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  • Bank Account Debits Tax — (BADT or BAD) was an Australian tax levied on customer withdrawals from bank accounts with a cheque facility (both withdrawals made by cheque or by another means, such as EFTPOS). The tax was introduced by the Commonwealth in 1982. The power to… …   Wikipedia

  • bank account — noun a fund that a customer has entrusted to a bank and from which the customer can make withdrawals (Freq. 1) he moved his bank account to a new bank • Hypernyms: ↑account, ↑business relationship • Hyponyms: ↑giro account, ↑checking account, ↑ …   Useful english dictionary

  • Numbered bank account — A numbered bank account is a type of bank account where the name of the account holder is kept secret, and he identifies himself to the bank by means of a code word known only by the account holder and a restricted number of bank employees, thus… …   Wikipedia

  • bank account — noun a) a fund deposited by a customer (the depositor) in a bank from which they can make withdrawals b) the formal relationship established between the depositor and the bank See Also: curren …   Wiktionary

  • International Bank Account Number — The International Bank Account Number (IBAN) is an international standard for identifying bank accounts across national borders. It was originally adopted by the European Committee for Banking Standards, and was later adopted as ISO 13616:1997… …   Wikipedia

  • International Bank Account Number - IBAN — A standard numbering system developed to identify bank accounts from around the world. It was originally developed by banks in Europe to simplify transactions involving bank accounts from other countries. The IBAN number consists of a two letter… …   Investment dictionary

  • Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… …   Wikipedia

  • Bank secrecy — (or bank privacy) is a legal principle under which banks are allowed to protect personal information about their customers, through the use of numbered bank accounts or otherwise. Effective bank secrecy is better achieved in certain countries,… …   Wikipedia

  • bank — / baŋk/ n: an organization for the custody, loan, or exchange of money, for the extension of credit, and for facilitating the transmission of funds branch bank: a banking facility that is a separate but dependent part of a chartered bank; esp: a… …   Law dictionary

  • Bank reconciliation — is the process of matching and comparing figures from accounting records against those presented on a bank statement. Less any items which have no relation to the bank statement, the balance of the accounting ledger should reconcile (match) to… …   Wikipedia

  • Basic Bank Account Number — Pour les articles homonymes, voir RIB (homonymie). Le BBAN est une subdivision locale de l IBAN délivré par la banque et que l on remet à un débiteur ou un créancier dans le but d opérer des virements bancaires ou des prélèvements bancaires à… …   Wikipédia en Français

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