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Dictionary

Key terms and definitions from banking, fintech and financial services.

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Banking

474 terms found

#3 terms

2FA 3-6-3 Rule 3D Secure

A35 terms

ABC term ACH Return ACH Reversal Acceleration Accommodation Maker Account Control Agreement Account Debtor Account Servicing Payment Service Provider (ASPSP)Accounts Receivable Accounts payable Accrual Bond Adjustable Rate

B26 terms

BPS Back-end Processor Bake Off Balloon Loan Balloon Mortgage Bank Failure Basis Point (BPs)Basis risk Benchmark Beneficial owner Best Effort Syndication Bid Letter

C33 terms

CFA Capital Capitalization Table Cash Flow Central Bank Central Bank Digital Currency Certificate of Deposit (CD)Certified Financial Planner (CFP)Challenger Banks Chief Investment Officer (CIO)Clearing account Clearing corporation

D18 terms

Data warehouse Dated billings Days inventory Days payables Days receivables Dealer paper Debentures Debt security Deed of trust Defined Benefit Defined Contribution Derivatives

E3 terms

Emerging Markets Endowment Fund European Central Bank

F7 terms

Factors of Production Family Office Fed or the Federal Reserve Bank Federally Chartered Bank Fiat Currency Fiduciary Financial Advisor

G2 terms

General Ledger Guarantor

H12 terms

Haircut Handle Hard Call Protection Hold Funds Hold-harmless agreement Home Equity Line of Credit (HELOC)Home Equity Loan Home Mortgage Disclosure Act (HMDA)Home Ownership and Equity Protection Act (HOEPA)Hot money Human Capital Hypothecation

I57 terms

Implied Waiver In-substance Defeasance Inactive Account Income Statement Incumbency certificate Indemnification Agreement Indeterminate Maturity Index Amortizing Note (IAN)Index Amortizing Swap (IAS)Index Fund Index-linked Certificate of Deposit Indexation

J9 terms

Joint Account Joint and Several Judgment Judgment Clause Judicial lien Jumbo CDs Jump Z Tranche Junior Creditor Junior Debt

K5 terms

Kappa Key Rate Duration Kiting Knot Points Know Your Customer (KYC)

L49 terms

LAR LIFO reserve Land contract Landlord’s waiver Late charges Lease Lease purchase agreement Leasehold improvements Ledgering Legal risk Lender liability Lender’s loss payable clause

M61 terms

Mail float Management Fees Management letter Management statements Mandatory convertible securities Margin loans Margin stock Marginal rate Marginal return Mark to Market Market Capitalization Market depth

N43 terms

NACM NALMA NOW Naked Nasdaq National Association of Securities Dealers (NASD)National Council on Government Accounting (NCGA)National Flood Insurance Reform Act Natural hedges Near-field communication (NFC)Negative amortization Negative convexity

O32 terms

OAS OCC OTC Obligor Offer or offered price Office of Thrift Supervision (OTS)Office of the Comptroller of the Currency (OCC)On-the-run On-us items Online Banking Online investment platforms Open Market Operations

P16 terms

PFS Personal Financial Specialist Passbook Past Due Item Payee Payoff Payoff Statement Payor Periodic Rate Personal Identification Number (PIN)Phishing Pre Authorized Payment Prime Rate

Q2 terms

Quantitative Easing Quantitative Tightening

R10 terms

Reconciliation Red Herring Redlining Release of Lien Reserve Currency Revolving Credit Facility Right of Offset Right of Rescission Routing Number Rule 144

S18 terms

Safekeeping Savings Account Scheduled Transfer Secured Socket Layer (SSL)Securitized Senior Debt Service Charge Shadow Banking Signature Card Simple Interest Sovereign Debt Stale-Dated Check

T10 terms

TMT Tapering Time Certificate Deposit Time Deposit Tombstone Total Value Treasury Bond (Treasuries)Trust Trust Administrator Truth in Lending Act (TILA)

U8 terms

Unbanked Uncollected Funds Underwriting Uniform Commercial Code (UCC)Uniform Gift to Minor Account Unsecured Loan Usury Usury Rate

V2 terms

Variable Rate Volatility

W3 terms

Warrants Wholesale Banking Wire Transfer

X2 terms

XCD (Eastern Caribbean Dollar)Xenocurrency

Y6 terms

Yearly Renewable Term (YRT)Yield Yield Basis Yield Curve Yield on Cost (YOC)Yield to Maturity

Z2 terms

Zeta Model Zig Zag Indicator