|
15K |
Fifteen thousand |
|
|
A&L |
Assets and Liabilities |
|
|
AA |
Agricultural Assistant |
|
|
AAV |
Accountholder Authentication Value |
|
|
AAVS |
Automatic Add-Value Service |
|
|
AB |
Accepted Bills |
|
|
ABA |
American Bankers Association |
|
|
ABCDE |
Annual Bank Conference on Development Economics |
|
|
ABCP |
Asset-Backed Commercial Paper |
|
|
ABF |
Asset-Based Financing |
|
|
ABI |
American Bankruptcy Institute |
|
|
ABIA |
American Bankers Insurance Association |
|
|
ABK |
Ahli Bank of Kuwait |
|
|
ABL |
Allied Bank Limited |
|
|
ABM |
Assistant Branch Manager |
|
|
ABM |
Automated Banking Machine |
|
|
ABN |
Algemene Bank Nederland |
|
|
ABN-AMRO |
Algemene Bank Nederland - Amsterdamse Bank-ROtterdam Bank |
|
|
ABO |
Accumulated Benefit Obligation |
|
|
ABOM |
Association of Bank Officers Malaysia |
|
|
abs |
audited balance sheet |
|
|
ABSA |
Absa Group Limited|Amalgamated Banks of South Africa ("ab-sa") |
|
|
ABSA |
Amalgamated Banks Of South Africa (ab-sa) |
|
|
AC |
annual closing |
|
|
AC |
Air Conditioner |
|
|
ACB |
Asia Commercial Bank |
|
|
ACCRD |
Accrued |
|
|
ACF |
Account Credit Facility |
|
|
ACh |
Automated Clearance House |
|
|
ACIB |
Associate of the Chartered Institute of Bankers |
|
|
ACMB |
Absa Corporate and Merchant Bank |
|
|
ACMB |
Alexandria Commercial and Maritime Bank |
|
|
AD |
Acknowledgement of Debt |
|
|
ADA |
Advance Deposit Account |
|
|
ADB |
African Development Bank |
|
|
ADB |
Asian Development Bank |
|
|
ADB |
Average Daily Balance |
|
|
ADBL |
Agriculture Development Bank Limited |
|
|
ADBP |
Agriculture Development Bank of Pakistan |
|
|
ADCB |
Abu Dhabi Commercial Bank |
|
|
ADDP |
American Dream Demonstration project |
|
|
ADIB |
Abu Dhabi Islamic Bank |
|
|
ADMN |
administration |
|
|
ADX |
Abu Dhabi Securities Exchange |
|
|
AF |
All Funds |
|
|
afbc |
Australasian Finance & Banking Conference |
|
|
AFBS |
Association of Foreign Banks in Switzerland |
|
|
AfDBG |
African Development Bank Group |
|
|
AFFN |
Armed Forces Financial Network |
|
|
AFSB |
Allstate Federal Savings Bank |
|
|
AFSB |
American Federal Savings Bank |
|
|
AG |
Accountant General |
|
|
AGM |
Annual General Meeting |
|
|
AGM |
Assistant General Manager |
|
|
AHB |
Bank Al-Habib |
|
|
AHP |
Affordable Housing Program |
|
|
AI |
Angel Investor |
|
|
AIA |
Assets for Independence Account |
|
|
AIB |
Afghanistan International Bank |
|
|
AIB |
Allied Irish Bank |
|
|
AIB |
Accountant in Bankruptcy |
|
|
AIBEA |
All India Bank Employees Association |
|
|
AIBIM |
Association of Islamic Banking Institutetutions Malaysia |
|
|
AIBIM |
Association of Islamic Banking Institutions Malaysia |
|
|
AIBOC |
All India Bank Officers Confederation |
|
|
AICB |
Asian Institute of Chartered Bankers |
|
|
AIG |
American International Group, Inc |
|
|
AIIBOA |
All India Indian Bank Officers' Association |
|
|
AINBOF |
All India Nationalised Bank Officers Federation |
|
|
AIPNBOA |
All India Punjab National Bank Officers' Association |
|
|
AITAB |
Al-Ijarah Thumma Al-Bai |
|
|
AIUCBOF |
All India United Commercial Bank Officers' Federation |
|
|
AL |
Agreement to lease |
|
|
ALCO |
Asset Liability Committee |
|
|
ALM |
Asset Liability Management |
|
|
ALT |
Alternative Logical Topology |
|
|
ALT |
Alternative Lengthening of Telomeres |
|
|
AM |
Assistant Manager |
|
|
AMA |
Advanced Measurement Approach |
|
|
AMBL |
Apna Microfinance Bank Limited |
|
|
AMEX |
American Stock Exchange |
|
|
AML |
Anti-Money Laundering |
|
|
AMLC |
Alabama Multifamily Loan Consortium |
|
|
AMRB |
Atwima Mponua Rural Bank Ltd. |
|
|
ANB |
Alamo National Bank |
|
|
ANB |
Amarillo Nat'l Bank |
|
|
ANB |
Amarillo National Bank |
|
|
ANB |
American National Bank |
|
|
ANB |
Arab National Bank |
|
|
ANB |
Arkansas National Bank |
|
|
AOB |
Antigua Overseas Bank |
|
|
AorS |
Anyone or Survivor |
|
|
AP |
Agreement to purchase |
|
|
APGB |
Andhra Pragathi Grameena Bank |
|
|
APGVB |
Andhra Pradesh Grameena Vikas Bank |
|
|
APIB |
Agriculture Planning and Information Bank |
|
|
APP |
Automobile Purchase Plan |
|
|
APR |
Average Payment Rate |
|
|
APY |
Annual Percentage Yield |
|
|
ARR |
adjusted rate ratio |
|
|
ASB |
American Savings Bank |
|
|
ASB |
Auckland Saving Bank |
|
|
ASX |
Australian Securities Exchange |
|
|
ATM |
At The Moment |
|
|
ATM |
Automatic Teller Machine |
|
|
ATR |
Acid Test Ratio |
|
|
AUB |
Asia United Bank |
|
|
AUB |
Ahli United Bank |
|
|
AUBB |
Ahli United Bank in Bharain |
|
|
AUBT |
America United Bank and Trust Company |
|
|
AUD |
Australian Dollar |
|
|
AUM |
Assets Under Management |
|
|
AVALISED |
bank to “AVALISE” the acceptance of Bill of Exchange. |
|
|
B/f |
Brought Forward |
|
|
BA |
Bankers' Acceptance |
|
|
BAAC |
Bank of Agriculture and Agricultural Cooperatives |
|
|
BABD |
Bank Affiliated Broker Dealer |
|
|
BABD |
Building A Better Deal |
|
|
BAC |
Bank of America Corporation (London Stock Exchange [LSE]) |
|
|
BAC |
Bank of the Carolina |
|
|
bac |
Bank of Agriculture & Commerce |
|
|
BAC |
Bank Automated Credit |
|
|
BACS |
Banks Automated Clearing System |
|
|
BACs |
Bank Automated Clearing System |
|
|
BACS |
Bankers Automated Clearing Service |
|
|
BACs |
Bankers Automated Credit Service |
|
|
bacs |
Bank Automated Credit System |
|
|
BAFC |
Banking and Finance Club |
|
|
BAFIA |
Banking and Financial Institutions Act 1989 |
|
|
BAFL |
Bank Alfalah Limited |
|
|
BAFT |
Bankers' Association for Foreign Trade |
|
|
BAL |
Balance |
|
|
BALM |
Bank Asset Liability Management |
|
|
BAMB |
Brasilian American Merchant Bank |
|
|
BAMS |
Bank Associates Merchant Services |
|
|
BANCS |
Bank Assessment for Non-point source Consequences of Sediment |
|
|
BANK |
Banking |
|
|
BANKLIKE |
bank 'like |
|
|
BANKRUPT |
Bankruptcy |
|
|
BANKS |
Banking |
|
|
BASE |
Bank-Americard Service Exchange |
|
|
BAVP |
Bank of America Venture Partners |
|
|
BAW |
Bank at Work |
|
|
BB |
Bangladesh Bank |
|
|
BB&T |
Branch Banking & Trust |
|
|
BBa |
Bai Bithaman Ajil |
|
|
BBAISR |
British Bankers Association Interest Settlement Rate |
|
|
BBBL |
Bhargav Bikash Bank limited |
|
|
BBE |
Business Banking Express |
|
|
BBGL |
Barclays Bank Ghana Limited |
|
|
BBH |
Blood Bank of Hawaii |
|
|
BBKY |
Bankers Bank of Kentucky |
|
|
BBMS |
Bankers Business Management Services, Inc. |
|
|
bbms |
Blood Bank Management System |
|
|
BBO |
Bad Bankrupt Organization |
|
|
BBSS |
Barcelona Banking Summer School |
|
|
BBVA |
Banco Bilbao Vizcaya Argentaria, S.A. |
|
|
BC |
Banker's Cheque |
|
|
BC |
Business Correspondent (Indian banking sector) |
|
|
BC |
Branch Champion |
|
|
BC |
Bank Clause |
|
|
BC |
Bank of Canada |
|
|
BCA |
Basic Current Account |
|
|
bcb |
Bayonne Community Bank |
|
|
bcb |
Butte Community Bank |
|
|
bcb |
Benchmark Community Bank |
|
|
BCBB |
Bumiputra-Commerce Bank Berhad |
|
|
BCBS |
Banks Commission for Basel Supervision |
|
|
BCCB |
Bandera Corridor Conservation Bank |
|
|
BCCI |
Bank of Credit and Commerce International |
|
|
BCEA |
Burbank City Employees Association |
|
|
BCL |
Bank Comfort Letter |
|
|
BCL |
Bank Confirmation Letter |
|
|
BCPIO |
Bank Crime Prevention and Investigation Office |
|
|
BCSBI |
Banking Codes and Standard Board of India |
|
|
BCU |
Bananacoast Credit Union |
|
|
BD |
Bankers Daughter |
|
|
BD |
Bank Deposit |
|
|
BDC |
Bank Debit Card |
|
|
BDS |
Branch Delivery System |
|
|
BDW |
Banking Data Warehouse |
|
|
BE |
Bill of Exchange |
|
|
BECA |
Bankruptcy Estate Charges Act |
|
|
BEFI |
Bank Employees Federation of India |
|
|
BETI |
BankservAfrica Economic Transaction Index |
|
|
BFLD |
Banking and Finance Law Daily |
|
|
BFPC |
BANKERS FAIR PRACTICE CODE |
|
|
BFR IN COMPANY MATTERS |
Bank Finance Rescheduling |
|
|
BFSC |
Banking and Financial Services Certificate |
|
|
BFSI |
Banking, Financial Services and Insurance |
|
|
BG |
Bank Guarantee |
|
|
BG |
Bank Gaurantee |
|
|
BGB |
Bank Guaranteed Bonds |
|
|
BGC |
Bank Giro Credit |
|
|
BGFI |
Banque Gabonaise et Francaise Internationale |
|
|
BGK |
Bank Gospodarstwa Krajowego |
|
|
BH |
Bank Holiday |
|
|
BHC |
Bank Holding Company |
|
|
BHF |
Banki Haddock Fiora |
|
|
BI |
Bank of Italy |
|
|
BI |
Bank Indonesia |
|
|
BIA |
Basic Indicator Approach |
|
|
BIAM |
Bank of Ireland Asset Management |
|
|
BIBOR |
Bahrain Inter Bank Offered Rate |
|
|
BIC |
Bank Identifier Code |
|
|
bic |
Business Identifier Code |
|
|
BIC |
Bank Information Center |
|
|
BICOS |
Bulk Issuance of Cashier's Order Service |
|
|
BIDS |
Bonds & Information Dissemination System |
|
|
BII |
Bank Internasional Indonesia |
|
|
BIMS |
Biobank Information Management System |
|
|
BIN |
Borrower Identification Number |
|
|
BIS |
Bank of International Settlements |
|
|
BISA |
Bank Insurance and Securities Association |
|
|
BITS |
Bank Information Tracking System |
|
|
BKB |
Bangladesh Krishi Bank |
|
|
BKT |
Banka Kombëtare Tregtare |
|
|
BLLC |
Bankruptcy Litigation Location Code |
|
|
BLR |
Base Lending Rate |
|
|
BLR |
Bank Loan Rating |
|
|
BM |
Banco de Madrid |
|
|
BM |
Branch Manager |
|
|
BMC |
Bankrupt Motor Carrier |
|
|
BML |
Bank of Maldives Limited |
|
|
BMS |
Bankruptcy Management Solutions |
|
|
BNB |
Bridgehampton National Bank |
|
|
BNB |
Bhutan National Bank |
|
|
bnc |
Bank of North Carolina |
|
|
BND |
Bank of North Dakota |
|
|
BNDES |
Banco Nacional de Desenvolvimento Econômico e Social (National Bank for Economic and Social Development) |
|
|
BNDG |
Banco Nacional de Datos Genéticos |
|
|
BNG |
Bank Nederlandse Gemeenten |
|
|
BNM |
Bank Negara Malaysia |
|
|
BNS |
Bank of Nova Scotia (New York Stock Exchange [NYSE]) |
|
|
bny |
Bank of New York's |
|
|
BNZ |
Bank of New Zealand |
|
|
BO |
Branch Office |
|
|
BO |
Bank of the Ozarks |
|
|
BOA |
Bank of America |
|
|
BOA |
Bank Of Africa |
|
|
BOAN |
Bank of Africa - Niger |
|
|
BOB |
Bank One Ballpark |
|
|
BOB |
Bank of Baroda |
|
|
BOB |
Bank One Ballfield |
|
|
BoBC |
Bank of Botswana Certificate |
|
|
BOC |
Bank Of China |
|
|
BOC |
Bank of Canada |
|
|
boc |
Bank of Cyprus |
|
|
BOE |
