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356 relations: Access Bank Ghana Limited, Access Credit Union, Account, Achieva Credit Union, Aegon N.V., AFL–CIO Employees Federal Credit Union, Agricultural Development Bank of Zimbabwe, Air Force Federal Credit Union, Akiba Commercial Bank, Alliant Credit Union, Allied Bank Zimbabwe Limited, Altana Federal Credit Union, Alterna Savings, Alternative payments, Alternatives Federal Credit Union, Altura Credit Union, Amana Bank (Tanzania), America First Credit Union, America's First Federal Credit Union, American Express, AmeriCU Credit Union, ANZ Bank New Zealand, Arizona Federal Credit Union, Arkansas Federal Credit Union, Ascend Federal Credit Union, Atlantic Coast Financial, Authorization hold, Automatic transfer service account, Balance sheet, Balance transfer, Ballston Spa National Bank, Bangor Savings Bank, Bank, Bank account, Bank charge, Bank of Africa Ghana Limited, Bank of Africa Rwanda Limited, Bank of India (Kenya), Bank of Internet USA, Bank of Jerusalem, Bank regulation in the United States, Bank run, Bank statement, Banker's draft, Bankwest, Banner Bank, Banque commerciale du Congo, Barclays Bank of Tanzania, Barclays Bank of Zimbabwe, Bart the Fink, ..., BBVA Compass, BECU, Bethpage Federal Credit Union, BMI Federal Credit Union, BofI Holding, Branch (banking), Broad money, Bunq, Business mathematics, Cahoot, Caliphate, Capital One, Capitalism and Islam, Cascade Community Federal Credit Union, Cash and cash equivalents, Cash management, CDH Investment Bank, Check kiting, Check verification service, Chemical Bank, Cheque, Cheque fraud, Citadel Federal Credit Union, Citibank Uganda, Citizens Bank of Northern California, Citizens Equity First Credit Union, Coastal Federal Credit Union, Commercial Bank of Africa (Rwanda), Commercial Bank of Africa (Tanzania), Commonwealth Credit Union, Community One Federal Credit Union, Consorsbank, Consumer math, Core banking, Credit union, Credit Union 1 (Alaska), Credit Union 1 (Illinois), Credit unions in the United Kingdom, Cross-collateralization, Crossing of cheques, Cumberland Building Society, Currency, Dar es Salaam Community Bank, Debit card, Decoupled debit card, Del-One, Delta Community Credit Union, Demand deposit, Denali Federal Credit Union, Deposit (finance), Deposit account, Deposit market share, Depository Institutions Deregulation and Monetary Control Act, Desert Financial Credit Union, Desjardins Group, DFCU Financial, Diamond Trust Bank (Tanzania) Limited, Diamond Trust Bank (Uganda), Digital Federal Credit Union, Discover Financial, Doral Financial Corporation, DUCA Credit Union, E-ZPass, Eastman Credit Union, Ecobank Zimbabwe, Electronic bill payment, Electronic cash, Emcas, Energy Bank, Ent Credit Union, ESL Federal Credit Union, EuroBancshares, Eurodollar, Exchequer, Fairwinds Credit Union, FDH Bank, Federal Deposit Insurance Corporation, Federal funds rate, Federal Reserve System, Fidelity Bank Ghana, Fidelity Investments, Financial crisis of 2007–2008, Financial innovation, First BanCorp, First Bank & Trust, First Citizens' Federal Credit Union, First Internet Bancorp, First Interstate BancSystem, First Jersey Credit Union, First National Bank Alaska, First National Bank of Tanzania, First Tech Credit Union, FoolProof, Foreign currency account, Fractional-reserve banking, Free banking, Full documentation loan, Full-reserve banking, Georgetown University Alumni & Student Federal Credit Union, GetGo, Girobank, Glossary of American terms not widely used in the United Kingdom, Glossary of British terms not widely used in the United States, Golden 1 Credit Union, Goldenwest Credit Union, Government Employees Credit Union (El Paso), Green Dot Corporation, GTE Financial, Guaranty Trust Bank (Kenya), Guaranty Trust Bank (Uganda), Guardian Bank, Halifax (bank), Hawaii State Federal Credit Union, Henry B. 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Access Bank Ghana Limited
Access Bank Ghana Limited (ABGL), is a commercial bank in Ghana, licensed by the Bank of Ghana, the Central Bank and national banking regulator.
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Access Credit Union
Access Credit Union is a Canadian credit union, formed by multiple mergers of smaller Southern Manitoba credit unions, which provides full daily banking services, loans and mortgages, investment services and business banking.
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Account
Account may refer to.
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Achieva Credit Union
Achieva Credit Union (formerly Sarasota Coastal Credit Union), is a state chartered credit union regulated under the authority of the National Credit Union Administration (NCUA).
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Aegon N.V.
Aegon N.V. is a multinational life insurance, pensions and asset management company headquartered in The Hague, Netherlands.
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AFL–CIO Employees Federal Credit Union
The AFL–CIO Employees Federal Credit Union is a multiple common bond, federally chartered credit union headquartered in Washington, D.C. The credit union was founded in 1952 for members of the AFL-CIO.
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Agricultural Development Bank of Zimbabwe
Agricultural Development Bank of Zimbabwe (ADBZ), also referred to as Agricultural Bank of Zimbabwe, but is commonly known as Agribank, is a commercial bank in Zimbabwe.
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Air Force Federal Credit Union
Air Force Federal Credit Union (or Air Force FCU) is a US credit union headquartered in San Antonio, Texas, chartered and regulated under the authority of the National Credit Union Administration (NCUA).
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Akiba Commercial Bank
Akiba Commercial Bank (ACB) is a commercial bank in Tanzania.
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Alliant Credit Union
Alliant Credit Union is a member-owned financial cooperative headquartered in Chicago, Illinois.
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Allied Bank Zimbabwe Limited
Allied Bank, was a commercial bank in Zimbabwe that closed in 2015.
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Altana Federal Credit Union
Altana Federal Credit Union or (Altana FCU) (formerly Avanta Federal Credit Union) is a federally insured, community chartered credit union in south-central Montana.
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Alterna Savings
Alterna Savings & Credit Union Ltd. is a Canadian credit union, formed in 2005 by the merger of CS CO-OP and Metro Credit Union, which provides full daily banking services, loans and mortgages, investment services and business banking.
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Alternative payments
Alternative payments refers to payment methods that are used as an alternative to credit card payments.
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Alternatives Federal Credit Union
Alternatives Federal Credit Union was founded in Ithaca, New York in 1979.
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Altura Credit Union
Altura Credit Union is the largest credit union headquartered in Riverside County, California, United States, licensed by the California Department of Financial Institutions and insured by the National Credit Union Share Insurance Fund (NCUSIF).
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Amana Bank (Tanzania)
Amana Bank is a commercial bank in Tanzania.
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America First Credit Union
America First Credit Union (AFCU) is a federally chartered credit union headquartered in Riverdale, Utah, United States.
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America's First Federal Credit Union
America's First Federal Credit Union (AFFCU) is a credit union headquartered in Birmingham, Alabama, chartered and regulated under the authority of the National Credit Union Administration (NCUA) of the U.S. federal government.
