Popular Banking acronyms and abbreviations list

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z #

List of acronyms

Alton & Southern
Akcionarsko društvo
Anonymi Etairia
Additional premium
Account-to-Account
Account to Account
Access to Finance
Adequacy Assessment
Analytical and Advisory Activities
Analytical and Advisory
Association of Arizona Food Banks
Arab Academy for Banking and Financial Sciences
Authorized Agent Banks
Arab-African International Bank
Accounting and Auditing Organisation for Islamic Financial Institutions
Accounting and Auditing Organization for Islamic Financial Institutions
Africa Action Plan
Accountholder Authentication Value
Accepted Bills
Account Balances
Additional Bank
Adastra Business Consulting
Agricultural Bank of China
Arab Banking Corporation
Association des Banques Centrales Africaines
Association of Bureau de Change of Nigeria
Association of Bureaux De Change Operators of Nigeria
Asset-Backed Commercial Paper
Asset Backed Commercial Paper
Association of British Credit Unions Ltd
Asset Based Financing
Asset Based Finance
Associazione Bancaria Italiana
Allied Bank Limited
Assistant Branch Manager
Automated Banking Machine
Automated banking machines
Automatic Banking Machine
Automated Banking Machines
Algemene Bank Nederland
Australasian Biospecimen Network
Annual Business Plan
Amalgamated Banks of South Africa
Axis Bank Young Bankers
Agricultural Credit Associations
Agricultural Credit Corporation
Antigua Commercial Bank
Advanced Commercial Banking System
Asian Confederation of Credit Unions
Agricultural Credit Department
Account Credit Facility
Agricultural Credit Guarantee Scheme
Agricultural Credit Guarantee Scheme Fund
Automated Clearance House
Automated Clearing House
Automated Clearing Houses
Automatic Clearing House
Automated Clearing Houses
Associate of the Chartered Institute of Bankers
Anguilla Commercial Online Registration Network
Agricultural Credit Policy Council
Alien Certification of Registration
Alabama Credit Union
Associated Credit Union
Asian Clearing Union
Asian Currency Union
African Development Bank
Agricultural Development Bank
Asian Development Bank
Acquisition, Development and Construction
Abu Dhabi Commercial Bank
African Development Fund
Asian Development Fund
Africa Development Indicators
Abu Dhabi Islamic Bank
Abu Dhabi Investment Council
Azerbaijan Deposit Insurance Fund
Automatic Deposit Machine
Access Device Messaging Specification
Assistant Development Program
Abu Dhabi Securities Exchange
African Economic Conference
American Eagle Federal Credit Union
Automatic Exchange of Information
Agricultural Extension Officer
Assistant Executive Officer
Aadhaar Enabled Payment System
Associate Financial Advisor
Asset Finance Company
Agence Française de Development
African Development Bank Group
Asia-Pacific Finance and Development Center
Atlantic Financial Group
Alliance for Financial Inclusion
Automated Funds Transfer
Accountant General
Asia Green Development
Asosiasi Guru Ekonomi Indonesia
African Guarantee Fund
Asset Guarantee Program
Avian and Human Influenza
Affordable Housing Program
Afghanistan International Bank
Allied Irish Bank
Allied Irish Banks
Anglo Irish Bank
Association of Islamic Banking Institutions Malaysia
Association of Islamic Banking Institutetutions Malaysia
Asian Institute of Chartered Bankers
Autorità di Informazione Finanziaria
American Infrastructure Financing Authority
All India Financial Institutions
Annual Information Report
All India Rural Credit Survey Committee
Al-Ijarah Thumma Al-Bai
Afghanistan Infrastructure Trust Fund
Asosiasi Kartu Kredit Indonesia
Agreement to lease
Asset Liability Committee
Allowance for Loan and Lease Losses
Allowance for Loan and Lease Loss
Allowance for Loan & Lease Losses
Asset-Liability Management
Asset and Liability Management
Asset Liability Management
African Legal Support Facility
Assistant Manager
Advanced Measurement Approach
Advanced Measurement Approaches
Average Monthly Balance
Association of Military Banks of America
Asset Management Corporation of Nigeria
Assets Management Corporation of Nigeria
Asset Management Companies
American Stock Exchange
Arab Monetary Fund
Association of Mutual Insurers
Ant-Money Laundering
Anti-Money Laundering
Anti Money-Laundering
Anti Money Laundering
Anti-Money Laundering Act
Anti-Money Laundering / Countering the Financing of Terrorism
Anti-Money Laundering Association
Anti-Money Laundering Council
Anti-Money Laundering Professional
Alternative Mortgage Transaction Parity Act
Association for the Monetary Union of Europe
Account Number
Account Owner
Arab National Bank
African Natural Resources Center
America's Next Top Model
Accounting Officer
Account Officer
Accounts Officer
Articles of Agreement
Accumulated Other Comprehensive Income
American Open Currency Standard
Additional Optional Services
Agreement to purchase
Aadhaar Payment Bridge
Aadhaar Payment Bridge System
Atlanta Postal Credit Union
Africa Project Development Facility
Association for the Physically Disabled of Kenya
Asset Purchase Facility
Algemene Pensioen Groep
Arsitektur Perbankan Indonesia
Adaptable Program Loan
Asia Pacific Loan Market Association
Asian Payment Network
Arunachal Pradesh Police
Arbitration, Practice & Procedure Law Reports
Australia Prudential Regulation Authority
Asset Protection Scheme
Andhra Pradesh State Financial Corporation
Annual Percent Yield
Annual Percentage Yields
Atal Pension Yojna
Average Quarterly Balance
Account Review
Abbreviated Resettlement Action Plan
Association of Russian Banks
Advance Release Calendar
Asset Reconstruction Company
Asset Reconstruction Companies
Asset Reconstruction Fund
Agriculture and Rural Development
Agricultural Refinance and Development Corporation
Azərbaycan Respublikası Dövlət Neft Fondu
African Renewable Energy Fund
Applied Research Institute in Jerusalem
Area Relationship Manager
Afghanistan Reconstruction Trust Fund
Account Selection
American Savings Bank
Application Supported by Blocked Amount
Applications Supported by Blocked Amount
Association of Supervisors of Banks of the Americas
American Savings Credit Union
Asia Securities Industry & Financial Markets Association
Asia Securities Industry and Financial Markets Association
Accounting Series Releases
Account Table
Anti-Terrorism Act
Anti Terrorism Act
Advisory Technical Committee
Application Transaction Counter
Africa Training Institute
Audit Team Leader
Access to Money
According to Me
After The Money
Anjungan Tunai Mandiri
Any Time Money
At The Moment
At This Moment
Automated Teller Machine
Automated Telling Machine
Business & Industry
Both dates inclusive
Bank for International Settlements
Banker's Acceptance
Bankers' Acceptance
Bankers Acceptance
Branch Address
Branch Anywhere
Business Achievement Awards
Board Audit Committee
Banker's Automated Clearing System
Banker's Automated Clearing Service
Bankers Automated Clearing System
Bankers Automated Clearing Services
Banks Automated Clearing System
Banque Africaine de Developpement
Banque arabe pour le développement économique en Afrique
Business Accounting and Finance
Banking and Financial Institutions Act 1989
Banking and Financial Institutetutions Act 1989
Bank Administration Institute
Banking Administration Institute
Branch Anti Money Laundering Compliance Officer
Bond Anticipation Note
Bangladesh Accounting Standards
Banking and Securities Industry Committee
Banco do Brasil
Best Bank
Branch Bank and Trust
Branch Banking & Trust
Branch Banking and Trust
Bai Bithaman Ajil
Benchmarking the Business of Agriculture
Banks Board Bureau
Banque Bruxelles Lambert
British Bank of the Middle East
Bharat Bill Payment Operating Units
Bharat Bill Payment System
Banco Bilbao Vizcaya
Banco Bilbao Vizcaya Argentaria
Bank of British West Africa
Banker's Cheque
Bankers Cheque
Bill for Collection
Block Coordinator
Business Correspondent
Business Correspondents
Bank Central Asia
Basel Capital Accord
Baseline Credit Assessment
Basic Current Account
Banco Central do Brasil
Basel Committee on Banking Supervision
Basel Committee for Banking Supervision
Banca di Credito Cooperativo