Bank of England |
|
|
bof |
Bank of Fayetteville |
|
|
BOFA |
Bank of America |
|
|
BofE |
Bank of England |
|
|
BOGC |
Bank of Greene County |
|
|
BOH |
Bank of Hawaii Corporation |
|
|
BOI |
Bank of India |
|
|
BOI |
Bank of Industry |
|
|
BOI |
Bank Of Ireland |
|
|
BOJ |
Bank Of Japan |
|
|
BOJ |
Bank of Jamaica |
|
|
BOK |
Bank of Korea |
|
|
BOLI |
Bank-Owned Life Insurance |
|
|
BON |
Bank of Namibia |
|
|
BOQ |
Bank of Queensland |
|
|
BORG |
Banks Organized Religion and Government |
|
|
BOS |
Bank of Springfield |
|
|
BOT |
Bank of Tescott |
|
|
BOT |
Bank of Toronto |
|
|
bot |
Bank of Tonga |
|
|
BOT |
Bank of Tanzania |
|
|
bot |
Bank of Taiwan |
|
|
BOT |
Bank of Thailand |
|
|
bot |
Bank of Tokyo |
|
|
BOTC |
Bank of the Cascades |
|
|
Botw |
Bank Of The West |
|
|
bou |
Bank of Uganda's |
|
|
BOV |
Bank Of Valletta |
|
|
BOW |
Bank of the West |
|
|
BOY |
Bank of Yokohama |
|
|
BP |
Bills Purchased |
|
|
bp icooc |
bills purchased immediate credit of outstation cheques |
|
|
BPB |
Banka për Biznes |
|
|
BPDB |
Brookhaven Protein Data Bank |
|
|
BPH |
Bank Przemyslowo Handlowy |
|
|
BPI |
Bank of the Philippine Islands |
|
|
BPLR |
Bank Prime Lending Rate |
|
|
BPM |
Bank Pertanian Malaysia |
|
|
BPO |
Bankers' Pay Order |
|
|
BPR |
Bank Perkreditan Rakyat (People's Credit Bank) |
|
|
BR |
Branch |
|
|
BRCB |
Binbai Rural Commercial Bank |
|
|
BRD |
Bankruptcy Research Database |
|
|
BRI |
Bank Rakyat Indonesia (People's Bank of Indonesia) |
|
|
BRIC |
Brazil, Russia, India and China |
|
|
BRL |
Brazilian Real |
|
|
brm |
Burbank Red Machine |
|
|
BRRD |
Bank Resolution and Recovery Directive |
|
|
brs |
Bank Reconciliation Statement |
|
|
BRSB |
Banking Regulation and Supervision Board |
|
|
BRU |
Bank Restructuring Unit |
|
|
BS |
Branch Secretary |
|
|
BS |
Balance Sheet |
|
|
BSA |
Bank Secrecy Act |
|
|
BSA |
Basic Savings Account |
|
|
BSB |
Bank State Branch |
|
|
BSB |
Botswana Savings Bank |
|
|
BSB |
Bennington State Bank |
|
|
BSE |
Bombay Stock Exchange (India) |
|
|
BSF |
Bank of St Francisville |
|
|
BSF |
Banque Saudi Fransi |
|
|
bsls |
Bankstown Steam Locomotive Society |
|
|
BSMA |
Bank Security Management Association |
|
|
BSN |
Bank Simpanan Nasional |
|
|
BSP |
Bank Settlement Plan |
|
|
BSP |
Bangko Central ng Pilipinas |
|
|
bsp |
Bank South Pacific's |
|
|
BTAC |
Burbank Temporary Aid Center |
|
|
BTC |
Bitcoin Credits |
|
|
btg |
Banking and Trading Group |
|
|
BTM |
Banking Through Mobile |
|
|
BTR |
Burbank Trece Rifa |
|
|
BTRC |
Bankstown Trotting Recreational Club |
|
|
BUS |
Bank of the United States |
|
|
BVD |
Bank Vault Drawer |
|
|
BWB |
Black Window Bank |
|
|
BYB |
Burbank YMCA Bluefins |
|
|
BZW |
Bank Zachodni WBK |
|
|
C&S |
Citizens and Southern National Bank |
|
|
C/F |
carried forward |
|
|
C/O |
carried over |
|
|
C1F |
Capital One Financial |
|
|
CA |
Capital allowance |
|
|
CAB |
Cairo Amman Bank |
|
|
CAC |
Customer Account Code |
|
|
CAD |
Canadian Dollar |
|
|
CAFIB |
Capital Adequacy Framework for Islamic Banks |
|
|
CAGR |
Compounded Annual Growth Rate |
|
|
CAIB |
Caribbean Association of Indigenous Banks, Inc. |
|
|
CAIIB |
Certified Associate of Indian Institute of Bankers |
|
|
CANRA |
Canara Bank |
|
|
CAP |
Capital |
|
|
CAS |
Capital Adequacy Standard |
|
|
CASA |
Current Account and Savings Account |
|
|
CB |
Corporation Bank |
|
|
CB |
Cash Box |
|
|
CB |
Commonwealth Bank |
|
|
CB |
Calwell Banker |
|
|
cb |
corrected balance |
|
|
CB |
Central Bank |
|
|
CB |
Coldwell Banker |
|
|
CBA |
Commonwealth Bank Australia |
|
|
CBA |
Consumer Bankers Association |
|
|
CBA |
Central Bank of Armenia |
|
|
CBA |
Cost Benefit Analysis |
|
|
CBAU |
Commercial Bank of Africa Uganda |
|
|
CBB |
Central Bank of Bahrain |
|
|
CBB |
Central Bank of Barbados |
|
|
CBBC |
Citizens Bank of Blount County |
|
|
CBBR |
Coldwell Banker Brown Realtors |
|
|
CBBR |
Clearing Banks Base Rate |
|
|
CBCD |
Cow Bank and Community Development |
|
|
CBCG |
Centralne Banke Crne Gore |
|
|
CBCT |
Customer Bank Communication Terminals |
|
|
CBD |
Central bank district |
|
|
CBDE |
Commerce Bank/Delaware, National Association |
|
|
CBE |
Commercial Bank of Ethiopia |
|
|
CBE |
Central Bank of Egypt |
|
|
CBGA |
Central Bank Gold Agreement |
|
|
CBI |
Central Bank of India |
|
|
CBI |
Central Bank of Iraq |
|
|
CBJ |
Central Bank of Jordan |
|
|
cbk |
Central Bank of Kuwait's |
|
|
CBK |
Commercial Bank of Kuwait |
|
|
cbn |
Central Bank of Nigeria's |
|
|
cbo |
cash back offer |
|
|
CBOP |
Centurion Bank of Punjab Limited |
|
|
cbrc |
China Banking Regulatory Commission's |
|
|
CBS |
Core Banking Solution |
|
|
CBs |
Commercial Bank of Syria |
|
|
CBSB |
Council Bluffs Savings Bank |
|
|
CBSI |
Central Bank of the Solomon Islands |
|
|
CBSP |
Coldwell Banker Select Professionals |
|
|
CBW |
Carol Banks Weber |
|
|
cbw |
Community Bankers of Wisconsin |
|
|
CC |
Cash Credit |
|
|
CC |
Chamber of Commerce |
|
|
CC |
Chief Cashier |
|
|
cc |
Certified Cheque |
|
|
CC |
Code of Conduct |
|
|
CCB |
Citizens Community Bank |
|
|
CCB |
Charleston Community Bank |
|
|
CCB |
China Construction Bank |
|
|
CCB |
Central Carolina Bank |
|
|
CCB |
Celebrates Community Banking |
|
|
CCB |
Colorado Community Bank |
|
|
CCB |
Connecticut Community Bank |
|
|
CCB |
California Community Bank |
|
|
CCB |
Cornerstone Community Bank |
|
|
ccdm |
Cash & Cheque Deposit Machines |
|
|
ccil |
consumer credit instalment loan |
|
|
CCIRS |
Cross Currency Interest Rate Swap |
|
|
ccl |
consumer credit loan |
|
|
CCM |
Companies Commission of Malaysia |
|
|
ccnb |
Coastal Carolina National Bank |
|
|
CCO |
Chief Compliance Officer |
|
|
CCRIS |
Central Credit Reference Information System |
|
|
CCT |
conditional cash transfer |
|
|
CCTV |
Closed Circuit Television |
|
|
CCY |
Convertible currency |
|
|
CCY |
Currency |
|
|
CD |
Certificate of Deposit |
|
|
CD |
Convertible Debentures |
|
|
CD |
caution deposit |
|
|
CD |
Charter of Demands |
|
|
CDARS |
Certificate of Deposit Account Registry Service |
|
|
CDB |
Caribbean Development Bank's |
|
|
CDB |
China Development Bank |
|
|
CDC |
Current Dated Cheque |
|
|
CDCB |
Canadian Defence Community Banking |
|
|
CDD |
Customer Due Diligence |
|
|
CDFI |
Community Development Financial Institution |
|
|
CDIB |
China Development Industrial Bank |
|
|
CDL |
Credit Discretionary Limit |
|
|
CDM |
Cash Deposit Machine |
|
|
CDMP |
Community Development Mortgage Program |
|
|
CDRC |
Corporate Debt Restructuring Committee |
|
|
CDS |
Central Depository System |
|
|
CEER |
Competitive Effective Exchange Rate |
|
|
CEO |
Chief Executive Officer |
|
|
CF |
Commodities Finance |
|
|
CFA |
Certified Financial Analyst |
|
|
CFL |
California Finance Lender |
|
|
CFSB |
Colorado Federal Savings Bank |
|
|
CFSB |
Community Federal Savings Bank |
|
|
CFSB |
Community Financial Services Bank |
|
|
CFSB |
Citibank Federal Savings Bank |
|
|
CFSL |
CentBank Financial Services Ltd |
|
|
CGM |
Chief General Manager |
|
|
CH |
Chong Hing |
|
|
CHF |
Switzerland Franc |
|
|
CHG |
Charge |
|
|
CHG |
Change |
|
|
CHIPS |
Clearing House Interbank Payments System |
|
|
CI |
Commercial Invoice |
|
|
CIA |
Currency In Arrears |
|
|
CIB |
Corporate and Investment Banking |
|
|
CIB |
Certified Islamic Banker |
|
|
CIB |
China Industrial Bank |
|
|
CIB |
California Independent Bankers |
|
|
CIB |
Corporate and Institutional Banking |
|
|
CIB |
Corporationrate and Institutetutional Banking |
|
|
CIB |
Corporationrate and Investment Banking |
|
|
CIBC |
Canadian Imperial Bank Of Commerce (obsolete) |
|
|
CIBIL |
Credit Information Bureau Limited |
|
|
CIDB |
Cayman Islands Development Bank |
|
|
CIF |
Chronic Insufficient Funds |
|
|
CIF |
Customer Information File |
|
|
CIIB |
Citi Islamic Investment Bank |
|
|
CIIB-B |
Citi Islamic Investment Bank Bahrain |
|
|
CIMB |
Cina India Melayu Bank |
|
|
CIN |
Customer Identification Number |
|
|
CIP |
Customer Identification Program |
|
|
CIR |
Cox - Ingersoll - Ross interest rate model |
|
|
Cir. |
circular |
|
|
CISLA |
Customer Information System for Loans and Advances |
|
|
CITI |
Citibank |
|
|
cl |
clerk |
|
|
cl/sh |
clerk cum shroff |
|
|
cl/ty |
clerk cum typist |
|
|
CLBN |
Credit Lyonnais Bank Nederland |
|
|
CLNB |
Cayuga Lake National Bank |
|
|
CLS |
Continuous Linked Settlement |
|
|
cmb |
China Merchants Bank's |
|
|
CMB |
Caribbean Mercantile Bank |
|
|
CMHC |
Canada Mortgage and Housing Corporation |
|
|
cnb |
Canandaigua National Bank |
|
|
CNB |
County National Bank |
|
|
CNB |
Citizens National Bank |
|
|
CNB |
Czech National Bank |
|
|
cnb |
Community National Bank |
|
|
CNB |
City National Bank |
|
|
cnb |
Central National Bank's |
|
|
CNB |
Croatian National Bank |
|
|
cnb |
Conway National Bank |
|
|
CO |
Controlling Office |
|
|
CO |
Cash Officer |
|
|
CO |
Circle Office |
|
|
co |
Corporate Officer |
|
|
COF |
Capital One Financial |
|
|
COF |
Capital One Financial Corporation |
|
|
Coll. |
Collection |
|
|
COO |
Chief Operation Officer |
|
|
CP |
Commercial Paper |
|
|
CPB |
Central Pacific Bank |
|
|
CPB |
Central Progressive Bank |
|
|
CPI |
Consumers' Price Index |
|
|
CPPC |
Centralized Pension Processing Cell |
|
|
CPPD |
Computer Policy and Planning Department |
|
|
CPR |
Customer Profit Rate |
|
|
CPT |
Cost Per Transfer |
|
|
Cr |
Crore |
|
|
CR |
Current Ratio |
|
|
CR |
Credit |
|
|
cr. |
Credit |
|
|
crb |
California Republic Bank |
|
|
CRBT |
Cedar Rapids Bank & Trust |
|
|
CRDB |
Cooperatives Rural and Development Bank |
|
|
CRM |
Credit Risk Management |
|
|
CRR |
Cash Reserve Ratio |
|
|
CRVPM |
Certified Regulatory Vendor Program Manager |
|
|
CSA(s) |
childrens' savings account(s) |
|
|
CSAM |
Credit Suisse Asset Management |
|
|
CSB |
Community State Bank |
|
|
CSB |
Cambridge Savings Bank |
|
|
CSB |
Commercial Savings Bank |
|
|
CSIB |
City Savings and Investment Bank |
|
|
CSR |
Corporate Social Responsibility |
|
|
CST |
Collateral Security |
|
|
CTB |
Corpus Text Bank |
|
|
CTBN |
Commerz and Trust Bank Nepal |
