Banking System Database Implementation in SQL
Server
I'll help you build a comprehensive banking system database using SQL Server. This
implementation follows industry best practices and includes all the components specified in your
project requirements.
Project Overview
This banking system database is designed to manage customer information, accounts,
transactions, and banking operations through a robust relational database structure. The system
implements proper data integrity, security measures, and performance optimizations suitable for
a banking environment [1] [2] [3] .
Database Architecture
Core Entities
The banking system consists of six main entities that work together to provide comprehensive
banking functionality [2] [4] :
1. Customers - Store customer personal information
2. AccountTypes - Define different types of accounts (Savings, Checking, Business, Premium)
3. Accounts - Manage individual customer accounts
4. TransactionTypes - Define transaction categories
5. Transactions - Record all financial transactions
6. AuditLog - Track all database changes for security and compliance
SQL Server Implementation
Database and Table Creation Script
-- =====================================================
-- Banking System Database - Table Definitions
-- SQL Server Implementation
-- =====================================================
-- Create the database
CREATE DATABASE BankingSystem;
GO
USE BankingSystem;
GO
-- =====================================================
-- 1. CUSTOMERS TABLE
-- =====================================================
CREATE TABLE Customers (
CustomerID INT IDENTITY(1,1) PRIMARY KEY,
FirstName NVARCHAR(50) NOT NULL,
LastName NVARCHAR(50) NOT NULL,
DateOfBirth DATE NOT NULL,
Email NVARCHAR(100) UNIQUE NOT NULL,
PhoneNumber NVARCHAR(15) NOT NULL,
Address NVARCHAR(200) NOT NULL,
City NVARCHAR(50) NOT NULL,
State NVARCHAR(50) NOT NULL,
ZipCode NVARCHAR(10) NOT NULL,
SSN NVARCHAR(11) UNIQUE NOT NULL,
CreatedDate DATETIME2 DEFAULT GETDATE(),
LastModified DATETIME2 DEFAULT GETDATE(),
IsActive BIT DEFAULT 1
);
-- =====================================================
-- 2. ACCOUNT TYPES TABLE
-- =====================================================
CREATE TABLE AccountTypes (
AccountTypeID INT IDENTITY(1,1) PRIMARY KEY,
TypeName NVARCHAR(50) NOT NULL UNIQUE,
Description NVARCHAR(200),
MinimumBalance DECIMAL(15,2) DEFAULT 0.00,
InterestRate DECIMAL(5,4) DEFAULT 0.0000,
IsActive BIT DEFAULT 1
);
-- =====================================================
-- 3. ACCOUNTS TABLE
-- =====================================================
CREATE TABLE Accounts (
AccountID INT IDENTITY(1,1) PRIMARY KEY,
AccountNumber NVARCHAR(20) UNIQUE NOT NULL,
CustomerID INT NOT NULL,
AccountTypeID INT NOT NULL,
Balance DECIMAL(15,2) DEFAULT 0.00,
OpenDate DATETIME2 DEFAULT GETDATE(),
LastTransactionDate DATETIME2,
Status NVARCHAR(20) DEFAULT 'Active' CHECK (Status IN ('Active', 'Inactive', 'Frozen'
CreatedDate DATETIME2 DEFAULT GETDATE(),
LastModified DATETIME2 DEFAULT GETDATE(),
FOREIGN KEY (CustomerID) REFERENCES Customers(CustomerID),
FOREIGN KEY (AccountTypeID) REFERENCES AccountTypes(AccountTypeID)
);
-- =====================================================
-- 4. TRANSACTION TYPES TABLE
-- =====================================================
