Filter by Categories
Accounting
Banking

Non-Transaction Deposit

A deposit that cannot to be withdrawn or transferred to third parties using some means of instruction (such as checks,...

Run Problem

The problem (bank run) that a bank encounters when all or majority of clients rush to claim back their deposits....

Leverage Ratio

A ratio that relates a bank's total debt to its equity/ capital or assets. Depending on the denominator, this ratio...

Capital Forbearance

A regulatory policy (i.e., a policy implemented by central banks and other regulatory authorities) that permits banks and financial institutions to continue operating even...

Roly-Poly CD

Colloquial for rollover CD; a short-term certificate of deposit (CD), usually with a 6-month maturity, where the issuer reissues or...

Intermediation

The process of transferring funds from savers (saving or surplus units- also consumers or household savers) to borrowers (deficit units-...

Cross-Age Rule

A banking rule that defines the precautionary situation in which a customer gets tainted by cross-aged balances- i.e., his/ her...

Taint Rule

A banking rule that defines the precautionary situation in which a customer gets tainted- i.e., his/ her loan balance is...

Financial Commercial Paper

A commercial paper that is issued by financial institutions such as banks or insurance companies. Financial commercial paper issuance accounts...

FCP

An abbreviation for financial commercial paper; a commercial paper that is issued by financial institutions such as banks or insurance...