|
|
CTCB |
China Trust Commercial Bank |
|
|
CTCB |
Citizens Tri County Bank |
|
|
CTCS |
Cheque Truncation and Conversion System |
|
|
CTF(s) |
Child Trust Fund(s) |
|
|
CTR |
Currency Transaction Report |
|
|
CTR |
Cash Threshold Reports |
|
|
CTS |
check truncation sysytem |
|
|
cts. |
cents |
|
|
CUB |
City Union Bank |
|
|
CULO |
Credit Union Liaison Officers |
|
|
CV |
Collateral Value |
|
|
CW |
Cash Withdrawal |
|
|
CWB |
Canadian Western Bank |
|
|
daba |
Dating a Banker Anonymous |
|
|
DAIBP |
Diploma Associate Institute of Bankers Pakistan |
|
|
DAIF |
Drawn Agaist Insufficient Funds |
|
|
Db |
Development Bank |
|
|
DBAS |
Development Bank of American Samoa |
|
|
DBBL |
Dutch Bangla Bank Limited |
|
|
DBE |
Development Bank of Ethiopia |
|
|
DBEP |
Domestic Bills Exchange Purchased |
|
|
DBEP/AP |
Domestic Bills Exchange Purchased/Authority to Purchase |
|
|
DBM |
Development Bank of Mauritius Ltd |
|
|
DBMS |
Data Bank Management Services |
|
|
DBN |
Development Bank of Namibia |
|
|
DBOO |
Dhanalakshmi Bank Officers Organisation |
|
|
DBP |
Development Bank of the Philippines |
|
|
dbsa |
Development Bank of Southern Africa's |
|
|
DBU |
Domestic Banking Unit |
|
|
DC |
Documentary Credit |
|
|
DCB |
Development Credit Bank (Mumbai, India) |
|
|
DCB |
Demand Collection Balance |
|
|
DCCB |
District Central Cooperative Bank |
|
|
DCCB |
District Cooperative Central Bank |
|
|
Dco |
Deputy Chief Officer |
|
|
DCU |
Digital Federal Credit Union |
|
|
DD |
Demand Draft |
|
|
DDR |
Direct Debit Request |
|
|
Delq |
delinquency |
|
|
DEP |
Deposit |
|
|
DEP |
Depository |
|
|
dfb |
Directional Filter Bank |
|
|
DFB |
Designated FDIC Bank |
|
|
DFCD |
Danish Food Composition Databank |
|
|
DFD |
Flow Of Data |
|
|
DFI |
Development Financial Institutions |
|
|
DFM |
Dubai Financial Market |
|
|
DGD |
DATENBANK FÜR GESPROCHENES DEUTSCH |
|
|
DGM |
Deputy General Manager |
|
|
DHB |
Demir Halk Bank |
|
|
DHB |
Dao Heng Bank |
|
|
DHBI |
Daftar Hitam Bank Indonesia |
|
|
DHBI |
Dao Heng Bank, Inc. |
|
|
DIB |
Dubai Islamic Bank |
|
|
DIBOR |
Dublin Interbank Offer Rate |
|
|
DICGC |
Deposit Insurance and Credit Guarantee Corporation (India) |
|
|
DIF |
Domestic Input Financing |
|
|
DISB |
Department of Insurance, Securities and Banking |
|
|
DKK |
Danish Kroner |
|
|
DKOB |
DBS Kwong On Bank |
|
|
dl |
Drawing Limits |
|
|
DM |
German Mark (Deutsche Mark) |
|
|
DMBA |
Dayton Mortgage Bankers Association |
|
|
DMBA |
Dallas Mortgage Bankers Association |
|
|
DNB |
Denver National Bank |
|
|
DNB |
Also stand for Dutch National Bank |
|
|
DNB |
De Nederlandsche Bank |
|
|
DO |
Divisional Officer |
|
|
DO |
Divisional Office |
|
|
DOB |
Division of Banks |
|
|
DOB |
Department of Banking |
|
|
DOBS |
Department of Banking and Securities |
|
|
DOF |
Domestic Output Financing |
|
|
dol. |
dollar(s) |
|
|
DOW |
Date Of Withdrawal |
|
|
DP |
Domestic Purchase Order |
|
|
DP |
Discretionary Power |
|
|
DPN |
Demand Promissory Note |
|
|
dprn |
depreciation |
|
|
Dr |
Debit |
|
|
DR |
Debit Record |
|
|
DRI |
Differential Rate of Interest |
|
|
DRT |
Debts Recovery Tribunal |
|
|
DSA |
Direct Selling Agents |
|
|
DSB |
Davison State Bank, Michigan |
|
|
DSCR |
Debt Service Coverage Ratio |
|
|
DSM |
Doha Securities Market |
|
|
DSOP |
Data Security Operating Policy |
|
|
DTB |
Diamond Trust Bank |
|
|
DWT |
dry weight of tissue |
|
|
EA |
Error Analysis |
|
|
EAB |
European-American Bank |
|
|
EAD |
Exposure At Default |
|
|
EALIS |
External Assets & Liabilities Information System |
|
|
EAPB |
European Association of Public Banks |
|
|
EBA |
ECU (European Currency Unit) Banking Association |
|
|
EBA |
Environmental Bankers Association |
|
|
EBA |
Euro Banking Association |
|
|
EBA |
European Banking Authority |
|
|
EBAAT |
electronic banking awareness and training |
|
|
EBBC |
EverBright Bank of China |
|
|
ebc |
East Bank Club |
|
|
EBG |
Emirates Bank Group |
|
|
EBICS |
Electronic Banking Internet Communication Standard |
|
|
EBL |
Eastern Bank Limited |
|
|
ebrd |
European Bank for Reconstruction and Development's |
|
|
EBT |
electronic bankng transaction |
|
|
EBT |
Electronic Benefit Transfer |
|
|
EC |
Election Commission |
|
|
EC |
Encumbrance Certificate |
|
|
EC |
Executive Chairman |
|
|
EC |
Extension Counter |
|
|
ECB |
European Central Bank |
|
|
ECB |
England Clearinghouse Bank |
|
|
ECBS |
European Committee for Banking Standards |
|
|
ECEF |
Electronic Continuing Examination Folder |
|
|
ECM |
Executive Committee Member |
|
|
ECM |
Exchange Control of Malaysia |
|
|
ECM |
Executive Committee Meeting |
|
|
ECO |
Equal Credit Opportunity |
|
|
ECP |
Electronic Check Processing |
|
|
ECQB |
EASA Central Question Bank |
|
|
ECR |
Export Credit Refinancing |
|
|
ECR-i |
Export Credit Refinancing Islamic |
|
|
ECT |
Electronic Cheque Terminal |
|
|
ECU |
European Currency Unit |
|
|
ED |
Executive Director |
|
|
EDBE |
Export Development Bank of Egypt |
|
|
EDRT |
Embankment Dam Reference Toolbox |
|
|
EDS |
Economic Development Services |
|
|
EFSB |
Elizabethton Federal Savings Bank |
|
|
EFSB |
Electronic First State Bank |
|
|
EFT |
Electronic Funds Transfer |
|
|
EFTPOS |
Electronic Funds Transfer at the Point Of Sale |
|
|
efts |
Electronic Fund Transfer Services |
|
|
EGX |
The Egyptian Exchange |
|
|
EIB |
Emirates Islamic Bank |
|
|
EIB |
Export Import Bank |
|
|
EIBC |
Export-Import Bank of China |
|
|
EIBG |
European Investment Bank Group |
|
|
EIBK |
Export-Import Bank of Korea |
|
|
EIBOR |
Emirates Interest Bank Official Rate |
|
|
EIBW |
Export-Import Bank of Washington, DC |
|
|
EIH |
Europäisch Iranische Handelsbank |
|
|
EM |
English Mortgage |
|
|
EM |
Equitable Mortgage |
|
|
emdb |
Electron Microscopy Data Bank |
|
|
EMI |
European Monetary Institute |
|
|
ENBD |
Emirates National Bank of Dubai |
|
|
ENFB |
Eastern Nevada Food Bank |
|
|
EOD |
End Of Day |
|
|
EorS |
Either or Survivor |
|
|
EPF |
Employees Provident Fund |
|
|
ERB |
Energy Resilience Bank |
|
|
ES |
Equity Shares |
|
|
ESA |
Educational Savings Account |
|
|
ESB |
Emigrant Savings Bank |
|
|
ESBI |
Ecology Savings Bank, Inc. |
|
|
ESCB |
European System of Central Banks |
|
|
ESM |
European Stability Mechanism |
|
|
ESMDB |
expert system machinability data bank |
|
|
ETI |
Ecobank Transnational Incorporated |
|
|
ETL |
Educational Term Loan |
|
|
EU |
European Union (1994; formerly referred to as the EEC or EC) |
|
|
EUR |
Euro |
|
|
EUR |
Europe |
|
|
eVVR |
Electronic Voucher Verification Report |
|
|
EWU |
Excess Wear & Use |
|
|
EXIM |
Export Import Bank |
|
|
EXTN |
Extension |
|
|
F/G |
Father and Guardian |
|
|
F10 |
Form 10 |
|
|
FABB |
Fairbanks Association of Bed and Breakfasts (Fairbanks, AK) |
|
|
FABB |
Florida Association of Blood Banks (est. 1947) |
|
|
FABL |
Faysal Bank Limited |
|
|
FABM |
First Allied Bank Modaraba |
|
|
FAFB |
Fredericksburg Area Food Bank |
|
|
FAST |
Fully Automated System for Tendering |
|
|
FATF |
Financial Action Task Force |
|
|
FATR |
Fixed Asset Turnover Ratio |
|
|
FB |
Forward Booking |
|
|
FB |
Funds Book |
|
|
FBCH |
Future Bank Corp Holdings |
|
|
FBCH |
First Banking Corporation Holdings |
|
|
FBE |
Fédération Bancaire de l'union Européenne |
|
|
FBEP |
Foreign Bills Exchange Purchased |
|
|
FBEP/AP |
Foreign Bills Exchange Purchased/Authority to Purchase |
|
|
FBF |
French Banking Federation |
|
|
FBN |
First Bank of Nigeria Plc |
|
|
FBO |
Federal Business Opportunities |
|
|
FBOI |
First Bank of Internet |
|
|
FBOL |
First Bank of Lincoln |
|
|
FBSM |
Food Bank St Mary's |
|
|
FBST |
Food Bank of the Southern Tier |
|
|
FBT |
First Bank and Trust |
|
|
FBT |
Farmers Bank & Trust Company |
|
|
FC |
Fitness Certificate |
|
|
FC |
Forward Contract |
|
|
fc |
Financial Close |
|
|
FC |
Foreign Currency |
|
|
FCA |
Foreign Currency Accounts |
|
|
fca |
Financial Conduct Authority |
|
|
FCB |
First Community Bank |
|
|
FCB |
First Commercial Bank |
|
|
FCB |
Freeport City Bank |
|
|
fcb |
Florida Community Bank |
|
|
FCBU |
Foreign Currency Banking Units |
|
|
FCCB |
Four Corners Community Bank |
|
|
FCIB |
First Caribbean International Bank |
|
|
FCIB |
First Curaçao International Bank |
|
|
FCMB |
First City Monument Bank |
|
|
fcme |
Fairbanks Center for Medical Ethics |
|
|
FCNR |
Foreign Currency Non-Resident |
|
|
FCS |
Financing Collection System |
|
|
FCY |
Foreign Currency |
|
|
FD |
Fixed Deposit |
|
|
FDD |
Foreign Currency Demand Drafts |
|
|
FDI |
Foreign Direct Investment |
|
|
FDIC |
Federal Deposit Insurance Corporation |
|
|
FDR |
Fixed Deposit Receipt |
|
|
FEA |
Facility Excess Application |
|
|
FEBS |
Financial Engineering and Banking Society |
|
|
FEC |
Forward Exchange Contract |
|
|
FEDC |
Fairbanks Economic Development Corporation |
|
|
FEDI |
Financial Electronic Data Interchange |
|
|
FF |
Fairbanks Faculty |
|
|
FFA |
Framework Financing Agreement |
|
|
FFB |
First Fidelity Bank |
|
|
FFB |
First Financial Bank |
|
|
FFI |
Foreign Financial Institutions |
|
|
FFIEC |
Federal Financial Institutions Examination Council |
|
|
FFRLC |
Fully Funded Revolving Letter of Credit |
|
|
fgb |
First Guaranty Bank |
|
|
FGB |
First Global Bank |
|
|
FGB |
First Gulf Bank |
|
|
FGIC |
Financial Guaranty Insurance Company |
|
|
FHLB |
Federal Home Loan Bank |
|
|
FI |
Financial Intermediary |
|
|
FI |
Financial Institution |
|
|
FIAR |
Financial Improvement Audit Readiness |
|
|
FIAU |
Financial Intelligence Analysis Unit |
|
|
FIB |
First Interstate Bank |
|
|
FIBA |
Florida International Bankers Association |
|
|
FIBB |
Faysal Islamic Bank of Bahrain |
|
|
FIBO |
First Interstate Bank of Oregon |
|
|
FIBOR |
Frankfurt Interbank Offered Rate |
|
|
FICO |
Fair Isaac Corporation |
|
|
FICPS |
Financial Institutions Corporate Profile System |
|
|
FIDO |
Financial Institution Domestic Operations |
|
|
FIDS |
Fraud Information Database System |
|
|
FIMB |
First Interstate Merchant Bank Nigeria, Limited |
|
|
FINS |
Financial Intelligence System |
|
|
FISS |
