Banking Terms

  1. Schedule I Bank

  2. Schedule II Bank

  3. Scrap Paper

  4. Seasonal Credit

  5. Secondary Reserves

  6. Secure Electronic Transaction - SET

  7. Secured Card

  8. Secured Creditor

  9. Securities Subsidiary

  10. Senior Loan Officer Opinion Survey on Bank Lending Practices (SOSLP)

  11. Sequestered Account

  12. Series E Bond

  13. Service Charge

  14. Shadow Banking System

  15. Share Draft

  16. Share-Draft Account

  17. Shared National Credit Program

  18. Sharia

  19. Shell Branch

  20. Shirkah

  21. Side Collateral

  22. Sight Letter Of Credit

  23. Signature Loan

  24. Silent Bank Run

  25. Silent Second Mortgage

  26. Sir Allen Stanford

  27. Skip Account

  28. Slow Loan

  29. Small Saver Certificate - SSC

  30. Society for Worldwide Interbank Financial Telecommunications - SWIFT

  31. Soft Loan

  32. South African Reserve Bank

  33. Spot Secondary

  34. Standby Letter of Credit - SLOC

  35. Standby Line of Credit

  36. Standing Mortgage

  37. State Bank

  38. Sterling Overnight Interbank Average Rate - SONIA

  39. Stockholm Interbank Offered Rate - STIBOR

  40. Stop Payment

  41. Stretch Loan

  42. Structural Adjustment

  43. Structured Investment Vehicle - SIV

  44. Subprime Borrower

  45. Subprime Credit

  46. Subprime Loan

  47. Subprime Market

  48. Subsidiary Bank

  49. Substitute Check

  50. Super NOW Account

  51. Super Regional Bank

  52. Supervisory Capital Assessment Program - SCAP

  53. Swingline Loan

  54. Swiss National Bank

  55. System Open Market Account - SOMA

  56. Systemically Important Financial Institution – SIFI

  57. Take-Out Commitment

  58. Take-Out Lender

  59. Tandem Loan

  60. Tandem Plan

  61. Telegraphic Transfer - TT

  62. Temporary Liquidity Guarantee Program (TLGP)

  63. Tender Panel

  64. Tenor

  65. Term Auction Facility - TAF

  66. Term Fed Funds

  67. Term Federal Funds

  68. Term Loan

  69. Term Repurchase Agreement

  70. The World Bank

  71. Thrift

  72. Thrift Bank

  73. Thrift Institutions Advisory Council

  74. Tied Selling

  75. Tier 1 Capital

  76. Tier 1 Capital Ratio

  77. Tier 2 Capital

  78. Tiered-Rate Account

  79. Tight Money

  80. Time Deposit

  81. Time-Sale Financing

  82. Topping-Up Clause

  83. Trading Assets

  84. Transaction Deposit

  85. Transferable Letter Of Credit

  86. Transit Item

  87. Transposition Error

  88. Traveler's Check

  89. Treasurer's Draft

  90. Treasury Automated Auction Processing System - TAAPS

  91. Treasury General Account

  92. True Interest Cost - TIC

  93. Trust Receipt

  94. Truth In Lending Act - TILA

  95. Truth in Savings Act

  96. Twenty Percent Rule

  97. Two Name Paper

  98. U.S. League Of Savings Institutions

  99. UBS

  100. UCC-1 Statement

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