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256 relations: Acacia, Access to finance, Account, Accounting liquidity, Adarsh Co-operative Bank, Alif Capital, Amir Bramly, An Post, App-o-rama, Asset, Asset allocation, Asset–liability mismatch, Authorised Deposit-Taking Institution, Automatic transfer service account, Bailment, Bailout, Banco de Crédito del Perú, Banja Luka Stock Exchange, Bank, Bank account, Bank Charter Act 1844, Bank failure, Bank fraud, Bank Mandiri, Bank of China (Hong Kong), Bank reserves, Bank run, Bank teller, Banking in the United States, Banq (term), Brecon Old Bank, Bridge bank, Bulgarian Postbank, Business loan, Cacerolazo, Caliphate, Capital gains tax, Capitalism and Islam, Cash and cash equivalents, Cash concentration, Central Securities Depository of Poland, Certificate of Deposit Account Registry Service, Cheque, ChexSystems, Child Trust Fund, China Post, CIBC Retail Markets, Circulation (currency), Civil Code of the Philippines, Collection item, ..., Commercial bank, CommunityAmerica Credit Union, Comptroller and Auditor General of India, Core banking, Coutts, Credicorp, Credit card, Credit channel, Credit note, Credit rating agency, Credit reference, Credit theory of money, Credit union, Credit unions in the United States, Currency, Currency-counting machine, Dai-Ichi Kangyo Bank, Demand guarantee, Deposit, Deposit Insurance Agency of Russia, Deposit slip, Depository institution, Digital currency, Discretionary deposit, Early 1980s recession, Economy of Azerbaijan, Economy of India, Edmonton Investors Group, Elections Alberta, EuroBancshares, Exchange Bank Association, Far East Bank, Federal Deposit Insurance Corporation, Federal savings bank, Fee, Finance in India, Financial independence, Financial instrument, Financial position of the United States, Financial sector development, Flexible mortgage, Foreign-exchange reserves of China, Fractional-reserve banking, Francisco Villaruz Jr., Freedman's Savings Bank, Full-reserve banking, GAMA Endustri, Gold reserve, Great Depression, Groupe Caisse d'Épargne, Grupo Elektra, Heard Island glaciers, Hedge fund industry in China, Hellenic Post, Henry Calvert Simons, History of Argentina, History of banking, History of banking in China, History of banking in the United States, History of central banking in the United States, History of monetary policy in the United States, Hua Chiao Commercial Bank, ICD-10 Chapter VII: Diseases of the eye, adnexa, Interac e-Transfer, Interest at maturity, Interest rate channel, Intermediation, International Bank of Azerbaijan, Introductory rate, Investment, Israel Postal Company, Japanese financial system, Jeonse, Johan Palmstruch, John B. Lowery, Keg, Kennebunk Savings Bank, Klagenfurt, Larization, Liability (financial accounting), Library of Congress Classification:Class H -- Social sciences, Libyan Investment Authority, List of bank runs, List of banking crises, List of banks in Singapore, List of countries by foreign-exchange reserves, List of Latin words with English derivatives, Llandovery Bank, Loan-deposit ratio, Lobos, Macmillan Committee, Mail banking, Medici Bank, Mehdi Hashemi Rafsanjani, Metropolitan Atlanta Rapid Transit Authority, Mirusha Park, Mitsubishi UFJ Financial Group, Mobile banking, Mobile payments in India, Monetary policy of India, Monetary transmission mechanism, Money, Money creation, Money market account, Moody's Investors Service, Mortgage industry of the United Kingdom, Mortgage industry of the United States, Mortgage loan, Mortgage underwriting in the United States, Mutual organization, Myra Clark Gaines, National Agricultural Cooperative Federation, National Bank of Belize, Natural resources use in Tanzania, Near money, Negotiable order of withdrawal account, New Orleans Mint, Non-bank financial institution, Northeast Bank, Nurdin Halid, Offshore bank, Ogmore by-election, 2002, Oleksandr Turchynov, OneUnited Bank, Online banking, Orient Commercial Joint Stock Bank, Origins of global surveillance, Outline of finance, Overnight market, Palau, Panic of 1907, PASHA Bank Georgia, Passbook, Patriot Act, Title V, Paycheck, Payment card, Perpetual insurance, Philippine Veterans Bank, Political positions of Marine Le Pen, Poverty reduction, Prehistory of Transylvania, Prize-linked savings account, Provident Bank of New Jersey, Punjab & Sind Bank, R & G Financial Corporation, R v Hinks, R. H. Boyd, Raúl Alberto Lastiri, Rate of return, Real contracts in Roman law, Reconstruction Finance Corporation, Refah Bank, Regulation Q, Reserve requirement, Roman economy, Roman Empire, Salem Five, Santa Claus Bank Robbery, Santander Bank, Santander Consumer Bank (Norway), Saving, Savings account, Savings bank (Spain), Schools of economic thought, Shanghai Commercial Bank, Shopping cart, Short term deposit, Sky+ HD, Small finance bank, Social credit, Solo (debit card), Solvent Savings Bank and Trust, Sparebank, Stanford Federal Credit Union, Statutory holdback, Stickies (papermaking), Stock market, Substitute checks in the United States, Sveriges Riksbank, T Choithram International SA v Pagarani, Tagum Cooperative, Telephone banking, The Saudi Investment Bank, Time deposit, Time value of money, Total Information Awareness, Trading account assets, Transaction account, Transit check, Trial of Joseph Estrada, Trustee, Trustee Savings Bank, TSB (New Zealand), Unavailable funds fee, Underwriting, Urwego Opportunity Bank, User Friendly, Vodacom Tanzania, W Holding Company, Warrant of payment, With-profits policy, Wrecking yard, 150th Georgia General Assembly, 2002 Uruguay banking crisis, 2008–09 Ukrainian financial crisis, 2008–2011 Icelandic financial crisis. 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Acacia
Acacia, commonly known as the wattles or acacias, is a large genus of shrubs and trees in the subfamily Mimosoideae of the pea family Fabaceae.