Financial Information Statistical System |
|
|
FIT |
Funds in Transit |
|
|
FITL |
Funded Interest Term Loan |
|
|
FLA |
Finance and Leasing Association |
|
|
FLB |
Federal Land Bank |
|
|
FLBA |
Federal Land Bank Association |
|
|
FLBS |
Forum Liderów Banków Spółdzielczych |
|
|
FLEB |
Florida Lions Eye Bank |
|
|
FLOT |
Fairbanks Light Opera Theatre |
|
|
FMB |
First Midwest Bank |
|
|
FMRL |
Fairbanks Motorcycle Racing Lions |
|
|
FNA |
Fairbanks Native Association |
|
|
FNB |
First National Bank |
|
|
FNBF |
First National Bank of Florida |
|
|
FNBF |
First National Bank Fredericksburg |
|
|
FNBO |
First National Bank Of Oxford |
|
|
FNBO |
First National Bank Oelwein |
|
|
FNBO |
First National Bank Of Owasp |
|
|
fnbo |
First National Bank of Omaha's |
|
|
FNC |
First National City Bank of New York |
|
|
FNCB |
First National City Bank |
|
|
FNF |
Fidelity National Financial, Inc. |
|
|
FO |
Foreign Office |
|
|
FOBC |
Foreign Outward Bills for Collection |
|
|
ForS |
Former or Survivor |
|
|
FPA |
Fixed Permanent Allowance |
|
|
FR |
Financial Responsibility |
|
|
FRB |
Fractional Reserve Banking |
|
|
FRC |
Final Rectification Certificate |
|
|
FRF |
French Francs |
|
|
FRS |
Federal Reserve System |
|
|
fs |
Financial Service |
|
|
FSB |
Farmers State Bank |
|
|
FSB |
Federal Savings Bank |
|
|
FSB |
Financial Stability Board |
|
|
FSBT |
First State Bank and Trust |
|
|
fsc |
Fernbank Science Center |
|
|
FSLIC |
Federal Savings & Loan Insurance Corporation |
|
|
FT |
Funds Transfer |
|
|
FTB |
First Tennessee Bank |
|
|
FTFB |
Franklin Township Food Bank |
|
|
FTRB |
FROM THE RIGHT BANK |
|
|
FV |
Face Value |
|
|
FWBL |
First Women Bank Limited |
|
|
FX |
Foreign Exchange |
|
|
FY |
Fiscal Year |
|
|
FY |
Financial Year |
|
|
FYFB |
FORT YORK FOOD BANK |
|
|
GAP |
Guarantee Asset Protection |
|
|
GATOR |
Government and Agency Term Obligatory Receipt |
|
|
GBA |
Georgia Bankers Association |
|
|
GBA |
Global Banking Alliance |
|
|
GBFB |
Greater Boston Food Bank's |
|
|
GBP |
Great British Pound |
|
|
GC |
Grand Central |
|
|
gc |
gift cheque |
|
|
GCB |
Ghana Commercial Bank |
|
|
GCCB |
Gulf Coast Community Bank |
|
|
GCMT |
Global Consumer Money Transfers |
|
|
GDB |
Government Development Bank |
|
|
GDBC |
Gold Derivative Banking Crisis |
|
|
GDR |
Global Depository Receipt |
|
|
GEMB |
General Electric Money Bank |
|
|
GEMB |
George Elkins Mortgage Banking |
|
|
GENS |
Guaranty Trust Bank Electronics Notification Service |
|
|
GFC |
Global Financial Crisis |
|
|
GFN |
Global FoodBanking Network |
|
|
GGEB |
Green Giraffe Energy Bankers |
|
|
GIABO |
Global Insurrection Against Banker Occupation |
|
|
GIB |
Gulf International Bank |
|
|
GIB |
Green Investment Bank |
|
|
GICB |
Gujarat Industrial Co-operative Bank |
|
|
GICR |
Group Insurance Change Report |
|
|
GIRO |
GIRO is a term used in banking terminology where it specifies electronic form of payment instructions. Mostly used in Asia and Pacific region |
|
|
GL |
General Ledger |
|
|
glif |
general ledger interface |
|
|
GMA |
Global Maybank Associate |
|
|
GNL |
General Notice Letter |
|
|
GNL |
Generalized Nested Logit |
|
|
GO |
Government Order |
|
|
GPS |
Gibraltar Pound Sterling |
|
|
GRB |
Genesee Regional Bank |
|
|
GRB |
Global Resource Bank |
|
|
GSA |
General Sales Agent |
|
|
GSB |
Graduate School of Banking |
|
|
GSB |
Guilford Savings Bank |
|
|
GSB |
Glenview State Bank |
|
|
GSDB |
Global Services Data Bank |
|
|
GSDB |
Greek Social Data Bank |
|
|
GSLB |
Greater Syracuse Land Bank |
|
|
GTB |
Global Transaction Banking's |
|
|
GTB |
Guaranty Trust Bank |
|
|
GTUB |
Global Trading and Universal Banks |
|
|
GvD |
Grundlagen von Datenbanken |
|
|
HABA |
Hellenic American Bankers Association, Inc. |
|
|
HB |
Huntington Bank |
|
|
HBCI |
Home Banking Computer Interface |
|
|
HBOR |
Hrvatska Banka za Obnovu i Razvitak |
|
|
HBOS |
Halifax Bank of Scotland |
|
|
HBS |
half yearly balance sheet |
|
|
HBT |
Heartland Bank and Trust |
|
|
HC |
Head Cashier |
|
|
HC |
half yearly closing |
|
|
HCB |
Heartland Community Bank |
|
|
HCB |
Hastings City Bank |
|
|
HCBB |
Hawaii Cord Blood Bank |
|
|
HCBB |
Hellenic Cord Blood Bank |
|
|
HCBB |
Houchin Community Blood Bank |
|
|
HLB |
Hong Leong Bank |
|
|
HLB |
Heritage Land Bank |
|
|
HLBB |
Hong Leong Bank, BHD. |
|
|
HMB |
Habib Metropolitan Bank |
|
|
HMO |
Health Maintenance Organization |
|
|
HNB |
Hatton National Bank |
|
|
hnb |
Hrvatske narodne banke |
|
|
HNB |
Honesdale National Bank |
|
|
HNB |
Hrvatska Narodna Banka |
|
|
HNB |
Helena National Bank |
|
|
HNI |
High Net-worth Individual |
|
|
HO |
Head Office |
|
|
HPB |
Hrvatska Poštanska Banka |
|
|
HPB |
Head and Pitch and Bank |
|
|
HSA |
Health Savings Account |
|
|
hsb |
Hang Seng Bank |
|
|
HSB |
Huntington State Bank |
|
|
HSBC |
Hiroshima Bank of China |
|
|
HSBC |
Hong Kong and Shanghai Banking Corporation |
|
|
HSBC |
Household Bank Corporation |
|
|
HUECU |
Harvard University Employees Credit Union |
|
|
HV |
High Value |
|
|
hvb |
Hudson Valley Bank |
|
|
HVSB |
Huron Valley State Bank |
|
|
HVSB |
Hudson Valley Savings Bank |
|
|
HY |
Half year |
|
|
IA |
Internal Audit |
|
|
IADB |
Inter-American Development Bank |
|
|
IAPTD |
Interest Accrued and Payable on Term Deposits |
|
|
IB |
Indian Bank |
|
|
IBA |
Indian Banks' Association |
|
|
IBAA |
Independent Bankers Association of America |
|
|
IBAN |
International Bank Account Number |
|
|
IBAS |
Independent Banking Advisory Service |
|
|
IBB |
International Book Bank |
|
|
IBB |
Islamic Bank of Britain |
|
|
IBBL |
Islami Bank Bangladesh Limited |
|
|
IBBM |
Institut Bank-Bank Malaysia |
|
|
IBBM |
Institute of Banking and Business Management |
|
|
IBD |
Investment Banking Division |
|
|
IBEA |
Indian Bank Employees' Association |
|
|
IBEU |
Indian Bank Employees' Union |
|
|
IBF |
Internal Bank Fraud |
|
|
IBF |
Institute of Banking and Finance |
|
|
IBFG |
International Bankers Financial Group |
|
|
IBFX |
Interbank FX |
|
|
IBG |
Inter Bank Giro |
|
|
IBI |
Investment Banking Institute |
|
|
IBIS |
InterBanken Informations System |
|
|
IBJ |
Industrial Bank of Japan, Ltd. |
|
|
IBK |
Industrial Bank of Korea |
|
|
IBK |
Industrial Bank of Kuwait |
|
|
IBLL |
International Bank Liberia, Limited |
|
|
IBLR |
Inter-Bank Loan Repayment |
|
|
IBM |
Interstate Bank Mart |
|
|
IBOA |
Indian Bank Officers Association |
|
|
IBP |
Institute of Bankers Pakistan |
|
|
IBPC |
Inter-Bank Participation Certificate |
|
|
IBPS |
Inter Bank Payment System |
|
|
IBPS |
Institute of banking and personnel solution |
|
|
IBPS |
Institute of Banking and Personnel Selection |
|
|
IBQ |
International Bank of Qatar |
|
|
IBR |
Iris Bank Reader |
|
|
IBR |
Independent Business Review |
|
|
IBRA |
Indonesian Banking Restructuring Agency |
|
|
IBRC |
Irish Bank Resolution Corporation Limited |
|
|
IBS |
Internet Banking Service |
|
|
IBSU |
Indian Bank Staff Union |
|
|
IBTC |
Investment Banking And Trust Company |
|
|
IBV |
International Bank Vaults |
|
|
IBV |
Instant Bank Verification |
|
|
IBW |
Investment Banking Workshop |
|
|
IBWM |
Independent Bank West Michigan |
|
|
IBWM |
Investment Banking Wealth Mgmt |
|
|
IBY |
International Bank of Yemen |
|
|
ic |
insolvency certificate |
|
|
ICA |
Interbank Card Association |
|
|
ICAAP |
Internal Capital Adequacy Assessment Process |
|
|
ICB |
Internet Client Bank |
|
|
ICB |
Institute of Certified Bankers |
|
|
ICB |
Investment Corporation of Bangladesh |
|
|
ICB |
International City Bank |
|
|
ICBA |
Independent Community Bankers of America |
|
|
ICBC |
Independence Community Bank Corporation |
|
|
ICBC |
Industrial and Commercial Bank of China |
|
|
ICBM |
Independent Community Bankers of Minnesota |
|
|
ICBPO |
Irrevocable Conditional Bank Pay Order |
|
|
ICBPO |
irrevocable conditional bank purchase orders |
|
|
ICBPO |
irrevocable confirmable bank payment Order |
|
|
ICCPO |
Irrevocable Conditional Bank Pay Order |
|
|
ICE |
Internetworked Community Excellenceicebank |
|
|
ID |
Interbank Deposit |
|
|
IDA |
Individual Development Accounts |
|
|
IDA(s) |
Individual Development Account(s) |
|
|
IDB |
Islamic Development Bank |
|
|
IDB |
Israel Discount Bank |
|
|
IDB |
Industrial Development Bank |
|
|
IDB |
International Development Bank |
|
|
IDB |
Inter-American Development Bank |
|
|
IDBB |
Islamic Development Bank of Brunei |
|
|
IDBE |
Industrial Development and Workers Bank of Egypt |
|
|
IDBG |
Islamic Development Bank Group |
|
|
IDBI |
Industrial Development Bank of India |
|
|
IDBL |
Infrastructural Development Bank |
|
|
IDBP |
Industrial Development Bank of Pakistan |
|
|
IDBZ |
Infrastructure Development Bank of Zimbabwe |
|
|
IDCB |
Idukki District Co-operative Bank, LTD. |
|
|
IDD |
International Direct Deposit |
|
|
IE |
Industrial Explosives |
|
|
IFB |
International Foreign Bankers |
|
|
IFB |
International Finance Bank |
|
|
IFIs |
International Financial Institutions |
|
|
IFR |
Investment Fluctuation Reserve |
|
|
IFSC |
International Financial Services Commission (Belize) |
|
|
IFSC CODE |
Indian Financial System Code |
|
|
IIB |
Institute of International Bankers |
|
|
IIB |
Idaho Independent Bank |
|
|
IIB |
International Investment Bank |
|
|
IIBI |
Industrial Investment Bank of India (formerly IRBI) |
|
|
IIBI |
Institute of Islamic Banking and Insurance |
|
|
IIBM |
Indian Institute of Bank Management |
|
|
ILS |
Israeli Shekel |
|
|
IMAD |
Input Message Accountability Data |
|
|
IMB |
International Merchant Bank |
|
|
IMBA |
Illinois Mortgage Bankers Association |
|
|
IMBG |
Investment Management and Banking Group |
|
|
IMBI |
International Milk Banking Initiative |
|
|
IMF |
International Monetary Fund |
|
|
IMPS |
Interbank Mobile Payment Service |
|
|
IMPS |
Immediate Payment Service |
|
|
IMU |
International Monetary Unit |
|
|
INB |
Illinois National Bank |
|
|
INB |
Inland Northwest Bank |
|
|
INB |
Inter National Bank |
|
|
INC |
Incorporated |
|
|
Indn |
Indication |
|
|
INT |
Interest |
|
|
INTRO |
Introduction |
|
|
IOB |
