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Study sets matching "bank depositor relation"

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Study sets matching "bank depositor relation"

24 terms
Banking/Related Services
demand deposit
canceled check
outstanding check
ATM
deposit money withdrawn without prior notice
check cleared by depositors account and canceled by bank
draws funds from back account that have not been deposited by…
automated teller machine electronic banking completing transa…
demand deposit
deposit money withdrawn without prior notice
canceled check
check cleared by depositors account and canceled by bank
11 terms
Bank related vocab
Overdraft
Duplicate Checks
Debit card
Credit card
spend more money than you have in the bank
2 copy check: top and bottom
removes money from your account
Debt
Overdraft
spend more money than you have in the bank
Duplicate Checks
2 copy check: top and bottom
18 terms
Financial / Bank Related
Deposit
Fixed Deposit/Time Deposit
Current Deposit/Demand Deposit
Traveler's Check
存款
定存帳戶
活存帳戶
旅行支票
Deposit
存款
Fixed Deposit/Time Deposit
定存帳戶
22 terms
Bank related vocab
ahorrar
cargar (gu)
cobrar
cobrar un cheque
to save
to charge (to ones account)
to charge (someone for something)
to cash a check
ahorrar
to save
cargar (gu)
to charge (to ones account)
24 terms
Finance - Banking & Related Services
demand deposit
canceled check
outstanding check
ATM
when money in an account can be withdrawn at any time, as wit…
a check that has cleared your bank
a check that has not cleared your bank account, meaning that…
Automated teller machine
demand deposit
when money in an account can be withdrawn at any time, as wit…
canceled check
a check that has cleared your bank
42 terms
Biochemistry Section bank related
Phosphatase
Phosphorylase
Kinase
Synthase
Enzyme that removes a phosphate group from substrate
Enzyme that introduces a phosphate group into an organic mole…
Enzyme that catalyzes transfer of a phosphate
Enzyme that catalyzes linking together of 2 compounds without…
Phosphatase
Enzyme that removes a phosphate group from substrate
Phosphorylase
Enzyme that introduces a phosphate group into an organic mole…
24 terms
Banking and Related Service Vocabulary
Demand deposit
Canceled check
Outstanding check
ATM
Deposit of money that can be withdrawn when you want.
a check paid by the bank, deducted from the depositor's accou…
checks that have been drawn and subtracted from the depositor…
Represents a bank teller and allows for common services at th…
Demand deposit
Deposit of money that can be withdrawn when you want.
Canceled check
a check paid by the bank, deducted from the depositor's accou…
41 terms
16_10_13_Words related to banking
APR annual percentage rate
balance
bank balance (Br)
bank draft
effektiver Jahreszins
saldo ziehen
Bankguthaben (Br)
Bankwechsel
APR annual percentage rate
effektiver Jahreszins
balance
saldo ziehen
19 terms
personal finance banking related
balanced checkbook
overdrafts
duplicate checks
debit card
you verify your balance with the bank
spend more money than you have in the bank
checks that have a second copy
takes money out right away
balanced checkbook
you verify your balance with the bank
overdrafts
spend more money than you have in the bank
45 terms
Speaking Topic - Banking Related
حساب جاری
حساب پس انداز
کوتاه مدت
بلند مدت
checking account
savings account
short term
long term
حساب جاری
checking account
حساب پس انداز
savings account
10 terms
Securities-Related Activities of Banks
Which of the following is NOT a requir…
Which of the following bank policies d…
State National Bank has a Web site on…
Which of the following bank products i…
b. That all bank employees receive special training on the... no…
d. Tellers and new accounts personnel will receive a $25 fee…
d. The bank must make sure that the noninsured disclosures ar…
c. Variable-rate savings accounts... Outline Interagency Stateme…
Which of the following is NOT a requir…
b. That all bank employees receive special training on the... no…
Which of the following bank policies d…
d. Tellers and new accounts personnel will receive a $25 fee…
24 terms
Banking and related services
Demand deposit
Canceled check
Outstanding check
ATM
When the money in an account can be withdrawn at any time
A check cleared by a financial institution
A check that has not yet cleared your bank account, meaning t…
Automated teller machine, place to easily get money
Demand deposit
When the money in an account can be withdrawn at any time
Canceled check