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Access to finance
Access to finance is the ability of individuals or enterprises to obtain financial services, including credit, deposit, payment, insurance, and other risk management services.
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Account
Account may refer to.
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Accounting liquidity
In accounting, liquidity (or accounting liquidity) is a measure of the ability of a debtor to pay their debts as and when they fall due.
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Adarsh Co-operative Bank
Adarsh Co-operative Bank Ltd., is a Multi-State Co-operative Bank that had begun operations in 1972, at Sirohi of Rajasthan with a motive to create an autonomous association of persons united voluntarily to meet their common, economic, social and cultural needs.
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Alif Capital
Alif Capital (тадж. Алиф Сармоя, рус. Алиф Капитал) – is the first, Source (Sameer Hasan), Source (Ethica Institute), Source (Tohiri Safar) micro-financing organization in the Republic of Tajikistan which uses the principles of Islamic Finance.
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Amir Bramly
Amir Bramly (אמיר ברמלי, alternative English: Amir Bramli) (born October 4, 1976) is an Israeli investor and business man.
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An Post
An Post (English literal translation: "The Post") is the state-owned provider of postal services in the Republic of Ireland.
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App-o-rama
App-O-Rama refers to a strategy of completing multiple credit account applications in a relatively short period of time.
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Asset
In financial accounting, an asset is an economic resource.
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Asset allocation
Asset allocation is the rigorous implementation of an investment strategy that attempts to balance risk versus reward by adjusting the percentage of each asset in an investment portfolio according to the investor's risk tolerance, goals and investment time frame.
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Asset–liability mismatch
In finance, an asset–liability mismatch occurs when the financial terms of an institution's assets and liabilities do not correspond.
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Authorised Deposit-Taking Institution
Authorised Deposit-taking Institutions (ADIs) is an Australian government term for financial institutions in Australia which are supervised by the Australian Prudential Regulation Authority (APRA) and authorised under the Banking Act 1959 (Cth) to accept deposits from the public.
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Automatic transfer service account
An automatic transfer service account is a deposit account that allows the transfer of funds from a savings account to a checking account in order to cover a check written or to maintain a minimum balance.
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Bailment
Bailment describes a legal relationship in common law where physical possession of personal property, or a chattel, is transferred from one person (the "bailor") to another person (the "bailee") who subsequently has possession of the property.
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Bailout
A bailout is a colloquial term for the provision of financial help to a corporation or country which otherwise would be on the brink of failure or bankruptcy.
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Banco de Crédito del Perú
Banco de Crédito del Perú is the largest bank and the leading supplier of integrated financial services in Perú with approximately US$ 39 billion in total assets and a market share of 30.4% in total loans and 33.5% in total deposits.
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Banja Luka Stock Exchange
The Banja Luka Stock Exchange or BLSE (Serbian Cyrillic: Бањалучка берза, Serbian Latin: Banjalučka berza) is a stock exchange which operates in the city of Banja Luka in the Republika Srpska, Bosnia and Herzegovina.
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Bank
A bank is a financial institution that accepts deposits from the public and creates credit.
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Bank account
A bank account is a financial account maintained by a bank for a customer.
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Bank Charter Act 1844
The Bank Charter Act 1844 (7 & 8 Vict. c. 32), sometimes referred to as the Peel Banking Act of 1844, was an Act of the Parliament of the United Kingdom, passed under the government of Robert Peel, which restricted the powers of British banks and gave exclusive note-issuing powers to the central Bank of England.
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Bank failure
A bank failure occurs when a bank is unable to meet its obligations to its depositors or other creditors because it has become insolvent or too illiquid to meet its liabilities.
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Bank fraud
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution.
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Bank Mandiri
PT Bank Mandiri (Persero) Tbk or Bank Mandiri, headquartered in Jakarta, is the largest bank in Indonesia in terms of assets, loans and deposits.
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Bank of China (Hong Kong)
Bank of China (Hong Kong) Limited also known as its short name Bank of China (Hong Kong), BOCHK, is a subsidiary of Bank of China (via a Hong Kong-listed intermediate holding company BOC Hong Kong (Holdings)), and the second-largest commercial banking group in Hong Kong in terms of assets and customer deposits (2008 data), with around 197 branches across Hong Kong as of end 2016.
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Bank reserves
Bank reserves are a commercial banks' holdings of deposits in accounts with a central bank (for instance the European Central Bank or the applicable branch bank of the Federal Reserve System, in the latter case including federal funds), plus currency that is physically held in the bank's vault ("vault cash").
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Bank run
A bank run (also known as a run on the bank) occurs when a large number of people withdraw their money from a bank, because they believe the bank may cease to function in the near future.
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Bank teller
A bank teller (often abbreviated to simply teller) is an employee of a bank who deals directly with customers.
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Banking in the United States
Banking in the United States began in the late 1790s along with the country's founding and has developed into highly influential and complex system of banking and financial services.
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Banq (term)
In the English language, banq and banc are coined words pronounced identically to the word "bank".
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Brecon Old Bank
The Brecon Old Bank was founded in Brecon in 1778 by Mr John Wilkins (1713-1784),http://yba.llgc.org.uk/en/s-WILK-INS-1350.html Retrieved 30 September 2009 who was highly regarded by the directors of the Bank of England.
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Bridge bank
A bridge bank is an institution created by a national regulator or central bank to operate a failed bank until a buyer can be found for its operations.
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Bulgarian Postbank
Postbank (Bulgarian: Пощенска Банка, Poshtenska Banka), legally known as Eurobank Bulgaria AD (former legal name Eurobank EFG Bulgaria AD, date of change 11/1/2013), is a universal bank in Bulgaria.
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Business loan
A business loan is a loan specifically intended for business purposes.
