Banking Management System Project In Python

Project Description

This Banking System Project in Python is designed to manage customers and their different types of bank accounts efficiently. The system handles customers, multiple accounts (Saving Account, Current Account, and Fixed Deposit), transactions, account management, and report generation. It also provides role-based access to different users (Admin, Employee, and Cashier).

The main objective of this project is to computerize day-to-day banking operations such as account creation, deposits, withdrawals, transactions, fixed deposit management, and reporting while maintaining security and accuracy

Each user type has specific roles, and some modules are restricted to only Admins.

Modules of Banking System

1. Customer Module

• Maintain records of all customers (Name, Address, Contact details, Signature, Photo, etc.).
• Operations: Add, Update, Delete customers.
• View all customer records at once.
• Upload and store Signatures and Pictures for verification.

2. Account Module

• Types of Accounts Supported:
  • Saving Account
  • Current Account
  • Fixed Deposit (FD) Account
• A single customer can hold multiple accounts of any type.
• Operations: Add, Update, Delete, and View accounts.
• Connect FD accounts to any primary (Saving/Current) account for automatic balance transfer after maturity.

3. Transaction Module

• Perform Deposit, Withdrawal, and Transfer of funds between accounts.
• Automatic balance update.
• Validation checks for minimum balance and overdraft (in Current Accounts).
• Generate transaction receipts/printouts.

5. User Management Module

• Add new users (Admins, Employees, Cashiers).
• Update/Delete existing users.
• Role-based permissions (Admin vs. Employee).

6. Security & Password Management

• All users must log in with an ID and password.
• Password changing option with authentication (original password required).
• Data verification via Signature/Image of customer (for verification at counter).

7. Reports & Viewing Modules

• View all customers’ information.
• View all accounts by customer, type, or branch.
• View all FDs and their maturity details.
• Generate Dynamic Reports and export to PDF.

Key Features

• Multiple accounts per customer – A customer can have multiple Saving, Current, and FD accounts.
• Automatic FD settlement – FD maturity amount transferred automatically to linked account.
• Customer Signatures/Photos for verification and identity proof.
• Role-based access for Admin and Employees.
• Automatic Balance Updates on each transaction.
• PDF Reports for customers, transactions, and FDs.
• Date Picker for transactions and FD maturity.
• Dynamic Reports (customers, accounts, transactions, deposits).
• Secure Authentication with password and user management.