Study sets matching "banking vocab"

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Study sets matching "banking vocab"

Banking vocabulary
To change x into y
To be legal tender
Creditor
Bad debts
changer des devises x contre y
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Créancier
Mauvaises créances
To change x into y
changer des devises x contre y
To be legal tender
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Banking Vocabulary
national bank
money center banks
investment bank
commercial bank
has offices across the country
used by large companies to acquire financing
helps companies to become publicly traced companies
focuses on business customers
national bank
has offices across the country
money center banks
used by large companies to acquire financing
Banking Vocabulary
Compunding
Credit union
Point of sale transaction
Annual percentage yield
Process in which interest is earned on bith the principle and…
Non profit financial institution that is owned by its members…
The use of a debit card to purchase an item or service at a r…
Amount of interest that a financial institution would lay on…
Compunding
Process in which interest is earned on bith the principle and…
Credit union
Non profit financial institution that is owned by its members…
vocabulary banking
account summary
ATM( automated teller machine)
balance
bank statement
the section of a bank statement that provides a quick overvie…
an unattended computerized machine that dispenses money when…
the remaining amount in a customers account that represents t…
an account summary of all financial transactions occurring ov…
account summary
the section of a bank statement that provides a quick overvie…
ATM( automated teller machine)
an unattended computerized machine that dispenses money when…
25 terms
Banking vocabulary
full disclosure
current account
ptoduct model table/caralog
user tables
גילוי נאות
חשבון עוש
מערכת דגמים
טבלאות משתמש
full disclosure
גילוי נאות
current account
חשבון עוש
19 terms
Banking vocabulary
Account summary
ATM
Balance
Bank Statement
The section of a bank statement that provides a quick overvie…
An unattended computerized machine that dispenses money when…
The remaining amount in a customers account that represents t…
An account summary of all financial transactions occurring ov…
Account summary
The section of a bank statement that provides a quick overvie…
ATM
An unattended computerized machine that dispenses money when…
32 terms
Banking Vocabulary
Commercial Bank
Federal Deposit Insurance Corporation…
NCUA(National Credit Union Administrat…
Credit Unions
financial institution that provides various financial service…
the U.S. corporation that insures deposits against bank failu…
an agency of the United States federal government that was cr…
a nonprofit-making money cooperative whose members can borrow…
Commercial Bank
financial institution that provides various financial service…
Federal Deposit Insurance Corporation…
the U.S. corporation that insures deposits against bank failu…
Banking Vocabulary
Check Float
Overdraft
Cashier's Check
Electronic Funds Transfer (EFT)
The time between writing and submitting a check, to the bank…
Allows an individual to continue withdrawing money even if th…
A check written by a financial institution on it's own funds,…
The electronic transfer of money from one bank account to ano…
Check Float
The time between writing and submitting a check, to the bank…
Overdraft
Allows an individual to continue withdrawing money even if th…
Banking vocabularies
to mobilize capital
statistical firgures
yearly rate
foreign-invested capital
huy động vốn
số liệu thống kê
mức hàng năm
vốn đầu tư nước ngoài
to mobilize capital
huy động vốn
statistical firgures
số liệu thống kê
banking vocabulary
bank run
currency
federal reserve act
federal Deposit insurance corporation…
occurs when many people try to withdraw their money at once
all media of exchange circulating in a country
created a system to stabilize the banking system
guarantees deposits against bank failures up to $100,000 per…
bank run
occurs when many people try to withdraw their money at once
currency
all media of exchange circulating in a country
13 terms
Banking Vocabulary
ATM
Bank
Checking account
Credit Union
Automated Teller Machine, a device in which a person can aces…
a type of financial institution for profit, higher interest r…
an account that checks can be written from, does not hold ine…
a type of institution, non profit, higher interest for saving…
ATM
Automated Teller Machine, a device in which a person can aces…
Bank
a type of financial institution for profit, higher interest r…
21 terms
Banking Vocabulary
Account Number
Bank Statement
Bounced Check
Cashier's Check
identification number associated with an account. It is the n…
A monthly report listing every transition per account.
When an individual writes a check for more money then they ha…
A check written from a specific bank made payable to an indiv…
Account Number
identification number associated with an account. It is the n…
Bank Statement
A monthly report listing every transition per account.