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American Express
The American Express Company, also known as Amex, is an American multinational financial services corporation headquartered in Three World Financial Center in New York City.
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AmeriCU Credit Union
AmeriCU Credit Union (AmeriCU) is a New York State Chartered credit union headquartered in Rome, New York, originally founded in 1951 as Griffiss Employees Credit Union.
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ANZ Bank New Zealand
ANZ Bank New Zealand Limited, New Zealand's largest financial-services group, operates as a subsidiary of Australia and New Zealand Banking Group Limited of Australia.
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Arizona Federal Credit Union
Arizona Federal Credit Union (or Arizona Federal) is a federally insured $1.5 billion, 125,000 member, natural person credit union headquartered in Phoenix, Arizona, chartered and regulated under the authority of the National Credit Union Administration (NCUA).
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Arkansas Federal Credit Union
Arkansas Federal Credit Union is a federally chartered credit union headquartered in Jacksonville, Arkansas, and regulated under the authority of the National Credit Union Administration (NCUA).
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Ascend Federal Credit Union
Ascend Federal Credit Union (or Ascend; formerly AEDC Federal Credit Union) is a federally chartered credit union based in Tullahoma, Tennessee.
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Atlantic Coast Financial
Atlantic Coast Financial Corporation was an American publicly traded bank holding company headquartered in Jacksonville, Florida (a Maryland corporation) and listed on the NASDAQ Stock Market, which wholly owned Atlantic Coast Bank.
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Authorization hold
Authorization hold (also card authorization, preauthorization, or preauth) is the practice within the banking industry of verifying electronic transactions initiated with a debit card or credit card and rendering this balance as unavailable until either the merchant clears the transaction, also called settlement, or the hold "falls off." In the case of debit cards, authorization holds can fall off the account, thus rendering the balance available again, anywhere from one to eight business days after the transaction date, depending on the bank's policy.
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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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Balance sheet
In financial accounting, a balance sheet or statement of financial position is a summary of the financial balances of an individual or organization, whether it be a sole proprietorship, a business partnership, a corporation, private limited company or other organization such as Government or not-for-profit entity.
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Balance transfer
A balance transfer is the transfer of (part of) the balance (either of money or credit) in an account to another account, often held at another institution.
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Ballston Spa National Bank
Ballston Spa National Bank is one of the oldest American banks founded in 1838 and located in Ballston Spa, Saratoga County, New York.
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Bangor Savings Bank
Bangor Savings Bank is a state-chartered bank in Maine.
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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 charge
The term bank charge covers all charges and fees made by a bank to their customers.
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Bank of Africa Ghana Limited
Bank of Africa Ghana Limited, also referred to as BOA Ghana, is a commercial bank in Ghana. It is one of the commercial banks licensed by Bank of Ghana, the central bank of Ghana, and the national banking regulator. the bank has 33 branches in 2015. BOA Ghana is a large financial services provider in Ghana., the total asset valuation of the bank was estimated at US$300 million (GHS:735.5 million). The bank is a member of Bank of Africa Group, a multinational, Pan African bank headquartered in Bamako, Mali, with presence in fourteen African countries, including Benin, Burkina Faso, Burundi, Democratic Republic of the Congo, Djibouti, Ghana, Kenya, Ivory Coast, Madagascar, Mali, Niger, Senegal, Tanzania and Uganda. The group also maintains an office in Paris, France.
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Bank of Africa Rwanda Limited
Bank of Africa Rwanda Limited also BOA Rwanda, formerly known as Agaseke Bank, is a commercial bank in Rwanda.
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Bank of India (Kenya)
Bank of India (Kenya) (BOIK) is a commercial bank in Kenya. It is one of the commercial banks licensed by the Central Bank of Kenya, the national banking regulator., BOIK is a medium-sized financial services provider in Kenya. Its total assets were valued at approximately US$541 million (KES:51 billion).
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Bank of Internet USA
Bank of Internet USA is an American federally chartered direct bank headquartered in San Diego, California.
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Bank of Jerusalem
Bank of Jerusalem, Ltd. (בנק ירושלים) is Israel's seventh largest bank, with total assets of 9,301 million shekels.
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Bank regulation in the United States
Bank regulation in the United States is highly fragmented compared with other G10 countries, where most countries have only one bank regulator.
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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 statement
A bank statement or account statement is a summary of financial transactions which have occurred over a given period on a bank account held by a person or business with a financial institution.
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Banker's draft
A banker's draft (also called a bank cheque, bank draft in Canada or, in the US, a teller's check) is a cheque (or check) provided to a customer of a bank or acquired from a bank for remittance purposes, that is drawn by the bank, and drawn on another bank or payable through or at a bank.
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Bankwest
Bankwest, previously known as The Bank of Western Australia, is an Australian full-service bank based in Perth, Western Australia.
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Banner Bank
Banner Bank is a Washington-chartered commercial bank headquartered in Walla Walla, Washington, with roots that date back to 1890.
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Banque commerciale du Congo
Banque commerciale du Congo (BCDC) (Commercial Bank of the Congo) is a commercial bank operating in the Democratic Republic of the Congo.
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Barclays Bank of Tanzania
Barclays Bank of Tanzania (BBT), is a commercial bank in Tanzania and a subsidiary of South Africa-based Absa Group Limited.
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Barclays Bank of Zimbabwe
Barclays Bank of Zimbabwe, commonly known as Barclays Bank Zimbabwe (BBZ) is a universal bank in Zimbabwe.
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Bart the Fink
"Bart the Fink" is the fifteenth episode of The Simpsons' seventh season.
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BBVA Compass
BBVA Compass Bancshares, Inc. (formerly Compass Bancshares) is a bank holding company headquartered in Birmingham, Alabama.
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BECU
BECU is a credit union originally established to serve employees of The Boeing Company.
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Bethpage Federal Credit Union
Bethpage Federal Credit Union is a federally chartered credit union headquartered in Bethpage, Long Island, New York.
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BMI Federal Credit Union
BMI Federal Credit Union is a federally chartered credit union based in Dublin, Ohio.
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BofI Holding
BofI Holding, Inc. is a bank holding company based in San Diego, California.
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Branch (banking)
A branch, banking center or financial center is a retail location where a bank, credit union, or other financial institution (including a brokerage firm) offers a wide array of face-to-face and automated services to its customers.
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Broad money
In economics, broad money is a term denoting a certain measure of the amount of money (of the money supply) in a national economy, and it is used depending on the local practice.
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Bunq
bunq is a Dutch, internationally active mobile bank, headquartered in Amsterdam, Netherlands.
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Business mathematics
Business mathematics is mathematics used by commercial enterprises to record and manage business operations.
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Cahoot
cahoot is the internet division of Santander UK plc, the British subsidiary of the Santander Group.
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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 One
Capital One Financial Corporation is a bank holding company specializing in credit cards, auto loans, banking and savings products headquartered in McLean, Virginia.
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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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Cascade Community Federal Credit Union
Cascade Community Federal Credit Union is a credit union in Roseburg, Oregon.
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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 management
Cash management refers to a broad area of finance involving the collection, handling, and usage of cash.
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CDH Investment Bank
CDH Investment Bank (CDHIB), is an investment bank in Malawi.