British Caribbean Currency Board
Banco Central de Costa Rica
Banque Commerciale du Congo
Banque Commerciale du Maroc
Banque Commerciale du Rwanda
Banca centrale europea
Banco Central Europeu
Banco Central del Ecuador
Banque pour le Commerce Exterieur Lao
Bureau of Consumer Financial Protection
Banque Centrale du Luxembourg
Banco de Credito del Peru
Banque Centrale Populaire
Banque de Commerce et de Placements
Business Continuity Plan
Basel Core Principles
Banca Comerciala Romana
Business Correspondents
Banking Codes and Standards Board of India
Banking Codes & Standard Board of India
Banking Codes and Standard Board of India
Banking Cash Transaction Tax
Banco Central de Venezuela
Banque Cantonale Vaudoise
Banking Department
Banco Delta Asia
BUREAU DE CHANGE
Banque de Developpement des Etats de l'Afrique Centrale
Banque des Etats de l'Afrique Centrale
Bulgarian Deposit Insurance Fund
Business Development Officer
Banco de Portugal
Branch Delivery System
Business Development Service Provider
Business Development Service Providers
Banking Data Warehouse
Bill Of Exchange
Business Edge
Bank of East Asia
Banco do Estado do Ceara
Business E-mail Compromise
Business Environment and Enterprise Performance Survey
Business Environment and Enterprise Performance Surveys
Bangladesh Electronic Funds Transfer Network
Bangladesh Electronic Fund Transfer Network
Banco Europeo de Inversiones
Banking Environment Initiative
Banque Europeenne d'Investissement
Business Entity Identifier
Banco Espirito Santo
Banco Espirito Santo Angola
Banking and Finance
Business Facilitator
Banco Financiero y de Ahorros
Bankable Frontier Associates
Bankowy Fundusz Gwarancyjny
Bangladesh Financial Intelligence Unit
Business Financial Management
Banking & Financial Services
Banking and Financial Services
Board for Financial Supervision
Banking, Financial Services and Insurance
Banking, Financial Services & Insurance
Banking,Financial Services & Insurance
Banking Financial Services and Insurance
Banks, Financial Services and Insurance
Bank Guarantee
Bank Guaranteed Bonds
Board of Governors
Banca di Gestione Patrimoniale
Bank Holding Company
Banks Holdings Limited
Balai Harta Peninggalan
Basic Indicator Approach
Business Impact Analysis
Banque Internationale pour l'Afrique au Congo
Business Internet Banking
Bahrain Institute of Banking & Finance
Bangkok International Banking Facilities
Bank Identifier Code
Branch Identifier code
Business Identifier Code
Business Identifier Codes
Business Identifier Codes
Banque International de Credit
Banque Internationale de Crédit
Borrower-in-Custody
Bulk Issuance of Cashier's Order Service
Banking Industry Customer Satisfaction Survey
Bonds & Information Dissemination System
Banco Interamericano de Finanzas
Bank Insurance Fund
Board of Industrial Finance and Reconstruction
Board of Industrial and Financial Reconstruction
Banking Insurance and Finance Union
Bank Internasional Indonesia
Banca Infrastrutture Innovazione e Sviluppo
Banque Internationale а Luxembourg
Base Identification Number
Board of Internal Revenue
Bank for International Settlements
Bank for International Settlement
Banks for International Settlements
Banco Internacional de São Tomé e Príncipe
Bank Information Technology
Banking and Information Technology
Bilateral Key Exchange
Badan Kebijakan Fiskal
Badan Kredit Kecamatan
Bank of Kuwait and Middle East
Banka Kombetare Tregtare
Business Logic
Bond Ledger Account
Banque Libano-Francaise
Business Line of Credit
Base Lending Rate
Banque mondiale
Branch Manager
Bank Merger Act
Bermuda Monetary Authority
Borrowing Member Countries
Banque Marocaine du Commerce Extérieur
Bank Muamalat Indonesia
Badan Musyawarah Perbankan Daerah
Batas Maksimum Pemberian Kredit
Baroda Manipal School of Banking
Banque Nationale Agricole
Banco do Nordeste do Brasil
Bulgarian National Bank
Banque Nationale de Crédit
Banco Nacional de Desenvolvimento Economico e Social
Banco Nacional de Investimento
Beneficiary Notices Initiative
Banca Nazionale del Lavoro
Bank Negara Malaysia
Banque Nationale de Paris
Bank of New Zealand
Back Office
Banking Ombudsman
Beneficial Owner
Banque Ouest-Africaine De Developpement
Bank of Baroda
Business Online Banking
Bank of Ceylon
Bank of America
Banks and Other Financial Institutions
Bank and Other Financial Institutions Act
Banks and Other Financial Institutions Act
Bank of Ireland
Bank of Punjab
Banking Ombudsman Scheme
Bank of Scotland
Bank of Springfield
Bloomington Obedience Training Club
Bank of the West
Basis Point
Bills Payable
Butwal Power Company
BANK OF PHILIPPINE ISLANDS
Bank of the Philippine Islands
Bank of the Philippine Island
Benchmark Prime Lending Rate
Banca Popolare di Milano
Bank Pertanian Malaysia
Balance of Payments Manual, 5th
Banque Populaire de l'Ouest
Badan Penyehatan Perbankan Nasional
Banque Populaire du Rwanda
Banknote Processing System
Base Rate
Bill Receivable
Board Risk Committee
Bank Rakyat Indonesia
Banque des Règlements Internationaux
Business Registration Number
Bank Recovery and Resolution Directive
Bank Resolution and Recovery Directive
Banking Regulation and Supervision Agency
Branch and Select
Banking Secrecy Act
Bank Secrecy Act
Basic Savings Account
Bilateral Swap Arrangements
Basic Savings Bank Deposit Account
Banco Santander Central Hispano
Bangladesh Small & Cottage Industries Corporation
Banking Supervision Department
Bahrain Stock Exchange
Bombay Stock Exchange
Banque Saudi Fransi
Banking Stakeholder Group
Bank Syariah Mandiri
Badan Sertifikasi Manajemen Risiko
Bank Simpanan Nasional
Bank of South Pacific
Cheltenham & Gloucester
Crazy Real Insane Soldiers In Sacramento
Capital allowance
Cash Account
Certified Associateship
Concurrent Audit
Credit Agricole
Current Account
Credit Agricole Asset Management
Cairo Amman Bank
Climate Awareness Bond
College of Agricultural Banking
Contract Award Committee
Commercial Agricultural Credit Scheme
Commercial Agriculture Credit Scheme
Capital Account Deficit
Capital Adequacy Directive
Cash Against Document
Current Account Deficit
Country Assistance Framework
Canadian Association of Food Banks
Capital Adequacy Framework for Islamic Banks
Centre for Advanced Financial Research and Learning
Consumer Action Group
Corporate Account Group
Corporate Accounts Group
Customer Assistance Group
Citi Alternative Investments
Citigroup Alternative Investments
Certified Associate of the Indian Institute of Bankers
Common Account Number
Customer Account Number
Central Accounting Office
Compliance Advisor Ombudsman
Capital Assistance Program
Chip Authentication Program
Chip Authentication Programme
Customer Acceptance Policy
Central Assistant Public Information Officers
Capital Adequacy Requirement
Cash Adequacy Ratio
Cash Asset Ratio
Courtesy Amount Recognition
Center for Agriculture and Rural Development
Capital Adequacy Standard
Central Account Section
Core Accounting System
Country Assistance Strategy
Country Assistance Strategies
Conflict Affected States in Africa
Current Account and Savings Account
Commission for Alternative Sources of Energy
Commercial Banking
Commission Bancaire
Cord Blood
Corporate Banking and Securities
Corporate Banking & Securities
Central Business Area
China Banking Association
Commercial Bank of Africa
Commercial Banking Account
Central Bank of Bahrain
China Banking Corporation
Commercial Bank of Dubai
Central Bank of Egypt
Central Bank of Kuwait
Commercial Bank of Ethiopia
Corporate Banking Group
Commercial Bank International
Customer to Business Interaction
Clearstream Banking Luxembourg
Collateralised Borrowing and Lending Obligation
Central Bank of Myanmar
Coordinated Border Management Plan
Central Bureau for Nuclear Measurements
Central Bank of Oman
centralized banking solution
Covered Bond Purchase Programme
Commercial Bank of Qatar
Commercial Bank of Zimbabwe
Cord Blood Registry
China Banking Regulatory Commission
Currency and Banking Retrieval System
Central Bank of Seychelles
Centralised Banking Solutions
Consolidated Banking Statistics
Core Banking System
Core Banking Systems
Core Banking Solution
Core Banking Solutions
Currency Board System
