Banking Terms

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  1. Corporate Agent

  2. Corporate Trade Payment (CTP)

  3. Cost Of Funds

  4. Country Limit

  5. Credit Netting

  6. Cross-Border Financing

  7. Crossed Check

  8. Cumulative Interest

  9. Debit Card

  10. Deceased Account

  11. Deferred Availability

  12. Delayed Disbursement

  13. Demand Draft

  14. Deposit

  15. Deposit Slip

  16. Depository Transfer Check - DTC

  17. Descriptive Statement

  18. Digital Wallet

  19. Direct Deposit

  20. Dormant Account

  21. Doubtful Loan

  22. Drawee

  23. Earnings Allowance

  24. Earnings Credit Rate - ECR

  25. eCash

  26. Electronic Bill Payment & Presentment - EBPP

  27. Electronic Check

  28. Electronic Transfer Account - ETA

  29. Email Money Transfer - EMT

  30. Emergency Credit

  31. Error Resolution

  32. Eurobank

  33. European Bank for Reconstruction and Development - EBRD

  34. Exception Item

  35. Excess Reserves

  36. Expedited Funds Availability Act - EFAA

  37. FDIC Insured Account

  38. Federal Financial Institutions Examination Council - FFIEC

  39. Finality Of Payment

  40. Financial Inclusion

  41. Financial Supermarket

  42. Firewall

  43. Float Time

  44. Foreign Deposits

  45. Foreign Items

  46. Fractional Reserve Banking

  47. Future Dating

  48. General Examination

  49. General Public Distribution

  50. Glass-Steagall Act

  51. Goldman 360

  52. Gramm-Leach-Bliley Act of 1999 - GLBA

  53. Gray List

  54. Group Banking

  55. High Street Bank

  56. Holdovers

  57. Home Banking

  58. Impose

  59. Independent Community Bankers Of America - ICBA

  60. Industrial Bank

  61. Insider Lending

  62. Instructing Bank

  63. Inter-American Development Bank - IDB

  64. Interbank Deposits

  65. Interbank National Authorization System (INAS)

  66. Interdealer Market

  67. Interest Rate Index

  68. Interest Sensitive Liabilities

  69. International Bank Account Number - IBAN

  70. International Finance

  71. International Finance Corporation

  72. International Reserves

  73. Interstate Banking

  74. Investment Banker

  75. Investment Banking

  76. Irrevocable Letter Of Credit - ILOC

  77. Josef Ackermann

  78. Large Value Transfer System - LVTS

  79. Lead Bank

  80. Leased Bank Guarantee

  81. Lehman Formula

  82. Lending Facility

  83. Letter Of Credit

  84. LIBOR Scandal

  85. Limited Purpose Trust Company

  86. Liquidation Differential

  87. Loan Committee

  88. Loan Loss Provision

  89. Loan Strip

  90. Lockbox Banking

  91. M-Pesa

  92. Magnetic Ink Character Recognition Line - MICR

  93. Merchant Bank

  94. Message Authentication Code - MAC

  95. Mini-Branch

  96. Missent Item

  97. Money Center Banks

  98. Money Order

  99. Monti Bond

  100. Morris Plan Bank

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