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. Goldman 360

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

  51. Gray List

  52. Group Banking

  53. High Street Bank

  54. Holdovers

  55. Home Banking

  56. Impose

  57. Independent Community Bankers Of America - ICBA

  58. Industrial Bank

  59. Insider Lending

  60. Instructing Bank

  61. Inter-American Development Bank - IDB

  62. Interbank Deposits

  63. Interbank National Authorization System (INAS)

  64. Interdealer Market

  65. Interest Rate Index

  66. Interest Sensitive Liabilities

  67. International Bank Account Number - IBAN

  68. International Finance

  69. International Finance Corporation

  70. International Reserves

  71. Interstate Banking

  72. Investment Banker

  73. Investment Banking

  74. Irrevocable Letter Of Credit - ILOC

  75. Josef Ackermann

  76. Large Value Transfer System - LVTS

  77. Lead Bank

  78. Leased Bank Guarantee

  79. Lehman Formula

  80. Lending Facility

  81. Letter Of Credit

  82. LIBOR Scandal

  83. Limited Purpose Trust Company

  84. Liquidation Differential

  85. Loan Committee

  86. Loan Loss Provision

  87. Loan Strip

  88. Lockbox Banking

  89. M-Pesa

  90. Magnetic Ink Character Recognition Line - MICR

  91. Merchant Bank

  92. Message Authentication Code - MAC

  93. Mini-Branch

  94. Missent Item

  95. Money Center Banks

  96. Money Order

  97. Monti Bond

  98. Morris Plan Bank

  99. Mutual Savings Bank - MSB

  100. National Bank

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