A GENERAL IMPORTANT INFORMATION

 

Types of institutions:

  • Bad bank

  • Bankers' bank

  • Building society

  • Cooperative bank

  • Credit union

  • Ethical bank

  • Industrial loan company

  • Islamic banking

  • Mortgage bank

  • Mutual savings bank

  • Offshore banking

  • Person-to-person lending

  • Public bank

  • Savings and loan association

  • Savings bank

  • Sparebank

  •  

Terms and concepts:

  • Bank regulation

  • Bankers' bonuses

  • Call report

  • Cheque

  • Electronic funds transfer

  • Factoring (finance)

  • Finance

  • Fractional-reserve banking

  • Full-reserve banking

  • Hedge fund

  • IBAN

  • Internet banking

  • Investment banking

  • Mobile banking

  • Money

  • Money laundering

  •  

Terms and concepts:

  • Narrow banking

  • Overdraft

  • Overdraft protection

  • Piggy bank

  • Pigmy Deposit Scheme

  • Private banking

  • Stockbroker

  • Substitute check

  • SWIFT

  • Tax haven

  • Venture capital

  • Wealth management

  • Wire transfer

  •  

Crime:

  • Bank fraud

  • Bank robbery

  • Cheque fraud

  • Mortgage fraud

  •  

Lists:

  • List of largest banks

  • List of accounting topics

  • List of bank mergers in United States

  • List of banks

  • List of economics topics

  • List of finance topics

  • List of largest U.S. bank failures

  • List of oldest banks

  • List of stock exchanges

  •  

Banking by country

  • Banking in Australia

  • Banking in Austria

  • Banking in Bangladesh

  • Banking in Canada

  • Banking in China

  • Banking in France

  • Banking in Germany

  • Banking in Greece

  • Banking in Iran

  • Banking in India

  • Banking in Israel

  • Banking in Italy

  • Banking in Pakistan

  • Banking in Russia

  • Banking in Singapore

  • Banking in Switzerland

  • Banking in Tunisia

  • Banking in the United Kingdom

  • Banking in the United States

 

 

Pages in category "Banking terms"

The following 145 pages are in this category, out of 145 total. This list may not reflect recent changes (learn more).

3

  • 3-6-3 Rule

A

  • Acquiring bank

  • Allowance for Loan and Lease Losses (ALLL)

  • Antedated cheque

  • Asset quality

  • Authorization hold

  • Automated Clearing House

B

  • Balance transfer

  • Bank card

  • Bank charge

  • Bank code

  • ISO 9362

  • Bank number

  • Bank officer

  • Bank reserves

  • Bank statement

  • Bankers' clearing house

  • Banking agent

  • Banking desert

  • Banking license

  • Bankleitzahl

  • Big Five (banks)

  • Bilateral netting

  • Branch (banking)

  • Branchless banking

C

  • Call report

  • Canadian Payments Association

  • Card association

  • Cash break even ratio

  • CEN/XFS

  • Checkwriter

  • Cheque

  • Cheque clearing

  • Cheque truncation

  • CLABE

  • Clap note

  • Cleaning card

  • Collection item

  • Commercial and industrial loan

  • Concentration risk

  • Contractum trinius

  • Core banking

  • Correspondent account

  • Count room

D

  • Debit card

  • Decoupled debit card

  • Deposit (finance)

  • Deposit account

  • Deposit slip

  • Direct corporate access

  • Direct debit

  • Direct deposit

  • Discretionary deposit

  • Documentary collection

  • Double default

E

  • Electronic funds transfer

  • Electronic Payments Network

  • EPAS

  • ETEBAC5

  • Eurocheque

  • Exposure at default

F

  • Faster Payments Service

  • Financial inclusion

  • First loss deductible

  • FloristWare POS System

  • Four pillars policy

  • Free banking

  • Full-reserve banking

G

  • Global day

  • GRG Banking

H

  • Hard count

  • High-yield debt

I

  • Infopro Sdn Bhd

  • Interbank network

  • Interlink (interbank network)

  • International Bank Account Number

  • Introductory rate

  • Islamic banking and finance

  • Issuing bank

L

  • Large Value Transfer System

  • Line sheet

  • Loan

  • Loan note

  • Loss given default

M

  • Magnetic ink character recognition

  • Maturity transformation

  • Mobile banking

  • Moneo

N

  • National bank

  • Net settlement

  • Non-bank subsidiary

  • Nostro and vostro accounts

O

  • ODFI

  • Open Payment Initiative

  • Originating Depository Financial Institution

  • Overdraft

P

  • Passbook

  • Payable-through account

  • Payment order

  • Personal identification number

  • Pitch book

  • Point of sale

  • Post void

  • Post-dated cheque

  • Probability of default

  • Pulse (interbank network)

Q

  • Quick Wertkarte

R

  • Receiving depository financial institution

  • Reconciliation (accounting)

  • Remote deposit

  • Routing transit number

S

  • Safe deposit box

  • Segregated account

  • Seller's points

  • Shell bank

  • Soft count

  • Sort code

  • Xpeak

  • Sri Lanka Interbank Payment System

  • Stale-dated check

  • STAR (interbank network)

  • Stated income loan

  • Stock Statement

  • Structural moving average model

  • Structuring

  • Substitute check

  • Substitute check in United States

  • SUM (interbank network)

  • Suspense account

  • Suspicious activity report

  • Sweep account

  • Sweep investment

T

  • Test money

  • Totten trust

  • Transaction account

  • Treasury services

  • TYME

U

  • UK Payments Administration

  • Unavailable funds fee

  • Unbanked

  • Underbanked

  • Universal bank

  • Universal Payment Identification Code

V

  • Video banking

W

  • Wholesale funding

     

     

     

     

     

     

     

     

     

 

 

 

 

 

 

 

 

 

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