Banking Terms

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  1. Corporate Trade Payment (CTP)

  2. Cost Of Funds

  3. Country Limit

  4. Credit Netting

  5. Cross-Border Financing

  6. Crossed Check

  7. Cumulative Interest

  8. Debit Card

  9. Deceased Account

  10. Deferred Availability

  11. Delayed Disbursement

  12. Demand Draft

  13. Deposit

  14. Deposit Slip

  15. Depository Transfer Check - DTC

  16. Descriptive Statement

  17. Digital Wallet

  18. Direct Deposit

  19. Dormant Account

  20. Doubtful Loan

  21. Drawee

  22. Earnings Allowance

  23. Earnings Credit Rate - ECR

  24. eCash

  25. Electronic Bill Payment & Presentment - EBPP

  26. Electronic Check

  27. Electronic Transfer Account - ETA

  28. Email Money Transfer - EMT

  29. Emergency Credit

  30. Error Resolution

  31. Eurobank

  32. European Bank for Reconstruction and Development - EBRD

  33. Exception Item

  34. Excess Reserves

  35. Expedited Funds Availability Act - EFAA

  36. FDIC Insured Account

  37. Federal Financial Institutions Examination Council - FFIEC

  38. Finality Of Payment

  39. Financial Inclusion

  40. Financial Supermarket

  41. Firewall

  42. Float Time

  43. Foreign Deposits

  44. Foreign Items

  45. Fractional Reserve Banking

  46. Future Dating

  47. General Examination

  48. General Public Distribution

  49. Glass-Steagall Act

  50. Goldman 360

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

  52. Gray List

  53. Group Banking

  54. High Street Bank

  55. Holdovers

  56. Home Banking

  57. Impose

  58. Independent Community Bankers Of America - ICBA

  59. Industrial Bank

  60. Insider Lending

  61. Instructing Bank

  62. Inter-American Development Bank - IDB

  63. Interbank Deposits

  64. Interbank National Authorization System (INAS)

  65. Interdealer Market

  66. Interest Rate Index

  67. Interest Sensitive Liabilities

  68. International Bank Account Number - IBAN

  69. International Finance

  70. International Finance Corporation

  71. International Reserves

  72. Interstate Banking

  73. Investment Banker

  74. Investment Banking

  75. Irrevocable Letter Of Credit - ILOC

  76. Josef Ackermann

  77. Large Value Transfer System - LVTS

  78. Lead Bank

  79. Leased Bank Guarantee

  80. Lehman Formula

  81. Lending Facility

  82. Letter Of Credit

  83. LIBOR Scandal

  84. Limited Purpose Trust Company

  85. Liquidation Differential

  86. Loan Committee

  87. Loan Loss Provision

  88. Loan Strip

  89. Lockbox Banking

  90. M-Pesa

  91. Magnetic Ink Character Recognition Line - MICR

  92. Merchant Bank

  93. Message Authentication Code - MAC

  94. Mini-Branch

  95. Missent Item

  96. Money Center Banks

  97. Money Order

  98. Monti Bond

  99. Morris Plan Bank

  100. Mutual Savings Bank - MSB

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