Indian Overseas Bank |
|
|
IOBOA |
Indian Overseas Bank Officers Association |
|
|
IOER |
Interest On Excess Reserves |
|
|
IOR |
Institute for Religious Works (Vatican Bank) |
|
|
IPAB |
Intellectual Property Appellate Board |
|
|
IPBS |
International Private Banking Systems |
|
|
IPO |
Initial Public Offering |
|
|
IPRE |
Income-Producing Real Estate |
|
|
IPRS |
Islamic Profit Rate Swap |
|
|
IRB |
Internal Ratings Based approach |
|
|
IRDA |
Insurance Regulatory and Development Authority |
|
|
IRR |
Investment Risk Reserve |
|
|
IRR |
Internal Rate of Return |
|
|
IRS |
Interest Rate Swap |
|
|
ISA |
Individual Savings Account |
|
|
ISBS |
Integrated Standard Banking System |
|
|
ISBT |
Iowa State Bank and Trust Company |
|
|
ISL |
Interchange and Settlement Limited |
|
|
ISNB |
Insured State Nonmember Bank |
|
|
ISPD |
International Surface Pressure Databank |
|
|
ISRB |
Insight Score for Retail Banking |
|
|
ITAN |
Indizierte TransaktionsNummer |
|
|
ITEPS |
International Transactions and External Position System |
|
|
ITIS |
International Transactions Information System |
|
|
ITR |
International Treasury Request |
|
|
iWB |
i-Wealthview Banking |
|
|
J |
Journal |
|
|
JAIIB |
Junior Associate of Indian Institute of Banking |
|
|
JANM |
Jabatan Akauntan Negara Malaysia |
|
|
JBIC |
Japan Bank for International Cooperation (formerly, OECF) |
|
|
JBT |
Jefferson Bank and Trust |
|
|
JBT |
Jackson Bank and Trust |
|
|
JEPI |
Joint Electronic Payment Initiative |
|
|
JF |
Jardine Fleming (a Hong Kong based investment bank) |
|
|
JIB |
Jordan Islamic Bank |
|
|
JIF |
Jordan Investment & Finance Bank |
|
|
JKB |
Jammu and Kashmir Bank |
|
|
JKB |
Jordan Kuwait Bank |
|
|
JL |
Jewel Loan |
|
|
JNB |
Japan Net Bank |
|
|
JNB |
Jordan National Bank |
|
|
JNL |
Journal |
|
|
Jnl No. |
journal number |
|
|
JPY |
Japanese Yen |
|
|
jsb |
Jourdanton State Bank |
|
|
JSBL |
Jahangir Siddiqui Bank Limited |
|
|
JSE |
Johannesburg Securities Exchange |
|
|
Jt A/c |
Joint Account |
|
|
JVB |
Juniata Valley Bank |
|
|
KASB |
Khadim Ali Shah Bukhari Bank |
|
|
KBC |
Kredietbank ABB Insurance CERA Bank |
|
|
KBE |
KBW Bank ETF |
|
|
KBZ |
Kreditna Banka Zagreb |
|
|
KCFB |
King City Federal Savings Bank |
|
|
KEB |
Korea Exchange Bank |
|
|
KEXIM |
Export-Import Bank of Korea |
|
|
KFB |
Korea Federation of Banks |
|
|
KIBOR |
Karachi Inter Bank Offer Rate |
|
|
KLB |
Kamieninių ląstelių bankas |
|
|
KLIBOR |
Kuala Lumpur Interbank Offered Rate |
|
|
KNB |
Kentucky Neighborhood Bank |
|
|
Kr |
Kroner (unit of currency) |
|
|
KRW |
South Korean Won |
|
|
KSB |
Kansas State Bank |
|
|
KUW |
Kuwait Stock Exchange |
|
|
KVB |
Karur Vysya Bank Limited |
|
|
KVSB |
Kaw Valley State Bank and Trust Company |
|
|
KWSP |
Kumpulan Wang Simpanan Perkerja |
|
|
KYC |
Know-your-customer |
|
|
KYC |
Know Your Customer |
|
|
L/C |
Letter of Credit |
|
|
L/G |
Letter of Guarantee |
|
|
LAB |
Learn About Banking |
|
|
LAL |
Landless Agricultural Labourer |
|
|
LANB |
Los Alamos National Bank |
|
|
LB |
Land Bank |
|
|
LBA |
Louisiana Bankers Association |
|
|
LBB |
Little Bahama Bank |
|
|
LBG |
Lloyds Banking Group |
|
|
lbot |
Land Bank of Taiwan |
|
|
LBP |
Land Bank of the Philippines |
|
|
lbs |
Legendary Banked Slalom |
|
|
LBT |
Lamar Bank and Trust |
|
|
LC |
Local Currency |
|
|
LC |
Letter of Credit |
|
|
LC |
Leased Contract |
|
|
LCB |
London And Country Banks |
|
|
LCB |
Large Commercial Bank |
|
|
LCP |
Local Cheque Purchase |
|
|
LCS |
Loan Collection System |
|
|
LCU |
Local Currency Unit |
|
|
LCV |
Las Cajas de Veracruz (Banks Veracruz) |
|
|
LCY |
Local Currency |
|
|
LDB |
Leitchfield Deposit Bank |
|
|
Ldb |
Left Descending Bank |
|
|
LDB |
Lao Development Bank |
|
|
LFBA |
Louisiana Food Bank Association |
|
|
LGD |
Loss Given Default |
|
|
LHDN |
Lembaga Hasil Dalam Negeri |
|
|
LIBOR |
London Interbank Offered Rate |
|
|
LIC |
Life Insurance Corporation |
|
|
LME |
London Metal Exchange |
|
|
LNB |
Laredo National Bank |
|
|
LNB |
Lorain National Bank |
|
|
LNB |
Lyons National Bank |
|
|
LO |
Letter of Offer |
|
|
LOFSA |
Labuan Offshore Financial Services Authority |
|
|
LOP |
Loss of Profits |
|
|
LOS |
Loan Origination System |
|
|
LOSB |
Lake Osceola State Bank |
|
|
LP |
Loan Prospector |
|
|
LPPI |
Lembaga Pengembangan Perbankan Indonesia |
|
|
lr |
Lending Rates |
|
|
LR |
Liquidity Ratio |
|
|
LRIF |
Locked-in Retirement Income Fund |
|
|
LSB |
Lafayette Savings Bank |
|
|
LSB |
Lincoln Savings Bank |
|
|
LSE |
London Stock Exchange |
|
|
LTD |
Limited |
|
|
LTI |
Left hand thumb impression |
|
|
LVB |
Lakshmi Vilas Bank |
|
|
LVBS |
Liverpool Victoria Banking Services |
|
|
LWBS |
Lubusko Wielkopolski Bank Spółdzielczy |
|
|
M/G |
Mother and Guardian |
|
|
MAACA |
Mabank Advanced Academic and Creative Arts |
|
|
MABB |
Michigan Association of Blood Banks |
|
|
mad |
Minimum Amount Due |
|
|
MADB |
Myanmar Agricultural Development Bank |
|
|
MARC |
Malaysian Rating Corporation Berhad |
|
|
MASB |
Malaysian Accounting Standards Board |
|
|
MB |
Merchant Banking |
|
|
MB |
Merchant Bank |
|
|
mb |
Merchant Bankers |
|
|
MBA |
Mortgage Bankers Association of America |
|
|
MBAC |
Mortgage Bankers Acceptance Company |
|
|
MBAC |
Mortgage Bankers Association of the Carolinas |
|
|
MBB |
Malayan Banking Berhad |
|
|
MBBA |
Municipal Bond Bank Agency |
|
|
MBL |
Macquarie Bank Limited |
|
|
MBNA |
Maryland Bank North America |
|
|
MBNA |
Maryland Bank, National Association |
|
|
MBT |
Monroe Bank and Trust |
|
|
MBTC |
Metropolitan Bank and Trust Company |
|
|
MC |
Medical Certificate |
|
|
MCB |
Muslim Commercial Bank Limited |
|
|
MCBC |
Massachusetts Community and Banking Council |
|
|
MCCB |
Madison County Community Bank |
|
|
MCIPP |
Mid Cycle Implementation Progress Paper |
|
|
MCPA |
Master Card Chip Payment Applications |
|
|
MCS |
Micro-Credit Scheme |
|
|
MCSB |
Merrimack County Savings Bank |
|
|
MCSB |
Marion County Savings Bank |
|
|
MCSB |
Mercer County State Bank |
|
|
mcsb |
Mills County State Bank |
|
|
MCTF |
Multi Currency Trade Financing |
|
|
MD |
Managing Director |
|
|
MDNB |
Mount Diablo National Bank |
|
|
MECD |
Ministry of Entrepreneur and Coorperative Development |
|
|
METH |
Mental Enrichment To Humans |
|
|
mf |
Marginal Farmers |
|
|
MF |
Medium Farmer |
|
|
MFBA |
Micro Finance Bank of Azerbaijan |
|
|
MFI |
Money Flow Index |
|
|
MGIA |
Mudharabah General Investment Account |
|
|
mgn |
margin |
|
|
MGS |
Malaysian Government Securities |
|
|
MHPA |
Medicaid Health Plans of America |
|
|
MIA |
Months in Arrears |
|
|
MIB |
Maldives Islamic Bank |
|
|
MIBC |
Michigan Investment Banking Club |
|
|
MIBOR |
Madrid Interbank Offered Rate |
|
|
MICB |
Myanma Investment Commercial Bank |
|
|
MICEX |
Moscow Interbank Currency Exchange |
|
|
MIGA |
Multilateral Investment Guarantee Agency |
|
|
MISC |
Miscellaneous |
|
|
MISLA |
Management Information System for Loans and Advances |
|
|
MJR |
Major |
|
|
MLib |
Merrill Lynch International Bank Limited |
|
|
mm |
margin money |
|
|
MMID |
Mobile Money Identification Number |
|
|
MMT |
Modern Monetary Theory |
|
|
MNB |
McCook National Bank |
|
|
MNB |
Millbury National Bank |
|
|
MNB |
Mahopac National Bank |
|
|
MNB |
Michigan National Bank |
|
|
MNB |
Metropolitan National Bank |
|
|
MNB |
Malvern National Bank |
|
|
MNB |
Magyar Nemzeti Bank |
|
|
MNC |
Multi National Company |
|
|
MNR |
Minor |
|
|
MO |
Money Order |
|
|
MODVAT |
Modified Value Added Tax |
|
|
MOE |
Means of Exchange |
|
|
MOF |
Ministry Of Finance |
|
|
MPBF |
Maximum Permissible Banking Finance |
|
|
MPO |
Murabahah for the Purchase Order |
|
|
MRTA |
Mortgage Reducing Term Assurance |
|
|
MSB |
Merchants State Bank |
|
|
MSB |
Money Services Business |
|
|
MSCB |
Malappuram Service Co-operative Bank |
|
|
MSDL |
Multiple Security Deposit Lease |
|
|
MSE |
Muscat Stock Exchange |
|
|
Mt |
Mail Transfer |
|
|
MTL |
Medium-Term Loan |
|
|
MTM |
Mark To Market |
|
|
MTN |
Medium Term Notes |
|
|
MU |
Multi Utility |
|
|
mv |
Maturity Value |
|
|
MVB |
Mainzer VolksBank eG |
|
|
MVB |
Middletown Valley Bank |
|
|
MXN |
Mexican Peso |
|
|
NAB |
National Australia Bank |
|
|
NAB |
Non-accrual basis |
|
|
NABARD |
National Bank for Agriculture and Rural Development |
|
|
NABNA |
Native American Bank National Association |
|
|
NABW |
National Association of Bank Women |
|
|
NACB |
Northeast Asia Cooperation Bank |
|
|
NACB |
Nigerian Agricultural Cooperative Bank |
|
|
NACRDB |
National Agricultural Cooperative and Rural Development Bank |
|
|
NACRDB |
Nigerian Agricultural, Cooperative and Rural Development Bank |
|
|
NAIB |
National Association of Industrial Bankers |
|
|
NAIB |
North Africa International Bank |
|
|
NAIBO |
National Association of Indian Bank Officers |
|
|
NAMA |
National Asset Management Agency (Ireland) |
|
|
NASB |
North American Savings Bank |
|
|
NBAD |
National Bank of Abu Dhabi |
|
|
NBB |
National Bank of Bahrain |
|
|
NBB |
Netherlands Brain Bank |
|
|
NBCI |
Nigerian Bank for Commerce and Industry |
|
|
NBD |
National Bank of Detroit |
|
|
NBD |
National Bank of Dubai |
|
|
NBD |
National Bank of Dominica |
|
|
NBDC |
National Bank of Delaware County |
|
|
NBE |
National Bank of Egypt |
|
|
NBET |
National Banking Entrance Test |
|
|
NBF |
National Bank Financial |
|
|
NBF |
National Bank of Fujairah |
|
|
NBFC |
Non Banking Finance Company |
|
|
NBFI |
Non Bank Financial Intermediaries |
|
|
NBFI |
Non Banking Financial Institutions |
|
|
NBFI |
Non Bank Financial Institutions |
|
|
NBFL |
National Bank Financial Ltd. |
|
|
NBFS |
National Bankshares Financial Services |
|
|
NBFS |
Non-Bank Financial Services |
|
|
NBG |
National Bank of Greece |
|
|
NBG |
National Bank of Georgia |
|
|
NBK |
National Bank of Kuwait |
|
|
NBO |
National Bank of Oman |
|
|
NBP |
National Bank of Pakistan |
|
|
NBP |
Narodowy Bank Polski |
|
|
NBP |
Narodowego Banku Polskiego |
|
|
NBP |
National Bank of Poland |
|
|
NBQ |
National Bank of Umm Al-Qaiwain |
|
|
NBRC |