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Cacerolazo
A cacerolazo, cacerolada or casserole is a form of popular protest which consists of a group of people making noise by banging pots, pans, and other utensils in order to call for attention.
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Caliphate
A caliphate (خِلافة) is a state under the leadership of an Islamic steward with the title of caliph (خَليفة), a person considered a religious successor to the Islamic prophet Muhammad and a leader of the entire ummah (community).
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Capital gains tax
A capital gains tax (CGT) is a tax on capital gains, the profit realized on the sale of a non-inventory asset that was greater than the amount realized on the sale.
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Capitalism and Islam
Proto-capitalist economies and free markets became active during the Islamic Golden Age where an early market economy and a form of merchant capitalism took root between the 8th–12th centuries.
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Cash and cash equivalents
Cash and cash equivalents (CCE) are the most liquid current assets found on a business's balance sheet.
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Cash concentration
Cash concentration is the transfer of funds from diverse accounts into a central account to improve the efficiency of cash management.
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Central Securities Depository of Poland
The Central Securities Depository of Poland (Krajowy Depozyt Papierów Wartościowych, KDPW) is a Polish central securities depository responsible for the management and supervision of the depository-settlement system as it relates to the trading of financial instruments in Poland.
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Certificate of Deposit Account Registry Service
The Certificate of Deposit Account Registry Service (CDARS), is a US for-profit service that breaks up large deposits (from individuals, companies, nonprofits, public funds, etc.) and places them across a network of more than 3000 banks and savings associations around the United States.
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Cheque
A cheque, or check (American English; see spelling differences), is a document that orders a bank to pay a specific amount of money from a person's account to the person in whose name the cheque has been issued.
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ChexSystems
ChexSystems is a check verification service and consumer credit reporting agency owned by the eFunds subsidiary of Fidelity National Information Services.
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Child Trust Fund
A Child Trust Fund (CTF) is a long-term savings or investment account for children in the United Kingdom.
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China Post
China Post, full name China Post Group Corporation is the state-owned enterprise operating the official postal service of China, which provides the service in mainland China, excluding its special administrative regions, Hong Kong and Macau, which have their own postal service independent to the mainland's.
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CIBC Retail Markets
CIBC Retail Markets is the retail banking division of the Canadian Imperial Bank of Commerce.
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Circulation (currency)
In monetary economics, circulation is the continuing use of individual units of a currency for transactions.
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Civil Code of the Philippines
The Civil Code of the Philippines is the product of the codification of private law in the Philippines.
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Collection item
A collection item (also called a noncash item) is an item presented to a bank for deposit that the bank will not, under its procedures, provisionally credit to the depositor's account or which the bank cannot (due to provisions or law or regulation) provisionally credit to a depositor's account.
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Commercial bank
A commercial bank is an institution that provides services such as accepting deposits, providing business loans, and offering basic investment products.
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CommunityAmerica Credit Union
CommunityAmerica Credit Union (CACU) is a credit union headquartered in Lenexa, Kansas, regulated under the authority of the Missouri Division of Credit Unions and the National Credit Union Administration (NCUA) of the U.S. federal government.
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Comptroller and Auditor General of India
The Comptroller and Auditor General (CAG) of India is an authority, established by Article 148 of the Constitution of India, which audits all receipts and expenditure of the Government of India and the state governments, including those of bodies and authorities substantially financed by the government.
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Core banking
Core banking is a banking service provided by a group of networked bank branches where customers may access their bank account and perform basic transactions from any of the member branch offices.
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Coutts
Coutts and Co. is a private bank and wealth manager, founded in 1692.
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Credicorp
Credicorp Ltd is the leading financial holding company in Peru.
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Credit card
A credit card is a payment card issued to users (cardholders) to enable the cardholder to pay a merchant for goods and services based on the cardholder's promise to the card issuer to pay them for the amounts so paid plus the other agreed charges.
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Credit channel
The credit channel mechanism of monetary policy describes the theory that a central bank's policy changes affect the amount of credit that banks issue to firms and consumers for purchases, which in turn affects the real economy.
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Credit note
A credit note or credit memorandum (memo) is a commercial document issued by a seller to a buyer.
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Credit rating agency
A credit rating agency (CRA, also called a ratings service) is a company that assigns credit ratings, which rate a debtor's ability to pay back debt by making timely interest payments and the likelihood of default.
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Credit reference
A credit reference is information, the name of an individual, or the name of an organization that can provide details about an individual's past track record with credit.
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Credit theory of money
Credit theories of money (also called debt theories of money) are theories concerning the relationship between credit and money.
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Credit union
A credit union is a member-owned financial cooperative, controlled by its members and operated on the principle of people helping people, providing its members credit at competitive rates as well as other financial services.
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Credit unions in the United States
Credit unions in the United States serve 100 million members, comprising 43.7% of the economically active population.
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Currency
A currency (from curraunt, "in circulation", from currens, -entis), in the most specific use of the word, refers to money in any form when in actual use or circulation as a medium of exchange, especially circulating banknotes and coins.
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Currency-counting machine
A currency-counting machine is a machine that counts money—either stacks of banknotes or loose collections of coins.
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Dai-Ichi Kangyo Bank
, abbreviated as, was one of the largest banks in the world during the latter half of the 20th century.
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Demand guarantee
A demand guarantee is a guarantee that must be honoured by the guarantor upon beneficiary's demand.
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Deposit
Deposit may refer to.
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Deposit Insurance Agency of Russia
Deposit Insurance Agency (DIA) (Агентство по страхованию вкладов) is a Russian state corporation (non-profit organization) providing deposit insurance in the Russian Federation.
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Deposit slip
A deposit slip is a form supplied by a bank for a depositor to fill out, designed to document in categories the items included in the deposit transaction.
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Depository institution
Colloquially, a depository institution is a financial institution in the United States (such as a savings bank, commercial bank, savings and loan associations, or credit unions) that is legally allowed to accept monetary deposits from consumers.
