User:Peterpalace/Books/Banking




WikiProject Wikipedia-Books (questions and assistance). Edit this book: Book Creator · Wikitext Order a printed copy from: PediaPress [ About ] [ Advanced ] [ FAQ ] [ Feedback ] [ Help ] [ WikiProject ] [ Recent Changes ]

Banking

Bank; List of largest banks; 2013 $45-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