National Bankruptcy Review Commission |
|
|
NBS |
National Bankruptcy Services |
|
|
NBSC |
National Bank of South Carolina |
|
|
NBT |
National Bank & Trust |
|
|
NBU |
National Bank of Ukraine |
|
|
NBU |
National Bank of Uzbekistan |
|
|
NBV |
National Bank of Vanuatu |
|
|
NBW |
National Bank of Washington |
|
|
NBY |
National Bank of Yugoslavia |
|
|
NBY |
National Bank of Yemen |
|
|
NCB |
National Commercial Bank |
|
|
NCBI |
North Carolina Banking Institute |
|
|
NCCB |
National Consumer Cooperative Bank |
|
|
NCCB |
National Conference for Community Bankers |
|
|
NCD |
Non Convertible Debentures |
|
|
NCD |
Negotiable Certificate of Deposit |
|
|
NCTB |
Northern California Transplant Bank |
|
|
NDB |
National Developement Bank |
|
|
NDIC |
Nigeria Deposit Insurance Corporation |
|
|
NDRB |
National Digital Resource Bank |
|
|
NEFT |
National Electronic Funds Transfer |
|
|
NEV |
Net Economic Value |
|
|
NFRB |
Natural Food Resources Bank |
|
|
NIB |
Nordic Investment Bank |
|
|
NIBAF |
National Institute of Banking and Finance |
|
|
NIBF |
NITTE INSTITUTE OF BANKING AND FINANCE |
|
|
NIBF |
National Institute of Banking Finance |
|
|
NIBID |
Norwegian Interbank Bid Rate |
|
|
NIBOR |
Norwegian InterBank Offered Rate |
|
|
NIBSS |
Nigeria Inter Bank Settlement System |
|
|
NICB |
Nebraska Independent Community Bankers |
|
|
NID |
Negotiable Instituteuments of Deposit |
|
|
NID |
Negotiable Instruments of Deposit |
|
|
NIDC |
Negotiable Islamic Debt Certificate |
|
|
NII |
Net Interest Income |
|
|
NJL |
New Jersey League Community & Savings Bank |
|
|
NLB |
Nova Ljubljanska Banka |
|
|
NLBC |
Narayanpur Left Bank Canal |
|
|
NMGB |
North Malabar Garmin Bank |
|
|
NNB |
Neighborhood National Bank |
|
|
NNB |
Northwest National Bank |
|
|
NNBA |
Northwest National Bank of Arlington |
|
|
NO |
Nodal Office |
|
|
NOP |
Net Open Position |
|
|
NP |
No Protest |
|
|
NPA |
Non Performing Assets |
|
|
NPCI |
National Payment Corporation of India |
|
|
NPDB |
National Practitioner Data Bank (medical) |
|
|
NPF |
Non-Performing Financing |
|
|
NPLS |
Nonperforming Loan |
|
|
NPS |
Non Priority Sector |
|
|
NRNR |
Non-Resident Non-Repatriable |
|
|
NSB |
Northfield Savings Bank |
|
|
NSB |
Nevada State Bank |
|
|
NSBL |
Nepal SBI Bank Ltd. |
|
|
NSBP |
Nigerian Sustainable Banking Principles |
|
|
NSBS |
National Savings Bank of Serbia |
|
|
NSC |
National Service Corps/National Savings Certificate |
|
|
NSE |
National Stock Exchange |
|
|
NSGB |
National Société Générale Bank |
|
|
NUBAN |
Nigerian Uniform Bank Account Number |
|
|
NVB |
Nodaway Valley Bank |
|
|
NVB |
North Valley Bank |
|
|
NWB |
National Westminster Bank |
|
|
NWR |
Net Worth Ratio |
|
|
NYB |
New York Banks |
|
|
NYSE |
New York Stock Exchange |
|
|
NZB |
Neue Zuercher Bank |
|
|
NZBA |
New Zealand Bankers' Association |
|
|
NZD |
New Zealand Dollar |
|
|
NZDMO |
New Zealand Debt Management Office |
|
|
NZX |
New Zealand Exchange |
|
|
OAB |
Oman Arab Bank |
|
|
OBB |
Oak Brook Bank |
|
|
OBB |
Ohio Benefit Bank |
|
|
OBC |
Oriental Bank of Commerce |
|
|
OBC |
Outward Bills for Collection |
|
|
OBCDS |
Oriental Bank of Commerce Domestic Services |
|
|
OBHC |
One-Bank Holding Company |
|
|
OBI |
Other Bank Information |
|
|
OBL |
Ohio Bankers League |
|
|
OBS |
Off Balance Sheet |
|
|
OBSN |
Online Banking Security Number |
|
|
OBV |
Outer Banks Vacation |
|
|
OBWC |
Outer Banks Woman's Club |
|
|
OCBC |
Oversea-Chinese Banking Corporation |
|
|
OCC |
Open Cash Credit |
|
|
OCCO |
Outward Cheque Clearing Outsourcing |
|
|
OCP |
Outstation Cheque Purchase |
|
|
OD |
Overdraft |
|
|
OD |
Over Draft |
|
|
ODC |
Offshore Development Centre |
|
|
ODI |
Over-Due Interest |
|
|
ODNB |
Old Dominion National Bank |
|
|
OE |
Originating Entry |
|
|
OENB |
Österreichische Nationalbank |
|
|
OFB |
One Fathom Bank |
|
|
OFSS |
Oracle Financial Services Software |
|
|
OFW |
Overseas Filipinos Worldwide Bank |
|
|
OIB |
Ouachita Independent Bank |
|
|
ONB |
Omni National Bank |
|
|
OOP |
Overnight Open Position |
|
|
OPR |
Overnight Policy Rate |
|
|
ORRF |
Overseas Remittance Request Form |
|
|
osc |
outstation cheque |
|
|
OSL |
outstanding liabilities |
|
|
OTB |
Orix Trust and Banking |
|
|
OTC |
Over The Counter (medications not requiring a prescription) |
|
|
OTCC |
Over The Counter Clearing |
|
|
OUB |
Overseas Union Bank |
|
|
OVB |
Ohio Valley Bank |
|
|
O|M |
Organization and Methods |
|
|
P&L |
Profit and Loss statement |
|
|
P/E |
Price/Earnings |
|
|
PA |
Patent Act |
|
|
PAc |
Political Affairs Committee |
|
|
PACB |
Pennsylvania Association of Community Bankers |
|
|
PAS |
Public Address System |
|
|
PASBCO |
Postal Assistant in Saving Bank Control Organization |
|
|
PATB |
Phoenixville Area Time Bank |
|
|
Pb |
Planters Bank |
|
|
PBA |
Pennsylvania Bankers Association |
|
|
PbB |
Public Bank Berhad |
|
|
PbB |
Philippine Business Bank |
|
|
PBC |
People's Bank of China |
|
|
PBOC |
People's Bank of China |
|
|
PBZ |
Privredna Banka Zagreb |
|
|
pc |
printing code |
|
|
PCARDB |
Primary Cooperative Agriculture and Rural Development Banks |
|
|
PCE |
Private Commercial Enterprise |
|
|
PCL |
Primary Care Loan |
|
|
PD |
Probability of Default |
|
|
PDC |
Post Dated Cheque |
|
|
PDO |
Past Due Obligation |
|
|
PDP |
Principal Drawdown Period |
|
|
PDS |
Private Debt Securities |
|
|
PF |
Performing Financing |
|
|
PFB |
Parallel Filter Banks |
|
|
PFC |
Power Finance Corporation |
|
|
PFR |
Periodic Financing Requests |
|
|
pi |
penal interest |
|
|
PIAC |
Pension Investment Association of Canada |
|
|
PIB |
Pennsylvania Infrastructure Bank |
|
|
PIB |
Personal Internet Banking |
|
|
PIBA |
Primary Industry Bank of Australia |
|
|
PIBL |
Prudential Investment Bank Limited |
|
|
PIDB |
Pacific Islands Development Bank |
|
|
PIFI |
Pensions, Insurance and Financial Institutions |
|
|
PIQ |
Person in Question |
|
|
PL |
Promise to Lease |
|
|
PLAR |
Prudential Liquidity Assessment Review |
|
|
PMG |
precious metal group |
|
|
PMPC |
Payment Multi-Purpose Card |
|
|
PN |
Promissory Note |
|
|
PNB |
Peoples National Bank |
|
|
PNB |
Pacific National Bank |
|
|
PNB |
Philippine National Bank |
|
|
PNB |
Pata Nahi Bank |
|
|
PNB |
Punjab National Bank (India) |
|
|
PO |
Probationary Officer |
|
|
PO |
Purchase Order |
|
|
PO |
Post Office |
|
|
POB |
Point of BankingTM |
|
|
POMO |
Permanent Open Market Operations |
|
|
POP |
Proof Of Payment |
|
|
POS |
Point of Services |
|
|
PP |
Promise to Purchase |
|
|
PPA |
fixed permanent allowance |
|
|
PPCBL |
Punjab Provincial Cooperative Bank Limited |
|
|
PPD |
Predetermined Payment & Deposit |
|
|
PPLM |
Product and Pricing Lifecycle Management |
|
|
PPNB |
Pikes Peak National Bank |
|
|
PQA |
Professional Qualification Allowance |
|
|
PRA |
Prudential Regulation Authority |
|
|
PS |
Pre-Shipment |
|
|
PSIA |
Profit Sharing Investment Account |
|
|
PSNB |
Puget Sound National Bank |
|
|
PSR |
Profit Sharing Ratio |
|
|
PSU |
Public Sector Unit |
|
|
PTS |
part time sweeper |
|
|
PVB |
Philippine Veterans Bank |
|
|
PVB |
Premier Valley Bank |
|
|
PVF |
Park View Federal Savings Bank |
|
|
PVI |
Primary variable of interest |
|
|
PWOR |
Purchase Without Recourse |
|
|
PWR |
Purchase With Recourse |
|
|
Q1 |
quarter1 |
|
|
Q2 |
quarter2 |
|
|
Q3 |
quarter3 |
|
|
Q4 |
quarter4 |
|
|
QBS |
quarterly balance sheet |
|
|
QC |
quarterly closing |
|
|
QCB |
Qatar Central Bank |
|
|
QCB |
Quail Creek Bank, N. A. |
|
|
QDB |
Qatar Development Bank |
|
|
QFB |
Qatar First Bank |
|
|
QFB |
Qualifying Full Bank |
|
|
QIB |
Qualified Institutional Buyers |
|
|
QIB |
Qatar Islamic Bank |
|
|
QIIB |
Qatar International Islamic Bank |
|
|
QIS |
Quantitative Impact Study |
|
|
QNB |
Quakertown National Bank |
|
|
QNB |
Qatar National Bank |
|
|
RA |
Research Assistant |
|
|
RA |
Research Associate |
|
|
RAPM |
Risk Adjusted Pricing Model |
|
|
RAROC |
Risk-Adjusted Return On Capital |
|
|
RBB |
Rastriya Banijya Bank |
|
|
RBC |
Royal Bank Card |
|
|
RBC |
Royal Bank CIBC |
|
|
RBC |
Royal Bank Centre |
|
|
RBC |
Royal Bank Clients |
|
|
RBC |
Royal Bank Capital |
|
|
RBC |
Royal Bank of Canada |
|
|
RBI |
Raiffeisen Bank International |
|
|
RBI |
Reserve Bank of India |
|
|
RBIN |
Republic Bank Identification Number |
|
|
RBL |
Republic Bank Limited |
|
|
RBNZ |
Reserve Bank of New Zealand |
|
|
RBR |
Retail Banking Research |
|
|
RBR |
Red Bank Regional High School |
|
|
RBS |
Royal Bank of Scotland |
|
|
RBSF |
Risk Based Supervision Framework |
|
|
RBWM |
Retail Banking and Wealth Management |
|
|
RBZ |
Reserve Bank of Zimbabwe |
|
|
RC |
Receivable Charges |
|
|
RC |
Revolving Credit |
|
|
RCBO |
Regional Commercial Banking Offices |
|
|
RD |
Reconciliation Department |
|
|
RD |
Recurring Deposit |
|
|
RDLC |
Revolving Documentary Letter of Credit |
|
|
RE |
responding entry |
|
|
reconc |
Reconciliation |
|
|
ref: |
reference |
|
|
Regd |
Registered |
|
|
RENTAS |
Real Time Electronic Transfer of Funds & Securities |
|
|
REPO |
Repurchase Agreement |
|
|
Rev |
Revenue |
|
|
RIB |
Relevé d'Identité Bancaire |
|
|
RIBA |
Regional Investment Bankers Association |
|
|
RIBC |
Riggs International Banking Corporation |
|
|
RIM |
Rates In the Millennium |
|
|
RIP |
Re Investment Plan |
|
|
RJB |
Raymond James Bank |
|
|
RKB |
Russische Kommerzial Bank |
|
|
RKB |
Rice Knowledge Bank |
|
|
RLA |
Riverbank Language Academy |
|
|
RLIC |
Reliance Life Insurance Co |
|
|
RM |
Relationship Manager |
|
|
RMB |
Rand Merchant Bank |
|
|
RMB |
Renminbi (Chinese yuan) |
|
|
RML |
Residential Loan Mortgage |
|
|
RNB |
Rochester National Bank |
|
|
RO |
Regional Office |
|
|
ROAA |
Return on Average Assets Ratio |
|
|
ROE |
Report of Examination |
|
|
ROI |
Rate of Interest |
|
|
ROR |
Retail Office Residential |
|
|
RPC |
Regional Processing Centre |
|
|
RPP |
Registered Pension Plan |
|
|
RPRF |
Retail Payments Risk Forum |
|
|
RRB |
Regional Rural Banks, India |
|
|
RRCB |
Red Rock Community Bank |
|
|
RRIF |
Registered Retirement Income Funds |
|
|
RSB |