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Check kiting
Check kiting or cheque kiting is a form of check fraud, involving taking advantage of the float to make use of non-existent funds in a checking or other bank account.
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Check verification service
A check verification service provides businesses or individuals with either the ability to check the validity of the actual check or draft being presented, or the ability to verify the history of the account holder, or both.
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Chemical Bank
Chemical Bank was a bank with headquarters in New York City from 1824 until 1996.
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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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Cheque fraud
Cheque fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership.
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Citadel Federal Credit Union
Citadel Federal Credit Union, headquartered in Exton, Chester County, Pennsylvania, is the fourth largest credit union in Pennsylvania.
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Citibank Uganda
Citibank Uganda, is a commercial bank in Uganda operating as a wholly owned subsidiary of New York-based Citigroup.
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Citizens Bank of Northern California
Citizens Bank of Northern California, locally known as Citizens Bank, was a community bank headquartered in Nevada City, California.
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Citizens Equity First Credit Union
Citizens Equity First Credit Union is a federally insured credit union based in Peoria, Illinois, commonly referred to by its registered trademark, CEFCU.
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Coastal Federal Credit Union
Coastal Federal Credit Union is a not-for-profit, member-owned financial cooperative located in Raleigh, North Carolina.
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Commercial Bank of Africa (Rwanda)
Commercial Bank of Africa (Rwanda) (CBAR) is a commercial bank in Rwanda.
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Commercial Bank of Africa (Tanzania)
Commercial Bank of Africa (Tanzania) (CBAT) is a commercial bank in Tanzania.
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Commonwealth Credit Union
Commonwealth Credit Union is a state chartered credit union headquartered in Frankfort, Kentucky.
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Community One Federal Credit Union
Community One Federal Credit Union was a Las Vegas, Nevada based state chartered credit union.
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Consorsbank
Consorsbank is a brand of BNP Paribas S.A. Niederlassung Deutschland with its seat in Nürnberg.
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Consumer math
Consumer math comprises practical mathematical techniques used in commerce and everyday life.
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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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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 Union 1 (Alaska)
Credit Union 1 is Alaska's only state-chartered credit union, and anyone who lives or works in Alaska is eligible to join.
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Credit Union 1 (Illinois)
Credit Union 1 is a credit union based in Rantoul, Illinois.
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Credit unions in the United Kingdom
Credit unions in the United Kingdom were first established in the 1960s.
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Cross-collateralization
Cross-collateralization is a term used when the collateral for one loan is also used as collateral for another loan.
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Crossing of cheques
A crossed cheque is a cheque that has been marked specifying an instruction on the way it is to be redeemed.
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Cumberland Building Society
The Cumberland Building Society was established on 16 April 1850 as the Cumberland Co-operative Land and Benefit Building Society.
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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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Dar es Salaam Community Bank
Dar es Salaam Community Bank (DCB), whose official name is DCB Commercial Bank, but is commonly referred to as DCB Bank, is a commercial bank in Tanzania. It is licensed by the Bank of Tanzania, the central bank and national banking regulator. DCB is a private, publicly traded, microfinance bank, initially established to serve the banking needs of the poorest of the poor in the city of Dar-es-Salaam and its suburbs. In 2012, DCB was issued a national banking license, to extends its services nationwide. The stock of the bank is listed on the Dar es Salaam Stock Exchange., the total asset base of DCB was valued at approximately US$85.7 million (TZS:143.97 billion). At that time, the bank's shareholders' equity was valued at about US$19 million (TZS:31.98 billion) Customer deposits at 31 December 2013 totaled TZS:80.3 billion (approximately US$47.8 million).
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Debit card
A debit card (also known as a bank card, plastic card or check card) is a plastic payment card that can be used instead of cash when making purchases.
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Decoupled debit card
A decoupled debit card is a debit card in the US that is not issued by, and not tied to, any particular retail financial institution, such as a bank or credit union.
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Del-One
Del-One (formerly Delaware Federal Credit Union) is a federally chartered credit union headquartered in Dover, Delaware and regulated under the authority of the National Credit Union Administration (NCUA).
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Delta Community Credit Union
Delta Community Credit Union is a credit union headquartered in Georgia, a state in the United States.
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Demand deposit
Demand deposits, bank money or scriptural money are funds held in demand deposit accounts in commercial banks.
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Denali Federal Credit Union
Denali Federal Credit Union is a credit union based in Anchorage, Alaska, United States.
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Deposit (finance)
A deposit is the monetary amount that is placed with some entity.
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Deposit account
A deposit account is a savings account, current account or any other type of bank account that allows money to be deposited and withdrawn by the account holder.
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Deposit market share
The deposit market share is a way of measuring the size and performance of a bank in the United States.
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Depository Institutions Deregulation and Monetary Control Act
The Depository Institutions Deregulation and Monetary Control Act of 1980 (often abbreviated DIDMCA or MCA) is a United States federal financial statute passed in 1980 and signed by President Jimmy Carter on March 31.
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Desert Financial Credit Union
Desert Financial Credit Union is a federally insured and chartered credit union based in Phoenix, Arizona, that operates 47 branches and service centers throughout Gila, Maricopa, and Pinal counties in Arizona.
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Desjardins Group
The Desjardins Group (Mouvement des caisses Desjardins) is the largest association of credit unions in North America, and is counted among the World's Strongest Banks according to the Banker magazine.
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DFCU Financial
DFCU Financial is a state-chartered credit union headquartered in Dearborn, Michigan, regulated by Michigan's Department of Licensing and Regulatory Affairs (LARA).
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Diamond Trust Bank (Tanzania) Limited
Diamond Trust Bank (Tanzania) Limited (DTBT) is a commercial bank in Tanzania, licensed by the Bank of Tanzania.
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Diamond Trust Bank (Uganda)
Diamond Trust Bank Uganda Limited (DTBUL), is a commercial bank in Uganda.
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Digital Federal Credit Union
Digital Federal Credit Union (DCU) is a credit union based in Marlborough, Massachusetts.
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Discover Financial
Discover Financial Services, Inc. is an American financial services company, which issues the Discover Card and operates the Discover and Pulse networks, and owns Diners Club International.
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Doral Financial Corporation
Doral Financial Corporation was the holding company of Doral Bank.
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DUCA Credit Union
DUCA Financial Services Credit Union Limited, commonly shortened to DUCA Credit Union, is a Canadian credit union.
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E-ZPass
E‑ZPass is an electronic toll collection system used on most tolled roads, bridges, and tunnels in the Midwestern and Northeastern United States, as far south as North Carolina and as far west as Illinois.
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Eastman Credit Union
Eastman Credit Union (ECU) is a credit union headquartered in Kingsport, Tennessee that is insured by the National Credit Union Administration.
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Ecobank Zimbabwe
Ecobank Zimbabwe Limited (EZL), is a commercial bank in Zimbabwe.
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Electronic bill payment
Electronic bill payment is a feature of online, mobile and telephone banking, similar in its effect to a giro, allowing a customer of a financial institution to transfer money from their transaction or credit card account to a creditor or vendor such as a public utility, department store or an individual to be credited against a specific account.