Capacity Building and Training
Cord Blood Units
Cyprus Companies
Certified Chartered Accountant
Cambridge Centre for Alternative Finance
Comprehensive Capital Analysis and Review
Comprehensive Capital Analysis & Review
Central Clearing And Settlement System
Central Cooperative Bank
Cooperative Central Bank
Central Co-operative Banks
Consumer & Community Banking
Corporate Commercial Bank
Countercyclical Capital Buffer
Cash Concentration and Disbursement
Cabinet Committee of Economic Affairs
Credit Commercial de France
Credit Conversion Factor
Catalyst Consulting Group
Code of Corporate Governance
Certificate of Capital Importation
Chief Controller of Imports
Clearing Corporation of India Limited
Clearing Corporation of India Ltd
Cross Currency Interest Rate Swap
Climate Change Knowledge Portal
Companies Commission of Malaysia
Chief Credit Officer
Counterfeit Currency Report
Counterparty Credit Risk
Central Credit Reference Information System
Chief Customer Service Officer
Community Credit Union
Combined Certificate of Value and Origin
Cash Deposit
Cash Dispenser
Certificate of Deposit
Certificates of Deposit
Credit Deposit
Chittagong Development Authority
Certificate of Deposit Account Registry Service
Central Depository Bangladesh Limited
Committee of Direction on Banking Statistics
Caisse des Dépôts et Consignations
Certified Development Corporation
Community Development Carbon Fund
Community Development Capital Initiative
Certified Documentary Credit Specialist
Community Development Credit Union
Client Due Diligence
Customer Due Diligence
Centre for Development Finance
Comprehensive Development Framework
Currency Declaration Form
Community Development Financial Institutions
Community Development Financial Institution
Community Development Finance Institutions
Community Development Financial Institutions
Community Depository Institutions Advisory Council
Canada Deposit Insurance Corporation
Canadian Deposit Insurance Corporation
Central Deposit Insurance Corporation
Coordinated Direct Investment Survey
Career Development Loan
Credit Discretionary Limit
Cash Deposit Machine
Central Data Repository
Chinese Depositary Receipt
Corporate Debt Restructuring
Corporate Debt Restructuring Committee
Corporationrate Debt Restructuring Committee
Cash Deposit System
Cash Dispensers
Central Depository System
Certificate of Deposits
Certificates of deposits
Center for Economic Analyses
Competitive Equality Banking Act
Council for Electronic Billing and Payment
Committee of European Banking Supervisors
Current Expected Credit Loss
Capital Employed Efficiency
Central and Eastern Europe
Caixa Economica Federal
Country Economic Memorandum
Cirebon Electric Power
Common Electronic Purse Specifications
Centre for Efficient and Renewable Energy in Buildings
Coverdell Education Savings Account
Coverdell Education Savings Accounts
Commodities finance
Council for Fair Business Practices
Countrywide Financial Corporation
Customer Facilitation Centre
Cities for Financial Empowerment
Capital Finance International
Certified Financial Marketing Professional
Centralised Funds Management System
Centralized Funds Management System
Comité Français d'Organisation et de Normalisation Bancaire
Contingency Funding Plan
Consumer Financial Protection Agency
Consumer Financial Protection Bureau
Consumer Financial Protection Board
Consumer Fraud Protection Bureau
Center for Financial Studies
Center for Financial Training
Co-operative Financial Services
Committee on Financial Sector Assessment
Center for Financial Services Innovation
Certified Financial Services Security Professional
Cardholder Funds Transfer
Center of Financial Technologies
Combating Financing of Terrorism
Carbon Finance Unit
Consultative Group to Assist the Poorest
Consultative Group to Assist the Poor
China Guangfa Bank
Coalition for Green Capital
Caixa Geral de Depósitos
Caribbean Growth Forum
Credit Guarantee Fund
Committee on the Global Financial System
Common Global Implementation
Consultative Group for Indonesia
Chief General Manager
Country General Manager
Citigroup Global Markets Limited
Central Gilts Office
Country Gateway Office
Credit Guarantee Scheme
Current Good Tissue Practice
Clearing-House
Clearing House
Clearing House Automated Payments System
Clearing House Automated Payment System
Clearing House Interbank Payments System
Clearing House Inter-Bank Payments System
Capital Intelligence
Cayman Islands
Certified Islamic Banker
Chartered Institute of Bankers
Corporate & Institutional Banking
Commercial International Bank
Corporate & Investment Bank
Corporate & Investment Banking
Corporate and Investment Banking
Corporate and Investment Bank
corporate investment bank
Corporate Investment Banking
Corporate and Institutional Banking
Corporationrate and Investment Banking
Corporationrate and Institutetutional Banking
Credit Information Bureau
Council of Islamic Banks and Financial Institutions
California Inclusion and Behavior Consultation
Canadian Imperial Bank of Commerce
Centre of Islamic Banking and Economics
Credit Information Bureau of India Limited
Chartered Institute of Bankers of Nigeria
Credit Information Companies
Credit Information Company
Credit Information Corporation
Credit Information Companies
Crédit Industriel et Commercial
Customer Identification Code
Cayman Islands Compliance Association
China International Capital Corporation
Comitato Interministeriale per il Credito e il Risparmio
Core Investment Companies
Customer Initiated Entry
Customer Initiated Entries
Climate Investment Funds
Climate Investment Fund
Customer Identification File
Customer Information File
Cost, Insurance, Freight & Commission
Cost, Insurance, Freight and Commission
Chartered Islamic Finance Professional
Climate Investment Funds
Collective Investment Funds
Commerce International Merchant Bankers
Challan Identification Number
Customer Identification Number
Chief Investment Office
Chartered Institute of Bankers in Scotland
Customer Identification Program
Customer Identification Programs
Câmara Interbancária de Pagamentos
Certified Islamic Professional Accountant
Cyprus Investment Promotion Agency
China International Payments System
China International Payment System
Chinese International Payment System
Client Information Sheet
Credit Information System Act
Comprehensive Iran Sanctions Accountability and Divestment Act
China International Trust and Investment Corporation
China International Trust and Investment Company
Credit Limit
Certified Lender Business Banker
Central Liquidity Facility
Crédit Local de France
Credit Limit Increase
Chief Lending Officer
Caja Laboral Popular
Continuous Linked Settlement
Capital Market
Cash Management
Cash Management Account
Citi Microentrepreneurship Awards
Credit Monitoring Arrangement
Capital Markets Advisory Council
Cash Management Bill
Cash Management Bills
Certified Mortgage Banker
China Merchants Bank
China Minsheng Banking Corporation
Cash Management Bills
Chairman and Managing Director
Civil Money Penalty
Civil Money Penalties
Cash Management Services
Cash Management System
Cash Management Service
Collateral Management System
Capital Markets Union
Country Management Unit
China National Advanced Payment System
Cayman National Bank
Central National Bank
Citizens National Bank
City National Bank
Cashier's Order
Check out
Compliance Officer
Credit Officer
Central Ordinance Depot
Central Ordnance Depot
Certificate of Deposit
Commercial Operation Date
Commercial Paper
Committee on Development Effectiveness
Cost Of Funds
Committee on Monetary and Economic Reform
Congressional Oversight Panel
Corporate Operational Plan
Council of Securities Regulators of the Americas
Cost of Transfer
Consultation Paper
Country Performance Assessment
Central Pension Accounting Office
Commercial & Private Banking
Central Processing Centre
Cheque Processing Centre
Cooperative Prostate Cancer Tissue Resource
Consumer Protection Department
Country Program Evaluation
Carbon Partnership Facility
Country Partnership Framework
Commercial Paper Funding Facility
Consumers' Price Index
Country Policy and Institutional Assessment
Carbon Pricing Leadership Coalition