CREATE TABLE TransactionTypes (
TransactionTypeID INT IDENTITY(1,1) PRIMARY KEY,
TypeName NVARCHAR(50) NOT NULL UNIQUE,
Description NVARCHAR(200),
IsDebit BIT NOT NULL,
IsActive BIT DEFAULT 1
);
-- =====================================================
-- 5. TRANSACTIONS TABLE
-- =====================================================
CREATE TABLE Transactions (
TransactionID INT IDENTITY(1,1) PRIMARY KEY,
TransactionNumber NVARCHAR(50) UNIQUE NOT NULL,
FromAccountID INT,
ToAccountID INT,
TransactionTypeID INT NOT NULL,
Amount DECIMAL(15,2) NOT NULL CHECK (Amount > 0),
Description NVARCHAR(500),
TransactionDate DATETIME2 DEFAULT GETDATE(),
Status NVARCHAR(20) DEFAULT 'Completed' CHECK (Status IN ('Pending', 'Completed', 'Fa
ProcessedBy NVARCHAR(50),
CreatedDate DATETIME2 DEFAULT GETDATE(),
FOREIGN KEY (FromAccountID) REFERENCES Accounts(AccountID),
FOREIGN KEY (ToAccountID) REFERENCES Accounts(AccountID),
FOREIGN KEY (TransactionTypeID) REFERENCES TransactionTypes(TransactionTypeID)
);
-- =====================================================
-- 6. AUDIT LOG TABLE
-- =====================================================
CREATE TABLE AuditLog (
AuditID INT IDENTITY(1,1) PRIMARY KEY,
TableName NVARCHAR(50) NOT NULL,
OperationType NVARCHAR(10) NOT NULL CHECK (OperationType IN ('INSERT', 'UPDATE', 'DEL
RecordID INT NOT NULL,
OldValues NVARCHAR(MAX),
NewValues NVARCHAR(MAX),
ModifiedBy NVARCHAR(50),
ModifiedDate DATETIME2 DEFAULT GETDATE()
);
-- =====================================================
-- INSERT DEFAULT DATA
-- =====================================================
-- Insert Account Types
INSERT INTO AccountTypes (TypeName, Description, MinimumBalance, InterestRate) VALUES
('Savings', 'Standard Savings Account', 100.00, 0.0150),
('Checking', 'Standard Checking Account', 25.00, 0.0050),
('Business', 'Business Account', 500.00, 0.0075),
('Premium', 'Premium Savings Account', 5000.00, 0.0250);
-- Insert Transaction Types
INSERT INTO TransactionTypes (TypeName, Description, IsDebit) VALUES
('Deposit', 'Money deposit into account', 0),
('Withdrawal', 'Money withdrawal from account', 1),
('Transfer Out', 'Money transfer to another account', 1),
('Transfer In', 'Money transfer from another account', 0),
('Interest', 'Interest payment', 0),
('Fee', 'Account fee charge', 1);
-- =====================================================
-- CREATE INDEXES FOR PERFORMANCE
-- =====================================================
CREATE NONCLUSTERED INDEX IX_Customers_Email ON Customers(Email);
CREATE NONCLUSTERED INDEX IX_Customers_SSN ON Customers(SSN);
CREATE NONCLUSTERED INDEX IX_Accounts_AccountNumber ON Accounts(AccountNumber);
CREATE NONCLUSTERED INDEX IX_Accounts_CustomerID ON Accounts(CustomerID);
CREATE NONCLUSTERED INDEX IX_Transactions_FromAccountID ON Transactions(FromAccountID);
CREATE NONCLUSTERED INDEX IX_Transactions_ToAccountID ON Transactions(ToAccountID);
CREATE NONCLUSTERED INDEX IX_Transactions_TransactionDate ON Transactions(TransactionDate
CREATE NONCLUSTERED INDEX IX_Transactions_TransactionNumber ON Transactions(TransactionNu
PRINT 'Banking System Database Tables Created Successfully!';
Stored Procedures Implementation
Essential Banking Operations
The following stored procedures implement the core banking operations required by your
