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Search references for DEPOSIT ACCOUNT. Phrases containing DEPOSIT ACCOUNT
See searches and references containing DEPOSIT ACCOUNT!DEPOSIT ACCOUNT
Bank holding into and from which money can be placed or withdrawn
A deposit account is a bank account maintained by a financial institution in which a customer can deposit and withdraw money. Deposit accounts can be savings
Deposit_account
Type of bank account
investment accounts, and money market accounts. Some savings accounts also have other special requirements, such as a minimum initial deposit, deposits made
Savings_account
Bank holding that clients can access on demand
transaction account (also called a checking account, cheque account, chequing account, current account, demand deposit account, or share account at credit
Transaction_account
High-interest-yielding term deposit account
A fixed deposit (FD) is a tenured deposit account provided by banks or non-bank financial institutions which provides investors a higher rate of interest
Fixed_deposit
Financial account maintained by a bank
account it offers, which are classified in commonly understood types, such as deposit accounts, credit card accounts, current accounts, loan accounts
Bank_account
Document tied to a bank account with a fixed term
deposit (CD) is a time deposit sold by banks, thrift institutions, and credit unions in the United States. CDs typically differ from savings accounts
Certificate_of_deposit
Deposit account that pays interest
A money market account (MMA) or money market deposit account (MMDA) is a deposit account that pays interest based on current interest rates in the money
Money_market_account
US government agency providing deposit insurance
times over the years. FDIC deposit insurance covers up to $250,000 per depositor, per FDIC-insured bank, for each account ownership category. FDIC insurance
Federal Deposit Insurance Corporation
Federal_Deposit_Insurance_Corporation
Bank account with a fixed maturity date
A time deposit or term deposit (also known as a certificate of deposit in the United States, and as a guaranteed investment certificate in Canada) is
Time_deposit
Financial institution that accepts deposits
Savings account Recurring deposit account Fixed deposit account Money market account Certificate of deposit (CD) Individual retirement account (IRA) Mortgage
Bank
Funds held in demand deposit accounts
Demand deposits or checkbook money are funds held in demand accounts in commercial banks. These account balances are usually considered money and form
Demand_deposit
Putting cash in a financial institution
placed in a safe deposit box are examples of special deposits. Deposit slip Passbook Deposit account Security deposit term deposit, Investopedia, accessed
Deposit_(finance)
Type of paper book in banking
transactions on a deposit account. Traditionally, a passbook was used for accounts with a low transaction volume, such as savings accounts. A bank teller
Passbook
United States, a negotiable order of withdrawal account (NOW account) is an interest-paying deposit account on which an unlimited number of checks may be
Negotiable order of withdrawal account
Negotiable_order_of_withdrawal_account
Banking depositing form
Checking Account Getting Started Guide, page 4. Hands on Banking Program for Teens, Savings and Checking Guide, Lesson 5: Making a Savings Account Deposit. Eaton
Deposit_slip
Topics referred to by the same term
up account in Wiktionary, the free dictionary. Account (abbreviated a/c) may refer to: Account (bookkeeping) A report A bank account Deposit account Personal
Account
Financial service for US bank customers
The Certificate of Deposit Account Registry Service (CDARS) is a financial service for depositors in FDIC-insured institutions. Retail, commercial, and
Certificate of Deposit Account Registry Service
Certificate_of_Deposit_Account_Registry_Service
Deposit of money by a payer into a payee's account
A direct deposit (or direct credit), in banking, is a deposit of money by a payer directly into a payee's bank account. Direct deposits are most commonly
Direct_deposit
Deposit account type in the US
A payable-through account (PTA) is a demand deposit account through which banking agencies located in the United States extend cheque writing privileges
Payable-through_account
Kind of deposit offered by Indian banks
into their recurring deposit account and earn interest at the rate applicable to fixed deposits. It's similar to making fixed deposits of a certain amount
Recurring_deposit
Fictitious name
Heiliger was a false identity created during the Nazi era to establish bank accounts for laundering and fencing valuables stolen from those murdered in the
Max_Heiliger
Topics referred to by the same term
deposit A down payment or partial payment in advance Deposit account, a bank account that allows money to be deposited and withdrawn by the account holder
Deposit
Savings account in India
Basic Savings Bank Deposit Account or BSBDA in India is a savings account that does not have a minimum balance. There is no upper limit cap for BSBDA.