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Digital currency
Digital currency (digital money or electronic money or electronic currency) is a type of currency available only in digital form, not in physical (such as banknotes and coins).
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Discretionary deposit
A discretionary deposit is the term given to a device by medieval European bankers as a method of circumventing Catholic canon law edicts prohibiting the sin of usury.
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Early 1980s recession
The early 1980s recession was a severe global economic recession that affected much of the developed world in the late 1970s and early 1980s.
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Economy of Azerbaijan
Azerbaijan has an economy that has completed its post-Soviet transition into a major oil based economy (with the completion of the Baku–Tbilisi–Ceyhan pipeline), from one where the state played the major role.
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Economy of India
The economy of India is a developing mixed economy.
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Edmonton Investors Group
The Edmonton Investors Group Limited Partnership (EIGLP) was the limited partnership that owned the Edmonton Oilers of the National Hockey League and the Edmonton Oil Kings of the Western Hockey League.
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Elections Alberta
Elections Alberta is an independent, non-partisan office of the Legislative Assembly of Alberta responsible for administering provincial elections, by-elections, referenda within the Province.
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EuroBancshares
EuroBancshares, Inc. (commonly known as Eurobank) was a financial holding company located in San Juan, Puerto Rico.
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Exchange Bank Association
Exchange Bank Association was originally established in 1897 in Hong Kong as a bank association in dealing with the exchange business.
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Far East Bank
Far East Bank was a bank in Hong Kong which has since merged into Bank of East Asia.
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Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation (FDIC) is a United States government corporation providing deposit insurance to depositors in U.S. commercial banks and savings institutions.
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Federal savings bank
In United States banking, a federal savings bank (FSB) is a savings bank that is created (or chartered) under and regulated by United States federal law, and administered by the United States Department of the Treasury's Office of the Comptroller of the Currency.
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Fee
A fee is the price one pays as remuneration for rights or services.
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Finance in India
More than half of personal savings are invested in physical assets such as land, houses, cattle, and gold.
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Financial independence
Financial independence is a state in which an individual or household has sufficient wealth to live on without having to depend on income from some form of employment.
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Financial instrument
Financial instruments are monetary contracts between parties.
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Financial position of the United States
The financial position of the United States includes assets of at least $269.6 trillion (1576% of GDP) and debts of $145.8 trillion (852% of GDP) to produce a net worth of at least $123.8 trillion (723% of GDP) as of Q1 2014.
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Financial sector development
Financial sector development in developing countries and emerging markets is part of the private sector development strategy to stimulate economic growth and reduce poverty.
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Flexible mortgage
The term flexible mortgage refers to a residential mortgage loan that offers flexibility in the requirements to make monthly repayments.
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Foreign-exchange reserves of China
The foreign-exchange reserves of China are the state of the People's Republic of China holdings of cash, bank deposits, bonds, and other financial assets denominated in currencies other than China's national currency (renminbi).
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Fractional-reserve banking
Fractional-reserve banking is the practice whereby a bank accepts deposits, makes loans or investments, but is required to hold reserves equal to only a fraction of its deposit liabilities.
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Francisco Villaruz Jr.
Francisco H. Villaruz Jr. (born June 8, 1943) is a Filipino justice.
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Freedman's Savings Bank
The Freedman's Saving and Trust Company, popularly known as the Freedman's Savings Bank, was a private corporation chartered by the U.S. government to encourage and guide the economic development of the newly emancipated African-American communities in the post-Civil War period.
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Full-reserve banking
Full-reserve banking (also known as 100% reserve banking) is a proposed alternative to fractional-reserve banking in which banks would be required to keep the full amount of each depositor's funds in cash, ready for immediate withdrawal on demand.
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GAMA Endustri
Gama Industry, established in 1970, is the construction arm of the Turkish company Gama Group which was founded 1959.
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Gold reserve
A gold reserve was the gold held by a national central bank, intended mainly as a guarantee to redeem promises to pay depositors, note holders (e.g. paper money), or trading peers, during the eras of the gold standard, and also as a store of value, or to support the value of the national currency.
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Great Depression
The Great Depression was a severe worldwide economic depression that took place mostly during the 1930s, beginning in the United States.
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Groupe Caisse d'Épargne
Groupe Caisse d'épargne is a French semi-cooperative banking group, founded in 1818, with around 4700 branches in the country.
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Grupo Elektra
Grupo Elektra is a Mexican leading financial and retailing corporation established by Hugo Salinas Rocha.
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Heard Island glaciers
The Heard Island glaciers covered 79 percent of Heard Island itself, in 1947, covering 288 km2; by 1988, this had decreased by 11 percent to 257 km2.
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Hedge fund industry in China
Hedge funds started in China in the early 1990s, and has so far undergone four stages: infancy, formation, rapid expansion, and adjustment and standardization.
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Hellenic Post
The Hellenic Post S.A. (Ελληνικά Ταχυδρομεία, abbreviated ΕΛΤΑ, ELTA) is the state-owned provider of postal services in Greece.
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Henry Calvert Simons
Henry Calvert Simons (October 9, 1899 – June 19, 1946) was an American economist at the University of Chicago.
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History of Argentina
The history of Argentina can be divided into four main parts: the pre-Columbian time or early history (up to the sixteenth century), the colonial period (1530–1810), the period of nation-building (1810-1880), and the history of modern Argentina (from around 1880).
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History of banking
The history of banking began with the first prototype banks were the merchants of the world, who made grain loans to farmers and traders who carried goods between cities.
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History of banking in China
The history of banking in China includes the business of dealing with money and credit transactions in China.
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History of banking in the United States
This article details the history of banking in the United States.
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History of central banking in the United States
This history of central banking in the United States encompasses various bank regulations, from early "wildcat" practices through the present Federal Reserve System.
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History of monetary policy in the United States
This article is about the history of monetary policy in the United States.
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Hua Chiao Commercial Bank
Hua Chiao Commercial Bank was a bank in Hong Kong.