31 terms
Banking Vocabulary
Account
Automated Teller Machine (ATM)
Bank
Check Card
A banking service allowing a customer's money to be handled a…
A specialized computer used by bank customers to manage their…
A financial institution that handles money, including keeping…
Another name for depot card
Account
A banking service allowing a customer's money to be handled a…
Automated Teller Machine (ATM)
A specialized computer used by bank customers to manage their…
banking vocabulary
how to aviod
notice
actually/really
unless
避免
警告
真的
除非
how to aviod
避免
notice
警告
11 terms
Banking Vocabulary
Checking Account
Checks
Savings Account
Coin
An account in a bank where you can pay bills by check.
A printed form that you fill out to take money out of your ch…
A bank account used to save money.
Metal Money: Penny, dime, nickel and quarter.
Checking Account
An account in a bank where you can pay bills by check.
Checks
A printed form that you fill out to take money out of your ch…
Banking Vocabulary
If you tear a dollar what do u do with…
Compliance
Audit
Issues with compliance
take it to a bank and it exchange it for a new one
the process of federal laws that protect the costumers money…
when people come in and make sure the company is in compliance
...
If you tear a dollar what do u do with…
take it to a bank and it exchange it for a new one
Compliance
the process of federal laws that protect the costumers money…
21 terms
Banking Vocabulary
Depository Insitution
Savings
Savings Account
Money Market Deposit Account
A financial institution that is legally allowed to accept mon…
The money someone has saved through a bank
A bank account that earns intrest
A non-financial account that pays interest based on current i…
Depository Insitution
A financial institution that is legally allowed to accept mon…
Savings
The money someone has saved through a bank
21 terms
Banking Vocabulary
Automated teller machine (ATM)
Checking account
Commercial bank
Contactless payment
A machine that allows individuals to complete certain transac…
An account that allows quick access to funds for transactions
For‐profit depository businesses that offer financial service…
Payment transactions that can be completed with no physical c…
Automated teller machine (ATM)
A machine that allows individuals to complete certain transac…
Checking account
An account that allows quick access to funds for transactions
21 terms
Banking Vocabulary
1. Automated teller machine (ATM)
2. Checking account
3. Commercial bank
4. Contactless payment
A machine that allows individuals to complete certain transac…
An account that allows quick access to funds for transactions
For‐profit depository businesses that offer financial service…
Payment transactions that can be completed with no physical c…
1. Automated teller machine (ATM)
A machine that allows individuals to complete certain transac…
2. Checking account
An account that allows quick access to funds for transactions
89 terms
banking vocabulary
Ausweis
Auszahlung
Bankkarte
Bausparvertrag
ID card; passport
withdrawal
bank card
building loan contract
Ausweis
ID card; passport
Auszahlung
withdrawal
10 terms
Banking Vocabulary
deposit
withdraw
balance
endorse
to put money into a bank account
to take money out of a bank account
the amount in the account after all transactions go through
to sign a check stating you are the one it was written to
deposit
to put money into a bank account
withdraw
to take money out of a bank account
Banking Vocabulary
Checking Account
Checks
Savings Account
Coin
An account in a bank where you can pay bills by check.
a printed form that you fill out to take money out of your ch…
A bank account used to save money
Metal Money, Penny, Nickel, Nickel and Quarter
Checking Account
An account in a bank where you can pay bills by check.
Checks
a printed form that you fill out to take money out of your ch…
12 terms
Banking Vocabulary
Credit
Check Register
Endorse
ATM/Debit Card
Money people can use but pay back later
used to keep track of the cash balance in a checking account
to sign the back of a check that is written to you.
works like a check and can be used to withdraw money from a b…
Credit
Money people can use but pay back later
Check Register
used to keep track of the cash balance in a checking account
Banking Vocabulary
Depository Institution
Savings
Savings Account
Money Market Deposit Account
Raises money to finance the business' activities by accepting…
a fund of money put by as a reserve
An account you have at a financial institution that helps you…
account that pays relatively high rates of interest, requires…
Depository Institution
Raises money to finance the business' activities by accepting…
Savings
a fund of money put by as a reserve
banking vocabulary
Checking Account
Checks
Savings Account
Coin
an account in a bank where you can pay bills by check.
a printed form that you fill out to take money out of your ac…
a bank account used to save money
metal money, dime, penny, nickel, and quarter.
