Definitions tagged as

Retail Banking

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  1. Non-Banking Financial Company - NBFC

  2. Foreign Items

  3. Funds Management

  4. Instructing Bank

  5. Interbank Deposits

  6. Holdovers

  7. Interchange Rate

  8. Dual Banking System

  9. Excess Loans

  10. Alaska Trust Act

  11. Insured Financial Institution

  12. Foreign Deposits

  13. Current Account, Savings Account (CASA)

  14. Interstate Banking

  15. Blank Endorsement

  16. Reserve Maintenance Period

  17. Account Statement

  18. Exception Item

  19. Descriptive Statement

  20. 3-6-3 Rule

  21. Account

  22. Account Aggregation

  23. Account Balance

  24. Account Number

  25. American Bankers Association - ABA

  26. Anticipated Balance

  27. Archer MSA

  28. Automated Teller Machine - ATM

  29. Automatic Transfer Of Funds

  30. Availability

  31. Availability Schedule

  32. Average Collected Balance

  33. Back-To-Back Letters Of Credit

  34. Bad Check

  35. Balance Reporting

  36. Bank

  37. Bank Card

  38. Bank Draft

  39. Bank Fees

  40. Bank Holiday

  41. Bank Investment Contract - BIC

  42. Bank Reconciliation Statement

  43. Bank Run

  44. Bank Statement

  45. Big Five Banks

  46. Big Six Banks

  47. Bounced Check

  48. CMG Plan

  49. Caisse Populaire

  50. Certified Check

  51. Check

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

  53. Check Representment

  54. Checking Account

  55. Christmas Club

  56. Cost Of Funds

  57. Coverdell Education Savings Account - ESA

  58. Credit Netting

  59. Credit Union

  60. Crossed Check

  61. Debit Card

  62. Demand Deposit

  63. Demand Draft

  64. Deposit

  65. Direct Deposit

  66. Electronic Check

  67. Email Money Transfer - EMT

  68. Eurocheck

  69. Financial Institution - FI

  70. Flexible Spending Account - FSA

  71. Float Time

  72. Form 1099-Q

  73. Fractional Reserve Banking

  74. Frozen Account

  75. Health Savings Account - HSA

  76. Individual Development Account - IDA

  77. Insufficient Funds

  78. Irrevocable Letter Of Credit - ILOC

  79. Islamic Banking

  80. Leased Bank Guarantee

  81. Lifeline Account

  82. Liquidity Squeeze

  83. Loan Loss Provision

  84. Loss Given Default - LGD

  85. Medical Savings Account - MSA

  86. Microfinance

  87. Microsavings

  88. Money Order

  89. Negotiable Order of Withdrawal (NOW) Account

  90. Niche Banks

  91. Non-Recourse Debt

  92. Online Banking

  93. Overdraft

  94. Pay Yourself First

  95. Pre-Provision Operating Profit - PPOP

  96. Private Banking

  97. Regulation Q

  98. Rehypothecation

  99. Retail Banking

  100. Retail Investor

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