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ICD-10 Chapter VII: Diseases of the eye, adnexa
ICD-10 is an international statistical classification used in health care and related industries.
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Interac e-Transfer
Interac e-Transfer (formerly Interac Email Money Transfer) is a funds transfer service between personal and business accounts at participating Canadian banks and other financial institutions, offered through Interac Corporation.
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Interest at maturity
IAM (interest at maturity) – usually loan or deposit given for special period of time with only two principal exchanges made at the settlement and maturity dates.
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Interest rate channel
The interest rate channel is a mechanism of monetary policy, whereby a policy-induced change in the short-term nominal interest rate by the central bank affects the price level, and subsequently output and employment.
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Intermediation
Intermediation involves the "matching" of lenders with savings to borrowers who need money by an agent or third party, such as a bank.
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International Bank of Azerbaijan
The International Bank of Azerbaijan is a global financial institution serving consumers, pensioners, small businesses, multi-national corporations and investors.
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Introductory rate
An introductory rate (also known as a teaser rate) is an interest rate charged to a customer during the initial stages of a loan.
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Investment
In general, to invest is to allocate money (or sometimes another resource, such as time) in the expectation of some benefit in the future – for example, investment in durable goods, in real estate by the service industry, in factories for manufacturing, in product development, and in research and development.
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Israel Postal Company
Israel Postal Company (Do'ar Yisra'el), known as Israel Post, and formerly the Israel Postal Authority, is a government-owned corporation that handles postal services in Israel.
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Japanese financial system
The main elements of Japan's financial system are much the same as those of other major industrialized nations: a commercial banking system, which accepts deposits, extends loans to businesses, and deals in foreign exchange; specialized government-owned financial institutions, which fund various sectors of the domestic economy; securities companies, which provide brokerage services, underwrite corporate and government securities, and deal in securities markets; capital markets, which offer the means to finance public and private debt and to sell residual corporate ownership; and money markets, which offer banks a source of liquidity and provide the Bank of Japan with a tool to implement monetary policy.
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Jeonse
Jeonse, also known as Key Money Deposit or Key Money, is a real estate term unique to South Korea that refers to the way apartments are leased.
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Johan Palmstruch
Johan Palmstruch (1611 in Riga – 1671 in Stockholm; named Johan Wittmacher before he was ennobled) was a Latvian-born Dutch entrepreneur, financier, and financial innovator.
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John B. Lowery
John Lowery is the President and CEO of Lowery Companies, LLC.
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Keg
A keg is a small barrel.
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Kennebunk Savings Bank
Kennebunk Savings is a mutual savings organization that was founded in 1871 in Kennebunk, Maine.
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Klagenfurt
Klagenfurt am WörtherseeLandesgesetzblatt 2008 vom 16.
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Larization
Larization is de-dollarization for Georgian currency – Lari.
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Liability (financial accounting)
In financial accounting, a liability is defined as the future sacrifices of economic benefits that the entity is obliged to make to other entities as a result of past transactions or other past events, the settlement of which may result in the transfer or use of assets, provision of services or other yielding of economic benefits in the future.
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Library of Congress Classification:Class H -- Social sciences
Class H: Social Sciences is a classification used by the Library of Congress Classification system.
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Libyan Investment Authority
The Libyan Investment Authority (LIA) (المؤسسة الليبية للاستثمار) is a government-managed sovereign wealth fund and holding company headquartered in Tripoli, Libya.
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List of bank runs
This is a list of bank runs.
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List of banking crises
This is a list of banking crises.
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List of banks in Singapore
This is a list of banks with operations in Singapore.
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List of countries by foreign-exchange reserves
Foreign-exchange reserves (also called Forex reserves) are, in a strict sense, only the foreign-currency deposits held by national central banks and monetary authorities (See List of countries by foreign-exchange reserves (excluding gold)).
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List of Latin words with English derivatives
This is a list of Latin words with derivatives in English (and other modern languages).
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Llandovery Bank
The Llandovery Bank was established in Llandovery in 1799 in the premises known as the King’s Head on Stone Street (comprising the rear range of the present building),Lloyd., T., Orbach., J., Scourfield, R., 2006, Pevsner Architectural Guides, The Buildings of Wales, Carmarthenshire and Ceredigion, Yale University Press where it remained for many years.
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Loan-deposit ratio
Loan-deposit ratio (LTD ratio or LDR) is a ratio between the banks total loans and total deposits.
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Lobos
Lobos is the headquarters city of the Lobos Partido in Buenos Aires Province, Argentina.
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Macmillan Committee
The Macmillan Committee, officially known as the Committee on Finance and Industry, was a committee, composed mostly of economists, formed by the British government after the 1929 stock market crash to determine the root causes of the depressed economy of the United Kingdom.
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Mail banking
Mail banking is a service provided by a financial institution which allows its customers to deposit cheques into their account by mail.
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Medici Bank
The Medici Bank (Italian: Banco dei Medici) was a financial institution created by the Medici family in Italy during the 15th century (1397–1494).
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Mehdi Hashemi Rafsanjani
Mehdi Hashemi Rafsanjani (مهدی هاشمی رفسنجانی; born 20 September 1969) is an Iranian businessman and the fourth child of Akbar Hashemi Rafsanjani, former President of Iran.
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Metropolitan Atlanta Rapid Transit Authority
The Metropolitan Atlanta Rapid Transit Authority (MARTA) is the principal public transport operator in the Atlanta metropolitan area.
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Mirusha Park
Mirusha (Mirusha / Mirushë) is a regional park located in the central part of Kosovo on the eastern side of the Dukagjin plain.
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Mitsubishi UFJ Financial Group
is a Japanese bank holding / financial services company headquartered in Chiyoda, Tokyo, Japan.
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Mobile banking
Mobile banking is a service provided by a bank or other financial institution that allows its customers to conduct financial transactions remotely using a mobile device such as a smartphone or tablet.