Redeemable Secured Bonds |
|
|
RTD |
Retired |
|
|
RTGS |
Real-Time Gross Settlement |
|
|
RTGS |
Royal Thai General System Of Transcription - Real Time Gross Settlement |
|
|
RTM |
Retail Teller Machine |
|
|
RTs |
Reverse Takeovers |
|
|
RUB |
Russian Ruble |
|
|
RUB |
Redeemable unsecured bonds |
|
|
RVB |
River Valley Bank |
|
|
RW |
Risk Weights |
|
|
RWA |
Risk Weighted Asset |
|
|
RWCAF |
Risk Weighted Capital Adequacy Framework |
|
|
RWCR |
Risk-Weighted Capital Ratio |
|
|
RZB |
Raiffeisen ZentralBank Osterreich |
|
|
SABB |
Santa Ana Business Bank |
|
|
sam |
Sustainable Asset Management |
|
|
SAR |
Suspicious Activity Report(ing) |
|
|
SARB |
South African Reserve Bank |
|
|
SATIM |
Société d'Automatisation des Transactions Interbancaires et de Monétique |
|
|
SB |
Savings Bank |
|
|
SB |
Spot Booking |
|
|
SB |
Spot Billing |
|
|
SB |
Sophisticated Banks |
|
|
SB |
Sight Bills |
|
|
SB |
Steel Bank |
|
|
SBBA |
Sale and buy back agreements |
|
|
SBBJ |
State Bank of Bikaner and Jaipur |
|
|
SBBP |
Small Business Banking Partnership |
|
|
SBC |
Swiss Bank Corporation |
|
|
SBD |
Standard Bidding Document (contracts) |
|
|
SBFC |
Southeastern Bank Financial Corporation |
|
|
SBH |
State Bank of Hyderabad |
|
|
SBI |
State Bank of India |
|
|
SBIB |
State Bank of India Botswana |
|
|
SBIB |
Standard Bank Insurance Brokers |
|
|
SBK |
ShoreBank |
|
|
SBL |
Standard Bank London |
|
|
SBLC |
Standby Letter of Credit |
|
|
SBLI |
Savings Bank Life Insurance |
|
|
SBM |
State Bank of Mysore |
|
|
SBOA |
State Bank Officer's Association |
|
|
SBOP |
State Bank of Patiala |
|
|
SBP |
Strategic Business Planning |
|
|
SBP |
State Bank of Pakistan |
|
|
SBS |
Sound Bank Studio |
|
|
sbt |
Suburban Bank and Trust |
|
|
SBT |
State Bank of Travancore |
|
|
SBTC |
South Bank Tri Club |
|
|
SBU |
Strategic Business Units |
|
|
SBV |
State Bank of Vietnam |
|
|
SC |
Sector Code |
|
|
SC |
Securities Commission |
|
|
SCAB |
Syndicate of Central and Arch Banks |
|
|
SCB |
Standard Chartered Bank |
|
|
SCB |
Shanghai Commercial Bank |
|
|
SCB |
Siam Commercial Bank |
|
|
sccl |
Single customer credit limit |
|
|
SCM |
Supply Chain Management |
|
|
SCMB |
Standard Corporate and Merchant Bank |
|
|
SD |
Sundry Deposit |
|
|
SDC |
Swiss Development Corporation |
|
|
SDFB |
signal dependent filter bank |
|
|
sdfb |
San Diego Food Bank |
|
|
SDGN |
Samenwerkende Databanken Gezelschapsdieren Nederland |
|
|
SDR |
Special Drawing Rights |
|
|
SDV |
Safe Deposit Vault |
|
|
SEB |
Skandinaviska Enskilda Banken |
|
|
SEBI |
Securities and Exchange Bureau of India |
|
|
SEC |
Securities and Exchange Commission (US) |
|
|
SEED |
Savings for Education Entrepreneurship and Down payment |
|
|
SEED |
Save, Earn, Enjoy Deposits |
|
|
SEK |
Swedish Kroner |
|
|
SEPP |
Secure Encryption Payment Protocol |
|
|
SF |
Small Farmer |
|
|
SFBC |
Swiss Federal Banking Commission |
|
|
SFBS |
Sacramento Food Bank Services |
|
|
SFFB |
San Francisco Food Bank |
|
|
SFIO |
Serious Fraud Investigation Office |
|
|
SG |
Shipping Guarantee |
|
|
SG |
Saurashtra Gramin Bank |
|
|
SGCIB |
Societe Generale Corporate and Investment Banking |
|
|
SGD |
Singapore Dollar |
|
|
SGPB |
Societe Generale Private Banking |
|
|
SGX |
Singapore Exchange |
|
|
SHL |
Shareholder Loan |
|
|
SI |
Standing Instruction |
|
|
SIA |
Special Investment Account |
|
|
SIB |
Sharjah Islamic Bank |
|
|
SIB |
South Indian Bank |
|
|
SIBC |
Schulich Investment Banking Club |
|
|
SIBE |
Sistema De Interconexion Bursatil Espanol |
|
|
SIDBI |
Small Industries Development Bank of India |
|
|
SIFI |
Systemically Important Financial Institution |
|
|
sku |
Stockkeeping Unit |
|
|
SLBA |
Sri Lanka Banks Association |
|
|
SLBC |
State Level Bankers' Committee |
|
|
SLBPH |
Srisailam Left Bank Power House |
|
|
SLG |
Sierra Lending Group |
|
|
SLM |
Straight Line Method |
|
|
SLR |
Statutory Liquidity Ratio |
|
|
SMB |
Southwest Missouri Bank |
|
|
smbc |
Sumitomo Mitsui Banking Corporation's |
|
|
smf |
Share Margin Financing |
|
|
SMP |
Securities Markets Programme |
|
|
SMSB |
St Marys State Bank |
|
|
SMTB |
Sumitomo Mitsui Trust Bank Limited |
|
|
SNB |
Stillwater National Bank |
|
|
snb |
Sterling National Bank |
|
|
SNB |
Security National Bank |
|
|
snb |
Superior National Bank |
|
|
SNB |
Swiss National Bank |
|
|
SO |
Satellite Office |
|
|
SO |
Sub Office |
|
|
SO |
Security Officer |
|
|
SOBA |
South on Bank and |
|
|
sod |
Sum of Digits |
|
|
SOD |
Summary of Deposits |
|
|
SONIA |
Sterling OverNight Index Average |
|
|
SOR |
Swap Offer Rate |
|
|
Sos |
Save Organize and Share |
|
|
SOSB |
South Ottumwa Savings Bank |
|
|
sp |
Specific Provisions |
|
|
SPA |
Sale and Purchase Agreement |
|
|
SPI |
Skim Perbankan Islam |
|
|
SPICK |
Sistem Penjelasan Imej Cek Kebangsaan |
|
|
SPL |
Special |
|
|
SplAll |
Special Allowance |
|
|
SplAsst |
Special Assistant |
|
|
sprb |
Strengthening Program for Rural Banks |
|
|
SPV |
Special Purpose Vehicle (sometimes Single Purpose Vehicle) |
|
|
SR |
Sundries Receivable |
|
|
SR |
Service Release |
|
|
SR |
Service Register |
|
|
SS |
Subordinate Staff |
|
|
ss |
specimen signature |
|
|
ssbm |
Symbiosis School of Banking Management |
|
|
SSBTC |
State Street Bank and Trust Company |
|
|
ssc |
Signature Specimen Card |
|
|
sse |
Saudi Stock Exchange |
|
|
SSgA |
State Street Global Advisers |
|
|
SSLB |
Supplemental Sick Leave Bank |
|
|
SSM |
Single Supervisory Mechanism |
|
|
SSNB |
Standing Stone National Bank |
|
|
SSNB |
SBI Sumishin Net Bank |
|
|
ssnb |
Sandy Spring National Bank |
|
|
ssnb |
South Side National Bank |
|
|
sspn |
Skim Simpanan Pendidikan Nasional |
|
|
SST |
Self Service Terminals |
|
|
SST |
State Street Trust |
|
|
STB |
Sun Trust Bank |
|
|
STI |
Short Term Investments |
|
|
STPL |
Small Ticket Personal Loan |
|
|
STPL |
Short Term Production Loan |
|
|
STR |
Suspicious Transaction Report |
|
|
STRC |
Short-Term Revolving Credit |
|
|
SUB |
Subject |
|
|
subGL |
sub general ledger |
|
|
SVB |
Somerset Valley Bank |
|
|
SVB |
Scott Valley Bank |
|
|
SVB |
Silicon Valley Bank |
|
|
SVS |
Signature Verification System |
|
|
SWX |
Swiss Exchange |
|
|
SYB |
Stock Yards Bank |
|
|
T24 |
Transaction 24 |
|
|
TA |
Travel Assistance |
|
|
ta |
Travelling Allowances |
|
|
TAB |
Transportation Alliance Bank Inc |
|
|
TAD |
Total Amount Due |
|
|
TAN |
Trust Account Number |
|
|
TAP |
Transferred Account Procedure |
|
|
TARP |
Troubled Asset Relief Program |
|
|
TB |
Textile Bank |
|
|
TBA |
Texas Bankers Association |
|
|
TBB |
The Benefit Bank |
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TBC |
Total Branch Computerization |
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TBI |
Transaction Based Index |
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TBK |
Tolland Bank |
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TBS |
tal banking sectors |
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TBSB |
Thane Bharat Sahakari Bank |
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TBSD |
Target Based Small Deposit |
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TBSD |
Transaction Banking System Development |
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TC |
Turnover Commission |
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TC |
Travellers' Cheques |
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TCB |
Twin City Bank-North Little Rock Arkansas |
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TCCB |
Tri-Cities Community Bank |
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TCI |
Transaction Component Interface |
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tcmb |
Türkiye Cumhuriyet Merkez Bankas |
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TCRB |
Texas Cancer Research Biobank |
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TCRB |
Thai Credit Retail Bank |
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TD |
Term Deposit |
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TD |
Toronto-Dominion |
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TDB |
Tonga Development Bank |
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TDB |
Trade and Development Bank |
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TDBM |
Trade and Development Bank of Mongolia |
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TEB |
Turkish Economy Bank |
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TEMP |
Temporary (worker, file, etc.) |
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TEX |
Textile |
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tex |
Textile Technology |
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TFAAC |
The Financial Advisors' Association of Canada |
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TFB |
Thai Farmer Bank |
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tfb |
The Fauquier Bank |
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tff |
Trade Facilitation Facility |
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TFS |
Tradition Financial Services |
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THB |
Texas Heritage Bank |
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TIB |
Tanzania Investment Bank |
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TIL |
Truth in Lending |
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TLGP |
Temporary Liquidity Guarantee Program |
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TLT |
Treebanks and Linguistic Theories |
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|
tmb |
Tamilnadu Mercantile Bank |
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TN |
Transaction Number |
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TNB |
Texas National Bank |
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TNB |
Thomasville National Bank |
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TPA |
Third Party Administrator |
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TPB |
Tanzania Postal Bank |
