Banking
8 courses · Santa Ana College · 2026-2027 Catalog
Classes: Spring 2027
BANK 010 Training for Entry Level Bankers
- Units
- 2
- Hours
- 36 Lecture
Course provides prospective bank employees with a broad overview of financial institutions and basic knowledge of teller techniques including bank transactions and customer service.
BANK 100 Introduction to Banking & Finance
- Units
- 3
- Hours
- 54 Lecture
- Transfers to
- CSU
Explore the foundational principles of banking and finance, including the role of financial institutions, types of banking services, and the U.S. financial system. This course is ideal for students preparing for entry-level banking jobs or pursuing careers in financial services.
BANK 101 Deposit Systems & Operations
- Units
- 2
- Hours
- 36 Lecture
- Transfers to
- CSU
Gain hands-on experience with deposit operations, account management, and transaction processing. Learn how checking, savings, and digital deposit systems function in retail banking.
BANK 102 Lending Practices
- Units
- 2
- Hours
- 36 Lecture
- Transfers to
- CSU
Learn the fundamentals of consumer and commercial lending, including credit evaluation, loan processing, and risk management. Understand how banks assess and manage lending decisions.
BANK 103 Regulatory & Compliance in Banking
- Units
- 2
- Hours
- 36 Lecture
- Transfers to
- CSU
Understand the regulatory framework that governs the banking industry, including laws such as the Bank Secrecy Act and Truth in Lending Act. Learn how banks comply with financial regulations to protect consumers.
BANK 104 Customer Service in Financial Settings
- Units
- 2
- Hours
- 36 Lecture
- Transfers to
- CSU
Develop the communication and problem-solving skills needed to deliver excellent customer service in banks and credit unions. Topics include professionalism, conflict resolution, and service excellence.
BANK 105 Technology for Banking & Finance
- Units
- 2
- Hours
- 36 Lecture
- Transfers to
- CSU
Explore the latest technologies used in the banking industry, including online banking platforms, fintech tools, and cybersecurity best practices. Prepare for digital roles in modern financial institutions.
BANK 110 Work Experience - Banking & Finance
- Units
- 1-4
- Hours
- 54-216 Lab
- Transfers to
- CSU
This work experience course of supervised employment is designed to assist students to acquire desirable work habits, attitudes and skills in a field related to the students’ major so as to enable them to become productive employees. This course also provides students with career awareness for jobs. 54 hours of work equals one unit of course credit. Student repetition is allowed per Title 5, Section 55253. Students may earn a maximum of 14 units of credit for work experience.