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Mobile payments in India
Mobile payments is a mode of payment using mobile phones.
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Monetary policy of India
Monetary policy is the process by which monetary authority of a country, generally central bank controls the supply of money in the economy by its control over interest rates in order to maintain price stability and achieve high economic growth.
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Monetary transmission mechanism
The monetary transmission mechanism is the process by which asset prices and general economic conditions are affected as a result of monetary policy decisions.
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Money
Money is any item or verifiable record that is generally accepted as payment for goods and services and repayment of debts in a particular country or socio-economic context.
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Money creation
Money creation is the process by which the money supply of a country, or of an economic or monetary region,Such as the Eurozone or ECCAS is increased.
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Money market account
A money market account (MMA) or money market deposit account (MMDA) is a deposit account that pays interest based on current interest rates in the money markets.
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Moody's Investors Service
Moody's Investors Service, often referred to as Moody's, is the bond credit rating business of Moody's Corporation, representing the company's traditional line of business and its historical name.
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Mortgage industry of the United Kingdom
The Mortgage industry of the United Kingdom has traditionally been dominated by building societies, but from the 1970s the share of the new mortgage loans market held by building societies has declined substantially.
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Mortgage industry of the United States
The mortgage industry of the United States is a major financial sector.
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Mortgage loan
A mortgage loan, or simply mortgage, is used either by purchasers of real property to raise funds to buy real estate, or alternatively by existing property owners to raise funds for any purpose, while putting a lien on the property being mortgaged.
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Mortgage underwriting in the United States
Mortgage underwriting in the United States is the process a lender uses to determine if the risk of offering a mortgage loan to a particular borrower under certain parameters is acceptable.
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Mutual organization
A mutual, mutual organization, or mutual society is an organization (which is often, but not always, a company or business) based on the principle of mutuality.
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Myra Clark Gaines
Myra Clark Gaines (c. June 30, 1804January 9, 1885) was an American socialite and plaintiff in the longest-running lawsuit in the history of the United States court system.
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National Agricultural Cooperative Federation
The National Agricultural Cooperative Federation (initialized as NH (in Korean, derived from '''N'''ong'''H'''yup) or NACF) was established in 1961 to enhance the social and economic status of its membership and to promote a balanced development of the national economy.
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National Bank of Belize
The National Bank of Belize Limited (NBBL) is a government-owned bank headquartered in Belmopan, Cayo District, Belize.
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Natural resources use in Tanzania
The main natural resources in Tanzania are land, rivers, lakes, the ocean, and forests/woodlands.
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Near money
Near money (synonym: quasi-money) is a term used in economics to describe highly liquid assets which are not cash but can easily be converted into cash.
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Negotiable order of withdrawal account
In the United States, a negotiable order of withdrawal account (NOW account) is a deposit account that pays interest, on which an unlimited number of checks may be written.
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New Orleans Mint
The New Orleans Mint (Monnaie de La Nouvelle-Orléans) operated in New Orleans, Louisiana, as a branch mint of the United States Mint from 1838 to 1861 and from 1879 to 1909.
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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.
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Northeast Bank
Northeast Bancorp is the holding company for Northeast Bank, a full-service bank headquartered in Lewiston, Maine.
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Nurdin Halid
Nurdin Halid (born November 17, 1958) is a convicted corruption felon and politician.
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Offshore bank
An offshore bank is a bank regulated under international banking license (often called offshore license), which usually prohibits the bank from establishing any business activities in the jurisdiction of establishment.
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Ogmore by-election, 2002
The Member of Parliament for Ogmore in Bridgend County Borough, Sir Raymond Powell, of the Labour Party died on 7 December 2001.
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Oleksandr Turchynov
Oleksandr Valentynovych Turchynov (Олександр Валентинович Турчинов; born 31 March 1964) is a Ukrainian politician, screenwriter, Baptist minister and economist.
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OneUnited Bank
OneUnited Bank is an African-American-owned and managed Massachusetts-chartered trust company headquartered in Boston, Massachusetts.
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Online banking
Online banking, also known as internet banking, it is an electronic payment system that enables customers of a bank or other financial institution to conduct a range of financial transactions through the financial institution's website.
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Orient Commercial Joint Stock Bank
Orient Commercial Joint Stock Bank (also known as Oricombank, and OCB) is a large bank located in Vietnam.
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Origins of global surveillance
The origins of global surveillance can be traced back to the late 1940s, when the UKUSA Agreement was jointly enacted by the United Kingdom and the United States, whose close cooperation eventually culminated in the creation of the global surveillance network, code-named "ECHELON", in 1971.
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Outline of finance
The following outline is provided as an overview of and topical guide to finance: Finance – addresses the ways in which individuals and organizations raise and allocate monetary resources over time, taking into account the risks entailed in their projects.
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Overnight market
The overnight market is the component of the money market involving the shortest term loan.
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Palau
Palau (historically Belau, Palaos, or Pelew), officially the Republic of Palau (Beluu er a Belau), is an island country located in the western Pacific Ocean.
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Panic of 1907
The Panic of 1907 – also known as the 1907 Bankers' Panic or Knickerbocker Crisis – was a United States financial crisis that took place over a three-week period starting in mid-October, when the New York Stock Exchange fell almost 50% from its peak the previous year.
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PASHA Bank Georgia
PASHA Bank is a Baku-based financial institution operating in Azerbaijan, Georgia and Turkey – providing full range of corporate and investment banking services to large and medium-sized enterprises.
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Passbook
A passbook or bankbook is a paper book used to record bank, or building society transactions on a deposit account.
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Patriot Act, Title V
Title V: Removing obstacles to investigating terrorism is the fifth of ten titles which comprise the USA PATRIOT Act, an anti-terrorism bill passed in the United States after the September 11, 2001 attacks.
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Paycheck
A paycheck, also spelled pay check or pay cheque, is actually not a paper document (a cheque) issued by an employer to pay an employee for services rendered.
