-
1 depository financial institution
The bank or financial institution that the payment format file is transmitted to for processing.English-Arabic terms dictionary > depository financial institution
-
2 receiving depository financial institution
The bank or financial institution that represents the customer or vendor who receives the payment.English-Arabic terms dictionary > receiving depository financial institution
-
3 Approved financial institution
منشاة مالية معتمدةEnglish-Arabic economic glossary > Approved financial institution
-
4 GLB
"A U.S. law containing financial provisions that require all financial institutions to disclose to consumer customers their policies and practices for protecting the privacy of non-public personal information. Non-public personal information includes any PII provided by a customer, resulting from transactions with the financial institution or obtained by a financial institution through providing products or services." -
5 correspondent account
"An account established by a banking institution to make transactions on behalf of another financial institution, usually for international transactions." -
6 DFI
The bank or financial institution that the payment format file is transmitted to for processing. -
7 preauthorized debit
A withdrawal from a customer’s account to pay bills or make loan payments that is initiated by a company or financial institution which has the customer’s written authority to do so. -
8 PAD
A withdrawal from a customer’s account to pay bills or make loan payments that is initiated by a company or financial institution which has the customer’s written authority to do so. -
9 RDFI
The bank or financial institution that represents the customer or vendor who receives the payment. -
10 international ACH transaction
An Automated Clearing House (ACH) funds transfer between an originating party and a receiving party that involves at least one depository financial institution that is not located in the territorial jurisdiction of the United States.English-Arabic terms dictionary > international ACH transaction
См. также в других словарях:
financial institution — Under Title 11 U.S.C. Section 101: (22) The term financial institution means (A) a Federal reserve bank, or an entity that is a commercial or savings bank, industrial savings bank, savings and loan association, trust company, federally insured… … Glossary of Bankruptcy
financial institution — n. A business that deals in money, such as a bank or trust company, a thrift institution, a currency exchange, a securities trading company, a credit card company, an insurance company, etc. The Essential Law Dictionary. Sphinx Publishing, An… … Law dictionary
financial institution — An enterprise such as a bank whose primary business and function is to collect money from the public and invest it in financial assets such as stocks and bonds. Bloomberg Financial Dictionary * * * financial institution financial institution ➔… … Financial and business terms
financial institution — noun an institution (public or private) that collects funds (from the public or other institutions) and invests them in financial assets • Syn: ↑financial organization, ↑financial organisation • Hypernyms: ↑institution, ↑establishment • Hyponyms … Useful english dictionary
Financial institution — In financial economics, a financial institution acts as an agent that provides financial services for its clients or members. Financial institutions generally fall under financial regulation from a government authority. Common types of financial… … Wikipedia
Financial Institution - FI — An establishment that focuses on dealing with financial transactions, such as investments, loans and deposits. Conventionally, financial institutions are composed of organizations such as banks, trust companies, insurance companies and investment … Investment dictionary
financial institution — Any organization whose core activity is to provide financial services or advice in relation to financial products. Financial institutions include state bodies, such as central banks, and private companies, such as banks, building societies, and… … Accounting dictionary
financial institution — An organization whose core activity is to provide financial services or advice in relation to financial products. Financial institutions include state bodies, such as central banks, and private companies, such as banks, savings and loan… … Big dictionary of business and management
financial institution — fi.nancial insti tution n technical a business organization that lends and borrows money, for example a bank ▪ All the big financial institutions cut their interest rates today … Dictionary of contemporary English
Financial institution — An ISO term. An organisation primarily established to offer and perform services specifically related to the provision of financial [monetary] services … International financial encyclopaedia
financial institution — noun (C) technical a business organization that lends and borrows money, for example a bank: All the big financial institutions cut their interest rates today … Longman dictionary of contemporary English