bank customer

  • 1Bank — For other uses, see Bank (disambiguation). Banker and Bankers redirect here. For other uses, see Banker (disambiguation). Banking …

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  • 2Bank Panic — Infobox VG title = Bank Panic caption=Screenshot of Bank Panic developer = Sanritsu publisher = Sega designer = released=1984 (Arcade) 1985 (ZX Spectrum, SG 1000) 1986 (MSX) 1986 (Commodore 64) 1986 (Amstrad CPC) 1987 (Sega Master System)… …

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  • 3Customer Information File (CIF) — A computerized file that stores all pertinent information about a bank customer s personal and account information. The Customer Information File (CIF) allows the bank to view its customer accounts by relationship and not strictly by account type …

    Investment dictionary

  • 4bank cheque — noun A cheque which is payable by a bank itself, as opposed to an ordinary cheque payable only out of the funds of a particular customers account. A bank cheque is normally obtained by a bank customer (by paying its face value), the point is that …

    Wiktionary

  • 5bank Statement — A summary of transactions in a bank account prepared for a bank customer. Bank statements are usually prepared at regular intervals, and they increasingly have *real time availability. *Bank reconciliations the agreeing of bank statement amounts… …

    Auditor's dictionary

  • 6bank·book — /ˈbæŋkˌbʊk/ noun, pl books [count] : a book in which a bank customer keeps a record of the money added to and taken from a bank account called also passbook …

    Useful english dictionary

  • 7Bank of America controversies — Bank of America has been involved in several controversies and received a wide variety of public criticism. This page details some of the more notable and public issues.Criticism of policiesAccount closures without warningWhen opening a deposit… …

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  • 8Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… …

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  • 9Customer to customer — (C2C) markets are innovative ways to allow customers to interact with each other. While traditional markets require business to customer relationships, in which a customer goes to the business in order to purchase a product or service. In… …

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  • 10Bank of Madura — (est. 1943) by Karumuttu Thiagarajan Chettiar. Bank had acquired Chettinad Mercantile Bank (est. 1933) and Illanji Bank (est. 1904) in the 1960s.Bank of Madura was a larger customer base Chettiar bank, 2 million plus customer and a network of… …

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