Articles related to the category "Banking"
3-6-3 RuleABA Transit NumberAcceptorAccountAccount ActivityAccount AggregationAccount BalanceAccount FreezeAccount HoldAccount NumberAccount ReconcilementAccount StatementActivity ChargeAdvance DividendAdvanced Internal Rating-Based (AIRB)Agent BankAgreement CorporationAllongeAlternative Methods of Payment (AMOP)American Bankers Association (ABA)American Institute of Banking (AIB)Annual Clean-UpAnnual Equivalent Rate (AER)Annual Percentage Rate (APR)ArrearsArticle XII CompanyAsset Liquidation Agreement (ALA)Asset Management and Disposition Agreement (AMDA)Asset SpecialistAssociate BankAutomated Teller Machine (ATM)Automatic Transfer of FundsAutomatic Transfer Service (ATS)Availability FloatAvailability ScheduleAvailable BalanceAvalizeAverage Collected BalanceAverage Daily FloatBack-to-Back Letters of CreditBad BankBad CheckBalance ReportingBankBank Administration Institute (BAI)Bank CardBank CreditBank DebitsBank DepositsBank DraftBank EndorsementBank ExaminationBank FailureBank FeesBank Giro TransferBank GuaranteeBank Holding CompanyBank HolidayBank InsuranceBank LevyBank of First Deposit (BOFD)Bank RatingBank Reconciliation StatementBank ReservesBank RunBank Secrecy Act (BSA)Bank StatementBank WireBankable FundsBankers' BankBanknoteBanque D'AffairesBatch Header RecordBAX ContractBelt and SuspendersBill PresentmentBlank EndorsementBona Fide ErrorBook RunnerBook TransferBounced CheckBoutiqueBranch AutomationBranch BankingBreakeven YieldBreaking the BuckBreaking The SyndicateBridge BankBrokered Certificate of Deposit (CD)Brokered DepositBuilding and Loan Association (B&L)Building SocietyCaisse PopulaireCall Deposit AccountCAMELS Rating SystemCanceled CheckCapital BufferCapital Purchase Program (CPP)Captive Finance CompanyCaribbean Development Bank (CDB)Carte BlancheCash CardCash Concentration and Disbursement (CCD)Cash ReservesCashier’s CheckCD LadderCeilingCertificate of Deposit (CD)Certified CheckChain BankingChargebackChartered BankCheckCheck ConversionCheck HoldCheck RepresentmentCheck Routing SymbolCheckable DepositsCheckbookChecking AccountCheckless SocietyChristmas ClubCleared FundsClearing House Automated Payments System (CHAPS)Collateralized Borrowing and Lending Obligation - CBLOCombined StatementCommercial BankCommissioner of BankingCommunity Development Financial Institution (CDFI)Community Reinvestment Act (CRA)Compensating BalanceCompound InterestConcentration AccountConcentration BankConference of State Bank Supervisors (CSBS)Consortium BankConsumer And Business Lending Initiative (CBLI)Consumer Bankers Association (CBA)Consumer Credit Delinquency Bulletin (CCDB)Contactless PaymentConvenience FeeCore CapitalCore DepositsCorporate AgentCorrespondent BankCost of FundsCountermandCountry Exposure Lending SurveyCountry LimitCredit NettingCredit UnionCredit Union National Association (CUNA)Cross-Border FinancingCrossed CheckCurrency Transaction Report (CTR)Current Account Savings Account (CASA)Customer Information File (CIF)Day CycleDebit CardDebit MemorandumDeceased AccountDeferred AvailabilityDelayed DisbursementDemand DepositDemand DraftDepositDeposit Interest RateDeposit MultiplierDeposit SlipDepositoryDepository Transfer CheckDescriptive StatementDigital WalletDirect DepositDisbursementDiscrete CompoundingDormant AccountDraweeEarnings AllowanceEarnings Credit Rate (ECR)eCashEconomic Value of Equity (EVE)Electronic CheckElectronic Check Presentment (ECP)Electronic MoneyElectronic Transfer Account (ETA)Email Money Transfer (EMT)Emergency CreditEmployee Contribution PlanError ResolutionEurobankEuropean Bank for Reconstruction and Development (EBRD)European Banking Authority (EBA)Exception ItemExcess ReservesExpedited Funds Availability Act (EFAA)FDIC Insured AccountFederal Credit Union – FCUFederal Deposit Insurance Corporation (FDIC)Federal Financial Institutions Examination Council (FFIEC)Federal Savings and Loan (S&L)Federal Savings And Loan Insurance Corporation (FSLIC)Finality of PaymentFinancial CooperativeFinancial InclusionFinancial Institution (FI)Financial SupermarketFirewallFixed-Rate Certificate of Deposit (CD)Float TimeForeign Bank BranchForeign DepositsForeign