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Bank SQL Examples and Dashboard

The document provides SQL examples for managing a banking database, including table definitions for bank branches, account types, and accounts, along with sample data. It includes various SQL queries for analyzing account statistics, such as total accounts per branch, average balances, and customer details. Additionally, it outlines advanced SQL techniques like Common Table Expressions (CTEs), window functions, and stored procedures for deposit and withdrawal transactions.

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joejokelly
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8 views4 pages

Bank SQL Examples and Dashboard

The document provides SQL examples for managing a banking database, including table definitions for bank branches, account types, and accounts, along with sample data. It includes various SQL queries for analyzing account statistics, such as total accounts per branch, average balances, and customer details. Additionally, it outlines advanced SQL techniques like Common Table Expressions (CTEs), window functions, and stored procedures for deposit and withdrawal transactions.

Uploaded by

joejokelly
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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Bank SQL Examples and Dashboard Report

1. Table Definitions

CREATE TABLE BANK_BRANCH (


BCODE VARCHAR(10) PRIMARY KEY,
BNAME VARCHAR(100),
CITY VARCHAR(50)
);

CREATE TABLE ACCOUNT_TYPE (


TYPE_ID INT PRIMARY KEY,
TYPE_NAME VARCHAR(50)
);

CREATE TABLE ACCOUNT (


ACC_NO INT PRIMARY KEY,
CUST_NAME VARCHAR(100),
BALANCE DECIMAL(10, 2),
BCODE VARCHAR(10),
TYPE_ID INT,
FOREIGN KEY (BCODE) REFERENCES BANK_BRANCH(BCODE),
FOREIGN KEY (TYPE_ID) REFERENCES ACCOUNT_TYPE(TYPE_ID)
);

2. Sample Data

-- Branches
INSERT INTO BANK_BRANCH VALUES ('B001', 'MG Road Branch', 'Mumbai');
INSERT INTO BANK_BRANCH VALUES ('B002', 'Park Street Branch',
'Kolkata');
INSERT INTO BANK_BRANCH VALUES ('B003', 'Brigade Road Branch',
'Bangalore');

-- Account Types
INSERT INTO ACCOUNT_TYPE VALUES (1, 'Savings');
INSERT INTO ACCOUNT_TYPE VALUES (2, 'Current');
INSERT INTO ACCOUNT_TYPE VALUES (3, 'Fixed Deposit');

-- Accounts
INSERT INTO ACCOUNT VALUES (1001, 'Alice', 12000.00, 'B001', 1);
INSERT INTO ACCOUNT VALUES (1002, 'Bob', 5000.00, 'B001', 2);
INSERT INTO ACCOUNT VALUES (1003, 'Charlie', 30000.00, 'B002', 1);
INSERT INTO ACCOUNT VALUES (1004, 'David', 100000.00, 'B003', 3);
INSERT INTO ACCOUNT VALUES (1005, 'Eve', 15000.00, 'B001', 1);
3. SQL Query Examples

-- Number of Accounts per Branch


SELECT BB.BNAME, COUNT(A.ACC_NO) AS TOTAL_ACCOUNTS
FROM BANK_BRANCH BB
LEFT JOIN ACCOUNT A ON BB.BCODE = A.BCODE
GROUP BY BB.BNAME;

-- Total Balance per Branch


SELECT BB.BNAME, SUM(A.BALANCE) AS TOTAL_BALANCE
FROM BANK_BRANCH BB
JOIN ACCOUNT A ON BB.BCODE = A.BCODE
GROUP BY BB.BNAME;

-- Number of Accounts per Branch and Account Type


SELECT BB.BNAME, AT.TYPE_NAME, COUNT(*) AS NUM_ACCOUNTS
FROM ACCOUNT A
JOIN BANK_BRANCH BB ON A.BCODE = BB.BCODE
JOIN ACCOUNT_TYPE AT ON A.TYPE_ID = AT.TYPE_ID
GROUP BY BB.BNAME, AT.TYPE_NAME;

-- Branches with No Accounts


SELECT BB.BNAME
FROM BANK_BRANCH BB
LEFT JOIN ACCOUNT A ON BB.BCODE = A.BCODE
WHERE A.ACC_NO IS NULL;

-- Average Balance per Account Type


SELECT AT.TYPE_NAME, AVG(A.BALANCE) AS AVG_BALANCE
FROM ACCOUNT A
JOIN ACCOUNT_TYPE AT ON A.TYPE_ID = AT.TYPE_ID
GROUP BY AT.TYPE_NAME;