project specification [5] [6] [7] :
-- =====================================================
-- Banking System Database - Stored Procedures
-- SQL Server Implementation
-- =====================================================
USE BankingSystem;
GO
-- =====================================================
-- CREATE SEQUENCES FOR UNIQUE NUMBERS
-- =====================================================
CREATE SEQUENCE seq_AccountNumber AS INT START WITH 1000000001;
GO
CREATE SEQUENCE seq_TransactionNumber AS INT START WITH 1000000001;
GO
-- =====================================================
-- 1. CREATE CUSTOMER PROCEDURE
-- =====================================================
CREATE OR ALTER PROCEDURE sp_CreateCustomer
@FirstName NVARCHAR(50),
@LastName NVARCHAR(50),
@DateOfBirth DATE,
@Email NVARCHAR(100),
@PhoneNumber NVARCHAR(15),
@Address NVARCHAR(200),
@City NVARCHAR(50),
@State NVARCHAR(50),
@ZipCode NVARCHAR(10),
@SSN NVARCHAR(11),
@CustomerID INT OUTPUT
AS
BEGIN
SET NOCOUNT ON;
BEGIN TRY
BEGIN TRANSACTION;
-- Check if email or SSN already exists
IF EXISTS (SELECT 1 FROM Customers WHERE Email = @Email OR SSN = @SSN)
BEGIN
RAISERROR('Customer with this email or SSN already exists.', 16, 1);
RETURN;
END
-- Insert new customer
INSERT INTO Customers (FirstName, LastName, DateOfBirth, Email, PhoneNumber, Addr
VALUES (@FirstName, @LastName, @DateOfBirth, @Email, @PhoneNumber, @Address, @Cit
SET @CustomerID = SCOPE_IDENTITY();
COMMIT TRANSACTION;
PRINT 'Customer created successfully with ID: ' + CAST(@CustomerID AS NVARCHAR(10
END TRY
BEGIN CATCH
ROLLBACK TRANSACTION;
THROW;
END CATCH
END;
GO
-- =====================================================
-- 2. OPEN ACCOUNT PROCEDURE
-- =====================================================
CREATE OR ALTER PROCEDURE sp_OpenAccount
@CustomerID INT,
@AccountTypeID INT,
@InitialDeposit DECIMAL(15,2) = 0.00,
@AccountID INT OUTPUT,
@AccountNumber NVARCHAR(20) OUTPUT
AS
BEGIN
SET NOCOUNT ON;
BEGIN TRY
BEGIN TRANSACTION;
-- Validate customer exists
IF NOT EXISTS (SELECT 1 FROM Customers WHERE CustomerID = @CustomerID AND IsActiv
BEGIN
RAISERROR('Customer not found or inactive.', 16, 1);
RETURN;
END
-- Validate account type exists
IF NOT EXISTS (SELECT 1 FROM AccountTypes WHERE AccountTypeID = @AccountTypeID AN
BEGIN
RAISERROR('Invalid account type.', 16, 1);
RETURN;
END
-- Check minimum balance requirement
DECLARE @MinBalance DECIMAL(15,2);
SELECT @MinBalance = MinimumBalance FROM AccountTypes WHERE AccountTypeID = @Acco
IF @InitialDeposit < @MinBalance
BEGIN
RAISERROR('Initial deposit must meet minimum balance requirement of $%s.', 16
RETURN;
END
-- Generate account number
SET @AccountNumber = 'ACC' + FORMAT(NEXT VALUE FOR seq_AccountNumber, '000000000'
-- Insert new account
INSERT INTO Accounts (AccountNumber, CustomerID, AccountTypeID, Balance)
VALUES (@AccountNumber, @CustomerID, @AccountTypeID, @InitialDeposit);
SET @AccountID = SCOPE_IDENTITY();
-- Record initial deposit transaction if amount > 0
IF @InitialDeposit > 0
BEGIN
DECLARE @TransactionNumber NVARCHAR(50) = 'TXN' + FORMAT(NEXT VALUE FOR seq_T
INSERT INTO Transactions (TransactionNumber, ToAccountID, TransactionTypeID,
VALUES (@TransactionNumber, @AccountID, 1, @InitialDeposit, 'Initial deposit
END
-- Update last transaction date