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Payment card
Payment cards are part of a payment system issued by financial institutions, such as bank, to a customer that enables its owner (the cardholder) to access the funds in the customer's designated bank accounts, or through a credit account and make payments by electronic funds transfer and access automated teller machines (ATMs).
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Perpetual insurance
Perpetual insurance is a type of homeowners insurance policy written to have no term, or date, when the policy expires.
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Philippine Veterans Bank
Philippine Veterans Bank, also known as PVB and Veterans Bank, is a commercial bank in the Philippines.
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Political positions of Marine Le Pen
Marine Le Pen is a French politician, who is the President of the National Front (FN).
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Poverty reduction
Poverty reduction, or poverty alleviation, is a set of measures, both economic and humanitarian, that are intended to permanently lift people out of poverty.
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Prehistory of Transylvania
The Prehistory of Transylvania describes what can be learned about the region known as Transylvania through archaeology, anthropology, comparative linguistics and other allied sciences.
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Prize-linked savings account
Prize-linked savings is the concept of using the chance to win a prize to incentivize personal savings.
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Provident Bank of New Jersey
Provident Financial Services, Inc. is the holding company for Provident Bank.
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Punjab & Sind Bank
Punjab & Sind Bank is a government-owned bank (79.62%), with headquarters in New Delhi.
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R & G Financial Corporation
The R & G Financial Corporation (commonly known as RG Financial or R-G Financial) was a financial holding company located in San Juan, Puerto Rico.
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R v Hinks
R v Hinks is an English case heard by the House of Lords on appeal from the Court of Appeal of England and Wales.
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R. H. Boyd
Richard Henry Boyd (March 15, 1843 – August 22, 1922), commonly known as the Rev.
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Raúl Alberto Lastiri
Raúl Alberto Lastiri (September 11, 1915 – December 11, 1978) was an Argentine politician who was interim president of Argentina from July 13, 1973 until October 12, 1973.
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Rate of return
In finance, return is a profit on an investment.
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Real contracts in Roman law
In Roman law, contracts could be divided between those in re, those that were consensual, and those that were innominate contracts in Roman law.
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Reconstruction Finance Corporation
The Reconstruction Finance Corporation (RFC) was a government corporation in the United States between 1932 and 1957 that provided financial support to state and local governments and made loans to banks, railroads, mortgage associations, and other businesses.
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Refah Bank
Bank Refah Kargaran, also known as Bank Refah (in بانک رفاه), is one of Iran's major banks.
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Regulation Q
Regulation Q (12 CFR) is a Federal Reserve regulation which sets out capital requirements for banks in the United States.
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Reserve requirement
The reserve requirement (or cash reserve ratio) is a central bank regulation employed by most, but not all, of the world's central banks, that sets the minimum amount of reserves that must be held by a commercial bank.
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Roman economy
During the Roman Republic, the Roman economy was largely agrarian, centered on the trading of commodities such as grain and wine.
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Roman Empire
The Roman Empire (Imperium Rōmānum,; Koine and Medieval Greek: Βασιλεία τῶν Ῥωμαίων, tr.) was the post-Roman Republic period of the ancient Roman civilization, characterized by government headed by emperors and large territorial holdings around the Mediterranean Sea in Europe, Africa and Asia.
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Salem Five
Salem Five (also known as Salem Five Cents Savings Bank or Salem Five Bank) is a traditional American mutual savings bank founded in 1855.
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Santa Claus Bank Robbery
The Santa Claus Bank Robbery occurred on December 23, 1927, in the Central Texas town of Cisco.
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Santander Bank
Santander Bank, N. A. (pronounced sɑ̃n-tɑ̃n-dɛ(ə)r), formerly Sovereign Bank, is a wholly owned subsidiary of Spanish Santander Group.
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Santander Consumer Bank (Norway)
Santander Consumer Bank was originally established in Oslo, Norway, in 2001 by four individuals; Tor Erland Fyksen, Jan Grenth, Eirik Holtedahl, and Raimond Pettersen, having raised approx.
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Saving
Saving is income not spent, or deferred consumption.
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Savings account
A savings account is a deposit account held at a retail bank that pays interest but cannot be used directly as money in the narrow sense of a medium of exchange (for example, by writing a cheque).
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Savings bank (Spain)
In Spain, a savings bank (caja de ahorros or informally just caja, caixa d'estalvis, caixa de aforros, informally caixa, aurrezki kutxa) is a financial institution that specializes in accepting savings deposits and granting loans.
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Schools of economic thought
In the history of economic thought, a school of economic thought is a group of economic thinkers who share or shared a common perspective on the way economies work.
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Shanghai Commercial Bank
The Shanghai Commercial Bank (SCB) (Chinese: 上海商業銀行) and its subsidiary companies are engaged in the provision of banking and related financial services in Hong Kong, United States, United Kingdom and the People’s Republic of China.
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Shopping cart
A shopping cart (American English) or trolley (British English), also known by a variety of other names, is a cart supplied by a shop, especially supermarkets, for use by customers inside the shop for transport of merchandise to the checkout counter during shopping.
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Short term deposit
A short term deposit is an amount of money deposited in a bank or financial institution for no longer than a year.
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Sky+ HD
Sky+ HD is the brand name of the HDTV service launched by Sky plc on 22 May 2006 in the United Kingdom and Ireland to enable high definition channels on Sky to be viewed.
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Small finance bank
Small finance banks are a type of niche banks in India.
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Social credit
Social credit is an interdisciplinary distributive philosophy developed by C. H. Douglas (1879–1952), a British engineer who published a book by that name in 1924.
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Solo (debit card)
Solo was a debit card in the United Kingdom introduced as a sister to the then existing Switch.
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Solvent Savings Bank and Trust
Solvent Savings Bank and Trust was an African-American owned bank in Memphis, Tennessee, founded in 1906 by Robert Reed Church.
