Definitions tagged as

Banking Terminology

  1. Acceptor

  2. Account Executive

  3. Account Freeze

  4. Activity Charge

  5. Advance Rate

  6. Advanced Internal Rating-Based - AIRB

  7. Advisory Management

  8. Agreement Corporation

  9. Annual Equivalent Rate - AER

  10. Asset/Liability Management

  11. Available Balance

  12. Avalize

  13. Average Daily Float

  14. Balance Reporting

  15. Bank Administration Institute - BAI

  16. Bank Capital

  17. Bank Endorsement

  18. Bank Guarantee

  19. Bank Rating

  20. Bank Reserve

  21. Bank Wire

  22. Bankable Funds

  23. Bankers' Bank

  24. Basel Accord

  25. Basel I

  26. Basel II

  27. Borrowing Base

  28. Breakeven Yield

  29. British Bankers Association - BBA

  30. CAMELS Rating System

  31. Capital Buffer

  32. Cash Basis Loan

  33. Chain Banking

  34. Checkless Society

  35. Collective Investment Fund

  36. Comfort Letter

  37. Commissioner Of Banking

  38. Concentration Account

  39. Confirmed Letter Of Credit

  40. Contemporaneous Reserves

  41. Core Capital

  42. Core Deposits

  43. Cumulative Interest

  44. Deposit Slip

  45. Discrete Compounding

  46. Doubtful Loan

  47. Drawee

  48. eCash

  49. Electronic Bill Payment & Presentment - EBPP

  50. FDIC Insured Account

  51. Finality Of Payment

  52. Financial Supermarket

  53. Fixed Term

  54. Float

  55. Foreign Currency Fixed Deposit - FCFD

  56. Fully Funded Documentary Letter Of Credit - FFDLC

  57. General Examination

  58. Group Banking

  59. Hard Money Loan

  60. Impaired Capital

  61. Interbank National Authorization System (INAS)

  62. Interdealer Market

  63. Interest Sensitive Liabilities

  64. International Bank Account Number - IBAN

  65. International Reserves

  66. Interpretive Letter

  67. Joint Account

  68. Large Value Transfer System - LVTS

  69. Lending Facility

  70. Letter Of Credit

  71. Liability Management

  72. Life Cap

  73. Limited Purpose Trust Company

  74. Liquidity Coverage Ratio - LCR

  75. Message Authentication Code - MAC

  76. Mutual Savings Bank - MSB

  77. Negative Gap

  78. Next-Day Funds

  79. Night Depository

  80. Non-Recourse Finance

  81. Nonaccrual Loan

  82. Noncredit Services

  83. Noninterest Expense

  84. Nostro Account

  85. Notice Of Dishonor

  86. Notice Of Withdrawal

  87. Offshore Banking Unit - OBU

  88. Order Paper

  89. Overdraft Cap

  90. Problem Loan Ratio

  91. Proof Of Deposit - POD

  92. Proof Of Funds - POF

  93. Purchase And Assumption - P&A

  94. Purchase and Resale Agreements - PRAs

  95. Real Time Gross Settlement - RTGS

  96. Remittance

  97. Routing Transit Number - RTN

  98. Safekeeping

  99. Sequestered Account

  100. Settlement Risk

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