A check cleared by a financial institution
24 terms
Banking and related services vocabulary
Demand deposit
Canceled check
Outstanding check
ATM
When the money in an account can be withdrawn at any time, as…
a check that has cleared your bank account
check that has not yet cleared your bank account, meaning tha…
automated teller machine
Demand deposit
When the money in an account can be withdrawn at any time, as…
Canceled check
a check that has cleared your bank account
10 terms
Securities-Related Activities of Banks
Which of the following is NOT a requir…
Which of the following bank policies d…
State National Bank has a Web site on…
Which of the following bank products i…
b. That all bank employees receive special training on the... no…
d. Tellers and new accounts personnel will receive a $25 fee…
d. The bank must make sure that the noninsured disclosures ar…
c. Variable-rate savings accounts... Outline Interagency Stateme…
Which of the following is NOT a requir…
b. That all bank employees receive special training on the... no…
Which of the following bank policies d…
d. Tellers and new accounts personnel will receive a $25 fee…
24 terms
Government Vocab- Banking and Related Services
Demand Deposit
Canceled Check
Outstanding check
ATM
a deposit of money that can be withdrawn without any prior no…
a check that has cleared the depositor's account has been mar…
checks that have been written but have not notified the bank…
means automated teller machine; takes the place of a human ba…
Demand Deposit
a deposit of money that can be withdrawn without any prior no…
Canceled Check
a check that has cleared the depositor's account has been mar…
29 terms
听力词汇 Banking 和 Car Related
cash
credit card
foreign currency
exchange rate
n.现金,现款
信用卡
外汇
汇率
cash
n.现金,现款
credit card
信用卡
24 terms
Gov Vocab: Banking & Related Services
Demand Deposit
Canceled Check
Outstanding Check
ATM
a deposit of money that can be withdrawn without prior notice
a check that has cleared the depositor's account; has been pa…
a valid check which, although possibly already cashed, has no…
automated teller machine; an unattended electronic machine in…
Demand Deposit
a deposit of money that can be withdrawn without prior notice
Canceled Check
a check that has cleared the depositor's account; has been pa…
37 terms
Banking Terms related to obj 4.02
Commercial Bank
Savings and Loan Association
Credit Union
Brokerage Firm
a full-service institution that offers a variety of services
A financial institution that provides loans and mortgages to…
A non-profit financial cooperative owned by its members
A licensed institution that specializes in investing
Commercial Bank
a full-service institution that offers a variety of services
Savings and Loan Association
A financial institution that provides loans and mortgages to…
94 terms
BA 4C: Ch. 6 - Laws Related to Banking
RA 8791
RA 1405
RA 9194
RA 9302
General Banking Law
Secrecy in Bank Deposit
Anti-Money Laundering Act
PDIC Law
RA 8791
General Banking Law
RA 1405
Secrecy in Bank Deposit
20 terms
Ch. 5 Finding Slope/Rate of Change from a given graph, 2 points, equation, or relation Question Bank
-1
1/2
-5/4
0
Find the slope.
Find the slope.
Find the slope.
Find the slope.
-1
Find the slope.
1/2
Find the slope.
51 terms
Exam 2 portion related to various organizations, chartering, and regulatory agencies Money & Banking
State Charter banks were called what?
Federally chartered banks were called…
To eliminate the abuses of the state-c…
Once National banks were chartered, wh…
State banks
National banks
The National Bank Act of 1863
The Office of the Comptroller of the Currency, a department o…
State Charter banks were called what?
State banks
Federally chartered banks were called…
National banks
Bank
bank
savings account
checking account
spend
An account you have at a financial institution that helps you…
A bank account from which payments can be ordered by a deposi…
spent spent
bank
savings account
An account you have at a financial institution that helps you…
16 terms
Chapter 15 Monetary Policy and Bank Regulation
bank run
basic quantity equation of money
central bank
contractionary monetary policy
when depositors race to the bank to withdraw their deposits f…
money supply × velocity = nominal GDP
institution which conducts a nation's monetary policy and reg…
a monetary policy that reduces the supply of money and loans…
bank run
when depositors race to the bank to withdraw their deposits f…
basic quantity equation of money
money supply × velocity = nominal GDP
32 terms