Consumer Protection and Markets Authority
Committee on Payments and Market Infrastructures
Committee on Payments and Market Infrastructure
Capital Purchase Program
Card Protection Plan
Country Portfolio Performance Review
Customer Profit Rate
Country Partnership Strategy
Central Plan Scheme Monitoring System
Committee on Payment and Settlement Systems
Central Procurement Technical Unit
Capital Receipts
Contingency reserve
Credit Risk
Community Reinvestment Act
Contingency Reserve Arrangement
Contingent Reserve Arrangement
Contingent Reserves Arrangement
Capital to Risk-weighted Assets Ratio
Capital to Risk Assets Ratio
Credit Reference Bureau
Capital Requirements Directive
Council for Registered Ethical Security Testers
Credit Ratings International Limited
Credit Rating Information Services of India Ltd
Credit Rating Information and Services Limited
Center for Responsible Lending
Credit Risk Management
Customer Relationship Management
Counterparty Risk Management Policy Group
Chief Risk Officer
Credit Risk Officer
Common Recruitment Process
Contract Review Panel
Capital Requirements Regulation
Cash Reserve Ratio
Cash Reserve Requirement
Cash Reserve Requirements
Cassa di Risparmio di San Miniato
Credit Risk Transfer
Crisis Response Window
Child Savings Account
Credit Suisse Asset Management
Customer Service Branch
Conference of State Bank Supervisors
Conference of State Banking Supervisors
Client Service Centre
Client Support Center
Canteen Stores Depot
Corporate Services Department
Certificate for Specialists in Demand Guarantees
Community and Social Development Project
Consolidated Sinking Fund
Credit Suisse First Boston
Constituent Subsidiary General Ledger
Clearing and Settlement Mechanism
Clearing and Settlement Mechanisms
Customer Service Officer
Customer Service Point
Customer Service Points
Customer Service Points
Civil Society Program
Common Service Providers
Country Strategy and Program
China Securities Regulatory Commision
Check Truncation Act
Community Trust Bancorp, Inc
Caribbean Technological Consultancy Services
Cheque Truncation and Conversion System
Climate Technology Program
Corporate Trade Payment
Corporate Trade Payments
Corporate Trade Exchange
Cash Threshold Reports
Cash Transaction Report
Cash Transactions Report
Currency Transaction Report
Currency Transaction Reports
Currency Transaction Reporting
Cash Transaction Reports
Currency Transaction Reports
Currency Transaction Report by Casinos
Cheque Truncation System
Computerised Tomography Scanner
Corporate User Group
Credit Unions
Credit Valuation Adjustment
Common Written Examination
Common Written Exam
Deposit Account
Deposit Account
Designated Account
Documents Against Acceptance
Documents against
Da Afghanistan Bank
Die Anders Bank
Distributeur Automatique de Billets
Documents Against Payment
Debt and Asset Trading Corporation
Department of Banking and Consumer Finance
Domestic Bills Exchange Purchased
Domestic Bills Exchange Purchased/Authority to Purchase
Diploma in Banking & Finance
Diploma in Banking and Finance
Department of Banking Operations and Development
Development Bank of the Philippines
Development Bank of Philippines
Digital Banking Platform
Development Bank of Singapore
Diploma in Banking Technology
Demand Contact
Documentary Credit
Documentary Credits
Direct Corporate Access
District Central Co-operative Banks
Debt Capital Markets
Debt Capital Market
Dedicated Cheque and Plastic Crime Unit
Digital Credit Union
Demand Draft
Demand Drafts
Demand Drafts
Direct Debit
Direct Deposit
Demand Deposit Account
Direct Debit Authorisation
Direct Deposit Account
Direct Debit Instruction
Direct Debit Instructions
Depositor Education and Awareness Fund
Department of Economic Analysis and Policy
Department of External Investments and Operations
Development Education Program
Discrete Event System
Deposit Facility
Dodd-Frank Act
Discount & Finance House of India
Discount and Finance House of India
Depository Financial Institutions
Development Financial Institutions
Development Finance Institutions
Development Finance Institution
Development Financial Institution
Development Financial Institutions
Development Finance Institutions
Development Financial Institutetutions
Division of Financial Institutions
Dubai Financial Market
Department of Financial Services
Digital Financial Services
Dubai Financial Services Authority
Deutsche Genossenschaftsbank
Development Gateway
Department of Government and Bank Accounts
District Government Employees Federal Credit Union
Development Grant Facility
Data Gaps Initiative
Deputy General Manager
Deputy General Managers
Deposit Guarantee Schemes
Deposit Guarantee Scheme Directive
Deposit Guarantee Schemes Directive
Deposit Insurance
Deposit Insurance Agency
Direct Internet Access System
Dubai Islamic Bank
Database of International Business Statistics
Deposit Insurance Corporation
Deposit Insurance and Credit Guarantee Corporation
Deposit Insurance Corporation of Japan
Deposit Insurance Corporation of Ontario
Depository Institutions Deregulation and Monetary Control Act
Deposit Insurance Fund
Depositor Insurance Fund
Depositors Insurance Fund
Domestic Input Financing
Deposit Insurance National Bank
Department of Industry Policy and Promotion
Deposit Insurance System
Diplomatic Immunity Seal Of Transfer
Dresdner Kleinwort Benson
Daerah Khusus Ibukota
Deposit Money Banks
Deposit Money Banks
Developing Member Countries
Deputy Managing Director
Debt Management Facility
Debt Management and Financial Analysis System
Dar Al-Maal Al-Islami
Debt Management Unit
Darlehen Nach Aussehen
Deferred Net Settlement
Department of Banking and Insurance
Domestic Output Financing
Departement of Justice
Development Outcome Tracking System
Declaration of Value
Discretionary Power
Document Against Payment
Documents against Payment
Domestic Purchase Order
Deposit Protection Agency
Deposit Protection Board
Dynamic Passcode Authentication
Dalam Perhatian Khusus
Dana Pihak Ketiga
Development Policy Lending
Development Policy Loan
Discretionary Portfolio Management
Development Policy Operation
Department of Payment and Settlement Systems
Data Quality Assessment Framework
Depositary Receipt
Debt Recovery Appellate Tribunal
Debt Recovery Tribunal
Debt Recovery Tribunals
Debt Recovery Tribunals
Debts Recovery Tribunals
Debt Reconciliation Committee
Disaster Response Force
Disaster Risk Financing and Insurance
Differential Rate of Interest
Differential Rates of Interest
Disaster Recovery Plan
Division of Resolutions and Receiverships
Debtor Reporting System
Debt Sustainability Analysis
Direct Sales Agent
Direct Selling Agent
European Association for Banking History
Economic Advisory Council
European Automated Clearing House Association
Exposure at Default
External Assets & Liabilities Information System
East Asia and Pacific
East Asia Pacific
East African Payment System
East African Payments System
Equivalent Annual Rate
Electronic Accounting System in Excise and Service Tax
European Banking Authority
European Banking Authority's
Ejen Bank Berdaftar
European Banking Committee
Europejskiego Banku Centralnego
European Business Conferences Group
Europejskiego Banku Inwestycyjnego
Europejskim Bankiem Inwestycyjnym
Electronic Banking Internet Communication Standard
Eastern Bank Limited
Europejskiego Banku Odbudowy i Rozwoju
Europejskim Bankiem Odbudowy i Rozwoju
Electronic Bill Payment
Electronic Bill Presentment and Payment
Electronic Bill Payment and Presentment
European Bank for Reconstruction and Development
Electronic Banking System
Eastern Caribbean
European Central
Economic Co-operation Administration
Europe & Central Asia
European Cooperation Act
Export Credit Agency
Export Credit Agencies
External Credit Assessment Institutions
External Credit Assessment Institution
European Central Bank
European Central Bank's
External Commercial Borrowing
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Money Transfer Operators
Money Transfer Operators
Money Transfer Service
Money Transfer Services
Multilateral Trade Organization
Multilateral Trade Organisation
Medium-term Strategy
New Alliance