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TPVM |
Third Party Vendor Management |
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TQB |
Tunisian Qatari Bank |
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TQH |
Temporary Qardhul Hasan |
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Tr. |
Trust |
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Tree. |
Trustee |
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TSB |
The Silver Bank |
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TSB |
Titonka Savings Bank |
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TSB |
Trustee Savings Bank |
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TSBA |
Trustee Savings Bank Association |
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TSBC |
The Sperm Bank of California |
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TSE |
Tokyo Stock Exchange |
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TSM |
Triple Saving Machine |
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TSX |
Toronto Stock Exchange |
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TSXV |
TSX Venture Exchange |
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TT |
Telegraphic Transfer |
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twcf |
Trade Working Capital Financing |
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TWD |
Taiwan Dollar |
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TXNS |
Transactions |
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UAC |
United America Mortgage Banking Corporation |
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uba |
United Bank for Africa's |
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UBB |
United Bankers Bank |
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UBG |
Utama Banking Group Bhd. |
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UBI |
Union Bank of India |
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UBI |
United Bank of India |
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UBIOA |
Union Bank of India Officers' Association |
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UBJ |
Union Bank of Jamaica |
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UBK |
United Bank of Kuwait, PLC |
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UBL |
United Bank Limited |
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UBN |
Union Bank of Nigeria |
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UBS |
Union Bank Of Switzerland |
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UBS |
United Bank of Switzerland |
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UBS |
Universal Banking Service |
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UBSC |
United Banks Service Company |
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UBT |
Union Bank & Trust |
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uc |
undesirable customer |
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UCB |
United Commercial Bank |
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UCBI |
United Community Bank, Inc. |
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UCO |
UNITED COMMERCIAL BANK |
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UFA |
Unified Financial Agency |
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UFBU |
united Federation of Bank Unions |
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UGB |
United Gulf Bank |
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UHB |
United Heritage Bank |
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UJB |
United Jersey Bank |
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UMB |
United Missouri Bank |
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unc. |
uncirculated |
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uob |
United Overseas Bank's |
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UoT |
Under orders of transfer |
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URDG |
Uniform Rules for Demand Guarantees |
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USB |
Union State Bank |
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usbc |
United States Bankruptcy Courts |
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USCB |
United Saudi Commercial Bank |
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USD |
United States Dollar |
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USNB |
United States National Bank |
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UTI |
Unit Trust of India |
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UTMS |
Universal Transaction Management System |
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UTR |
unique transaction reference |
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VA |
Value Addition |
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VAR |
Value At Risk |
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VAT |
Value Added Tax |
|
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VBE |
Vocabulary Bank for Education |
|
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VBU |
VisionBankUsa |
|
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VCB |
VietCom Bank |
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VCB |
Virginia Commerce Bank |
|
|
VCB |
Virginia Commonwealth Bank |
|
|
VD |
variable deposit |
|
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VDF |
Vereinigte Drehbank-Fabriken |
|
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VDH |
Verband Deutscher Hypothekenbanken (Association of German Mortgage Banks) |
|
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VDP |
Verband Deutscher Pfandbriefbanken |
|
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VHB |
Village Health Banks |
|
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VIB |
Valley Independent Bank |
|
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VIP |
Value Issue Paper |
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vl |
vehicle loan |
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VNB |
Vermont National Bank |
|
|
VNB |
Vartan National Bank |
|
|
VNB |
Valley National Bank |
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|
VNB |
Virginia National Bank |
|
|
Vo |
Voucher |
|
|
VPP |
Value Payable Post |
|
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VR |
Voucher Recharge |
|
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VRD |
Variable Recurring Deposit |
|
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VT |
vault teller |
|
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VTB |
Vneshtorgbank |
|
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VUB |
Vseobecna Uverova Banka |
|
|
vvb |
Vereinsbank Victoria Bauspar |
|
|
VVR |
Voucher Verification Report |
|
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W/D |
Withdrawal |
|
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WABT |
West Alabama Bank and Trust |
|
|
WACB |
West African Central Bank |
|
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WADB |
West African Development Bank |
|
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WAEMOU |
African Economic and Monetary Union |
|
|
WaMu |
Washington Mutual Bank |
|
|
WANAGA |
Is the business name of a foremost bill payment outlet in Nigeria own and managed by Chimezie Umnedubisi |
|
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WB |
World Bank |
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WBA |
Washington Bankers Association |
|
|
WBAT |
World Bank Administrative Tribunal |
|
|
WBC |
Westpac Banking Corporation (Australian Securities Exchange [ASX]) |
|
|
WBCK |
Whitaker Bank Corporation of Kentucky |
|
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WBCO |
Whidbey Island Bank Company |
|
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WBDM |
World Bank Development Marketplace |
|
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WBFN |
World Bank Family Network |
|
|
WBG |
World Bank Group |
|
|
WBG |
Western Banking Group |
|
|
WBG |
West Bank and Gaza |
|
|
WBGP |
WestBank Global Partners |
|
|
WBI |
World Bank Institute |
|
|
WBOD |
World Bank Office, Dhaka |
|
|
WBOJ |
World Bank Office Jakarta |
|
|
WBOM |
World Bank Office Manila |
|
|
WBPO |
World Bank Project Office |
|
|
WBSB |
Warren-Boynton State Bank |
|
|
wbsk |
World Bank Shorinji Kempo |
|
|
WCB |
West Coast Bank |
|
|
WCB |
Western Commerce Bank |
|
|
WCNB |
Wayne County National Bank |
|
|
WCNB |
Wood County National Bank |
|
|
WDIBF |
World Database for Islamic Banking and Finance |
|
|
WDMF |
World Digital Monetary Fund |
|
|
WFB |
Wells Fargo Bank |
|
|
WFBN |
Wells Fargo Bank Northwest (Provo, UT) |
|
|
WFCB |
World Financial Capital Bank |
|
|
WFFB |
Wells Fargo Financial Bank |
|
|
WFIB |
Washington First International Bank |
|
|
WFNB |
Whirlpool Financial National Bank |
|
|
WFNB |
Williamsburg First National Bank |
|
|
WGB |
West Gate Bank |
|
|
WGNB |
West Georgia National Bank |
|
|
WGZ |
Westdeutsche Genossenschafts-Zentralbank |
|
|
WHNB |
White Hall National Bank |
|
|
WIB |
Western Independent Bankers |
|
|
WIB |
Windward Islands Bank, LTD. |
|
|
WIBC |
World Islamic Banking Conference |
|
|
WMCB |
West Michigan Community Bank |
|
|
WMFB |
Western Maryland Food Bank |
|
|
WMFN |
West Moberly First National Bank |
|
|
WNB |
Williamsport National Bank |
|
|
WNB |
Weatherford National Bank |
|
|
WNB |
Western National Bank |
|
|
WNB |
Winona National Bank |
|
|
WNB |
Woodforest National Bank |
|
|
WNBK |
Weatherford National Bank |
|
|
WO |
Work Order |
|
|
WOFB |
West Ohio Food Bank |
|
|
WRA |
Weighted Risk Assets |
|
|
WRB |
World Reserve Bank |
|
|
WRIB |
Western Region Item Bank |
|
|
WRSB |
Wells River Savings Bank |
|
|
WSB |
Waukesha State Bank |
|
|
WSB |
Westerly Savings Bank |
|
|
WSB |
Western Sierra Bancorp |
|
|
WSB&T |
Williamsville State Bank and Trust |
|
|
WSBC |
WallStreet Banking Corporation Limited |
|
|
WSBO |
Westerly Savings Bank Online |
|