depository institution
61Richard Carrión — Infobox Person name = Richard L. Carrión caption = birth date = November 26, 1952 birth place = San Juan, Puerto Rico occupation = President and CEO, Popular, Inc. salary = networth = spouse = children = 5 website = [http://www.bancopopular.com/… …
62Risk modeling — refers to the use of formal econometric techniques to determine the aggregate risk in a financial portfolio. Risk modeling is one of many subtasks within the broader area of financial modeling.Risk modeling uses a variety of techniques including… …
63Депозитное учреждение — в США финансовое учреждение, принимающая вклады от предприятий и отдельных лиц: коммерческие банки, ссудо сберегательные ассоциации, взаимно сберегательные банки и кредитные союзы. По английски: Depository institution См. также: Сберегательные… …
64financial holding company — USA Financial holding companies are entities created by the Financial Services Modernization Act of 1999 (Also known as the Gramm Leach Bliley Act (the Act)) that may engage in a broader range of financial activities than previously allowed. Such …
65member bank — n. A bank that is affiliated with the Federal Reserve System. The Essential Law Dictionary. Sphinx Publishing, An imprint of Sourcebooks, Inc. Amy Hackney Blackwell. 2008. member bank …
66Cost Of Savings Index - COSI Index — A popular index used for certain adjustable rate mortgages (ARMs). The index is a weighted average of the rates of interest on the deposit accounts (sometimes called cost of savings) of the federally insured depository institution subsidiaries of …
67Demand Deposit — An account from which deposited funds can be withdrawn at any time without any notice to the depository institution. This account allows you to demand your money at any time, unlike a term deposit, which cannot be accessed for a predetermined… …
68Discount Rate — 1. The interest rate that an eligible depository institution is charged to borrow short term funds directly from a Federal Reserve Bank. Different types of loans are available from Federal Reserve Banks and each corresponding type of credit has… …
69Missent Item — Quite simply, a check written by a bank customer that is not sent to the right bank. This is typically due to a clerical error by an employee of the bank or depository institution. Missent items result in a delay of payment from the sending bank… …
70Public Unit Account — An account that holds funds provided by the United States government and its agencies. Public unit accounts include deposit accounts of the United States, including federal agencies; any state, county, municipality or a political subdivision… …
