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Banking Terms

  1. 3-6-3 Rule

  2. Account

  3. Adjustment Credit

  4. Adversely Classified Asset

  5. Agricultural Sector Investment Program - ASIP

  6. American Bankers Association - ABA

  7. Article XII Company

  8. Automatic Transfer Service - ATS

  9. Availability Float

  10. Average Collected Balance

  11. Back-to-Back Commitment

  12. Balance Reporting

  13. Bank

  14. Bank Credit

  15. Bank Examination

  16. Bank Holiday

  17. Bank Insurance

  18. Bank Investment Contract - BIC

  19. Bank Marketing Association - BMA

  20. Bank of First Deposit - BOFD

  21. Bank Run

  22. Bank Statement

  23. Banker's Acceptance - BA

  24. Banknote

  25. Banks For Cooperatives

  26. Banque D'Affaires

  27. Big Six Banks

  28. Bilateral Credit Limit

  29. Bond Trustee

  30. Book Balance

  31. Branch Automation

  32. Broad Liquidity

  33. Brokered Deposit

  34. Business Banking

  35. Cashier's Check

  36. Certificate Of Deposit - CD

  37. Check Clearing For The 21st Century Act - Check 21

  38. Check Safekeeping

  39. Cleared Funds

  40. Commercial

  41. Commercial Account

  42. Commercial Bank

  43. Committee On Payment And Settlement Systems - CPSS

  44. Compliance Examination

  45. Concentration Bank

  46. Conditional Sales Agreement

  47. Consortium Bank

  48. Consumer And Business Lending Initiative

  49. Consumer Bankers Association - CBA

  50. Corporate Agent

  51. Corporate Trade Payment (CTP)

  52. Correspondent Bank

  53. Cost Of Funds

  54. Country Limit

  55. Credit Netting

  56. Cross-Border Financing

  57. Dealer Bank

  58. Deferred Availability

  59. Delayed Disbursement

  60. Depository Transfer Check - DTC

  61. Dual Banking System

  62. Electronic Check

  63. Electronic Money

  64. Error Resolution

  65. Eurobank

  66. Excess Reserves

  67. Expedited Funds Availability Act - EFAA

  68. Export Trading Company - ETC

  69. Facility

  70. FDIC Problem Bank List

  71. Federal Discount Rate

  72. Federal Funds

  73. Federal Savings and Loan

  74. Financial Institution - FI

  75. Floating Lien

  76. Foreign Deposits

  77. Foreign Draft

  78. Frozen Account

  79. Funds Management

  80. Funds Transfer Pricing - FTP

  81. Future Dating

  82. Glass-Steagall Act

  83. Home Banking

  84. Independent Community Bankers Of America - ICBA

  85. Insider Lending

  86. Instructing Bank

  87. Insured Financial Institution

  88. Interbank Deposits

  89. Irrevocable Letter Of Credit - ILOC

  90. Leased Bank Guarantee

  91. Liquidity Squeeze

  92. Loan Committee

  93. Loan Grading

  94. Loan Strip

  95. Loan-To-Cost Ratio - LTC

  96. Lockbox Banking

  97. Loss Given Default - LGD

  98. Merchant Bank

  99. Money Center Banks

  100. Money Order

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Hot Definitions

  1. Validation Period

    The amount of time necessary for the premium on an insurance policy to cover the commissions, the cost of investigation, medical exams and other expenses associated with the issuance of the policy.

  2. Winner's Curse

    Because of incomplete information, emotions or any other number of factors regarding the item being auctioned, bidders can have a difficult time determining the item's intrinsic value. As a result, the largest overestimation of an item's value ends up winning the auction.

  3. Glocalization

    A combination of the words "globalization" and "localization" used to describe a product or service that is developed and distributed globally, but is also fashioned to accommodate the user or consumer in a local market.

  4. Disaster Loss

    A special type of tax-deductible loss, similar to a casualty loss, where a loss has been incurred by taxpayers who reside in an area that has been designated as a federal disaster area by the President.

  5. Fool In The Shower

    The notion that changes or policies designed to alter the course of the economy should be done slowly, rather than all at once.

  6. Pattern Day Trader

    An SEC designation for traders who trade the same security four or more times per day (buys and sells) over a five-day period, and for whom same-day trades make up at least 6% of their activity for that period.
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