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. Bank Statement

  37. Banks For Cooperatives

  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 Card

  53. Certified Check

  54. Check

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

  56. Check Conversion

  57. Check Hold

  58. Check Representment

  59. Check Safekeeping

  60. Checkbook

  61. Checking Account

  62. Christmas Club

  63. Cleared Funds

  64. CMG Plan

  65. Committee On Payment And Settlement Systems - CPSS

  66. Compensating Balance

  67. Compliance Examination

  68. Compound Interest

  69. Concentration Bank

  70. Consortium Bank

  71. Consumer Bankers Association - CBA

  72. Cost Of Funds

  73. Countermand

  74. Country Limit

  75. Coverdell Education Savings Account - ESA

  76. Credit Netting

  77. Credit Union

  78. Cross-Border Financing

  79. Crossed Check

  80. Current Account, Savings Account (CASA)

  81. Debit Card

  82. Debt Cancellation Contract

  83. Deceased Account

  84. Demand Deposit

  85. Demand Draft

  86. Deposit

  87. Deposit Interest Rate

  88. Descriptive Statement

  89. Digital Wallet

  90. Direct Deposit

  91. Dormant Account

  92. Drawee

  93. Dual Banking System

  94. Earnings Allowance

  95. Earnings Credit Rate - ECR

  96. Electronic Check

  97. Electronic Check Presentment - ECP

  98. Electronic Money

  99. Electronic Transfer Account - ETA

  100. Email Money Transfer - EMT

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