Basic Savings Bank Deposit Account
Basic_Savings_Bank_Deposit_Account
Summary of financial transactions
bank deposit account is at the same time an asset of the depositor and debt of the bank. A statement typically presents the bank's view of the account, with
Bank_statement
American fintech company
multiple loan operators to find optimal terms for loans, credit cards, deposit accounts, insurance, etc. LendingTree allows borrowers to shop and compare competitive
LendingTree
Monetary contract between parties
securities, which are readily transferable, and instruments such as loans and deposits, where both borrower and lender have to agree on a transfer. Derivative
Financial_instrument
Type of United States investment account
donors will provide funds for deposit into Trump accounts for some children. This is expected to include US$1,000 deposits offered by the federal government
Trump_account
Type of trust in U.S. law
probate and, if held in a bank account, are insured in the same manner as any deposit. The beneficiary has no access to the account until the depositor's death
Totten_trust
Multi-organization regulatory bodies
deposit accounts. A "demand deposit" account includes many, but not all checking accounts, and does not include Negotiable Order of Withdrawal accounts (NOW
Bank regulation in the United States
Bank_regulation_in_the_United_States
Banking system where institutions hold only a fraction of deposits as reserves
customer in turn receives an asset called a deposit account (a checking or savings account). That deposit account is a liability on the balance sheet of the
Fractional-reserve_banking
Canadian financial technology company
launched a savings account program using Concentra Bank as its deposit-holding partner, ensuring coverage through the Canada Deposit Insurance Corporation
Neo_Financial
Income saved for later use
saving generally specifies low-risk preservation of money, as in a deposit account, versus investment, wherein risk is a lot higher. Saving does not automatically
Saving
Saving scheme by the Government of India
Minimum Limit: You must deposit at least ₹250 every financial year to keep the account active.Maximum Limit: You can deposit up to ₹1.5 lakh per financial
Sukanya_Samriddhi_Account
Financial institution that accepts deposits and provides loans
various types of deposits from the public especially from its clients, including saving account deposits and fixed deposits. These deposits are returned whenever
Commercial_bank
American mobile payment service
deposit" for the money received via Cash App, if the user agreed to pay a 1% fee. Users would otherwise see deposits post to their Cash App account on
Cash_App
New Zealand bank account numbers in NZD follow a standardised format of 16 digits: a prefix representing the bank and branch (six digits), otherwise known
New Zealand bank account number
New_Zealand_bank_account_number
United States automated clearing house
and debit transactions in batches. ACH credit transfers include direct deposit for payroll, Social Security, and other benefit payments, tax refunds,
ACH_Network
Type of savings account
prize-linked savings account (PLSA) or lottery-linked deposit account is a savings account in which some of the interest payment on bank deposits or marketing
Prize-linked_savings_account
U.S. law allowing checks to be digitized
those being deposited. This data is then uploaded to their depositing institution, and the customer's account is then credited. Remote deposit therefore
Check_21_Act
Distributed computing constraint
follow-up links: POST a deposit, withdrawal, transfer, or close request (to close the account). As an example, later, after the account has been overdrawn
HATEOAS
Value that a financial entity owes
When cash is deposited in a bank, the bank is said to "debit" its cash account, on the asset side, and "credit" its deposits account, on the liabilities
Liability_(accounting)
risk. Early withdrawal risk of time deposits is a risk that a depositor withdraws his or her deposit from an account before the agreed-upon maturity date
Deposit_risk
Canadian money transfer service
Canadians who use online banking can send funds. These include personal deposit account holders with the big five banks (Bank of Montreal, Scotiabank, CIBC
Interac_e-Transfer
Measure protecting bank depositors from losses caused by a bank default
Deposit insurance, deposit protection or deposit guarantee is a measure implemented in many countries to protect bank depositors, in full or in part, from
Deposit_insurance
Lending of money
holding company Lists of banks Accounts · Cards Accounts Christmas club Deposit Interest rate Money-market Savings Time deposit (Bond) Transaction (checking /
Loan
Credit reporting agency
National Information Services. It provides information about the use of deposit accounts by consumers. In 1991, the agency was owned by Deluxe Corporation,
ChexSystems
Type of financial institution
investing outlets, typically through passbook savings accounts and term certificates of deposit. The savings and loan associations of this era were famously
Savings_and_loan_association
Method of payment
wishes to give money. A payee that accepts a cheque will typically deposit it in an account at the payee's bank, and have the bank process the cheque. In some
Cheque
American firm
banks by placing funds in demand deposit accounts, money market deposit accounts, and certificate of deposit (CD) accounts at IntraFi network banks. Its
IntraFi
Independent U.S. federal agency for insuring credit unions
