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non-bank financial institution

См. также в других словарях:

  • Non-bank financial institution — A non bank financial institution (NBFI) is a financial institution that does not have a full banking license or is not supervised by a national or international banking regulatory agency. NBFIs facilitate bank related financial services, such as… …   Wikipedia

  • Non-banking financial company — Non bank financial companies (NBFCs) are financial institutions that provide banking services without meeting the legal definition of a bank, i.e. one that does not hold a banking license. These institutions are not allowed to take deposits from… …   Wikipedia

  • systemically significant financial institution — USA A category of companies introduced under the Dodd Frank Wall Street Reform and Consumer Protection Act of 2010, a systemically significant financial institution (SSFI) is a: • bank holding company (BHC) with at least $50 billion in… …   Law 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

  • non-bank — / nɒn bæŋk/ noun a financial institution which is not a commercial bank according to the official definition (so an institution which only makes loans, and does not take deposits does not fall within the official definition of a bank and is not… …   Dictionary of banking and finance

  • Community development financial institution — Community development financial institutions (CDFI) are financial institutions which provide credit and financial services to underserved markets and populations, primarily in the USA but also in the UK. A CDFI may be a community development bank …   Wikipedia

  • Bank — For other uses, see Bank (disambiguation). Banker and Bankers redirect here. For other uses, see Banker (disambiguation). Banking …   Wikipedia

  • 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 of England — Bank of England …   Wikipedia

  • NIC Bank — Type Public: NSE: NINC Industry Financial Services Founded 1959 Headquarters Nairobi, Kenya Key people J.P.M.Ndegwa …   Wikipedia

  • DBS Bank — Ltd Type Public Industry Banking Founded 1968 Headquarters …   Wikipedia

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