Banking Terms

  1. Notice Of Withdrawal

  2. Notional Principal Amount

  3. Numismatics

  4. Off Balance Sheet - OBS

  5. Off-Premise Banking

  6. Office Of Thrift Supervision - OTS

  7. Offline Debit Card

  8. Offshore

  9. Offshore Banking Unit - OBU

  10. On-Us Item

  11. One-Bank Holding Company

  12. One-Day Certificate

  13. Online Banking

  14. Open-Market Rate

  15. Operational Target

  16. Outward Arbitrage

  17. Overdraft

  18. Overdraft Cap

  19. Overdraft Protection

  20. Overextension

  21. Overnight Rate

  22. Panel Bank

  23. Passbook Loan

  24. Past Due

  25. Pay To Bearer

  26. Pay To Order

  27. Payable Through Draft

  28. Payoff Statement

  29. PayPal

  30. Payroll Card

  31. Peer-To-Peer Lending (P2P)

  32. Permissible Non-Bank Activities

  33. Perpetual Subordinated Loan

  34. Personal Identification Number - PIN

  35. PLUS Loan

  36. Point-Of-Sale Terminal

  37. Poop And Scoop

  38. Portfolio Lender

  39. Positive Pay

  40. Possessory Lien

  41. Pre-Encashable Deposit

  42. Pre-Provision Operating Profit - PPOP

  43. Primary Dealer Credit Facility - PDCF

  44. Primary Reserves

  45. Prime Rate

  46. Primed

  47. Private Banking

  48. Private Sector Adjustment Factor - PSAF

  49. Private-Label Credit

  50. Proof Of Deposit - POD

  51. Pujo Committee

  52. Purchase And Assumption - P&A

  53. Purchase and Resale Agreements - PRAs

  54. Real Time Gross Settlement - RTGS

  55. Receiver

  56. Reconstruction Finance Corporation - RFC

  57. Recourse

  58. Recourse Loan

  59. Red Clause Letter Of Credit

  60. Reference Entity

  61. Reference Rate

  62. Refinance

  63. Regional Check Processing Center - RCPC

  64. Regulation Q

  65. Reinvoicing Center

  66. Relationship Banking

  67. Report of Condition and Income

  68. Repricing Opportunity

  69. Repudiation

  70. Reservable Deposit

  71. Reserve Bank of Australia

  72. Reserve Bank Of India - RBI

  73. Reserve Bank Of New Zealand

  74. Reserve City Bank

  75. Reserve Maintenance Period

  76. Reserve Ratio

  77. Resolution Funding Corporation - REFCORP

  78. Resolution Trust Corporation - RTC

  79. Retail Banking

  80. Retail Repurchase Agreement

  81. Return On Average Assets - ROAA

  82. Reverse Mortgage

  83. Revocable Line Of Credit

  84. Revolving Credit

  85. Revolving Loan Facility

  86. Revolving Underwriting Facility - RUF

  87. Reykjavik Interbank Offered Rate - REIBOR

  88. Risk Participation

  89. Risk-Adjusted Capital Ratio

  90. Risk-Based Capital Requirement

  91. Risk-Based Deposit Insurance

  92. Risk-Weighted Assets

  93. Rothschild

  94. Rubber Check

  95. Safe Deposit Box

  96. Salomon Brothers

  97. Same-Day Funds

  98. Savings And Loan Crisis - S&L

  99. Savings Association Insurance Fund - SAIF

  100. Savings Club

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