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originating bank

См. также в других словарях:

  • Originating Depository Financial Institution — ODFI is a banking term for Originating Depository Financial Institution, used in connection with Automated Clearing Houses (ACH). In the ACH flow, the ODFI acts as the interface between the Federal Reserve or ACH network and the originator of the …   Wikipedia

  • Originating application — An originating application is the first, provisional, or primary application in any legal process, such as a lawsuit, application for a real estate mortgage, patent, or bankruptcy petition. In Australia, it is the first claim made in its Supreme… …   Wikipedia

  • Urban Bank — Infobox Company | company name = Urban Bank | company | company type = Defunct; now part of Export and Industry Bank | company slogan = Beyond banking. Lasting relationships. | foundation = Pasig City, Philippines (1980)| location = Makati City,… …   Wikipedia

  • OneWest Bank — OneWest Bank, FSB Type Private Industry Banking Founded March 19, 2009 Headquarters Pasadena, California, US Key people Joseph Otting, CEO and President …   Wikipedia

  • IndyMac Federal Bank — Infobox financial company name = IndyMac Federal Bank IndyMac Bank (Pre 2008) company type = Savings Bank/Federally owned Bridge Bank foundation = 1985 (as Countrywide Mortgage Investment) location city = Pasadena, California, US industry =… …   Wikipedia

  • Merchant bank — Banking A series on Financial services …   Wikipedia

  • KBC Bank — Infobox Company company name = KBC Group NV company company type = Public (LuxSE|KBC, Euronext|KBC) foundation = 1998 location = Brussels, Belgium industry = Financial Services products = Banking and insurance revenue = €13.271billion (2007)… …   Wikipedia

  • Mortgage bank — A Mortgage bank specializes in originating and/or servicing mortgage loans. A mortgage bank is a state licensed banking entity that makes mortgage loans directly to consumers. The difference between a mortgage banker and a mortgage broker is that …   Wikipedia

  • Correspondent Bank — A financial institution that provides services on behalf of another, equal or unequal, financial institution. A correspondent bank can conduct business transactions, accept deposits and gather documents on behalf of the other financial… …   Investment dictionary

  • High Street Bank — A term originating in the U.K. to refer to large retail banks which have many branch locations. The term high street is meant to indicate that these banks are major, widespread institutions, such as those that would be found in the main… …   Investment dictionary

  • Thrift Bank — A financial institution focusing on taking deposits and originating home mortgages. Thrift banks often have access to low cost funding from Federal Home Loan Banks, which allows for higher savings account yields to customers and increased… …   Investment dictionary

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