ItemsForeign Transaction FeeFractional Reserve BankingFree ReservesFuture DatingGeneral ExaminationGnomes of ZurichGross Negative Fair Value (GNFV)Group BankingHawalaHigh Street BankHoldoversHome BankingHot MoneyImposeIndependent Community Bankers of America (ICBA)Individual Development Account (IDA)Industrial BankInsider LendingInstitutional Deposits Corporation (IDC)Instructing BankInter-American Development Bank (IDB)Interbank Call Money MarketInterbank DepositsInterbank National Authorization System (INAS)Interchange RateInterest Sensitive LiabilitiesInterest-Sensitive AssetsInternational Bank Account Number (IBAN)International Banking Act of 1978International ReservesInterstate BankingIntraFi® Network DepositsIrrevocable Letter of Credit (ILOC)Islamic BankingJohannesburg Interbank Average Rate (JIBAR)JointJoint AccountJudgmental Credit AnalysisJumbo Certificate of Deposit (CD)Lead BankLeased Bank GuaranteeLehman FormulaLending FacilityLetter of CreditLifeline AccountLimited Purpose Trust CompanyLimited Service BankLinked Savings AccountLinked Transfer AccountLiquid Certificate of Deposit (CD)Loan CommitteeLockbox BankingLombard RateM-PesaMagnetic Ink Character Recognition (MICR) LineMatch-Rate FundsMerchant AccountMerchant AgreementMerchant BankMessage Authentication Code (MAC)MicrofinanceMiddle OfficeMini-BranchMinimum BalanceMinimum DepositMissent ItemMoney Center BanksMoney Market Account (MMA)Money Market Account Xtra (MMAX)Money Market YieldMoney OrderMorris Plan BankMultibank Holding CompanyMusawamahMutual Savings Bank (MSB)National Association of Federal Credit Unions (NAFCU)National BankNational Bank Surveillance System (NBSS)National Credit Union Administration (NCUA)NCUA-Insured InstitutionNegative FloatNegative GapNegotiable Certificate of Deposit (NCD)Negotiable InstrumentNegotiable Order of Withdrawal (NOW) AccountNet Interest Rate SpreadNet SettlementNet-Worth CertificateNew York Clearing House AssociationNext-Day FundsNiche BanksNight DepositoryNo Protest (NP)Non-Borrowed ReservesNon-Member BanksNon-Sufficient Funds (NSF)Nonpar ItemNonpersonal Time DepositNostro AccountNote Issuance Facility (NIF)Notice of DishonorNotice of WithdrawalOff-Premise BankingOffline Debit CardOffshore Banking Unit (OBU)On-Us ItemOnline BankingOrder PaperOutstanding CheckOverdraftOverdraft CapOverdraft ProtectionPagaPassbook LoanPay to OrderPaying AgentPayment GatewayPayroll CardPermissible Non-Bank ActivitiesPersonal Identification Number (PIN)Positive PayPostdatedPre-Provision Operating Profit—PPOPPrepaid Cards ProcessorPrime RatePromissory NoteProof of Funds (POF)Public-Private Investment Program For Legacy Assets (PPIPLA)Purchase and Assumption (P&A)Real-Time Gross Settlement (RTGS)Regulation DDRegulation VRehypothecationRelationship BankingRemittanceReserve Maintenance PeriodReserve RequirementsResidential Mortgage-Backed Security (RMBS)Retail BankingRetirement Money Market AccountRisk-Weighted AssetsRoll RateRouting Transit NumberRubber CheckSafe Deposit BoxSafekeepingSame-Day FundsSavings AccountSavings and Loan (S&L) CrisisSavings ClubSchedule I BankSecondary Mortgage MarketSettlement BankShare DraftShare-Draft AccountShared National Credit ProgramSignature GuaranteeSilent Bank RunSimple InterestSociety for Worldwide Interbank Financial Telecommunications (SWIFT)State BankState Employees’ Credit Union (SECU)Stop PaymentStored Value Card (SVC)Straight CreditSubsidiary BankSubstitute CheckSweep AccountSynthetic Letter of Credit (SLC)Teachers Insurance and Annuity Association (TIAA)Telegraphic Transfer (TT)Tender PanelThe PotThrift AssociationsThrift BankTier 1 CapitalTier 1 Leverage RatioTier 2 CapitalTier 3 CapitalTiered-Rate AccountTransaction DateTransaction DepositTransferTransit ItemTraveler’s CheckTreasurer's DraftTreasury General AccountTwenty Percent RuleUnbankedUncollected FundsUnderbankedUnified Payment Interface (UPI)Uniform Bank Performance Report (UBPR)Uninsured Certificate of DepositUniversal BankingVariable-Rate Certificate of Deposit (CD)Vostro AccountWaiver of DemandWarm CardWholesale BankingWildcat BankingWire RoomWire TransferWithdrawalWrongful DishonorYankee Certificate of Deposit (CD)Zero Balance Account (ZBA)