Checking Account
an account in a bank where you can pay bills by check.
Checks
a printed form that you fill out to take money out of your ac…
29 terms
Banking Vocabulary
ABA number
Account
ATM
Bank Statement
sequence of nine numeric characters used by banks to identify…
a subdivision under assets, liabilities, or owner's equity th…
automated telling machine, device that enables the clients fr…
an itemized record of all the transactions in a depositor's a…
ABA number
sequence of nine numeric characters used by banks to identify…
Account
a subdivision under assets, liabilities, or owner's equity th…
Banking Vocabulary
Balance
deposit +
Withdraw
atm
Amount of money in your account
to put money into your account
to make money out of your account
automatic teller machine withdraw $ deposit $
Balance
Amount of money in your account
deposit +
to put money into your account
Banking Vocabulary
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…
An account that allows a person or business to deposit cash i…
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…
Banking vocabulary
depository Institution
Trade-offs
signature card
interest
A bank get gets most of it's money from the general public.
a choice or compromise in finances
a document that a bank keeps of all signatures on a bank acco…
money paid regularly at a particular rate
depository Institution
A bank get gets most of it's money from the general public.
Trade-offs
a choice or compromise in finances
Banking Vocabulary
Check
Demand Deposit
Canceled Check
Substitute Check
Written order to a bank to pay the amount stated to the perso…
Money may be withdrawn at any time-that is, "on demand"; also…
A check that has cleared your account
Processing faster and more efficient they exchange check info…
Check
Written order to a bank to pay the amount stated to the perso…
Demand Deposit
Money may be withdrawn at any time-that is, "on demand"; also…
Banking Vocabulary
Account
Annual Percentage Rate (APR)
ATM Card
Account Balance
A fund with a financial institution for investment and/or saf…
The cost of credit expressed as a yearly rate. APR is a % tha…
A card that allows you to get basic financial services from a…
The amount of money in a particular account.
Account
A fund with a financial institution for investment and/or saf…
Annual Percentage Rate (APR)
The cost of credit expressed as a yearly rate. APR is a % tha…
Banking Vocabulary
Rule of 72
checking account
payee
bounced check
The number of years it takes for a certain amount to double i…
A bank account from which payments can be ordered by a deposi…
A person to whom money is paid
a check written for an amount more than in your account
Rule of 72
The number of years it takes for a certain amount to double i…
checking account
A bank account from which payments can be ordered by a deposi…
Banking Vocabulary
Bank Statement
Balance
canceled checks
check register
the document sent by the bank listing the checks written, fee…
the amount left after you subtract the fees and written check…
checks that you wrote to people or businesses, which some ban…
where you keep a record of the checks written.
Bank Statement
the document sent by the bank listing the checks written, fee…
Balance
the amount left after you subtract the fees and written check…
15 terms
Banking Vocabulary
Direct Deposit
ATM
Debit Card
Commercial Bank
Automatic deposit of net pay to an employee's bank account.
Computer terminal that allows withdrawl of cash from an accou…
Cash card that allows you to withdrawl money or pay for purch…
For-profit institution that offers a full range of financial…
Direct Deposit
Automatic deposit of net pay to an employee's bank account.
ATM
Computer terminal that allows withdrawl of cash from an accou…
10 terms
Banking Vocabulary
Deposit
Withdraw
Balance
Endorse
To put money into a bank account.
To take money out of a bank account.
The amount in the account after all the transactions go throu…
To sign a check stating you are the one it was written to.
Deposit
To put money into a bank account.
Withdraw
To take money out of a bank account.
Banking Vocabulary
Depository institution
Savings
Savings accounts
Money market deposit
A business that offers financial services to people
The money one has saved through a bank or official scheme
A bank account that earns interest
A non-financial account that pays interest based on current i…
Depository institution
A business that offers financial services to people
Savings
The money one has saved through a bank or official scheme
9 terms
Banking Vocabulary
Allowance
Balance
Bank Account
Deposit
Money given to you on a weekly schedule, usually from your pa…
The current amount of money in your account.
A record of money put into the bank that is in your name.
To put money into a bank account for safekeeping.
Allowance
Money given to you on a weekly schedule, usually from your pa…
Balance
The current amount of money in your account.
