Definitions tagged as

Retail Banking

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  1. 3-6-3 Rule

  2. Account

  3. Account Aggregation

  4. Account Balance

  5. Account Number

  6. Account Statement

  7. Alaska Trust Act

  8. American Bankers Association - ABA

  9. Anticipated Balance

  10. Archer MSA

  11. Automated Teller Machine - ATM

  12. Automatic Transfer Of Funds

  13. Automatic Transfer Service - ATS

  14. Availability

  15. Availability Float

  16. Availability Schedule

  17. Average Collected Balance

  18. Average Revenue Per User (ARPU)

  19. Back-to-Back Commitment

  20. Back-To-Back Letters Of Credit

  21. Bad Check

  22. Balance Reporting

  23. Bank

  24. Bank Card

  25. Bank Credit

  26. Bank Deposits

  27. Bank Draft

  28. Bank Examination

  29. Bank Failure

  30. Bank Fees

  31. Bank Holiday

  32. Bank Investment Contract - BIC

  33. Bank of First Deposit - BOFD

  34. Bank Reconciliation Statement

  35. Bank Run

  36. Banks For Cooperatives

  37. Bank Statement

  38. Big Five Banks

  39. Big Six Banks

  40. Blank Endorsement

  41. Book Balance

  42. Book Transfer

  43. Bounced Check

  44. Branch Automation

  45. Branch Banking

  46. Building Society

  47. Bulk Filing

  48. Caisse Populaire

  49. Call Deposit Account

  50. Canceled Check

  51. Carte Blanche

  52. Cash And Cash Equivalents - CCE

  53. Cash Card

  54. Cash Equivalents

  55. Certified Check

  56. Check

  57. Checkbook

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

  59. Check Conversion

  60. Check Hold

  61. Checking Account

  62. Check Representment

  63. Check Safekeeping

  64. Christmas Club

  65. Cleared Funds

  66. CMG Plan

  67. Committee On Payment And Settlement Systems - CPSS

  68. Compensating Balance

  69. Compliance Examination

  70. Compound Interest

  71. Concentration Bank

  72. Consortium Bank

  73. Consumer Bankers Association - CBA

  74. Cost Of Funds

  75. Countermand

  76. Country Limit

  77. Coverdell Education Savings Account - ESA

  78. Credit Netting

  79. Credit Union

  80. Cross-Border Financing

  81. Crossed Check

  82. Current Account, Savings Account (CASA)

  83. Debit Card

  84. Debt Cancellation Contract

  85. Deceased Account

  86. Demand Deposit

  87. Demand Draft

  88. Deposit

  89. Deposit Interest Rate

  90. Descriptive Statement

  91. Digital Wallet

  92. Direct Deposit

  93. Dormant Account

  94. Drawee

  95. Dual Banking System

  96. Earnings Allowance

  97. Earnings Credit Rate - ECR

  98. Electronic Check

  99. Electronic Check Presentment - ECP

  100. Electronic Money

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