Vocabulary Bank
Numerator
Denominator
Fraction
Scavenger
The top half of a fraction
The bottom half of a fraction
A number that shows part of a whole
an animal or other organism that feeds on dead things
Numerator
The top half of a fraction
Denominator
The bottom half of a fraction
10 terms
BANKING
Bank
Savings account
Checking account
Spend
a bank account that accumulates interest
A bank account from which payments can be ordered by a deposi…
Wasteful with money
Bank
Savings account
a bank account that accumulates interest
90 terms
word bank
notwithstanding
vindicating
semblance
Laudable
in spite of
clear of blame/ suspicion
outward appearance of something
Deserving of praise
notwithstanding
in spite of
vindicating
clear of blame/ suspicion
14 terms
bank
checking account
deposit
check
minimum
a bank account from which a depositor can withdraw money usin…
money put in a bank account
a written order directing a bank to pay a certain amount of m…
the lowest amount of a depositor can keep in an account witho…
checking account
a bank account from which a depositor can withdraw money usin…
deposit
money put in a bank account
12 terms
Unit 3 - The World Bank
consist of
eradicate poverty
grant
infrastructure
composed of; made up of
to get rid of poverty completely
a sum of money that is given by an organisation to be used fo…
the basic systems or services that are necessary for a countr…
consist of
composed of; made up of
eradicate poverty
to get rid of poverty completely
37 terms
BANKS (COMMERCIAL AND RETAIL U 20, 3.5)
the banking system
commercial bank
retail bank
pay interest to depositors
bankovní systém
komerční banka
maloobchodní banka (pro drobnou klientelu)
platit úrok vkladatelům
the banking system
bankovní systém
commercial bank
komerční banka
13 terms
Word Bank List 2--9/26/16
Zealous
Cumulative
Trepidation
Matriculate
Enthusiastic
Additional, increasing
Fear or nervousness
to enroll as a member of a college or university
Zealous
Enthusiastic
Cumulative
Additional, increasing
14 terms
Spring 2016 ESL Library - Going to the Bank
manager
account
chequing
deposit
the person in charge of staff and decision-making
the financial records of an individual or organization
a type of bank account that allows one to make payments with…
to place funds into a bank account
manager
the person in charge of staff and decision-making
account
the financial records of an individual or organization
92 terms
Express Publishing Matura Repetytorium PR Vocabulary Bank 4 - Work
air traffic controller
auctioneer
bank manager
barrister
kontroler ruchu powietrznego
licytator
dyrektor banku
adwokat
air traffic controller
kontroler ruchu powietrznego
auctioneer
licytator
30 terms
Banking
Redlining
Check Cashing Fee
Check Stub-
Collateralized Loan
Usually unlawful discriminatory banking (or insurance) practi…
a fee that the bank will charge you when you deposit a check…
The part of a payroll check that includes information about t…
Property pledged as security for performance of an obligation…
Redlining
Usually unlawful discriminatory banking (or insurance) practi…
Check Cashing Fee
a fee that the bank will charge you when you deposit a check…
13 terms
Banking Your Money
checking account
minimum
check
check register
A bank account from which a depositor can withdraw money usin…
the lowest amount of money a depositor can keep in an account…
A written order directing a bank to pay a certain amount of m…
A small chart where you record the checks you write, withdraw…
checking account
A bank account from which a depositor can withdraw money usin…
minimum
the lowest amount of money a depositor can keep in an account…
105 terms
Bank Teller Terminology
Account Balance
Account Number
Annuity
Bait/ Marked Money
the amount of money in a customers account
a number that identifies the customers banking office and acc…
a fixed amount payable annually or at regular internals for a…
Money designed to assist law enforcement officers in a appreh…
Account Balance
the amount of money in a customers account
Account Number
a number that identifies the customers banking office and acc…
25 terms
Bank Regulations
annual percentage rate
bank run
branching
Community Reinvestment Act
The actual annual interest rate paid over the life of a loan.
Occurs when a large number of depositors withdraw all of thei…
Opening banking facilities away from a bank's home office.
Prevented redlining by requiring that banks and other deposit…
annual percentage rate
The actual annual interest rate paid over the life of a loan.
