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
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
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
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 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 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
External Commercial Borrowings
External Commercial Borrowings
European Committee for Banking Standards
Economic Consultative Committee
Eastern Caribbean Currency Authority
Eastern Caribbean Central Bank
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Lebanese Canadian University
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Ministry of Drinking Water and Sanitation
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No branch
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Tokyo Development Learning Center
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Trade Fair Authority of India
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Telecom Finance Corporation
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Thai Military Bank
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United Nations Conference Trade and Development
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