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Electronic cash
Electronic cash was until 2007 the debit card system of the German Banking Industry Committee, the association which represents the top German financial interest groups.
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Emcas
EMCAS is a Financial Claims Management Company based in Torquay, United Kingdom, with offices in Exeter, Paignton and Taunton.
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Energy Bank
Energy Bank Sao Tome e Principe, also referred to as Energy Bank STP, but commonly known as Energy Bank, is a commercial bank in Sao Tome.
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Ent Credit Union
Ent Credit Union (simply known as Ent) is a community credit union serving an eight county area in Central and Southern Colorado with more than $5 billion in assets and more than 300,000 members.
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ESL Federal Credit Union
ESL Federal Credit Union is a full-service financial institution with headquarters in Rochester, New York.
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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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Eurodollar
Eurodollars are time deposits denominated in U.S. dollars at banks outside the United States, and thus are not under the jurisdiction of the Federal Reserve.
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Exchequer
In the civil service of the United Kingdom, Her Majesty’s Exchequer, or just the Exchequer, is the accounting process of central government and the government's current account i.e. money held from taxation and other government revenues in the Consolidated Fund.
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Fairwinds Credit Union
Fairwinds Credit Union is an American member-owned credit union that is headquartered in Orlando, Florida and serves the Central Florida area.
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FDH Bank
FDH Bank, also FDH Bank Limited, is a commercial bank in Malawi.
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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 funds rate
In the United States, the federal funds rate is the interest rate at which depository institutions (banks and credit unions) lend reserve balances to other depository institutions overnight, on an uncollateralized basis.
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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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Fidelity Bank Ghana
Fidelity Bank is a commercial bank in Ghana which was issued with its Universal Banking License on June 28, 2006, making it the 22nd bank to be licensed by the Bank of Ghana.
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Fidelity Investments
Fidelity Investments Inc., commonly referred to as Fidelity, is a multinational financial services corporation based in Boston, Massachusetts.
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Financial crisis of 2007–2008
The financial crisis of 2007–2008, also known as the global financial crisis and the 2008 financial crisis, is considered by many economists to have been the worst financial crisis since the Great Depression of the 1930s.
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Financial innovation
Financial innovation is the act of creating new financial instruments as well as new financial technologies, institutions, and markets.
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First BanCorp
First BanCorp is a publicly owned financial holding company located in San Juan, Puerto Rico.
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First Bank & Trust
First Bank & Trust (FB&T) is an independent and locally managed community and commercial bank headquartered in Evanston, Illinois and wholly owned by its holding company, First Evanston Bancorp, Inc.
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First Citizens' Federal Credit Union
First Citizens' Federal Credit Union is a federally chartered credit union headquartered in Fairhaven, Massachusetts, Southcoast Center in the AT&T Building on Mill Road.
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First Internet Bancorp
First Internet Bancorp is a bank holding company that operates First Internet Bank of Indiana, sometimes called First Internet Bank or First IB, one of the first state-chartered, Federal Deposit Insurance Corporation-insured institutions to operate without physical branches.
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First Interstate BancSystem
First Interstate BancSystem, Inc., is a financial holding company for both the company and its primary banking subsidiary First Interstate Bank.
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First Jersey Credit Union
First Jersey Credit Union is a federally insured, state chartered, 102 million dollar, 7,606 member, natural person, credit union operating from two branches in Passaic County, New Jersey.
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First National Bank Alaska
First National Bank Alaska is an American bank founded in 1922 by Winfield Ervin, Sr., as The First National Bank of Anchorage.
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First National Bank of Tanzania
First National Bank Tanzania (FNBT), is a commercial bank in Tanzania.
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First Tech Credit Union
First Tech Federal Credit Union (or First Tech) is a federally chartered credit union headquartered in Mountain View, California.
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FoolProof
The FoolProof Initiative is a project by the that teaches consumer life skills and healthy skepticism to consumers.
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Foreign currency account
Foreign Currency Account (FCA) is a transactional account denominated in a currency other than the home currency and can be maintained by a bank in the home country (onshore) or a bank in another country (offshore).
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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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Free banking
Free banking is a monetary arrangement in which banks are subject to no special regulations beyond those applicable to most enterprises, and in which they also are free to issue their own paper currency (banknotes).
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Full documentation loan
In the United States, Full Documentation Loan refers to a loan where all income and assets are documented.
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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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Georgetown University Alumni & Student Federal Credit Union
Georgetown University Alumni & Student Federal Credit Union (GUASFCU) is a credit union headquartered in Washington, D.C., chartered and regulated under the authority of the National Credit Union Administration (NCUA) of the US federal government.
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GetGo
GetGo is a convenience store chain owned and operated by Giant Eagle.
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Girobank
National Girobank was a British public sector financial institution run by the General Post Office that opened for business in October 1968.
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Glossary of American terms not widely used in the United Kingdom
This is a list of American words not widely used in the United Kingdom.
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Glossary of British terms not widely used in the United States
This is a list of British words not widely used in the United States.
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Golden 1 Credit Union
The Golden 1 Credit Union (or Golden 1) is a credit union headquartered in Sacramento, California.
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Goldenwest Credit Union
Goldenwest Credit Union is a federally chartered credit union headquartered in Ogden, Utah, regulated under the authority of the National Credit Union Administration (NCUA).
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Government Employees Credit Union (El Paso)
Formerly known as Government Employees Credit Union, GECU is a state chartered credit union headquartered in El Paso, Texas and regulated under the authority of the National Credit Union Administration (NCUA).
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Green Dot Corporation
The Green Dot Corporation is an American financial technology and bank holding company headquartered in Pasadena, CA.
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GTE Financial
GTE Federal Credit Union, doing business as GTE Financial, is an American credit union, headquartered in Tampa, Florida, and chartered and regulated under the authority of the National Credit Union Administration (NCUA).
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Guaranty Trust Bank (Kenya)
Guaranty Trust Bank (Kenya), commonly referred to as GT Bank Kenya, is a commercial bank in Kenya and part of Nigerian Guaranty Trust Bank.
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Guaranty Trust Bank (Uganda)
Guaranty Trust Bank (Uganda), commonly referred to as GT Bank (Uganda), is a commercial bank in Uganda.
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Guardian Bank
Guardian Bank, whose full name is Guardian Bank Limited, is a commercial bank in Kenya with headquarters in Nairobi.
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Halifax (bank)
Halifax (previously known as Halifax Building Society) is a British bank operating as a trading division of Bank of Scotland, itself a wholly owned subsidiary of Lloyds Banking Group.
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Hawaii State Federal Credit Union
Hawaii State Federal Credit Union (HSFCU) is a federally chartered credit union headquartered in Honolulu, Hawaii and regulated under the authority of the National Credit Union Administration (NCUA).
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Henry B. R. Brown
Henry Bedinger Rust "Harry" Brown (February 13, 1926 – August 11, 2008) was an American financial consultant known for inventing the world's first money market fund, The Reserve Fund, with Bruce R. Bent in 1970.
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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 Islamic economics
Between the 9th and 14th centuries, the Muslim world developed many concepts and techniques in economics such as Hawala, an early informal value transfer system, Islamic trusts known as waqf, and mufawada.