UPDATE Accounts SET LastTransactionDate = GETDATE() WHERE AccountID = @AccountID;
COMMIT TRANSACTION;
PRINT 'Account opened successfully. Account Number: ' + @AccountNumber;
END TRY
BEGIN CATCH
ROLLBACK TRANSACTION;
THROW;
END CATCH
END;
GO
-- =====================================================
-- 3. DEPOSIT MONEY PROCEDURE
-- =====================================================
CREATE OR ALTER PROCEDURE sp_DepositMoney
@AccountNumber NVARCHAR(20),
@Amount DECIMAL(15,2),
@Description NVARCHAR(500) = 'Cash deposit'
AS
BEGIN
SET NOCOUNT ON;
BEGIN TRY
BEGIN TRANSACTION;
-- Validate amount
IF @Amount <= 0
BEGIN
RAISERROR('Deposit amount must be greater than zero.', 16, 1);
RETURN;
END
-- Get account information
DECLARE @AccountID INT, @CurrentBalance DECIMAL(15,2);
SELECT @AccountID = AccountID, @CurrentBalance = Balance
FROM Accounts
WHERE AccountNumber = @AccountNumber AND Status = 'Active';
IF @AccountID IS NULL
BEGIN
RAISERROR('Account not found or inactive.', 16, 1);
RETURN;
END
-- Update account balance
UPDATE Accounts
SET Balance = Balance + @Amount,
LastTransactionDate = GETDATE(),
LastModified = GETDATE()
WHERE AccountID = @AccountID;
-- Record transaction
DECLARE @TransactionNumber NVARCHAR(50) = 'TXN' + FORMAT(NEXT VALUE FOR seq_Trans
INSERT INTO Transactions (TransactionNumber, ToAccountID, TransactionTypeID, Amou
VALUES (@TransactionNumber, @AccountID, 1, @Amount, @Description);
COMMIT TRANSACTION;
PRINT 'Deposit successful. New balance: $' + CAST((@CurrentBalance + @Amount) AS
END TRY
BEGIN CATCH
ROLLBACK TRANSACTION;
THROW;
END CATCH
END;
GO
-- =====================================================
-- 4. WITHDRAW MONEY PROCEDURE
-- =====================================================
CREATE OR ALTER PROCEDURE sp_WithdrawMoney
@AccountNumber NVARCHAR(20),
@Amount DECIMAL(15,2),
@Description NVARCHAR(500) = 'Cash withdrawal'
AS
BEGIN
SET NOCOUNT ON;
BEGIN TRY
BEGIN TRANSACTION;
-- Validate amount
IF @Amount <= 0
BEGIN
RAISERROR('Withdrawal amount must be greater than zero.', 16, 1);
RETURN;
END
-- Get account information
DECLARE @AccountID INT, @CurrentBalance DECIMAL(15,2), @MinBalance DECIMAL(15,2);
SELECT a.AccountID, a.Balance, at.MinimumBalance
INTO @AccountID, @CurrentBalance, @MinBalance
FROM Accounts a
INNER JOIN AccountTypes at ON a.AccountTypeID = at.AccountTypeID
WHERE a.AccountNumber = @AccountNumber AND a.Status = 'Active';
IF @AccountID IS NULL
BEGIN
RAISERROR('Account not found or inactive.', 16, 1);
RETURN;
END
-- Check sufficient funds
IF (@CurrentBalance - @Amount) < @MinBalance
BEGIN
RAISERROR('Insufficient funds. Current balance: $%s, Minimum balance required
CAST(@CurrentBalance AS NVARCHAR(20)), CAST(@MinBalance AS NVARCHAR(
RETURN;
END
-- Update account balance
UPDATE Accounts
SET Balance = Balance - @Amount,
LastTransactionDate = GETDATE(),
LastModified = GETDATE()
WHERE AccountID = @AccountID;
-- Record transaction
DECLARE @TransactionNumber NVARCHAR(50) = 'TXN' + FORMAT(NEXT VALUE FOR seq_Trans
INSERT INTO Transactions (TransactionNumber, FromAccountID, TransactionTypeID, Am
VALUES (@TransactionNumber, @AccountID, 2, @Amount, @Description);
COMMIT TRANSACTION;
PRINT 'Withdrawal successful. New balance: $' + CAST((@CurrentBalance - @Amount)
END TRY
BEGIN CATCH
ROLLBACK TRANSACTION;
THROW;
