Definitions tagged as

Retail Banking

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  1. Electronic Transfer Account - ETA

  2. Email Money Transfer - EMT

  3. Emergency Fund

  4. Eurocheck

  5. Exception Item

  6. Excess Loans

  7. Federal Savings and Loan

  8. Financial Institution - FI

  9. Flexible Spending Account - FSA

  10. Float Time

  11. Foreign Deposits

  12. Foreign Items

  13. Form 1099-Q

  14. Fractional Reserve Banking

  15. Frozen Account

  16. Funds Management

  17. Future Dating

  18. Health Savings Account - HSA

  19. High Street Bank

  20. Holdovers

  21. Home Banking

  22. Independent Community Bankers Of America - ICBA

  23. Individual Development Account - IDA

  24. Instructing Bank

  25. Insufficient Funds

  26. Insured Financial Institution

  27. Interbank Deposits

  28. Interchange Rate

  29. Interstate Banking

  30. Irrevocable Letter Of Credit - ILOC

  31. Islamic Banking

  32. Leased Bank Guarantee

  33. Lifeline Account

  34. Limited Service Bank

  35. Linked Savings Account

  36. Liquidity Squeeze

  37. Loan Committee

  38. Loan Loss Provision

  39. Loan Production Office - LPO

  40. Loss Given Default - LGD

  41. Magnetic Ink Character Recognition Line - MICR

  42. Medical Savings Account - MSA

  43. Merchant Account

  44. Microfinance

  45. Microsavings

  46. Mini-Branch

  47. Minimum Balance

  48. Missent Item

  49. Money Management

  50. Money Market

  51. Money Market Account

  52. Money Market Fund

  53. Money Order

  54. Morris Plan Bank

  55. National Bank Surveillance System

  56. NCUA-Insured Institution

  57. Negative Float

  58. Negative Verification

  59. Negotiable Certificate Of Deposit (NCD)

  60. Negotiable Order of Withdrawal (NOW) Account

  61. New York Clearing House Association

  62. Niche Banks

  63. Ninety-Day Savings Account

  64. Non-Banking Financial Company - NBFC

  65. Non-Recourse Debt

  66. Non-Sufficient Funds - NSF

  67. Nonpar Item

  68. No Protest - NP

  69. Off-Premise Banking

  70. On-Us Item

  71. Online Banking

  72. Overdraft

  73. Overdraft Protection

  74. Pay To Order

  75. Pay Yourself First

  76. Pension Fund

  77. Pension Plan

  78. Personal Identification Number - PIN

  79. Pirate Bank

  80. Postdated

  81. Pre-Provision Operating Profit - PPOP

  82. Private Banking

  83. Red Clause Letter Of Credit

  84. Regulation Q

  85. Rehypothecation

  86. Reintermediation

  87. Reserve Maintenance Period

  88. Retail Banking

  89. Retail Investor

  90. Riba

  91. Risk-Free Rate Of Return

  92. Risk-Weighted Assets

  93. Rubber Check

  94. Safe Deposit Box

  95. Same-Day Funds

  96. Savings

  97. Savings Account

  98. Savings Rate

  99. Schedule I Bank

  100. Secured Credit Card

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