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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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Holyoke Credit Union
Holyoke Credit Union is a non-profit financial co-operative chartered by the Commonwealth of Massachusetts, and headquartered in Holyoke, Massachusetts.
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HSBC
HSBC Holdings plc is a British multinational banking and financial services holding company, tracing its origin to a hong in Hong Kong.
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Hudson Valley Federal Credit Union
Hudson Valley Federal Credit Union (HVFCU) is a credit union in the New York counties of Dutchess, Orange, Ulster and Putnam.
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I&M Bank Limited
I&M Bank Limited, is a commercial bank in Kenya, the largest economy in the East African Community.
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I&M Bank Tanzania Limited
I&M Bank Tanzania Limited is a commercial bank in Tanzania headquartered in Dar es Salaam and a subsidiary of Kenyan based I&M Bank Group.
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IBM Southeast Employees' Credit Union
IBM Southeast Employees’ Credit Union (also known as IBMSECU) was formed in 1969 to serve the employees of IBM.
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Icon Credit Union
Icon Credit Union is a state-chartered credit union headquartered in Boise, Idaho.
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Idaho Central Credit Union
The Idaho Central Credit Union (ICCU), is a state chartered credit union headquartered in Chubbuck, Idaho.
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Illinois National Bank
Illinois National Bank is a locally owned, privately held national bank based in Springfield, Illinois.
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Indian tax forms
Indian tax forms are used to document information in compliance with the Income Tax Act of 1961 and in accordance with the Income Tax Rules (codified in 1962), which govern the process of filing income tax returns in India.
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ING Australia
ING Bank (Australia) Limited (trading as ING) is an Australian direct bank and a wholly owned subsidiary of the multinational Dutch bank, ING Group.
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Innovation Credit Union
Innovation Credit Union is a Canadian credit union.
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Interbank Burundi
Interbank Burundi, often called Interbank, is a commercial bank in Burundi.
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Interbank lending market
The interbank lending market is a market in which banks extend loans to one another for a specified term.
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Interest on Lawyer Trust Accounts
Interest on Lawyer Trust Accounts (IOLTA) is a method of raising money for charitable purposes, primarily the provision of civil legal services to indigent persons, through the use of interest earned on certain lawyer trust accounts.
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Islamic banking and finance
Islamic banking or Islamic finance (مصرفية إسلامية) or sharia-compliant finance is banking or financing activity that complies with sharia (Islamic law) and its practical application through the development of Islamic economics.
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Islamic finance products, services and contracts
Banking or banking activity that complies with sharia (Islamic law)—known as Islamic banking and finance, or shariah-compliant finance—has its own products, services and contracts that differ from conventional banking.
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It Could Happen to You (1994 film)
It Could Happen to You is a 1994 American romantic comedy-drama film starring Nicolas Cage and Bridget Fonda.
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Jamii Bora Bank
Jamii Bora Bank (JBB), is a commercial bank in Kenya.
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Jelena Balšić
Jelena Balšić (Јелена Балшић; 1365/1366 – 1443), also known as Jelena Lazarević, was a medieval Serbian noblewoman, daughter of Lazar of Serbia.
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Joint account
A joint account is a bank account shared by two or more individuals.
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KCB Bank Rwanda Limited
KCB Bank Rwanda is a commercial bank in Rwanda and a subsidiary of Kenyan KCB Group.
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KCB Bank South Sudan Limited
Kenya Commercial Bank South Sudan Limited, sometimes KCB South Sudan, is a commercial bank in South Sudan.
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Keesler Federal Credit Union
Keesler Federal Credit Union is a credit union headquartered in Biloxi, Mississippi, chartered and regulated under the authority of the National Credit Union Administration (NCUA) of the U.S. federal government.
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Kingston Community Credit Union
Kingston Community Credit Union Limited. is a Canadian credit union, formed in 1957 as the Kingston Municipal Employees Credit Union, and became a full service community open bond credit union in 1974 having merged with the Teamsters Credit union and The Kingston General Hospital Employees Credit Union which provides full daily banking services, loans and mortgages, investment services and business banking.
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Lafayette Federal Credit Union
Lafayette Federal Credit Union (Lafayette Federal), is a credit union headquartered in Rockville, Maryland, chartered and regulated under the authority of the National Credit Union Administration (NCUA) of the U.S. Federal government.
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Lake Trust Credit Union
Lake Trust Credit Union is a community-based credit union headquartered in Brighton, Michigan.
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Langley Federal Credit Union
Langley Federal Credit Union or (Langley FCU) is a US credit union headquartered in Newport News, Virginia, chartered and regulated under the authority of the National Credit Union Administration (NCUA).
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Legal Practice Course
The Legal Practice Course (LPC)also known as the Postgraduate Diploma in Legal Practiceis the final vocational stage for becoming a solicitor in England and Wales.
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Letshego Bank Namibia
Letshego Bank Namibia is a commercial bank in Namibia.
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List of banks in Hong Kong
Hong Kong maintains a three-tier system of deposit-taking institutions, i.e. licensed banks, restricted licence banks and deposit-taking companies.
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Marayo Bank
Marayo Bank, Inc.
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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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Merck Sharp & Dohme Federal Credit Union
Merck Sharp & Dohme Federal Credit Union (MSDFCU) is an American not-for-profit credit union based in Pennsylvania.
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Meridian Credit Union
Meridian Credit Union Ltd. is a Canadian credit union.
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Michigan Schools and Government Credit Union
* The Michigan Schools and Government Credit Union (MSGCU) is headquartered in Clinton Township, Michigan, and has a membership size of more than 100,000 and assets of over $1.5 billion as of May 31, 2014.
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Michigan State University Federal Credit Union
The Michigan State University Federal Credit Union (MSUFCU), headquartered in East Lansing, Michigan, is the largest university-based credit union in the world in membership and asset size.
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Mission Federal Credit Union
Mission Federal Credit Union is the largest locally-owned financial institution based in and exclusively serving San Diego County.
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Monese
Monese is a UK company that offers current accounts and money transfer services as an alternative to traditional banks.
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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 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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Money market fund
A money market fund (also called a money market mutual fund) is an open-ended mutual fund that invests in short-term debt securities such as US Treasury bills and commercial paper.
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Money supply
In economics, the money supply (or money stock) is the total value of monetary assets available in an economy at a specific time.
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Monzo (bank)
Monzo Bank Ltd, is a digital, mobile-only bank based in the United Kingdom.
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Mortgage acceleration
Mortgage acceleration is the practice of paying off a mortgage loan faster than required by terms of the mortgage agreement.
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Mortgage Foundation
Mortgage Foundation (or MF; is one of the United States' largest mortgage lender. In November 2003, Mortgage Foundation began moving into its new headquarters, 2400 W Cypress, located in Downtown, Ft Lauderdale, Florida. The company's previous headquarters, still stands about a block away from the new building on 62nd Ave. Mortgage Foundation's principal activities are to provide financial services to consumers and small businesses such as retail banking, mortgage lending, consumer lending, business banking, business lending, insurance services, credit card services, commercial real estate mortgage and consumer investment services. Mortgage Foundation operates more than 1,230 retail banking, mortgage lending, commercial banking, and financial services offices,.
