Definitions tagged as

Retail Banking

  1. Eurocheck

  2. Exception Item

  3. Excess Loans

  4. Federal Savings and Loan

  5. Financial Institution - FI

  6. Flexible Spending Account - FSA

  7. Float Time

  8. Foreign Deposits

  9. Foreign Items

  10. Form 1099-Q

  11. Fractional Reserve Banking

  12. Frozen Account

  13. Funds Management

  14. Future Dating

  15. Health Savings Account - HSA

  16. High Street Bank

  17. Holdovers

  18. Home Banking

  19. Independent Community Bankers Of America - ICBA

  20. Individual Development Account - IDA

  21. Instructing Bank

  22. Insufficient Funds

  23. Insured Financial Institution

  24. Interbank Deposits

  25. Interchange Rate

  26. Interstate Banking

  27. Irrevocable Letter Of Credit - ILOC

  28. Islamic Banking

  29. Leased Bank Guarantee

  30. Lifeline Account

  31. Limited Service Bank

  32. Linked Savings Account

  33. Liquidity Squeeze

  34. Loan Committee

  35. Loan Loss Provision

  36. Loan Production Office - LPO

  37. Loss Given Default - LGD

  38. Magnetic Ink Character Recognition Line - MICR

  39. Medical Savings Account - MSA

  40. Merchant Account

  41. Microfinance

  42. Microsavings

  43. Mini-Branch

  44. Minimum Balance

  45. Missent Item

  46. Money Market Account

  47. Money Order

  48. Morris Plan Bank

  49. National Bank Surveillance System

  50. NCUA-Insured Institution

  51. Negative Float

  52. Negative Verification

  53. Negotiable Order of Withdrawal (NOW) Account

  54. New York Clearing House Association

  55. Niche Banks

  56. Ninety-Day Savings Account

  57. No Protest - NP

  58. Non-Banking Financial Company - NBFC

  59. Non-Recourse Debt

  60. Non-Sufficient Funds - NSF

  61. Nonpar Item

  62. Off-Premise Banking

  63. On-Us Item

  64. Online Banking

  65. Overdraft

  66. Overdraft Protection

  67. Pay To Order

  68. Pay Yourself First

  69. Personal Identification Number - PIN

  70. Pirate Bank

  71. Postdated

  72. Pre-Provision Operating Profit - PPOP

  73. Private Banking

  74. Red Clause Letter Of Credit

  75. Regulation Q

  76. Rehypothecation

  77. Reintermediation

  78. Reserve Maintenance Period

  79. Retail Banking

  80. Retail Investor

  81. Riba

  82. Risk-Weighted Assets

  83. Rubber Check

  84. Safe Deposit Box

  85. Same-Day Funds

  86. Savings Account

  87. Schedule I Bank

  88. Secured Card

  89. Senior Bank Loan

  90. Share Draft

  91. Share-Draft Account

  92. Silent Bank Run

  93. Small Saver Certificate - SSC

  94. Stop Payment

  95. Stored-Value Card

  96. Straight Credit

  97. Strategic Default

  98. Synthetic Letter Of Credit

  99. Tax-Free Savings Account - TFSA

  100. Telegraphic Transfer - TT

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