Banking vocabulary
Equity
Security Deposit
Lease
Lessee
difference between the market value of property and the amoun…
Amount a renter pays to help protect the property owner again…
Contract that specifies the conditions , terms, and rent for…
person who rents property
Equity
difference between the market value of property and the amoun…
Security Deposit
Amount a renter pays to help protect the property owner again…
Banking vocabulary
Bounced
Credit
Withdraw
Deposit
A check returned for lack of funds.
Money loaned that must by paid back.
To take money out of a banking account.
To put money in a banking account.
Bounced
A check returned for lack of funds.
Credit
Money loaned that must by paid back.
20 terms
Banking Vocabulary
Depository institution
savings
savings account
Money market deposit account
Organizations licensed to take deposits and make loans.
a fund of money put by as a reserve
An account you have at a financial institution that helps you…
account that pays relatively high rates of interest, requires…
Depository institution
Organizations licensed to take deposits and make loans.
savings
a fund of money put by as a reserve
Banking Vocabulary
depository institution
savings
savings account
money market deposit account
A place you go to deposit money.
Money for things you cannot buy with one pay
Account in which your savings go
A cross between savings and checking account
depository institution
A place you go to deposit money.
savings
Money for things you cannot buy with one pay
13 terms
banking vocabulary
Annual fees and finance charges:
APR (Annual Percentage Rate):
ATM card:
Cash advance:
Fixed amounts on top of interest that you pay for just having…
is the yield which brings the futre payment stream back t pre…
ATM card: any payment card issued by a financial institution…
a loan that can be obtained by a bank credit cardholder at an…
Annual fees and finance charges:
Fixed amounts on top of interest that you pay for just having…
APR (Annual Percentage Rate):
is the yield which brings the futre payment stream back t pre…
11 terms
Banking vocabulary
Account number
Signiture card
Individual account
Joint account
Identifies a specific bank account
Verification of ownership
An account that has only one holder
Account held between two or more individuals and grants each…
Account number
Identifies a specific bank account
Signiture card
Verification of ownership
Banking Vocabulary
Depository Institution -
Savings -
Savings Account -
Money Market Deposit Account -
Is a dumnin the United States (such as a savings bank, commer…
An economy of or reduction in money, time, or another resourc…
A bank account that earns interest .
A money market account or money market deposit account is a n…
Depository Institution -
Is a dumnin the United States (such as a savings bank, commer…
Savings -
An economy of or reduction in money, time, or another resourc…
21 terms
Banking Vocabulary
Account Number
ATM
Balancing a checking account
Banked
A number identifying your account w/ the bank
A machine that gives out cash from your account. Open 24/7
Calculating difference between charges and deposits in your a…
People who are affiliated with a bank
Account Number
A number identifying your account w/ the bank
ATM
A machine that gives out cash from your account. Open 24/7
Banking Vocabulary
Depository Institution
savings
Savings account
Money market deposit account
A business that offers financial services to people.
Disposable income not spent for consumer goods.
An account you have at a financial institution that helps you…
account that pays relatively high rates of interest, requires…
Depository Institution
A business that offers financial services to people.
savings
Disposable income not spent for consumer goods.
Banking Vocabulary
Canceled Check
Check Float
Demand Deposit
Overdraft
is a check that has cleared the depositor's account
the amount of time between when an individual writes and subm…
a deposit of money that can be withdrawn without prior notice
a deficit a bank account caused by with drawing more money th…
Canceled Check
is a check that has cleared the depositor's account
Check Float
the amount of time between when an individual writes and subm…
Banking vocabulary
Depository institution
Bank
Savings
Saving account
A depository institution is a financial institution in the Un…
Money saver
Place you put your money to save it
Account for just money you are saving.
Depository institution
A depository institution is a financial institution in the Un…
Bank
Money saver
Banking Vocabulary
Pay Period
Gross Pay
Deduction
Net Pay
The length of time for which an employee's wages are calculated
The total amount of money earned during a day period
Amounts of money subtracted for gross pay
The amount of money left after all deductions are taken from…
Pay Period
The length of time for which an employee's wages are calculated
Gross Pay
The total amount of money earned during a day period
Banking Vocabulary
depository institution
savings
savings account
money market deposit account
Organizations licensed to take deposits and make loans.
Income not spent
A bank account which accrues interest in exchange for use of…
account that pays relatively high interest rates, requires a…
depository institution
Organizations licensed to take deposits and make loans.
savings
Income not spent
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