Numerical Ability
Non-accrual basis
National Agricultural Cooperative Federation
National Automated Clearing House
National Adult Education Programme
National Asset Management Agency
Narora Atomic Power Plant
Nigerian Association of Small and Medium Enterprises
National Bank
No branch
National Bank of Abu Dhabi
National Bank of Bahrain
National Bank of Commerce
National Bank of Cambodia
National Bank of Dubai
National Bank of Detroit
National Bank of Ethiopia
Non-Banking Companies
National Bureau of Enforcement
Non-Banking Financial Company
Non-Banking Finance Companies
Non-Banking Financial Companies
Non Banking Financial Companies
Non Banking Finance Companies
Non Banking Financial Company
Non Banking Finance Company
Non Banking Financial Corporation
Non-Banking Financial Companies
Non-Banking Finance Companies
Non Banking Financial Companies
Non Banking Finance Companies
Non-Bank Financial Institution
Non-Bank Financial Institutions
Non-Banking Financial Institutions
Non-Banking Financial Institution
Non-Bank Financial Institutions
Non-Banking Financial Institutions
National Banking Group
National Cooperative Bank
National Bank of Kuwait
National Bank Kuwait
National Bank of New Zealand
National Bank of Oman
National Bank of Pakistan
Numeric Code
National Competent Authorities
National Central Bank
National Central Banks
National Central Banks
National Commercial Bank
National Cord Blood Inventory
National Clearing Code
National Clearing Centre
National Credit Corporation
Negotiable Certificate Of Deposit
National Community Investment Fund
Non-Core Operations Unit
National Community Reinvestment Coalition
National Cyclone Risk Mitigation Project
National Credit Union
National Credit Union Share Insurance Fund
National Council for the Welfare of Disabled Persons
Net Domestic Assets
Net Domestic Asset
National Development Bank
National Deposit Insurance Corporation
Nigerian Deposit Insurance Corporation
National Deposit Insurance Fund
National Department of Transport
Negotiated Dealing System
National Environment Authority
National Electronic Clearing Service
Neighborhood Economic Development Advocacy Project
New Economics Foundation
National Electronic Fund Transfer
National Electronic Funds Transfer
National Electronics Fund Transfer
National Environment Protection Authority
Nigeria Export Processing Zones Authority
National Economic Security and Reformation Act
National Economic Stabilization and Recovery Act
Nigerian Export Supervision Scheme
Non-resident Foreign Currency Deposit
National Federation of Community Development Credit Unions
Navy Federal Credit Union
National Fair Housing Alliance
Norwegian Finance Initiative
National Financial Inclusion Strategy
Nigeria Financial Intelligence Unit
National Financial Switch
National Highways and Infrastructure Development Corporation Limited
National Investment Bank
National Irish Bank
National Institute of Banking and Finance
Nigeria Inter-Bank Settlement System
Nigerian Inter Bank Settlement System
National Industrial Credit
National Information Center
National Information Centre
Negotiable Instruments of Deposit
Negotiable Instituteuments of Deposit
National Industrial Development Corporation
Negotiable Islamic Debt Certificate
National Institute of Economic & Social Research
Note Issuance Facility
National Institutional Facilitation Technologies
National Institute of Genetics
Net Interest Income
Net Interest Margin
No Income, No Job, or Assets
Negative Interest Rate Policy
Nigeria Incentive-Based Risk-Sharing System for Agricultural Lending
New Israeli Shekel
New Israeli Shekels
Nova Ljubljanska Banka
National Literacy Mission Authority
National Mortgage Licensing System
Nationwide Mortgage Licensing System
Nagpur Metro Rail Corporation Ltd
National Marine Sanctuary
National Marine Sanctuaries
Non Objection Certificate
Notification of Change
Net Owned Funds
Net Owned Fund
Notice of Findings
Non-Operative Financial Holding Company
Net Open Position
Negotiable Order of Withdrawal
National People's Action
Non-performing assets
Non-Performing Asset
Non Performing Assets
Non Performing Asset
Non-Performing Assets
Non Performing Assets
Non-Performing Loan
Non-performing loans
Non Performing Loans
National Promotional Banks
National Payments Corporation of India
National Payment Corporation of India
Non-Performing Financing
New Product Line
Non Performing Loan
Non-Performing Loans
National Pensions Reserve Fund
National Pension Reserve Fund
National Payments System
National Payment Switch
Nuffield Radio Astronomy Laboratories
National Radio Astronomy Observatory
Non Resident Bangladeshi
Non-Resident External
Non Resident External
National Renewal Fund
National Registration Identification Card
Non-Resident Indians
Non Resident Indians
Non Resident Nigerian
Natural Resource Management Project
Non-Resident Ordinary
Non Resident Ordinary
National Radio Quiet Zone
National Rural Support Program
National Sort Codes
National Statistical Commission
National Summary Data Page
National Strategies for the Development of Statistics
National Stock Exchange of India
Non-Sufficient Funds
Non Sufficient Funds
Not Sufficient Funds
National Strategy for Financial Inclusion
Net Stable Funding Ratio
Nigeria State Health Investment Project
National Savings Institute
Nigerian Security Printing and Minting
National Scale Rating
National Settlement Service
National Small Savings Fund
National Treasury
Nusa Tenggara Barat
Office Assistant
Office of the Accountant-General of the Federation
Office of the Accountant General of the Federation
Online Account Opening
Oklahoma Bankers Association
Országos Betétbiztosítási Alap
Open Buy Back
Oriental Bank of Commerce
Open Bank Resolution
Off Balance Sheet
Ombudsman for Banking Services
Ombudsman for Banking Services and Investments
Off-shore Banking Unit
Off-shore Banking Units
Offshore Banking Unit
Offshore Banking Units
Orthopaedically Challenged
Orthopedically Challenged
Overseas Corporate Body
Overseas Corporate Bodies
Orange County Business Council
Oversea-Chinese Banking Corporation
Office of Comptroller of the Currency
Office of Comptroller of Currency
Office of the Comptroller of Currency
Office of the Comptroller Currency
Outward Cheque Clearing Outsourcing
Operation Choke Point
Outstation Cheque Purchase
Official cash rate
Ordinary Capital Resources
Operational Directive
Overdraft
Over Draft
Originating Depository Financial Institution
Originating Depository Financial Institutions
Officer Development Program
Organisation for Economic Corporation and Development
Organization for Economic Coordination and Development
Oman Economic Review
Offshore Financial Center
Offshore financial centre
Offshore Financial Centres
Offshore Financial Centers
Oriental Financial Group
Oracle Financial Services Software
Open Financial Exchange
Offshore Group of Banking Supervisors
Orthopaedically Handicapped
Oman Investment Fund
Online Integrated Solution
Otoritas Jasa Keuangan
Open Joint Stock Company
Open Knowledge Repository
Orderly Liquidation Authority
On-Line Tax Accounting System
Operational Manual
Open Market Investment Committee
Open market operations
Open Market Operation
Open Market Operations
Outright Monetary Transactions
Outright Monetary Transaction
Outright Monetary Transactions
offer Negative
Operations Officers
Overnight Open Position
Operational Policy
Open Payment Framework
One People's Public Trust
One Peoples Public Trust
Overnight Policy Rate
Occupied Palestinian Territory
Occupied Palestinian Territories
Operasi Pasar Terbuka
Other Real Estate Owned
Operational Risk Manager
Operational Risk Management Committee
Palestinian Authority
Palestinian Authority
Probationary Officers
Peer-to-Peer Payments
Person-to-Person
Person to Person
Peer 2 Peer Finance Association
Program-for-Results
Program for Results
Paying Agent
Personal Access Code
Primary Agricultural Credit Society
Primary Agricultural Credit Societies
Professional Achievement Credits
Payment Accounts Directive
Project Appraisal Document
Public Accounts Department
Personal Accident Insurance Scheme
Portfolio Account Link