END CATCH
END;
GO
-- =====================================================
-- 5. TRANSFER MONEY PROCEDURE
-- =====================================================
CREATE OR ALTER PROCEDURE sp_TransferMoney
@FromAccountNumber NVARCHAR(20),
@ToAccountNumber NVARCHAR(20),
@Amount DECIMAL(15,2),
@Description NVARCHAR(500) = 'Account transfer'
AS
BEGIN
SET NOCOUNT ON;
BEGIN TRY
BEGIN TRANSACTION;
-- Validate amount
IF @Amount <= 0
BEGIN
RAISERROR('Transfer amount must be greater than zero.', 16, 1);
RETURN;
END
-- Validate different accounts
IF @FromAccountNumber = @ToAccountNumber
BEGIN
RAISERROR('Cannot transfer to the same account.', 16, 1);
RETURN;
END
-- Get source account information
DECLARE @FromAccountID INT, @FromBalance DECIMAL(15,2), @FromMinBalance DECIMAL(1
SELECT a.AccountID, a.Balance, at.MinimumBalance
INTO @FromAccountID, @FromBalance, @FromMinBalance
FROM Accounts a
INNER JOIN AccountTypes at ON a.AccountTypeID = at.AccountTypeID
WHERE a.AccountNumber = @FromAccountNumber AND a.Status = 'Active';
IF @FromAccountID IS NULL
BEGIN
RAISERROR('Source account not found or inactive.', 16, 1);
RETURN;
END
-- Get destination account information
DECLARE @ToAccountID INT;
SELECT @ToAccountID = AccountID
FROM Accounts
WHERE AccountNumber = @ToAccountNumber AND Status = 'Active';
IF @ToAccountID IS NULL
BEGIN
RAISERROR('Destination account not found or inactive.', 16, 1);
RETURN;
END
-- Check sufficient funds
IF (@FromBalance - @Amount) < @FromMinBalance
BEGIN
RAISERROR('Insufficient funds. Current balance: $%s, Minimum balance required
CAST(@FromBalance AS NVARCHAR(20)), CAST(@FromMinBalance AS NVARCHAR
RETURN;
END
-- Update source account balance (debit)
UPDATE Accounts
SET Balance = Balance - @Amount,
LastTransactionDate = GETDATE(),
LastModified = GETDATE()
WHERE AccountID = @FromAccountID;
-- Update destination account balance (credit)
UPDATE Accounts
SET Balance = Balance + @Amount,
LastTransactionDate = GETDATE(),
LastModified = GETDATE()
WHERE AccountID = @ToAccountID;
-- Record transfer transaction
DECLARE @TransactionNumber NVARCHAR(50) = 'TXN' + FORMAT(NEXT VALUE FOR seq_Trans
INSERT INTO Transactions (TransactionNumber, FromAccountID, ToAccountID, Transact
VALUES (@TransactionNumber, @FromAccountID, @ToAccountID, 3, @Amount, @Descriptio
COMMIT TRANSACTION;
PRINT 'Transfer successful. Amount: $' + CAST(@Amount AS NVARCHAR(20)) +
' transferred from ' + @FromAccountNumber + ' to ' + @ToAccountNumber;
END TRY
BEGIN CATCH
ROLLBACK TRANSACTION;
THROW;
END CATCH
END;
GO
-- =====================================================
-- 6. VIEW TRANSACTION HISTORY PROCEDURE
-- =====================================================
CREATE OR ALTER PROCEDURE sp_GetTransactionHistory
@AccountNumber NVARCHAR(20),
@StartDate DATETIME2 = NULL,
@EndDate DATETIME2 = NULL,
@TransactionType NVARCHAR(50) = NULL,
@MaxRecords INT = 100
AS
BEGIN
SET NOCOUNT ON;
-- Set default date range if not provided
IF @StartDate IS NULL
SET @StartDate = DATEADD(MONTH, -3, GETDATE());
IF @EndDate IS NULL
SET @EndDate = GETDATE();
-- Get account ID
DECLARE @AccountID INT;
SELECT @AccountID = AccountID
FROM Accounts
WHERE AccountNumber = @AccountNumber;
IF @AccountID IS NULL
BEGIN
RAISERROR('Account not found.', 16, 1);
RETURN;
END
-- Return transaction history
