banking abbreviations
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ABBREVIATIONS
ADR ALCO ALM AMC ATM ATS BCBS BC BF BIS
BPO
BRA CAMELS CAR
CBN
CCIL
CCO CD CEO CFO CHIPS
American Depository Receipts Asset Liability Committee Asset Liability Management Asset Management Company Automatic Teller Machine Automatic Transfer Service Basel Committee for Bank Supervision Business Correspondent Business Facilitator Bank for International Settlements Business Processes Outsourcing Banking Regulation Act Capital Adequacy. Asset Quality, Management, Earnings, Liquidity & Systems Capital Adequacy Ratio Core Banking Network Clearing Corporation of India Limited Chief Credit Officer Certificate of Deposit Chief Executive Officer Chief Finance Officer Clearinghouse Interbank Payments System Cost, Insurance, Freight Cash Management Services Cash Ratio Deposit Chief Risk Officer Cash Reserve Ratio Cheque Truncation System Deliverable against Acceptance Deferred Payment Guarantee Direct Selling Agent Direct Marketing Agent Debt Service Coverage Ratio External Commercial Borrowing
CIF
CMS CRD CRO CRR CTS DA DPG DSA DMA DSCR ECB
NEFT
EMI
EU
National Electronic Funds Transfer – Equated Monthly Installments
- European Union – Financial Intelligence Unit – India
- Financial Action Task Force FIU – IND FATEPage – 2 FDIC
- Federal Deposit Insurance Corporation FII
- Foreign Institutional Investor FIS
- Financial Institutions FOB
- Free – on – Board GAAP
- Generally Accepted Accounting Principles GDR
- Global Depository Receipts НВО
- Head of Branch Operations HRD
- Human Resources Development HSBC – The Hongkong and Shanghai Banking Corporati HUF
- Hindu Undivided Family IA
- Internal Audit IBA
- Indian Banks ‘ Association ICAL
- Institute of Chartered Accountants of India IDBI
- Industrial Development Bank of India IFC
- International Finance Corporation IOSCO – International Organization of Securities Commission IPO
- Initial Public Offer IRA
- Individual Retirement Accounts IRB
- Internal Rating Based IRDA
- Insurance Regulatory and Development Authority IRS
- Interest Rate Swaps KYC
- Know Your Customer LC
- Letter of Credit LGD
- Loss Given Default LIBOR
- London Interbank Offered Rate ME
- Merchant Establishments MICR
- Magnetic Ink Character Recognition MIS
- Management Information System MMD
- Money Market Deposits MMDAs – Money Market Deposit Accounts MODS
- Multi – Option Deposit Scheme MSME Micro, Small and Medium Enterprises NABARD – National Bank for Agriculture and Rural Development NACHA National Automated Clearing House Association NBFCs Non – Banking Financial Companies NDS Negotiated Dealing System NDTL Net Demand and Time Liabilities NGO Non – Governmental Organization NIA Negotiable Instruments Act NOW Negotiable Order of Withdrawal NPAS Non Performing Assets ост Operation Control TerminalPage – 3 OECD OFAC OMO OTC PD PIN POS QIBs RBI RCC REPO RMC RMG RRB RTGS SEBI SEBPS SLR SPNS STP SWIFT TAD Organization for Economic Co – operation and Development Office for Foreign Assets Control Open Market Operations Over – The – Counter Primary Dealer Personal Identification Number Point – of – Sales Qualified Institutional Borrowers Reserve Bank of India Risk Control and Compliance Repurchase Agreement Risk Management Committee Risk Management Group Regional Rural Bank Real Time Gross Settlement Securities and Exchange Board of India Simplified Employee Benefit Plans Statutory Liquidity Ratio Shared Payment Network Systems Straight Through Processing The Society of Worldwide Inter – bank Financial Telecommunication Terminal Access Device Treasury Bills Treasurer Value at Risk T – Bills TR VaR