bank run
Occurs when a large number of depositors withdraw all of thei…
406 terms
Blood Bank
Which of the following set of conditio…
What is the purpose of a major crossma…
The use of cells with known blood grou…
Fresh frozen plasma :
Mother Rh-negative, father Rh-negative
Verify donor ABO packed-cell compatibility
Reverse grouping
Should be transfused within 24 hours of thawing
Which of the following set of conditio…
Mother Rh-negative, father Rh-negative
What is the purpose of a major crossma…
Verify donor ABO packed-cell compatibility
24 terms
VOCABULARY BANKING AND MONEY
ATM
bank account
bank charges
a customer
abbreviation of Automated Teller Machine : a machine usually…
un compte bancaire
sums of money paid by a customer for a bank's services... frais…
a client... un client/une cliente
ATM
abbreviation of Automated Teller Machine : a machine usually…
bank account
un compte bancaire
50 terms
Bank Reconciliation
Less in the banks - outstanding checks
add in the books (d:cash in bank;c:div…
add in the books (d:cash in bank;c:a/r)
Add in the bank -Deposit in transit
checks issued but not yet presented for payment
dividends collected by the bank
Deposit made by a DEBTOR DIRECTLY into bank
checks deposited but not yet cleared or collected
Less in the banks - outstanding checks
checks issued but not yet presented for payment
add in the books (d:cash in bank;c:div…
dividends collected by the bank
16 terms
Banking - Payment Methods
Certified Check
Cashier's Check
Money Order
Postal Money Order
from a personal checking account that has been stamped by the…
issued and guaranteed by the bank after you pay the bank in c…
a purchased certificate used to pay a specific amount to a pa…
Issued and back by the U.S. Postal Service
Certified Check
from a personal checking account that has been stamped by the…
Cashier's Check
issued and guaranteed by the bank after you pay the bank in c…
24 terms
Words Their Way Derivational Relations Spellers--Sort 16 (blue): Adding -ion, e-Drop, and Spelling Change
operate
explosion
invade
expand
to work or cause to work in a proper way;... to perform surgery…
the act of blowing up or bursting something... The volcano's ___…
to enter by force in order to take over... During war, some coun…
to increase in size or amount; to open wide... The balloon will…
operate
to work or cause to work in a proper way;... to perform surgery…
explosion
the act of blowing up or bursting something... The volcano's ___…
16 terms
Word Bank
Universal
Uniformity
Infer
Breadth
Not changing around the world.
Being all the same.
Concluding something using evidence and reasoning, not using…
A long distance or how deep something is.
Universal
Not changing around the world.
Uniformity
Being all the same.
22 terms
Accounting Chapter 11
Internal Controls
External Controls
Checking Account
Check
Procedures within the business that are designed to protect c…
Measures and Procedures provided outside the business to prot…
Allows a person or business to deposit cash in a bank and to…
A written order from a depositor telling the bank to pay a st…
Internal Controls
Procedures within the business that are designed to protect c…
External Controls
Measures and Procedures provided outside the business to prot…
12 terms
BANK ACCOUNTS
Current account
Service charge
Fixed Deposit account
Savings account
An account that allows regular, daily transactions for use by…
A fee a bank charges for handling an account.
A money deposit at a banking institution that cannot be withd…
An account in which customers receive interest based on how m…
Current account
An account that allows regular, daily transactions for use by…
Service charge
A fee a bank charges for handling an account.
50 terms
WISE-Banking
Check routing number
ABA number
Automatic bill payment services
Bank
A set of numbers appearing as the denominator of a fraction t…
The upper number in the numerical fraction of the check routi…
Routine, automated payments made from a banking, brokerage or…
A commercial institution licensed as a receiver of deposits.
Check routing number
A set of numbers appearing as the denominator of a fraction t…
ABA number
The upper number in the numerical fraction of the check routi…
11 terms
Banks spelling week one
Base
Chamber
Peered
Pride
A common meeting place for a group.
A partition or small section of a larger quarters or hall.
Means to look closely.
Believing you are better than others.
Base
A common meeting place for a group.
Chamber
A partition or small section of a larger quarters or hall.
19 terms
Banking
ATM Card
Automatic bill paying services
Bank
Bank Statement
issued by a financial institution for use in an automated mac…
routine, automated payments made from a bank account to vendors
a financial establishment that invests money deposited by cus…
a printed record of the balance in a bank account and the amo…
ATM Card
issued by a financial institution for use in an automated mac…
Automatic bill paying services
routine, automated payments made from a bank account to vendors
14 terms
Banking Basics
a checking account
a benefit
effective
a feature
a bank account against which the depositor can draw checks pa…
an advantage
efficient, bringing about the desired result
an important part of something, a characteristic
a checking account
a bank account against which the depositor can draw checks pa…
a benefit
an advantage
19 terms
Accounting Chapter 5
Checking Account
endorsment
special endorsment
restrictive endorsment
A blank account from which payments can be ordered by a depos…
A signature or stamp on the back of a check transferring owne…
An endorsment indicating a new owner of a check
An endorment restricting further transfer of a checks ownership
Checking Account
A blank account from which payments can be ordered by a depos…
endorsment
A signature or stamp on the back of a check transferring owne…
9 terms
Bank Terms by Miss Ellis, November 21, 2016
ATM
balance
checking account
deposit
abbreviation of Automated Teller Machine: a machine, usually…
the amount of money in a bank account
a bank account that you can take money from at any time and w…
to put money into a bank account
ATM
abbreviation of Automated Teller Machine: a machine, usually…
balance
the amount of money in a bank account
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