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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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Mountain America Credit Union
Mountain America Credit Union is a federally chartered credit union headquartered in West Jordan, Utah, regulated under the authority of the National Credit Union Administration (NCUA).
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Mountain Trade and Development Bank
Mountain Trade and Development Bank (MTDB), is a commercial bank in South Sudan.
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Municipal Credit Union
Municipal Credit Union (MCU) is a state chartered credit union headquartered in New York City, regulated under the authority of the National Credit Union Administration (NCUA).
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N26 (bank)
N26 (known as Number 26 until July 2016) is a German direct bank, headquartered in Berlin, Germany, that offers its services throughout most of the Eurozone and is expanding to the US and UK in 2018.
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NASA Federal Credit Union
NASA Federal Credit Union is a credit union founded in September 29, 1949 and is headquartered in Upper Marlboro, M.D. It holds more than $2 billion in assets, and is insured by the National Credit Union Administration.
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National Bank Act
The National Banking Acts of 1863 and 1864 were two United States federal banking acts that established a system of national banks, and created the United States National Banking System.
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National Bank of Kenya
National Bank of Kenya (NBK), also known as National Bank, is a commercial bank in Kenya, the largest economy in the East African Community.
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National Credit Union Share Insurance Fund
The National Credit Union Share Insurance Fund provides deposit insurance to protect the accounts of credit union members at federally insured institutions in the United States.
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National Microfinance Bank
NMB Bank, is a commercial bank in Tanzania.
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Nationalisation of Northern Rock
In 2008 the Northern Rock bank was nationalised by the British Labour Government, due to financial problems caused by the subprime mortgage crisis.
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Nationwide Building Society
Nationwide Building Society is a British mutual financial institution and the largest building society in the world with over 15 million members.
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Navy Federal Credit Union
Navy Federal Credit Union (or Navy Federal) is a US credit union headquartered in Vienna, Virginia, chartered and regulated under the authority of the National Credit Union Administration (NCUA).
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NavyArmy Community Credit Union
Navy Army Community Credit Union (formerly known as Navy Army Federal Credit Union) is a credit union headquartered in Corpus Christi, Texas, chartered and regulated under the authority of the Texas Credit Union Department of the U.S. federal government.
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NC Bank Uganda
NC Bank Uganda (NCBU), whose complete name is NC Bank Uganda Limited, is a commercial bank in Uganda.
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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 England Federal Credit Union
New England Federal Credit Union (NEFCU) is a credit union headquartered in Williston, Vermont, chartered and regulated under the authority of the National Credit Union Administration (NCUA) of the U.S. federal government.
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New Finance Bank
New Finance Bank (NFB), whose complete name is New Finance Bank Malawi Limited is a commercial bank in Malawi.
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NIC Bank
NIC Bank, whose full name is National Industrial Credit Bank, is a commercial bank in Kenya.
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NIC Bank Tanzania
National Industrial and Commercial Bank Tanzania Limited, commonly known as NIC Bank Tanzania (NICBT) and formerly known as Savings and Finance Commercial Bank (SFCB), is a commercial bank in Tanzania.
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Non-bank subsidiary
Non-bank subsidiaries, are firms owned by bank holding companies which offer non-bank products and services, such as insurance and investment advice, and do not offer Federal Deposit Insurance Corporation insured banking products, such as checking and savings accounts.
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Numerica Credit Union
Numerica Credit Union (formerly Spokane Railway Credit Union) is a credit union located in the Pacific Northwest.
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Nusenda Credit Union
Nusenda Credit Union is a federally chartered credit union headquartered in Albuquerque, New Mexico and regulated under the authority of the National Credit Union Administration (NCUA).
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OFG Bancorp
OFG Bancorp, founded in 1964, more commonly known as OFG or Oriental Bank, is a financial holding company located in San Juan, Puerto Rico.
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One Nevada Credit Union
One Nevada Credit Union headquartered in Winchester, Nevada, is the largest locally based federally insured, state-charted credit union in Nevada with locations in Las Vegas, Henderson, Reno, and North Las Vegas.
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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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Open banking
Open Banking is a financial services term as part of financial technology that refers to.
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Pacific Marine Credit Union
Pacific Marine Credit Union (PMCU) is a not-for-profit credit union that is chartered and regulated under the authority of the National Credit Union Administration (NCUA) of the U.S. federal government.
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Paramount Universal Bank
Paramount Bank, is a commercial bank in Kenya.
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Partners Federal Credit Union
Partners Federal Credit Union is a federally chartered credit union with corporate headquarters in Burbank, California.
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Patelco Credit Union
Patelco Credit Union is a community credit union that encompasses most of Northern California, particularly the San Francisco Bay Area.
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Payable-through account
A payable-through account (PTA) is a demand deposit account through which banking agencies located in the United States extend cheque writing privileges to the customers of other institutions, often foreign banks.
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Paym
Paym is a mobile payment system provided by banks and building societies in the United Kingdom.
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Paysite
A paysite or pay site, in pornography jargon, is a website that charges money to become a member and view its content, and often produces original adult content.
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Pentagon Federal Credit Union
Pentagon Federal Credit Union, widely known by its abbreviated name PenFed, is a United States federal credit union headquartered in McLean, Virginia, chartered and regulated under the authority of the National Credit Union Administration (NCUA).
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PeoplesChoice Credit Union
PeoplesChoice Credit Union is a state-chartered credit union headquartered in Saco, Maine and regulated under the authority of the National Credit Union Administration (NCUA).
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Personal finance
Personal finance is the financial management which an individual or a family unit performs to budget, save, and spend monetary resources over time, taking into account various financial risks and future life events.
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Philtrust Bank
Philtrust Bank, formally known as the Philippine Trust Company is one of the oldest private universal banks in the Philippines.
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PNC Financial Services
PNC Financial Services Group, Inc. (stylized as PNC) is a bank holding company and financial services corporation based in Pittsburgh.
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Polish & Slavic Federal Credit Union
Polish & Slavic Federal Credit Union (PSFCU) is a federally insured, state-chartered, 95,000-primary members, serving over 120,000 people.
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Popular, Inc.
Popular, Inc., doing business as Banco Popular in Puerto Rico and the Virgin Islands and as Popular Community Bank in the mainland United States, is a financial services conglomerate that has operated in Puerto Rico for almost 120 years and in the mainland United States for over 52 years.
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Post Office Ltd
Post Office Ltd (Swyddfa’r Post Cyf.; Oifis a' Phuist) is a retail post office company in the United Kingdom that provides a wide range of products including postage stamps and banking to the public through its nationwide network of post office branches.
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Post Office Money
Post Office Money is a financial services brand operated by Post Office Ltd which provides credit cards, current accounts, insurance products, mortgages and personal loans to customers in the United Kingdom through Post Office branches, the internet and telephone.
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Poverty
Poverty is the scarcity or the lack of a certain (variant) amount of material possessions or money.
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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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Pride Microfinance Limited
Pride Microfinance Limited (PMFL), is a microfinance deposit-taking institution (MDI) in Uganda.
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Prime Bank (Kenya)
Prime Bank Kenya (PBKL) is a commercial bank in Kenya.