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Sparebank
Sparebank is a Norwegian savings bank without external owners.
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Stanford Federal Credit Union
Stanford Federal Credit Union (or Stanford FCU) is a federally chartered credit union located in Palo Alto, California.
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Statutory holdback
Statutory holdback or contract holdback is the legal requirement found in most common law jurisdictions' contract law that requires an owner engaging a contractor to hold a particular percentage of payment for a stipulated length of time.
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Stickies (papermaking)
When recycling post-consumer paper, stickies are tacky substances contained in the paper pulp and process water systems of paper machines.
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Stock market
A stock market, equity market or share market is the aggregation of buyers and sellers (a loose network of economic transactions, not a physical facility or discrete entity) of stocks (also called shares), which represent ownership claims on businesses; these may include securities listed on a public stock exchange as well as those only traded privately.
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Substitute checks in the United States
A substitute check (also called an Image Replacement Document or IRD) is a negotiable instrument used to represent the digital reproduction of an original paper check.
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Sveriges Riksbank
Sveriges Riksbank, or simply Riksbanken, is the central bank of Sweden.
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T Choithram International SA v Pagarani
was a decision of the Judicial Committee of the Privy Council on appeal from the British Virgin Islands in relation to the vesting of trust property in a trustee.
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Tagum Cooperative
Tagum Cooperative is one of the largest cooperatives in Mindanao as it is classified by the Cooperative Development Authority (CDA) of the Philippines as a large cooperative.
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Telephone banking
Telephone banking is a service provided by a bank or other financial institution, that enables customers to perform over the telephone a range of financial transactions which do not involve for cash or documents (such as cheques), without the need to visit a bank branch or ATM.
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The Saudi Investment Bank
The Saudi Investment Bank (SAIB) (Arabic: البنك السعودي للاستثمار) was established as a Saudi joint stock, pursuant to Royal Decree No.
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Time deposit
A time deposit or term deposit (also known as a certificate of deposit in the United States) is a deposit with a specified period of maturity and earns interest.
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Time value of money
The time value of money is the greater benefit of receiving money now rather than later.
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Total Information Awareness
Total Information Awareness (TIA) was a program of the United States Information Awareness Office that began during the 2003 fiscal year.
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Trading account assets
Trading account assets refer to a separate account managed by banks that buy (underwriting) U.S. government securities and other securities for their own trading account or for resale at a profit to other banks and to the public, rather than for investment in the bank's own investment portfolio.
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Transaction account
A transaction account, checking account, current account, demand deposit account, or share draft account (at credit unions) is a deposit account held at a bank or other financial institution.
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Transit check
A transit check or not on-us check is a negotiable item (check) which is drawn on another bank than that at which it is presented for payment.
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Trial of Joseph Estrada
The trial of former Philippine president Joseph Estrada (People of the Philippines v. Joseph Estrada, et al., 26558 Sandiganbayan, September 12, 2007) took place between 2001 and 2007 at the Sandiganbayan.
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Trustee
Trustee (or the holding of a trusteeship) is a legal term which, in its broadest sense, is a synonym for anyone in a position of trust and so can refer to any person who holds property, authority, or a position of trust or responsibility for the benefit of another.
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Trustee Savings Bank
The Trustee Savings Bank (TSB) was a British financial institution.
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TSB (New Zealand)
TSB Bank (originally known as the Taranaki Savings Bank) trading as TSB, is a New Zealand bank with headquarters in New Plymouth.
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Unavailable funds fee
Unavailable funds fee is a penalty fee applied by a bank on a transaction account when a transaction is posted to an account that has negative available balance even though it has a positive physical balance.
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Underwriting
Underwriting services are provided by some large specialist financial institutions, such as banks, insurance or investment houses, whereby they guarantee payment in case of damage or financial loss and accept the financial risk for liability arising from such guarantee.
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Urwego Opportunity Bank
Urwego Opportunity Bank (Urwego) is a microfinance bank in Rwanda.
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User Friendly
User Friendly is a daily webcomic about the staff of a small fictional Internet service provider, Columbia Internet.
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Vodacom Tanzania
Vodacom Tanzania Limited is Tanzania's leading cellular network company.
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W Holding Company
The W Holding Company was a financial holding corporation located in Mayagüez, Puerto Rico.
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Warrant of payment
In financial transactions, a warrant is a written order from a first person that instructs a second person to pay a specified recipient a specific amount of money or goods at a specific time.
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With-profits policy
A with-profits policy (Commonwealth) or participating policy (U.S.) is an insurance contract that participates in the profits of a life insurance company.
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Wrecking yard
A wrecking yard (Australian, New Zealand, and Canadian English), scrapyard (Irish and British English) or junkyard (American English) is the location of a business in dismantling where wrecked or decommissioned vehicles are brought, their usable parts are sold for use in operating vehicles, while the unusable metal parts, known as scrap metal parts, are sold to metal-recycling companies.
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150th Georgia General Assembly
The 150th General Assembly of the U.S. state of Georgia convened its first session on January 12, 2009, at the Georgia State Capitol in Atlanta, Georgia.
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2002 Uruguay banking crisis
The Uruguay banking crisis was a major banking crisis that hit Uruguay in July 2002.
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2008–09 Ukrainian financial crisis
Ukraine was hit heavily by the late-2000s recession, the World Bank expects Ukraine's economy to shrink 15% in 2009 with inflation being 16.4%.
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2008–2011 Icelandic financial crisis
The Icelandic financial crisis was a major economic and political event in Iceland that involved the default of all three of the country's major privately owned commercial banks in late 2008, following their difficulties in refinancing their short-term debt and a run on deposits in the Netherlands and the United Kingdom.
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Redirects here:
Bank deposit, Bank deposits, Deposit & Withdrawal, Deposit (bank), Deposit accounts, Depositor, Depositors, Deposits.
References
[1] https://en.wikipedia.org/wiki/Deposit_account