SELECT TOP (@MaxRecords)
t.TransactionNumber,
t.TransactionDate,
tt.TypeName AS TransactionType,
CASE
WHEN t.FromAccountID = @AccountID THEN 'Debit'
WHEN t.ToAccountID = @AccountID THEN 'Credit'
END AS DebitCredit,
t.Amount,
CASE
WHEN t.FromAccountID = @AccountID AND t.ToAccountID IS NOT NULL
THEN (SELECT AccountNumber FROM Accounts WHERE AccountID = t.ToAccountID)
WHEN t.ToAccountID = @AccountID AND t.FromAccountID IS NOT NULL
THEN (SELECT AccountNumber FROM Accounts WHERE AccountID = t.FromAccountID)
ELSE NULL
END AS OtherAccountNumber,
t.Description,
t.Status
FROM Transactions t
INNER JOIN TransactionTypes tt ON t.TransactionTypeID = tt.TransactionTypeID
WHERE (t.FromAccountID = @AccountID OR t.ToAccountID = @AccountID)
AND t.TransactionDate BETWEEN @StartDate AND @EndDate
AND (@TransactionType IS NULL OR tt.TypeName = @TransactionType)
ORDER BY t.TransactionDate DESC;
END;
GO
-- =====================================================
-- 7. GET ACCOUNT BALANCE PROCEDURE
-- =====================================================
CREATE OR ALTER PROCEDURE sp_GetAccountBalance
@AccountNumber NVARCHAR(20)
AS
BEGIN
SET NOCOUNT ON;
SELECT
a.AccountNumber,
c.FirstName + ' ' + c.LastName AS CustomerName,
at.TypeName AS AccountType,
a.Balance AS CurrentBalance,
at.MinimumBalance,
a.Status AS AccountStatus,
a.LastTransactionDate
FROM Accounts a
INNER JOIN Customers c ON a.CustomerID = c.CustomerID
INNER JOIN AccountTypes at ON a.AccountTypeID = at.AccountTypeID
WHERE a.AccountNumber = @AccountNumber;
IF @@ROWCOUNT = 0
BEGIN
RAISERROR('Account not found.', 16, 1);
END
END;
GO
PRINT 'Banking System Stored Procedures Created Successfully!';
Usage Examples
Creating a New Customer
DECLARE @CustomerID INT;
EXEC sp_CreateCustomer
@FirstName = 'John',
@LastName = 'Doe',
@DateOfBirth = '1990-01-15',
@Email = '[email protected]',
@PhoneNumber = '555-123-4567',
@Address = '123 Main Street',
@City = 'New York',
@State = 'NY',
@ZipCode = '10001',
@SSN = '123-45-6789',
@CustomerID = @CustomerID OUTPUT;
SELECT @CustomerID AS NewCustomerID;
Opening an Account
DECLARE @AccountID INT, @AccountNumber NVARCHAR(20);
EXEC sp_OpenAccount
@CustomerID = 1,
@AccountTypeID = 1, -- Savings Account
@InitialDeposit = 500.00,
@AccountID = @AccountID OUTPUT,
@AccountNumber = @AccountNumber OUTPUT;
SELECT @AccountID AS AccountID, @AccountNumber AS AccountNumber;
Performing Banking Operations
-- Deposit money
EXEC sp_DepositMoney
@AccountNumber = 'ACC1000000001',
@Amount = 1000.00,
@Description = 'Salary deposit';
-- Withdraw money
EXEC sp_WithdrawMoney
@AccountNumber = 'ACC1000000001',
@Amount = 200.00,
@Description = 'ATM withdrawal';
-- Transfer money between accounts
EXEC sp_TransferMoney
@FromAccountNumber = 'ACC1000000001',
@ToAccountNumber = 'ACC1000000002',
@Amount = 300.00,
@Description = 'Transfer to savings';
Viewing Transaction History
EXEC sp_GetTransactionHistory
@AccountNumber = 'ACC1000000001',
@StartDate = '2024-01-01',
@EndDate = '2024-12-31',
@MaxRecords = 50;
Security and Best Practices Implementation
This banking system implementation incorporates several critical security and performance
features [8] [9] [10] :
Data Integrity Features
Primary and Foreign Key Constraints: Ensure referential integrity across all tables [11] [12]
Check Constraints: Validate data ranges and business rules