Programmatic Adjustment Loan
Program Account Officer
Payments Association of South Africa
Palestinian Authority Security Forces
Performance-Based Allocation
Personal & Business Banking
Personal Bankers
People's Bank of China
People's Bank of China
Private & Business Clients
Principal Bank for Development and Agricultural Credit
Private Banking Group Luxembourg
Participating Banks
Private Banking Services
Profit Before Tax
Packing Credit
Prompt Corrective Action
Payments and Clearing Association of China
Private Clients and Asset Management
Palestinian Central Bureau of Statistics
Parliamentary Commission on Banking Standards
Private Commercial Enterprise
Prototype Carbon Fund
People's Credit and Finance Corporation
Philippine Clearing House Corporation
Private Client Investment Advice and Management
Payment Card Industry Data Security Standards
Precautionary Credit Line
Progressive Constructions Ltd
Project Complaint Mechanism
Palestinian Civil Police
Public Communications Policy
Project Completion Report
Project Completion Reports
Pro Cycling Tour
Primary Deficit
Probability of Default
Primary Dealers Association of India
Pendapatan Domestik Bruto
Post Dated Cheque
Post Dated Cheques
Post Dated Cheques
Primary Dealer Credit Facility
Philippine Domestic Dollar Transfer System
Policy Development Group
Public Debt Management Agency
Public Debt Management Office
Public Debt Office
Product Development Officer
Primary Dealers
Private Debt Securities
Purdue Employees Federal Credit Union
Politically Exposed Persons
Public Expenditure Reviews
Public Enterprises Survey
Pre-Examination Training
Performing Financing
Project Finance
Police and Fire Federal Credit Union
Participating Foreign Financial Institution
Participating Financial Institution
Participating Financial Institutions
Pacific Financial Inclusion Programme
Personal Finance Manager
Personal Financial Management
Personal Financial Manager
Prospective Founding Members
Prospective Founding Member
Prospective Founding Members
Principles for Financial Market Infrastructures
Personal Financial Services
Polish Financial Supervision Authority
Pacific Financial Technical Assistance Centre
POST GRADUATE DIPLOMA IN BANKING MANAGEMENT
Post Graduate Diploma in Banking Operations
Personal History Form
Personal Internet Banking
Pakistan Investment Bonds
Perbadanan Insurans Deposit Malaysia
Personal Identification Numbers
Personal Identity Number
Personal Indentification Number
Personal Identification Numbers
Persons in News
Project Implementation Office
Public-Private Investment Program
Public Information Policy
Penyedia Jasa Keuangan
Palli Karma-Sahayak Foundation
Personal Loan
Promise to Lease
Project Los Angeles
Perusahan Listrik Negara
Personal Line of Credit
Preferred Lenders Program
Preferred Lender Program
Prime Lending Rates
Prime Lending Rate
Profit & Loss Sharing
Profit and Loss Sharing
Palestine Monetary Authority
Palestinian Monetary Authority
Primary Market Advisory Committee
Perbadanan Menteri Besar Kelantan
Primary Mortgage Banks
Practice Management Development
Primary Mortgage Institution
Primary Mortgage Institutions
Pradhan Mantri Jan Dhan Yojana
Pradhan Mantri Jan-Dhan Yojana
Pradhan Mantri MUDRA Yojana
Pradhan Mantri Jeevan Jyoti Bima Yojana
Prevention of Money Laundering
Prevention of Money Laundering Act
Prime Minister National Relief Fund
Postal Money Order
Postal Money Orders
Payment Multi-Purpose Card
Pradhan Mantri Suraksha Bima Yojana
Promissory Note
Promissory Notes
Philadelphia National Bank
Produit Net Bancaire
Punjab National Bank
Permodalan Nasional Madani
Participating Organization
Participating Organizations
Payment Order
Pay Order
Personnel Officer
Preliminary Online
Principal Officer
Probationary Officer
Probationary Officers
Punch Operator
Police Officer 3
Place of acceptance
Proof of Assets
Point of Banking
Payable On Death
Proof of Deposit
Proof of Fund
Proof Of Funds
Peraturan Otoritas Jasa Keuangan
Proof Of Product
Proof Of products
Point of Sale
Private Organizations
Post Office Savings Bank
Point of Transaction
Paris Protocol
Pembangunan Perumahan
Promise to Purchase
Pollution Prevention and Abatement Handbook
Pilot Programme for Climate Resilience
Prearranged Payment and Deposit
Prearranged Payment and Deposits
Payment Protection Insurance
Private Participation in Infrastructure
Public-Private Infrastructure Advisory Facility
Public-Private Investment Program
Public Private Investment Program
Private Placement Program
Private Placement Programme
Private Placement Programs
Program Pengembangan Staf
Pencegahan Pendanaan Terorisme
Prudential Regulation Authority
Prudential Regulatory Authority
Palestinian Red Crescent Society
Palestinian Reform and Development Plan
Philippine Rural Development Project
Poverty Reduction and Economic Management
Partial Risk Guarantee
Poverty Reduction and Growth Facility
Poverty Reduction Growth Facility
Poverty Reduction and Growth Trust
Pakistan Remittance Initiative
President of the Royal Society
Poverty Reduction Support Credits
Poverty Reduction Strategy Paper
Poverty Reduction Strategy Papers
Punjab Rural Support Program
Pre-Shipment
Progressive Shareholders Association of Nigeria
Public Sector Banks
Public Sector Bank
Public sector banks
Payment Services Directive
Payment Service Directive
Private sector development
Private Sector Development Initiative
Preventive Security Force
Profit Sharing Investment Account
Pledged Supplementary Lending
Priority Sector Lending
Payment Systems Market Expert Group
Private Sector Operations Department
Payments System Risk
Payment System Risk
Payment Systems Regulator
Profit sharing ratio
Payment and Settlement Systems
Payment and Settlement System
Personnel Selection Services
Public Sector Units
Public Sector Unit
Panin Tbk
Pelindo Terbaru
Permata Tbk
Persero Tbk
Personal Travel Allowance
Policy Targets Agreement
Preferential Trade Area
Payment Transaction Application Layer
Premier Trading House
Personal Teller Machine
Quantitative Aptitude
Quantitative Analytics
Quality Assurance Officer
Quarterly Banking Profile
Qatar Central Bank
Quality and Cost-Based Selection
Qualified Domestic Institutional Investor
Quantitative Easing
Quarterly External Debt Statistics
Qualifying Full Bank
Qatar Financial Centre Regulatory Authority
Qatar Financial Markets Authority
Qatar Islamic Bank
Quantitative Impact Study
Quadrature Mirror Filters
Quadrature Mirror Filter
Quantitative Risk Management
Qualified Special Purpose Entity
Quantitative Tightening
Registered Address
Researchers Alliance for Development
Refund Anticipation Loans
Regulatory Accounting Principles
Risk Adjusted Pricing Model
Risk-adjusted Return On Capital
Risk Adjusted Return on Capital
Reimbursable Advisory Services
Retail Banking Academy
Retail and Business Banking
Risk Based Capital
Royal Bank Canada
Royal Bank Client
Royal Bank contact
Royal Bank of Canada
Retail Banker International
Risk Based Internal Audit
Reserve Bank of New Zealand
Radiology Board Review
Royal Bank of Scotland
Royal Bank of Scotland's
Risk based supervision framework
Royal Bank of Trinidad and Tobago
Receivable Charges
Revolving Credit
Regulatory Consistency Assessment Programme
Rizal Commercial Banking Corporation
Rizal Commercial Banking Corp
Rural and Community Banks
Rural Credit Cooperative
Regional Consultative Group
Recognised Clearing Houses
Regional Check Processing Center
Registrar of Co-operative Societies
Risk and Control Self-Assessment
Risk and Control Self Assessment
Risk Control Self Assessment
Research Collaboratory for Structural Bioinformatics
Recurring Deposit
Recurring Deposits
Revenue Deficit
Remote Deposit Anywhere
Remote Deposit Capture
Road Development Authority
Retail Dutch Auction System
Regional Development Banks
Receiving Depository Financial Institution
Receiving Depository Financial Institutions
Revolving Documentary Letter of Credit
Real Estate Finance
Real Time Electronic Transfer of Funds & Securities
Repurchase Agreement
Request for Action
Reconstruction Finance Corporation
Rehabilitation Finance Corporation
Resident Foreign Currency
Residents Foreign Currency