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Prince George's Community Federal Credit Union
Prince George's Community Federal Credit Union (PGCFCU or Prince George's Community FCU), previously known as Prince George's Employees Federal Credit Union (PGEFCU), is a credit union in Prince George's County, Maryland.
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ProCredit Bank DRCongo
ProCredit Bank DRCongo (PBD) is a commercial bank in the Democratic Republic of the Congo.
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PSECU
PSECU or the Pennsylvania State Employees Credit Union is a credit union headquartered in Harrisburg, Pennsylvania.
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QCR Holdings
QCR Holdings, Inc., through its subsidiaries, provides commercial and consumer banking, and trust and asset management services for the Quad City, Cedar Rapids, and Rockford communities.
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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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Rabobank
Rabobank (full name: Coöperatieve Rabobank U.A.) is a Dutch multinational banking and financial services company headquartered in Utrecht, Netherlands.
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Rawbank
Rawbank is a commercial bank of the Democratic Republic of the Congo.
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Redstone Federal Credit Union
Redstone Federal Credit Union (or RFCU) is a federally chartered credit union based in Huntsville, Alabama.
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Retail banking
Retail banking, also known as consumer banking, is the provision of services by a bank to the general public, rather than to companies, corporations or other banks, which are often described as wholesale banking.
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Revenue
In accounting, revenue is the income that a business has from its normal business activities, usually from the sale of goods and services to customers.
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Revolut
Revolut Ltd is a digital banking alternative that includes a pre-paid debit card (MasterCard or VISA), currency exchange, cryptocurrency exchange (Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), Litecoin (LTC)) and peer-to-peer payments.
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Rogue Credit Union
Rogue Credit Union, formally Rogue Federal Credit Union, is an American federally chartered credit union and financial holding company headquartered in Medford, Oregon, United States.
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SafeAmerica Credit Union
SafeAmerica Credit Union is a 450 million dollar, privately insured, state chartered 35,000 member, natural person credit union operating from four public and two company branches in the San Francisco Bay Area of California.
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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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Same-sex marriage in Maryland
Same-sex marriage has been legally recognized in the U.S. state of Maryland since January 1, 2013.
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San Diego County Credit Union
San Diego County Credit Union (SDCCU) is San Diego's largest locally owned financial institution.
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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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SBM Bank Kenya Limited
SBM Bank (Kenya) Limited, previously known as Fidelity Commercial Bank Limited, is a commercial bank in Kenya, the largest economy in the East African Community.
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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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SchoolsFirst Federal Credit Union
SchoolsFirst Federal Credit Union is a federally chartered Credit Union that serves the educational community in Southern California.
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Seattle Credit Union
Seattle Credit Union is a United States credit union headquartered in Seattle, Washington, chartered and regulated under the authority of the National Credit Union Administration (NCUA).
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Security Service Federal Credit Union
Security Service Federal Credit Union (SSFCU) is a federally insured, federally chartered, $8 billion, natural person credit union with more than 925,000 members, operating from 70 service centers in the U.S. states of Texas, Colorado, and Utah. SSFCU is the largest credit union in San Antonio, Texas, 3rd largest in Colorado, and the 8th largest in the United States, with access to more than 5,000 credit union locations nationwide through CU Service Centers shared branching. The routing number for Security Service Federal Credit Union is 314088637.
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Shinhan Bank
Shinhan Bank (신한은행 Shinhan Eunhaeng, SWIFT SHBKKRSE, numeric 088), is a bank headquartered in Seoul, South Korea.
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Simple (bank)
Simple is an American direct bank based in Portland, Oregon.
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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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South Carolina Federal Credit Union
South Carolina Federal Credit Union (or South Carolina Federal) is a credit union headquartered in North Charleston, South Carolina, that is supervised and insured by the National Credit Union Administration (NCUA), an agency of the U.S. government.
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Space Coast Credit Union
Space Coast Credit Union (also known as SCCU) is a state-chartered credit union headquartered in Melbourne, Florida.
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Spirit of Alaska Federal Credit Union
Spirit of Alaska Federal Credit Union (SoAFCU) is the largest National Credit Union Administration insured credit union based in Fairbanks, AK.
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Spokane Teachers Credit Union
Spokane Teachers Credit Union (STCU) is a credit union chartered in the state of Washington and Bonner County and Kootenai County in Idaho.
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St. Mary's Bank
St.
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Standard Chartered Kenya
Standard Chartered Kenya, whose official name is Standard Chartered Bank Kenya Limited, but is sometimes referred to as Stanchart Kenya, is a commercial bank in Kenya.
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Standard Chartered South Africa
Standard Chartered South Africa, whose full name is Standard Chartered Bank South Africa, but often referred to as Stanchart South Africa, is a commercial bank in South Africa.
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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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State Employees Credit Union
State Employees' Credit Union (SECU) is a state chartered credit union headquartered in Raleigh, North Carolina regulated under the authority of the Credit Union Division of the NC Department of Commerce.
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Street name securities
The phrase street name securities or "nominee name securities" is used in the United States to refer to securities of companies which are held electronically in the account of a stockbroker or bank or custodian, similar to a bank account.
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SUGAM ITR-4S
The SUGAM ITR-4S is a Form used by a certain section of Tax Assessees while filing their Income Tax Returns in India.
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Suncoast Credit Union
Suncoast Credit Union is a credit union headquartered in Tampa, Florida.
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Sweep investment
A sweep investment, or sweep investment account, is a secondary bank account or type of sweep account that offers additional investment options on idle funds in a primary cash or checking account.
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Switch (debit card)
Switch was a debit card brand in the United Kingdom from 1988 until 2002.
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Tangerine Bank
Tangerine Bank, operating as Tangerine, is a Canadian direct bank and a subsidiary of Scotiabank.
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TEG Federal Credit Union
TEG Federal Credit Union (formerly Taconic Educators and Government Federal Credit Union) is a federally chartered credit union in the New York counties of Dutchess, Orange, and Ulster.
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Telhio Credit Union
Telhio Credit Union or Telhio is a US Credit union or financial cooperative headquartered in Columbus, Ohio.
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Temporary Liquidity Guarantee Program
The Temporary Liquidity Guarantee Program (TLGP) is a program adopted by the Federal Deposit Insurance Corporation (FDIC) on October 13, 2008 during the global financial crisis of 2008 to encourage liquidity in the interbank lending market.
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Tesco Bank
Tesco Bank is a British retail bank which was formed in 1997, and which has been wholly owned by Tesco plc since 2008.
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Texas First Bank
Texas First Bank is a state-chartered bank located in six counties along the Texas Gulf Coast.
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The Bank of Edwardsville
The Bank of Edwardsville is a traditional American bank founded in 1868 and located in Edwardsville city, Illinois.
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The Frank Anthony Public School, Bangalore
Frank Anthony Public School (or FAPS) is a co-educational day-school, for students of age 4–18 years, in central Bangalore, India.
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The Union Credit Union
The Union Credit Union is a credit union chartered to serve union members.
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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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Tinker Federal Credit Union
Tinker Federal Credit Union (TFCU) is a credit union headquartered in Oklahoma City, Oklahoma.
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Tom Wise
Thomas Harold Wise (born 13 May 1948) was an Independent and UKIP Member of the European Parliament (MEP) for the East of England.
