User:Peterpalace/Books/Banking
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Banking
[edit ]- Bank
- List of largest banks
- 2013 45ドル-million ATM cyber looting
- Alternative banking
- Annual percentage rate
- Anonymous Internet banking
- Arranger (banking)
- Asset liability management
- Asset-based lending
- Asset–liability mismatch
- Bank account
- Bank examiner
- Bank failure
- Bank run
- Bank secrecy
- Bank Services Billing Standard
- Bank transaction tax
- Bank vault
- Banking agent
- Banking software
- Banq (term)
- Basel IA
- Bought deal
- Branch manager
- Bullet loan
- Capital adequacy ratio
- Capital requirement
- Cash management
- Certificate of deposit
- Check kiting
- Cheque
- Cheque fraud
- Chief economist
- Christmas club
- Clap note
- Coin roll hunting
- Coin wrapper
- Commercial finance advisor
- Commercial mortgage
- Common equity
- Concentration account
- Correlation swap
- Creative financing
- Credit bureau
- Crossing of cheques
- Currency packaging
- Daylight overdraft
- Delegation Theory
- Demand deposit
- Deposit market share
- Depository bank
- Diamond–Dybvig model
- Direct bank
- Direct debit
- Discount window
- Double default
- Eonia
- Europeans for Financial Reform
- Excess reserves
- Fair Finance Watch
- Federal funds rate
- Finance charge
- Financial inclusion
- Financial privacy
- Financial system
- Fiscal agent
- Floating interest rate
- Foreign currency account
- Fractional reserve banking
- Free banking
- Full-reserve banking
- Funds transfer pricing
- Giro
- Giropay
- Global ATM Alliance
- Global depository receipt
- Gnomes of Zürich
- Gold key
- Grameen Social Business Model
- High-yield debt
- Highly confident letter
- Hypothec
- Injection (economics)
- Interbank lending market
- Intermediation
- Joint account
- Lender of last resort
- Libor
- Liikanen report
- Loan shark
- Local Government Funding Agency
- Lock box
- Loss mitigation
- Mail banking
- Managed account
- Market discipline
- Market-linked CD
- Master transaction agreement
- Memo posting
- Minimum capital requirement
- Minimum daily balance
- Mitigation banking
- Monetary base
- Money market account
- Mortgage note
- Mount of piety
- MSI 20000
- Narrow banking
- Net interest income
- Net interest margin
- Net interest spread
- Net stable funding ratio
- Numbered bank account
- Octopus: Sam Israel, the Secret Market, and Wall Street's Wildest Con
- Origination fee
- Other People's Money And How the Bankers Use It
- Overnight market
- Overnight rate
- Payment order
- Peer-to-peer banking
- Peer-to-peer lending
- Personal account
- Predatory lending
- Prescreen
- Prime rate
- Private money
- Prize-Linked Savings Account
- Real-time posting
- Refinancing risk
- Representative APR
- Reserve requirement
- Retail banking
- Sales and trading
- Savings account
- Security of automated teller machines
- Service release premium
- Short term deposit
- Sibos (conference)
- Single Supervisory Mechanism
- Soft probe
- Standing order (banking)
- State bank
- Statutory liquidity ratio
- T2S
- Telephone banking
- Texas ratio
- Tier 1 capital
- Tier 2 capital
- Time deposit
- Transaction deposit
- Transactional account
- U-turn (banking)
- Universal bank
- Adjustable-rate mortgage
- Variance risk premium
- Variance swap
- Village banking
- Weighted-average life
- Wholesale banking
- Zombie bank
- Commercial bank
- Investment Banking
- Investment banking
- Boutique investment bank
- Exit planning
- History of investment banking in the United States
- Treasury services
- Banking Terms
- 3-6-3 Rule
- Acquiring bank
- Allowance for Loan and Lease Losses (ALLL)
- Antedated cheque
- Asset quality
- ATM card
- ATM SafetyPIN software
- ATM usage fees
- ATMC
- Authorization hold
- Automated Clearing House
- Balance transfer
- Bank card
- Bank charge
- Bank code
- ISO 9362
- Bank officer
- Bank reserves
- Bank statement
- Bankassurer
- Bankers' clearing house
- Banking license
- Bankleitzahl
- Big Five (banks)
- Bilateral netting
- Branch (banking)
- Branchless banking
- Call report
- Canadian Payments Association
- Card association
- Cashline
- CEN/XFS
- Checkwriter
- Cheque truncation
- CLABE
- Cleaning card
- Collection item
- Commercial and industrial loan
- Concentration risk
- Contractum trinius
- Core banking
- Correspondent account
- Count room
- Debit card
- Decoupled debit card
- Deposit account
- Direct corporate access
- Direct deposit
- Discretionary deposit
- Documentary collection
- Electronic funds transfer
- Electronic Payments Network
- EPAS
- ETEBAC5
- Eurocheque
- Exposure at default
- Faster Payments Service
- First loss deductible
- FloristWare POS System
- Global Day
- GRG Banking
- Hard count
- Infopro Sdn Bhd
- Interbank network
- Interlink (interbank network)
- International Bank Account Number
- Introductory rate
- Islamic banking
- Issuing bank
- Large Value Transfer System
- Line sheet
- Loan
- Loss given default
- Magnetic ink character recognition
- Malaysian Electronic Payment System
- Maturity transformation
- Mobile banking
- Moneo
- National bank
- Net settlement
- Non-bank subsidiary
- Nostro and vostro accounts
- ODFI
- Open Payment Initiative
- Originating Depository Financial Institution
- Overdraft
- Passbook
- Payable-through account
- Personal identification number
- Phantom withdrawal
- Pitch book
- Point of sale
- Post void
- Post-dated cheque
- Probability of default
- Pulse (interbank network)
- Quick Wertkarte
- Receiving depository financial institution
- Reconciliation (accounting)
- Remote deposit
- Routing transit number
- Safe deposit box
- Seller's points
- Shell bank
- Soft count
- Sort code
- Xpeak
- Sri Lanka Interbank Payment System
- Stale-dated check
- STAR (interbank network)
- Stated income loan
- Stock Statement
- Structural moving average model
- Structuring
- Substitute check
- Substitute check in United States
- SUM (interbank network)
- Suspense account
- Suspicious activity report
- Sweep account
- Sweep investment
- Test money
- Totten trust
- TYME
- UK Payments Administration
- Unavailable funds fee
- Unbanked
- Underbanked
- Universal Payment Identification Code
- Video banking
- Wholesale funding