Resolution Funding Corporation
Redstone Federal Credit Union
Rural Finance Learning Center
Right to Financial Privacy Act
Registered Foreign Portfolios Investors
Retail Financial Services
Repco Home Finance Ltd
Resurgent India Bonds
Rural Infrastructure Development Fund
Rural Impulse Fund
Rhode Island Share and Deposit Indemnity Corporation
Readiness for Investment in Sustainable Energy
Relationship Manager
Relationship Management Application
Request for Mortgage Assistance
Risk Management Advisory
Royal Monetary Authority
Risk Management Committee
Risk Management Division
Rural Microfinance Development Center
Reverse Mortgage Loan
Risk Management Unit
Residuary Non-Banking Company
Residuary Non-Banking Companies
Relationship Officer
Retun on assets
Return on Average Assets
Return on Average Equity
Report of Examination
Republic of the Philippines
Reports on the Observance of Standards and Codes
Reports on Observance of Standards and Codes
Rural Planning and Credit Department
Remittance Processing System
Revenue Receipts
Regional Rural Banks
Regional Rural Banks
Recovery and Resolution Directive
Recovery and Resolution Plans
Redeemable Secured Bonds
Russia Small Business Fund
Regional and Sustainable Development Department
Rural Self Employment Training Institute
Rural Self Employment Training Institutes
Risk-Sharing Instrument
Risk Sharing Instrument
Routing and Transit
Real-Time Center
Real-Time Gross Settlement
Real Time Gross Settlement
Routing & Transit Number
Routing and Transit Number
Routing Transit Number
Routing Transit Numbers
Reserve Tranche Position
Redeemable unsecured bonds
Revolving Underwriting Facility
Rapat Umum Pemegang Saham Tahunan
Risk Weights
Ready, Willing and Able
Ready, Willing, and Able
Risk-Weighted Assets
Sociéte anonyme
Small Business Administration
Society for Worldwide Interbank Financial Telecommunication
Society for Worldwide Interbank Financial Telecommunications
Solutions for Youth Employment
Security Agreement
Special Agreement
Spolka Akcyjna
Staff Assistant
Service Area Approach
South Asian Association of Regional Co-operation
System Assessment and Benchmarking for Education Results
Servizi Assicurativi del Commercio Estero
South Asian Federation of Accountants
State Administration of Foreign Exchange
State Administration for Foreign Exchange
Structural Adjustment Loan
Structural Adjustment Loans
Sustainable Asset Management
Saudi Arabia Monetary Agency
Saudi Arabian Monetary Agency
Saudi Arabian Monetary Authority
South African Multiple Option Settlement
Seasonal Agricultural Operations
Structural Adjustment Programs
Structural Adjustment Program
Structural Adjustment Policy
Structural Adjustment Policies
Structural Adjustment Programs
Suspicious Activity Report
Suspicious Activity Reports
Suspicious Activity Reports
Suspicious Activity Reports
Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest
Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest
Saudi Arabian Riyal Interbank Express
Savings Bank
Security Bank
Small Business Administration's
Stand-By Arrangements
Specialist in Blood Banking
Sale and buy back agreements
Swiss Bank Corporation
Seacoast Banking Corporation of Florida
State Bank of Indore
Small Business Investment Corporations
Small Business Loan
Stand-By Letter of Credit
Stand By Letter of Credit
Small Business Lending Fund
State Bank of Mauritius
State Bank of Pakistan
Société de Banque Suisse
Southland Building Society
State Bank of Saurashtra
Surat Berharga Syariah Negara
State Bank of Travancore
State Bank of Vietnam
Securities Commission
Shared Check Authorization Network
Supervisory Capital Assessment Program
Standing Committee on Assessment of Vulnerabilities
Scheduled Commercial Bank
Scheduled Commercial Banks
State Cooperative Bank
Smart Card Clearing
Single customer credit limit
Space Coast Credit Union
Systematic Country Diagnostic
Shariah Compliant Finance
Standby Credit Facility
Supply Chain Finance
Supply Chain Financing
Servicemembers Civil Relief Act
Staley Credit Union
Supreme Council for Women
Sekolah Dasar
Special Deposit Account
Special Deposit Accounts
Safe Deposit Box
Safety Deposit Box
San Diego County Credit Union
Special Data Dissemination Standards
Standing Deposit Facility
Service Delivery Indicators
Statistics on Depository Institutions
Sumber Daya Insani
Singapore Deposit Insurance Corporation
Savings Deposit Insurance Fund
Scalable Deposit Module
Strategic Debt Restructuring
Statistical Data Warehouse
Skandinaviska Enskilda Banken
Standard European Consumer Credit Information
State Employees Credit Union
Sustainable Energy Facility
Sustainable Energy Financing Facilities
Single Euro Payments Area
Single Euro Payment Area
Single European Payments Area
Single European Payment Area
Secure Electronic Payment Protocol
Strategic Environmental and Social Assessment
Secure Electronic Transactions
Structured Finance
Sundaram Finance
Securities & Futures Act
School of Finance and Banking
Swiss Federal Banking Commission
State Finance Corporations
Stanford Financial Group
Sociéte financière internationale
Small Firms Loan Guarantee Scheme
Structured Financial Messaging System
Structured Financial Messaging Solution
Security First Network Bank
Swiss Federal Tax Administration
Special Fraud Unit
Shipping Guarantee
Societe Generale
Sovereign Gold Bond
Stanford Group Company
Societe Generale Corporate and Investment Banking
State of the Global Islamic Economy
Subsidiary General Ledger
Swarnjayanti Gram Swarojgar Yojana
Singapore Exchange
Saudi Hollandi Bank
Senior Housing Crime Prevention Foundation
Self-Help Groups
Self-Help Group
Self Help Group
Self Help Groups
Self-Help Groups
Sertifikat Hak Guna Bangunan
Self Help Groups
Survey on Household Income and Wealth
Standing Instruction
Social Impact Accelerator
Special Investment Account
Specific Investment Accounts
Securities Investment Board
Sharjah Islamic Bank
Sistema De Interconexion Bursatil Espanol
Social Islami Bank Limited
State Infrastructure Banks
Systemically Important Banks
Special Investigation Commission
Swiss Interbank Clearing
Secure Instant Deposit
State Industrial Development Corporation
State Industrial Development Corporations
Share Insurance Fund
Systemically Important Financial Institution
Systemically Important Financial Institutions
Systemically Important Financial Institutions
Systemically Important Institutions
Special Inspector General
Systemically Important Insurers
Specific Investment Loan
Systemically Important Payment Systems
Systemically Important Payment System
Sekolah Inspektur Polisi Sumber Sarjana
Swiss Internet Security Alliance
Strategic Information Technology
State Income Tax Levy Program
Seychelles International Trade Zone
Special Investment Vehicle
Structured Investment Vehicle
Structured Investment Vehicles
Structured Investment Vehicles
Stanford International Victims Group
Sparkassen-Informatik-Zentrum
Surat Kredit Berdokumen Dalam Negeri
Saint Kitts and Nevis
Safe Keeping Receipt
Savings and Loan Associations
State Level Bankers Committee
State Level Bankers Committees
Standby Letter of Credit
Standby Letter of Credit
Short-Term Liquidity Facility
Standing Lending Facility
Standing Liquidity Facility
Student Loan Finance Corporation
Savings and Loan Holding Company
Savings and loan holding companies
Short-term Liquidity Operations
Senior Loan Officer Opinion Survey
Sanusi Lamido Sanusi
Student Loan Servicing Alliance
San Marino
Sector Manager
Senior Manager
Secure Message
Solution Manual
Special Mention Account
Sumitomo Mitsui Banking Corporation
Sumitomo Mitsui Banking Corp
Sumitomo Mitsui Banking Corporation Europe
Sponsorship Marketing Council of Canada
Standard Maximum Deposit Insurance Amount
Small & Medium Enterprise
Small-Medium Enterprise
Small-Medium Enterprises
Small and Medium Enterprises
Small and Medium Enterprise
Small and Medium Entreprises
Small-Medium Enterprises
Small and Medium-Scale Enterprise
Small and Medium Entrepreneurs
Share Margin Financing
Sumitomo Mitsui Financial Group
South Malabar Gramin
Sarana Multi Infrastruktur
Small and Medium Industries Equity Investment Scheme