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Tony Latone
Anthony H. Latone (April 18, 1897 – November 24, 1975) was an American football player of Lithuanian descent who played six seasons in the National Football League (NFL).
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Transaction deposit
In the United States, transaction deposit is a term used by the Federal Reserve for checkable deposits and other accounts that can be used directly as cash without withdrawal limits or restrictions.
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Transactions demand
Transactions demand, in economic theory, specifically Keynesian economics, is one of the determinants of the demand for money, the others being asset demand and precautionary demand.
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Treasury Department Federal Credit Union
Treasury Department Federal Credit Union (TDFCU) is a credit union headquartered in Washington, D.C., chartered and regulated under the authority of the National Credit Union Administration (NCUA) of the U.S. federal government.
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Triangle Credit Union
Triangle Credit Union is a credit union headquartered in Nashua, New Hampshire.
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Tropical Bank
Tropical Bank is a commercial bank in Uganda.
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Tropical Financial Credit Union
Tropical Financial Credit Union (TCFU) is a member-owned credit union that was chartered in 1935 and is headquartered in Miramar, Florida.
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TRR
TRR may refer to.
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TruChoice Federal Credit Union
TruChoice Federal Credit Union (TRUFCU) is a credit union based in Portland, Maine, United States.
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TruMark Financial Credit Union
TruMark Financial Credit Union, headquartered in Fort Washington, Montgomery County, Pennsylvania, is the fifth largest credit union in Pennsylvania.
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TrustCo Bank
Trustco Bank (abbreviation of TrustCo Bank Corp. NY) is a commercial bank within the United States.
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Tyco Federal Credit Union
Reach Federal Credit Union (formerly Tyco Federal Credit Union) is a federally chartered credit union for employees of Tyco International, TE Connectivity and Covidien.
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U of I Community Credit Union
U of I Community Credit Union (UICCU) is a federally insured credit union based in Champaign, Illinois.
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UBS
UBS Group AG is a Swiss multinational investment bank and financial services company founded and based in Switzerland.
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Ujjivan Small Finance Bank
Ujjivan Small Finance Bank Limited is a bank licensed under Section 22 (1) of the Banking Regulation Act, 1949 to carry out small finance bank business in India.
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UMassFive College Federal Credit Union
UMassFive College Federal Credit Union is a non-profit financial co-operative headquartered in Hadley, Massachusetts.
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Umpqua Holdings Corporation
Umpqua Holdings Corporation, d.b.a. Umpqua Bank, is a financial holding company based in downtown Portland, Oregon, United States.
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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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UniCredit Bank Romania
UniCredit Bank is a leading European Bank, member of UniCredit Group, with a network of 8.500 branches in 17 European countries and it is present in another 50 international markets Being one of the top 5 banks on the Romanian market, UniCredit Bank has 208 branches and almost 3000 employees.
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United Bank for Africa (Kenya)
United Bank for Africa (Kenya) Limited (UBAKL), commonly referred to as UBA Kenya, is a commercial bank in Kenya.
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United Bank for Africa (Uganda)
United Bank for Africa (Uganda) (UBA-Uganda) is a commercial bank in Uganda.
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United Community Bank
United Community Bank is a regional US bank providing retail and corporate banking services with headquarters in Blairsville, Georgia.
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United Federal Credit Union
United Federal Credit Union (UFCU) is a federally chartered credit union based in St. Joseph, Michigan with a 60-year-plus history.
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United Heritage Credit Union
United Heritage Credit Union is a credit union headquartered in Austin, Texas, chartered and regulated under the authority of the Texas Credit Union Department and federally insured by the National Credit Union Administration.
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United Nations Federal Credit Union
United Nations Federal Credit Union is a federal credit union headquartered in Long Island City, New York, U.S., chartered and regulated under the authority of the National Credit Union Administration (NCUA).
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University of Michigan Credit Union
The University of Michigan Credit Union (UMCU) is a non-profit financial cooperative headquartered in Ann Arbor, Michigan.
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University of New Orleans Federal Credit Union
The UNO Federal Credit Union, or UNOFCU, was chartered in 1972 by the National Credit Union Administration (NCUA) to serve the faculty, staff, and students of the University of New Orleans (UNO).
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USA Federal Credit Union
United Services of America Federal Credit Union (often referred to as USA Federal Credit Union or USA Fed) was a credit union headquartered in San Diego, California, chartered and regulated under the authority of the National Credit Union Administration (NCUA) of the U.S. federal government.
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USU Credit Union
USU Credit Union is a division of Goldenwest Credit Union, a federally chartered credit union based in Ogden, Utah, regulated under the authority of the NCUA.
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UW Credit Union
The University of Wisconsin Credit Union (doing business as UW Credit Union) is a credit union headquartered in Madison, Wisconsin.
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Vancity
Vancouver City Savings Credit Union, commonly referred to as Vancity, is a member-owned financial co-operative headquartered in Vancouver, British Columbia.
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Verity Credit Union
Verity Credit Union is a not-for-profit credit union that was originally established to serve federal and military employees in select counties of Washington state.
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VyStar Credit Union
VyStar Credit Union, headquartered in Jacksonville, Florida, is state chartered by the Florida Office of Financial Regulation and federally insured by the National Credit Union Share Insurance (NCUSIF) offered by the National Credit Union Administration (NCUA).
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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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Washington State Employees Credit Union
WSECU is a not-for-profit financial cooperative and the second largest credit union in Washington (state).
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Wescom Credit Union
Wescom Credit Union is a credit union and financial services company serving Southern California.
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Wings Financial Credit Union
Wings Financial Credit Union is a non-profit, member-owned credit union headquartered in Apple Valley, Minnesota.
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Workers Credit Union
Workers Credit Union is a state-chartered credit union headquartered in Fitchburg, Massachusetts.
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Wright-Patt Credit Union
Wright-Patt Credit Union (WPCU) is a US credit union or financial cooperative headquartered in Beavercreek, Ohio.
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WSFS Bank
WSFS Financial Corporation is a multibillion-dollar financial services company.
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Your Credit Union (Canada)
Your Credit Union (YourCU.com) is a credit union in Ontario, Canada mainly serving members across the Ottawa-Carleton, Cornwall, and rural Eastern Ontario regions.
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Your Neighbourhood Credit Union
Your Neighbourhood Credit Union (YNCU) is a credit union based in Ontario, Canada.
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101 (number)
101 (one hundred one) is the natural number following 100 and preceding 102.
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2015 San Bernardino attack
On December 2, 2015, 14 people were killed and 22 others were seriously injured in a terrorist attack consisting of a mass shooting and an attempted bombing at the Inland Regional Center in San Bernardino, California.
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Redirects here:
Business account, Checkable deposit, Checkable deposits, Checking Accounts, Checking Deposits, Checking account, Checking accounts, Checking deposits, Chequing account, Commercial account, Current account (banking), Current accounts, Demand Account, Demand Deposits, Demand account, Demand deposit account, High Yield Checking, High yield checking account, High-yield checking account, High-yield checking accounts, Other Checkable Deposits, Reward Checking, Share draft, Transactional account.
References
[1] https://en.wikipedia.org/wiki/Transaction_account