National Credit Union Share Insurance Fund, insuring the deposits of more than 142 million account holders in all federal credit unions and the overwhelming
National Credit Union Administration
National_Credit_Union_Administration
FDIC service
Certificate of Deposit Account Registry Service or CDARS service, and the Insured Network Deposit or IND service. The CDARS service allocates deposits in a way
Insured_Cash_Sweep
New Australian digital bank
In 2023, Alex Bank's term deposit product was named “Term Deposit Account of the Year” and “Best for Value Term Deposit” at the WeMoney Banking Awards
Alex_Bank
exception is the advance deposit account discussed below, which is an account payable). Included in the city ledger are accounts belonging to various companies
City_ledger
Topics referred to by the same term
Development Authority, the planning agency for Delhi, India Demand deposit account, a deposit account held at a bank or other financial institution Demand-driven
DDA
Statutory Body of India
sheets soon after their issue by opening a deposit account at any philatelic bureau. The number of philately deposit-accountholders grew from 23,905 in 1999–2000
India_Post
Professionally managed investment fund
held in individual retirement accounts, 401(k) plans, or other defined contribution retirement plans. Mutual funds accounted for 38% of the assets in individual
Mutual_fund
Financial product
both the liquidity of savings and current accounts and the high returns of fixed deposits. A Flexi-Fixed deposit has two features that effectively combine
Flexi_Fixed_Deposits
Indonesia bank
The company offered investment, debit and credit card, leasing, and deposit account services to its customers. In July 2013, following PROBANK's inability
PROBANK
American credit union
products, including savings accounts, checking accounts, credit cards, and loans. The "Primary Savings" account with an initial deposit of US$5.00 establishes
Service_Credit_Union
Joint venture of international banks
- Accessing your accounts overseas Archived 24 December 2007 at the Wayback Machine Westpac Terms and Conditions - Deposit Accounts for Personal Customers
Global_ATM_Alliance
Canadian federal Crown Corporation
insurance per eligible deposit account was $20,000. This was raised to $60,000 in 1983. As of 2005, CDIC covers $100,000 in eligible deposits per insured category
Canada Deposit Insurance Corporation
Canada_Deposit_Insurance_Corporation
Secure container for storage of valuables – usually in a bank
A safe deposit box, sometimes referred to as a safety deposit box, is an individually secured container, usually held within a larger safe or bank vault
Safe_deposit_box
Financial institution and company term
minorities, the elderly, charities, and small businesses that make large cash deposits or engage in activities in developing economies. Data provided by the UK
Know_your_customer
Very large commercial bank playing major role in key financial center
compared to getting funds from the deposit accounts of consumers. While money center banks can and do accept deposits from consumers and otherwise behave
Money_center_bank
US Federal Reserve banking regulation
payment of interest on deposit accounts. During that entire period, it prohibited banks from paying interest on demand deposits. From 1933 until 1986 it
Regulation_Q
Iranian banking and financial services corporation
"Gold Coins Deposit Account". Through this new service, Bank Refah's customers can deposit their gold coins into a special deposit account and in return
Refah_Bank
Payments from a bank account exceeding the balance
their next deposit. Failure to maintain an accurate account register – The account holder fails to accurately account for activity on their account and overspends
Overdraft
Standardised contract to buy or sell an asset at a future date
typically be shored up by the investor wiring or depositing additional cash in the brokerage account. In a forward though, the spread in exchange rates
Futures_contract
Card issued by a financial institution
electronically linked to an account or accounts belonging to the cardholder. These accounts may be deposit accounts or loan or credit accounts, and the card is a
Payment_card
Method to deposit cheques remotely by photograph or scanning
Remote deposit or mobile deposit is the ability of a bank customer to deposit a cheque into a bank account from a remote location, without having to physically
Remote_deposit
Person who allocates capital with the expectation of a financial return
investing – Buying and selling real estate for profit Saving account – Type of bank accountPages displaying short descriptions of redirect targets Securities
Investor
Form of betting on horse races
Advance-deposit wagering (ADW) is a form of gambling on the outcome of horse races in which bettors must fund their account before being allowed to place
Advance-deposit_wagering
Programme to allow foreigners stay in Malaysia for a certain period of time
month. Applicants below 50 years old are required to open a fixed deposit account in Malaysia of MYR300,000.00 at any bank with a local branch. This
Malaysia_My_Second_Home
Central banking system of the US
institutions. Funds placed in term deposits are removed from the accounts of participating institutions for the life of the term deposit and thus drain reserve balances
Federal_Reserve
Economically recoverable concentrations of uranium within the Earth's crust
Surficial deposits account for approximately 4% of world uranium resources. The Yeelirrie deposit is by far the world's largest surficial deposit, averaging
Uranium_ore
British financial services company