Secondary Mortgage Market Enhancement Act
Securities Market Programme
Securities Markets Programme
Securities Market Program
Securities Markets Program
Single Market Programme
Shadow Monetary Policy Committee
Securities Market Practice Group
Senior Managers Regime
Swiss National Bank's
Shared National Credit
Senior Officer
Specialist Officer
Specialist Officers
Summary of Deposits
Sum of Digits
Society of Financial Examiners
System Open Market Account
School of Mortgage Banking
Shadow Open Market Committee
Senior Operations Officers
Standing Orders
Specific Provisions
Sale and Purchase Agreement
Sale and Repurchase Agreement
Single Point of Entry
State and Peace-Building Fund
Skim Perbankan Islam
Sistem Penjelasan Imej Cek Kebangsaan
Surat Perbendaharaan Negara
Secondary Public Offering
Strategic Planning Office
Surat Pemberitahuan Pajak Terhutang
Surat Pemberitahuan Pajak Terutang
Safeguard Policy Statement
Special Purpose Vehicle
Single Resolution Board
Single Resolution Fund
Supervisory Review and Evaluation Process
Support Rating Floor
Support Rating Floors
Support Rating Floors
Support Ratings
Single Resolution Mechanism
Self-regulation organization
Supervisory Review Process
Special Resolution Regime
Security Receipts
Special Savings Account
Symbiosis School of Banking Management
Signature Specimen Card
Short Service Commissioned Officers
Saudi Stock Exchange
Special Situation Group
Special Situations Group
Standard Settlement Instructions
Standard Settlement Instructions
Single Supervisory Mechanism
Social Safety Nets
Single Shared Platform
Social Security Pension
Solid State Physics Laboratory
Skim Simpanan Pendidikan Nasional
Securities Settlement System
Self-service terminal
Self Service Terminals
Self Service Terminal
Safe Streets Task Force
Security Services Unit
Special Surveillance Unit
Scheduled Transfer
Schedule Transfer
Spokane Teachers Credit Union
Short Term Deposit
Short Term Investments
Short-Term European Paper
Structured Trade Finance
Systemic Transformation Facility
Straight Though Processing
Straight Trough Processing
Suspicious Transaction Report
Suspicious Transaction Reports
Suspicious Transactions Report
Suspicious Transaction Reports
Short Term Revolving Credit
Stored Value Account
Saint Vincent and the Grenadines
Signature Verification System
Social Welfare Fund
Sovereign Wealth Fund
Sovereign Wealth Funds
Society for the Worldwide Interbank Financial Telecommunication
Society for the Worldwide Interbank Financial Telecommunications
Society for Worldwide Interbank Financial Telecommunication
Society for Worldwide Interbank Financial Telecommunications
Society for Worldwide International Financial Telecommunication
Society for Worldwide Interbank Financial Transactions
Society for Worldwide Inter-bank Financial Telecommunication
Society for Worldwide Interbank Financial Transfers
Trade and Competitiveness
Tax Identification Number
Telegraphic transfer
Target-2 Securities
Treasury Automated Auction Processing System
Term Auction Facility
Transaction Account Guarantee
Transaction Account Guarantee Program
Term Asset-Backed Loan Facility
Transaction Authorization Number
TransAction Number
Treasury Asset Relief Program
Trouble Asset Relief Program
Troubled Assets Relief Program
Troubled Asset Relief Programme
Troubled Asset Relief Plan
Teller Assist Unit
Treasury Bills
Tennessee Bankers Association
To be considered
Tissue Banks International
Treasury Bills
Too Big To Fail
Transaction Codes
Travellers' Cheques
Teller Cash Dispensers
Tangible Common Equity
Trenton Computer Festival
The Clearing House
Tax Compliance Officer
Teller Cash Recyclers
Tinkoff Credit Systems
Time Deposit
Toronto-Dominion
Toronto Dominion
Tree Day
Tree Days
Time Deposit Account
Term Deposit Facility
Tokyo Development Learning Center
Tokyo Development Learning Centre
Türk Ekonomi Bankası
Temporary Emergency Food Assistance Program
Trade Fair Authority of India
Thai Farmers Bank
Telecom Finance Corporation
Term Finance Certificates
The Fourth Corner Credit Union
Tourism Finance Corporation of India
Teachers Federal Credit Union
Trade Facilitation Programme
Trade Facilitation Program
Task Force on Finance Statistics
Thrift Financial Report
Thrift Financial Reports
Trade and Forfaiting Review
Terrorist Finance Tracking Programme
Treasury General Account
Transaction History
Tokyo Inter-bank Offered Rate
Treasury International Capital System
The International Investor
Targeted Investment Program
Truth in Savings Act
Term Loan
Total Loss-Absorbing Capacity
Total Loss Absorbing Capacity
Temporary Liquidity Guarantee Program
Traffic Light System
Targeted Long-Term Refinancing Operation
Targeted Longer-Term Refinancing Operations
Treasury Management
Treasury Management Association
Treasury Management International
Thai Military Bank
Telegraphic Money Order
Treasury Management System
Tasarruf Mevduatı Sigorta Fonu
Tangible Net Worth
Type of Transaction
Third Party Risk Management
Temporary Qardhul Hasan
Trust Receipt
Total Relationship Balance
Tabungan Rencana Mandiri
Treasury Single Account
Treasury Single Accounts
Trustee Savings Bank
Treasury Select Committee
Tokyo Stock Exchange
Toronto Stock Exchange
The South Financial Group
Term Securities Lending Facility
Transitional Support Strategy
Treasury & Securities Services
Trade Services Utility
TSX Venture Exchange
Unit of Account
Union of Arab Banks
United Arab Bank
United Bank for Africa
United Bank of Africa
Utah Bankers Association
Urban Co-operative Banks
Urban Banks Department
Union Bank of India
United Bank of India
United Bank Limited
Union Bank of California
Union Bancaire Privee
Uniform Bank Performance Report
Uniform Bank Performance Reports
United Blood Services
United Community Bank
United Community Banks, Inc
United Commercial Bank Limited
Urban Cooperative Banks
Utah Community Credit Union
Unique Customer Identification Code
United Coconut Planters Bank
Uniform Customs and Practice for Documentary Credit
United Card Service
Ujjain Development Authority
Unfair, Deceptive or Abusive Acts or Practices
United Dominions Trust
Union Economique et Monetaire Ouest Africaine
Ultra High Net Worth Individuals
University of Iowa Community Credit Union
Urban Investment Group
Unit Investment Trust Funds
Unit Investment Trust Fund
Unit Investment Trust Funds
University of Michigan Credit Union
United Nations Conference Trade and Development
United Nations Environment Programme Finance Initiative
Vietnam Asset Management Company
Value at Risk
Verified by Visa
Virtual Credit Card
Voluntary Disclosure of Income Scheme
Vodafone Group Foundation
Visually Handicapped
Vietnam International Bank
Vermögens-Management
Visa Money Transfer
Verification of Deposit
Value Payable Post
Viability Ratings
Visakhapatnam Special Economic Zone
Video Teller Machine
Video Teller Machines
Warehouse Receipt
West African Currency Board
West African Clearing House
West Africa Economic and Monetary Union
West African Economic and Monetary Union
West African Economic Monetary Union
West African Monetary Union
West African Institute for Financial and Economic Management
West African Monetary Institute
World Bank
World Business Capital
Working Capital Term Loan
Wholesale Dutch Auction System
World Development Indicators
World Development Indicator
World Development Report
Written Examination
Woori Finance
Wells Fargo Securities
Wells Fargo Virtual Channels
World Governance Indicators
Worldwide Governance Indicators
Wisconsin Housing & Economic Development Authority
Wau-Holland-Stiftung
World Islamic Banking Conference
Women in Banking and Finance
Wireless Internet Gateway
Ways and Means Advances
World Military Expenditures and Arms Transfers
Wealth Management Institute
Wealth Management Product
Westpac New Zealand Limited
Wholly Owned Subsidiary
Women on Wall Street
World Pensions Council
Water Partnership Program
World Payments Report
Youth Entrepreneurship Support
Young Professional Program
Zimbabwe Allied Banking Group
Zero Balance Account
Zero Balance Accounts
Zero Coupon Yield Curve
Zero Interest Rate Policy
Zonal Training Centre
Zone Trusted Information Channel