Branch_Name = 'BR_02';

CREATE VIEW [Saving Accounts] AS

SELECT Account_Number
FROM Account
WHERE Account_Type = 'Saving';

CREATE VIEW [Checking Accounts] AS

SELECT Account_Number
FROM Account
WHERE Account_Type = 'Checking';

CREATE VIEW [Customer 01 Account] AS

SELECT Account_Number
FROM Account
WHERE CU_ID = 'CU_01';

4.2. Procedures
CREATE PROCEDURE SelectAllEmployees
AS
SELECT * FROM Employee
GO;
CREATE PROCEDURE Customers_Account
AS
SELECT * FROM Account WHERE CU_ID = 'ACC_01'

CREATE PROCEDURE First_Account @ACC_01 nvarchar(30)

AS
SELECT * FROM Account WHERE Account_Number = @ACC_01

CREATE PROCEDURE Branch_01_Asset @BR_01 nvarchar(30)

AS
SELECT * FROM Asset WHERE Branch_Name = @BR_01

CREATE PROCEDURE Customers_Loan @CU_01 nvarchar(30)

AS
SELECT * FROM Loan WHERE CU_ID = @CU_01

5. Triggers
CREATE TABLE Account_Audit (
Change_ID INT IDENTITY PRIMARY KEY,
Account_Number varchar(255) not null,
Balance int,
Date_Accessed date,
Account_Type varchar(255),
CU_ID varchar(255),
updated_at DATETIME NOT NULL,
operation CHAR(3) NOT NULL,
CHECK(operation = 'INS' or operation='DEL')
);

CREATE TRIGGER Account_Audit_Trigger

ON Account
After INSERT, DELETE
AS
BEGIN
SET Nocount ON;
INSERT INTO Account_Audit
(
Account_Number,
 Balance,
Date_Accessed,
Account_Type,
CU_ID,
updated_at,
operation
)
Select
i.Account_Number,
i.Balance,
Date_Accessed,
Account_Type,
CU_ID,
GETDATE(),
'INS'
FROM
inserted i
UNION ALL
SELECT
d.Account_Number,
d.Balance,
Date_Accessed,
Account_Type,
CU_ID,
GETDATE(),
'DEL'
FROM
deleted d
END

Test the triggers

Insert a new value to the account table
Insert into Account(
Account_Number,
Balance,
Date_Accessed,
Account_Type,
CU_ID
)
Values(
'ACC_03',
'50000',
'Jan 1, 2023',
'Saving',
'CU_02'
);

Check the table Account_Audit

select * from Account_Audit