Zopa Bank Ltd. (/ˈzoʊpə/) is a British online bank which offers deposit accounts, personal loans and credit cards. It began as the world's first peer-to-peer
Zopa
Open-end mutual fund
time prohibited demand deposit accounts from paying interest and capped the rate of interest on other types of bank accounts at 5.25%. Thus, money market
Money_market_fund
the activities of federal thrifts were once confined primarily to taking deposits from consumers and making residential mortgage loans, federal thrifts are
Federal_savings_association
Financial technology company
and accounting firms. Its platform includes corporate credit cards, accounts payable automation, accounting automation tools, and FDIC-insured deposit accounts
Rho_Technologies
Object or record accepted as payment
demand deposits are claims against financial institutions that can be used for the purchase of goods and services. A demand deposit account is an account from
Money
Return of empty containers for refund
Container-deposit legislation (also known as a container-deposit scheme, deposit-refund system or scheme, deposit-return system, or bottle bill) is any
Container-deposit_legislation
Russian state corporation
Insurance of Deposits in Banks of the Russian Federation”. The deposit insurance system (DIS) provides protection to depositors that have accounts in Russian
Deposit Insurance Agency of Russia
Deposit_Insurance_Agency_of_Russia
Scheme in India for small daily saving
can be deposited into an account on a daily basis in the pigmy deposit scheme in 1928. Money in amounts as small as five rupees can be deposited into an
Pigmy_Deposit_Scheme
more commensurate with the going rate. Discretionary deposit accounts were not demand deposit accounts, and so notification of withdrawals often had to be
Discretionary_deposit
Online bank from Luxemburg
bank based in Munsbach, Luxembourg. It offers no-fee credit cards and deposit accounts for private customers. Its service portfolio also contains co-branded
Advanzia_Bank
Provides deposit insurance to protect the accounts of credit union members
The National Credit Union Share Insurance Fund provides deposit insurance to protect the accounts of credit union members at federally insured institutions
National Credit Union Share Insurance Fund
National_Credit_Union_Share_Insurance_Fund
Academic discipline studying businesses and investments
lenders. Banks accept deposits from individuals and businesses, paying interest on these funds. The bank then lends these deposits to borrowers, facilitating
Finance
Indian rural fintech company
Technologies. It provides financial services, such as money transfer, cash deposit, account opening, bill payments, mini ATMs and more services. It engages with
Spice_Money
Act passed by the U.S. Congress in 1991
a certificate of deposit account must be provided with information about ladder rates (smaller interest rates with smaller deposits) and penalty fees
Truth_in_Savings_Act
Overview of the container deposit legislation in United States of America
stores. The customer creates an account, drops off bags filled with cans, and receives the deposit into their account after the containers have been counted
Container deposit legislation in the United States
Container_deposit_legislation_in_the_United_States
Form of mortgage loans
lenders have multiple accounts. There are at least a mortgage account and a deposit account. Often, the lender allows multiple accounts for credit balances
Flexible_mortgage
Quasi-judicial authority
Government securities; Forced closure of deposit accounts without due notice or without sufficient reason; Closure of account without customer concern. Refusal
Banking Ombudsman Scheme (India)
Banking_Ombudsman_Scheme_(India)
Loan secured using real estate
either be funded through the banking sector (that is, through short-term deposits) or through the capital markets through a process called "securitization"
Mortgage
Subsidiary of FIS
provides reloadable prepaid debit cards and payroll cards, and demand deposit accounts to the underbanked. The firm is the largest third-party payment processor
TSYS
RBI subsidiary
The Deposit Insurance and Credit Guarantee Corporation (DICGC) is a specialised division of the Reserve Bank of India, which is under the jurisdiction
Deposit Insurance and Credit Guarantee Corporation
Deposit_Insurance_and_Credit_Guarantee_Corporation
Type of financial market providing short-term funds
including treasury bills, commercial paper, banker's acceptances, deposits, certificates of deposit, bills of exchange, repurchase agreements, federal funds,
Money_market
Subset of technologies used in finance
and more efficient money transfers. The ACH network allowed for direct deposits, payroll payments, and electronic bill payments, significantly reducing
Financial_technology
Commercial banks' holdings deposited in central banks
commercial bank's cash holdings physically held by the bank, and deposits held in the bank's account with the central bank. In most countries, the central bank
Bank_reserves
Transactional account denominated in another state's currency
(offshore). Foreign currency accounts are generally not covered by national deposit insurance schemes. However, such accounts are covered in the United States
Foreign_currency_account
Topics referred to by the same term
economy. Money market may also refer to: Money market account, a type of bank deposit account Money market fund, a type of mutual fund Qianshi Hutong
Money_market_(disambiguation)
travel, tourism, insurance
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