Banking Terms

  • Showing 1-100 of 299 items
  • 1
  • 2
  • 3
  • >>
  1. 3-6-3 Rule

  2. ABLE Account

  3. Acceptor

  4. Account

  5. Account Aggregation

  6. Account Number

  7. Activity Charge

  8. Adjustment Credit

  9. Advance Rate

  10. Advanced Internal Rating-Based - AIRB

  11. Adversely Classified Asset

  12. Agreement Corporation

  13. Alberta Investment Management Corporation - AIMCo

  14. American Bankers Association - ABA

  15. Analyst Expectation

  16. Arrears

  17. Article XII Company

  18. Asset Management and Disposition Agreement (AMDA)

  19. Associate Bank

  20. Automated Teller Machine - ATM

  21. Automatic Transfer Of Funds

  22. Automatic Transfer Service - ATS

  23. Availability Float

  24. Availability Schedule

  25. Available Balance

  26. Avalize

  27. Average Collected Balance

  28. Average Daily Float

  29. Back-to-Back Commitment

  30. Back-To-Back Letters Of Credit

  31. Bad Bank

  32. Balance Reporting

  33. Bank

  34. Bank Credit

  35. Bank Deposits

  36. Bank Draft

  37. Bank Endorsement

  38. Bank Examination

  39. Bank Failure

  40. Bank Giro Transfer

  41. Bank Guarantee

  42. Bank Holiday

  43. Bank of First Deposit - BOFD

  44. Bank Rating

  45. Bank Reconciliation Statement

  46. Bank Reserve

  47. Bank Run

  48. Bank Statement

  49. Bank Wire

  50. Bankable Funds

  51. Bankers' Bank

  52. Banknote

  53. Banque D'Affaires

  54. Batch Header Record

  55. Big Six Banks

  56. Blank Endorsement

  57. Book Transfer

  58. Bought Deal

  59. Bounced Check

  60. Boutique

  61. Branch Automation

  62. Branch Banking

  63. Breakeven Yield

  64. Breaking The Syndicate

  65. Broad Liquidity

  66. Building Society

  67. Business Banking

  68. Caisse Populaire

  69. Call Deposit Account

  70. CAMELS Rating System

  71. Canceled Check

  72. Capital Buffer

  73. Caribbean Development Bank (CDB)

  74. Carte Blanche

  75. Cash Basis Loan

  76. Cash Concentration And Disbursement (CCD)

  77. Cashier's Check

  78. Certified Check

  79. Chain Banking

  80. Charging Bull

  81. Chartered Bank

  82. Check

  83. Check Conversion

  84. Check Hold

  85. Checkless Society

  86. Classified Loan

  87. Clearing House Automated Payments System - CHAPS

  88. CMG Plan

  89. Combating the Financing of Terrorism (CFT)

  90. Commercial Account

  91. Commercial Bank

  92. Common Equity Tier 1 (CET1)

  93. Compensating Balance

  94. Concentration Account

  95. Concentration Bank

  96. Conference Of State Bank Supervisors - CSBS

  97. Consortium Bank

  98. Consumer And Business Lending Initiative

  99. Consumer Bankers Association - CBA

  100. Core Deposits

  • Showing 1-100 of 299 items
  • 1
  • 2
  • 3
  • >>
Hot Definitions
  1. AAA

    The highest possible rating assigned to the bonds of an issuer by credit rating agencies. An issuer that is rated AAA has ...
  2. Backward Integration

    A form of vertical integration that involves the purchase of suppliers. Companies will pursue backward integration when it ...
  3. Pari-passu

    A Latin phrase meaning "equal footing" that describes situations where two or more assets, securities, creditors or obligations ...
  4. Interest Rate Swap

    An agreement between two parties (known as counterparties) where one stream of future interest payments is exchanged for ...
  5. Custodian

    A financial institution that holds customers' securities for safekeeping so as to minimize the risk of their theft or loss. ...
  6. Supply Chain

    The network created amongst different companies producing, handling and/or distributing a specific product. Specifically, ...
Trading Center