Unique Constraints: Prevent duplicate emails, SSNs, and account numbers
Transaction Management: All operations use BEGIN TRANSACTION/COMMIT/ROLLBACK
for atomicity [7] [13] [10]
Performance Optimizations
Indexing Strategy: Strategic indexes on frequently queried columns [9]
Sequence Objects: Efficient generation of unique account and transaction numbers
Parameterized Queries: Protection against SQL injection attacks [8] [14]
Audit and Compliance
Audit Log Table: Tracks all database changes for regulatory compliance [15]
Timestamp Tracking: All records include creation and modification dates
Status Tracking: Account and transaction status monitoring
Database Schema Relationships
The database follows a normalized design approach with the following key relationships [2] [4] :
One-to-Many: Customer → Accounts (one customer can have multiple accounts)
Many-to-One: Accounts → AccountTypes (many accounts can be of the same type)
One-to-Many: Account → Transactions (one account can have many transactions)
Many-to-One: Transactions → TransactionTypes (many transactions can be of the same
type)
Testing and Validation
To ensure the system works correctly, run these validation tests:
1. Create test customers with various data combinations
2. Open different account types for each customer
3. Perform various transactions including deposits, withdrawals, and transfers
4. Test error conditions like insufficient funds, invalid accounts, etc.
5. Verify transaction history accuracy and completeness
Implementation Notes
1. Execute the table creation script first to establish the database structure
2. Run the stored procedures script second to implement the business logic
3. Test each procedure individually before integrating into applications
4. Consider implementing additional security measures such as encryption for sensitive
data fields
5. Regular database backups should be implemented for production environments [9]
This comprehensive banking system database provides a solid foundation for managing banking
operations while maintaining data integrity, security, and performance standards required in
financial applications [1] [16] [2] .
⁂
1. https://github.com/ankittkp/Bank-Database-Design
2. https://www.geeksforgeeks.org/sql/how-to-design-a-database-for-online-banking-system/
3. https://vertabelo.com/blog/database-design-for-banking-system/
4. https://www.scaler.com/topics/er-diagram-for-bank-database/
5. Development_Of_Banking_System_Database.pdf
6. https://www.w3schools.com/sql/sql_stored_procedures.asp
7. https://www.datacamp.com/tutorial/sql-stored-procedure
8. https://en.wikibooks.org/wiki/Microsoft_SQL_Server/Best_Practices
9. https://blog.sqlauthority.com/2010/07/30/sqlauthority-news-authors-birthday-5-sql-server-best-practi
ces/
10. https://www.sqlshack.com/sql-server-transaction-overview/
11. https://www.ibm.com/think/topics/relational-databases
12. https://www.acceldata.io/blog/what-is-a-relational-database-architecture-features-and-real-world-ap
plications
13. https://www.tsql.info/transactions.php
14. https://www.sqlservercentral.com/forums/topic/sql-best-practices-universal-checklist
15. https://satoricyber.com/sql-server-security/sql-server-security-best-practices/
16. https://github.com/sajid0019/Bank-Management-System
