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35 relations: Bank, Brokerage firm, Building society, Central Bank of Russia, Consumer Credit Act 1974, Corporation, Counterparty, Credit union, Deposit (finance), Federal Deposit Insurance Corporation, Federal Financial Institutions Examination Council, Federal Financial Supervisory Authority, Federal Reserve System, Financial economics, Financial market, Financial Supervisory Authority of Norway, Fractional-reserve banking, Fraud, Insurance, International financial institutions, Investment banking, List of financial regulatory authorities by country, Loan, Mortgage loan, National Credit Union Administration, Non-bank financial institution, Office of the Comptroller of the Currency, Office of Thrift Supervision, Pension fund, Savings and loan association, Society for Worldwide Interbank Financial Telecommunication, Trader (finance), Trust company, Underwriting, United States.
Bank
A bank is a financial institution that accepts deposits from the public and creates credit.
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Brokerage firm
A brokerage firm, or simply brokerage, is a financial institution that facilitates the buying and selling of financial securities between a buyer and a seller.
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Building society
A building society is a financial institution owned by its members as a mutual organization.
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Central Bank of Russia
The Central Bank of the Russian Federation (Центральный банк Российской Федерации Tsentral'nyy bank Rossiyskoy Federatsii) also known as the Bank of Russia (Банк России Bank Rossii) is the central bank of the Russian Federation, founded in 1860 as The State Bank of the Russian Empire, headquartered on Neglinnaya Street in Moscow.
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Consumer Credit Act 1974
The Consumer Credit Act 1974 is an Act of the Parliament of the United Kingdom that significantly reformed the law relating to consumer credit within the United Kingdom.
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Corporation
A corporation is a company or group of people or an organisation authorized to act as a single entity (legally a person) and recognized as such in law.
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Counterparty
A counterparty (sometimes contraparty) is a legal entity, unincorporated entity, or collection of entities to which an exposure to financial risk might exist.
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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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Deposit (finance)
A deposit is the monetary amount that is placed with some entity.
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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 Financial Institutions Examination Council
The Federal Financial Institutions Examination Council (FFIEC) is a formal U.S. government interagency body composed of five banking regulators that is "empowered to prescribe uniform principles, standards, and report forms to promote uniformity in the supervision of financial institutions".
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Federal Financial Supervisory Authority
The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht) better known by its abbreviation BaFin is the financial regulatory authority for Germany.
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Federal Reserve System
The Federal Reserve System (also known as the Federal Reserve or simply the Fed) is the central banking system of the United States of America.
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Financial economics
Financial economics is the branch of economics characterized by a "concentration on monetary activities", in which "money of one type or another is likely to appear on both sides of a trade".
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Financial market
A financial market is a market in which people trade financial securities and derivatives such as futures and options at low transaction costs.
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Financial Supervisory Authority of Norway
The Financial Supervisory Authority of Norway (Finanstilsynet) is a Norwegian government agency responsible for supervision of financial companies within Norway based on law and regulations from Storting, the Norwegian Ministry of Finance and international accounting standards.
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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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Fraud
In law, fraud is deliberate deception to secure unfair or unlawful gain, or to deprive a victim of a legal right.
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Insurance
Insurance is a means of protection from financial loss.
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International financial institutions
An international financial institution (IFI) is a financial institution that has been established (or chartered) by more than one country, and hence are subjects of international law.
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Investment banking
An investment bank is typically a private company that provides various finance-related and other services to individuals, corporations, and governments such as raising financial capital by underwriting or acting as the client's agent in the issuance of securities.
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List of financial regulatory authorities by country
The following is an incomplete list of financial regulatory authorities by country.
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Loan
In finance, a loan is the lending of money by one or more individuals, organizations, and/or other entities to other individuals, organizations etc.
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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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National Credit Union Administration
The National Credit Union Administration (NCUA) is the independent federal agency created by the United States Congress to regulate, charter, and supervise federal credit unions.
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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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Office of the Comptroller of the Currency
The Office of the Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and thrift institutions and the federal branches and agencies of foreign banks in the United States.
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Office of Thrift Supervision
The Office of Thrift Supervision (OTS) was a United States federal agency under the Department of the Treasury that chartered, supervised, and regulated all federally chartered and state-chartered savings banks and savings and loans associations.
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Pension fund
A pension fund, also known as a superannuation fund in some countries, is any plan, fund, or scheme which provides retirement income.
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Savings and loan association
A savings and loan association (S&L), or thrift institution, is a financial institution that specializes in accepting savings, deposits, and making mortgage and other loans.
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Society for Worldwide Interbank Financial Telecommunication
The Society for Worldwide Interbank Financial Telecommunication (SWIFT) provides a network that enables financial institutions worldwide to send and receive information about financial transactions in a secure, standardized and reliable environment.
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Trader (finance)
A trader is person or entity, in finance, who buys and sells financial instruments such as stocks, bonds, commodities, derivatives, and mutual funds in the capacity of agent, hedger, arbitrageur, or speculator.
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Trust company
A trust company is a corporation, especially a commercial bank, organized to perform the fiduciary of trusts and agencies.
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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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United States
The United States of America (USA), commonly known as the United States (U.S.) or America, is a federal republic composed of 50 states, a federal district, five major self-governing territories, and various possessions.
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Banking institution, Banking institutions, Banking provider, Finance Company, Finance company, Financial Institution, Financial Institutions, Financial Service Institution, Financial Services Institution, Financial firm, Financial firms, Financial institutions, Financial services company, Standard Settlement Instructions, Standing Settlement Instructions, Standing settlement instructions.
References
[1] https://en.wikipedia.org/wiki/Financial_institution