-- Highest Balance per Branch


SELECT BB.BNAME, MAX(A.BALANCE) AS MAX_BALANCE
FROM ACCOUNT A
JOIN BANK_BRANCH BB ON A.BCODE = BB.BCODE
GROUP BY BB.BNAME;

-- Customer Details by Account Type and Branch


SELECT A.CUST_NAME, BB.BNAME, AT.TYPE_NAME, A.BALANCE
FROM ACCOUNT A
JOIN BANK_BRANCH BB ON A.BCODE = BB.BCODE
JOIN ACCOUNT_TYPE AT ON A.TYPE_ID = AT.TYPE_ID
ORDER BY BB.BNAME, AT.TYPE_NAME, A.BALANCE DESC;
4. Advanced SQL

-- CTE: Top Customer by Balance per Branch


WITH RankedCustomers AS (
SELECT A.CUST_NAME, BB.BNAME, A.BALANCE,
RANK() OVER (PARTITION BY BB.BNAME ORDER BY A.BALANCE DESC) AS
rnk
FROM ACCOUNT A
JOIN BANK_BRANCH BB ON A.BCODE = BB.BCODE
)
SELECT * FROM RankedCustomers WHERE rnk = 1;

-- Window Function: Running Total of Balance per Branch


SELECT A.CUST_NAME, BB.BNAME, A.BALANCE,
SUM(A.BALANCE) OVER (PARTITION BY BB.BNAME ORDER BY A.BALANCE
DESC) AS RunningTotal
FROM ACCOUNT A
JOIN BANK_BRANCH BB ON A.BCODE = BB.BCODE;

-- Procedure: Deposit Amount


DELIMITER //
CREATE PROCEDURE DepositAmount(IN accNo INT, IN depositAmt
DECIMAL(10,2))
BEGIN
UPDATE ACCOUNT SET BALANCE = BALANCE + depositAmt WHERE ACC_NO =
accNo;
END //
DELIMITER ;

-- Procedure: Withdraw Amount with Balance Check


DELIMITER //
CREATE PROCEDURE WithdrawAmount(IN accNo INT, IN withdrawAmt
DECIMAL(10,2))
BEGIN
DECLARE currentBal DECIMAL(10,2);
SELECT BALANCE INTO currentBal FROM ACCOUNT WHERE ACC_NO = accNo;
IF currentBal >= withdrawAmt THEN
UPDATE ACCOUNT SET BALANCE = BALANCE - withdrawAmt WHERE ACC_NO =
accNo;
ELSE
SIGNAL SQLSTATE '45000' SET MESSAGE_TEXT = 'Insufficient balance';
END IF;
END //
DELIMITER ;

-- Simulate Transfer Transaction


START TRANSACTION;
UPDATE ACCOUNT SET BALANCE = BALANCE - 1000 WHERE ACC_NO = 1001;
UPDATE ACCOUNT SET BALANCE = BALANCE + 1000 WHERE ACC_NO = 1002;
COMMIT;

5. Bank Manager Dashboard

-- Total Branches
SELECT COUNT(*) AS TOTAL_BRANCHES FROM BANK_BRANCH;

-- Total Customers
SELECT COUNT(*) AS TOTAL_CUSTOMERS FROM ACCOUNT;

-- Total Deposits
SELECT SUM(BALANCE) AS TOTAL_DEPOSITS FROM ACCOUNT;

-- Top 3 Customers by Balance


SELECT CUST_NAME, ACC_NO, BALANCE FROM ACCOUNT ORDER BY BALANCE DESC
LIMIT 3;

-- Average Balance per Branch


SELECT BB.BNAME, ROUND(AVG(A.BALANCE), 2) AS AVG_BALANCE
FROM ACCOUNT A JOIN BANK_BRANCH BB ON A.BCODE = BB.BCODE GROUP BY
BB.BNAME;

-- Account Distribution by Type


SELECT AT.TYPE_NAME, COUNT(*) AS NUM_ACCOUNTS
FROM ACCOUNT A JOIN ACCOUNT_TYPE AT ON A.TYPE_ID = AT.TYPE_ID
GROUP BY AT.TYPE_NAME;

-- Top Branch in Each City by Total Balance


WITH CityBranchSums AS (
SELECT BB.CITY, BB.BNAME, SUM(A.BALANCE) AS TOTAL_BALANCE,
RANK() OVER (PARTITION BY BB.CITY ORDER BY SUM(A.BALANCE) DESC)
AS rnk
FROM ACCOUNT A JOIN BANK_BRANCH BB ON A.BCODE = BB.BCODE
GROUP BY BB.CITY, BB.BNAME
)
SELECT CITY, BNAME, TOTAL_BALANCE FROM CityBranchSums WHERE rnk = 1;

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