depository institution
11depository financial institution — noun a financial institution that accepts deposits and channels the money into lending activities he cashed a check at the bank that bank holds the mortgage on my home • Syn: ↑bank, ↑banking concern, ↑banking company • Derivationally related… …
12depository — A storehouse; a place where money or valuable articles are put for safekeeping; a depositary; an official custodian of monies or other property paid into court under order of court. 23 Am J2d Deposit In Ct § 4; a banking institution designated by …
13depository — The place where a deposit (q.v.) is placed and kept; e.g. bank, savings and loan institutions, credit union, trust company. Place where something is deposited or stored as for safekeeping or convenience; e.g. safety deposit box. This term should… …
14depository — The place where a deposit (q.v.) is placed and kept; e.g. bank, savings and loan institutions, credit union, trust company. Place where something is deposited or stored as for safekeeping or convenience; e.g. safety deposit box. This term should… …
15federal depository institutions regulatory agency — (21B) The term Federal depository institutions regulatory agency means (A) with respect to an insured depository institution (as defined in section 3(c)(2) of the Federal Deposit Insurance Act) for which no conservator or receiver has been… …
16deposit-taking institution — /dɪˌpɒzɪt ˌteɪkɪŋ ˌɪnstɪ tju:ʃ(ə)n/, depository institution /dɪˌpɒzɪt(ə)ri ˌɪnstɪ tju:ʃ(ə)n/ noun an institution such as a building society, bank or friendly society, which is licensed to receive money on deposit from private individuals and to… …
17thrift institution — noun a depository financial institution intended to encourage personal savings and home buying • Hypernyms: ↑depository financial institution, ↑bank, ↑banking concern, ↑banking company • Hyponyms: ↑savings and loan, ↑savings and loan association …
18Smithsonian Institution — Smithsonian redirects here. For other uses, see Smithsonian (disambiguation). Smithsonian Institution Rear view of The Castle , the Institution s headquarters Established August 10, 1846 …
19Originating Depository Financial Institution — ODFI is a banking term for Originating Depository Financial Institution, used in connection with Automated Clearing Houses (ACH). In the ACH flow, the ODFI acts as the interface between the Federal Reserve or ACH network and the originator of the …
20Central securities depository — A central securities depository ( CSD ) is a financial institution that custodies securities and provides securities settlement services to one or more markets.A CSD enables transactions to be processed by book entry. Securities may exist either… …
