Account owner bank
- An ISO term. A bank for which an account is serviced at another bank (account servicing bank).
International financial encyclopaedia . 2014.
Look at other dictionaries:
Reference for the account owner bank — An ISO term. The reference which identifies the transaction to the account owner bank. 16x … International financial encyclopaedia
account — a record of a business transaction. When you buy something on credit, the company you are dealing with sets up an account . This means it sets up a record of what you buy and what you pay. You will do the same thing with any customers to whom you … Financial and business terms
Bank — For other uses, see Bank (disambiguation). Banker and Bankers redirect here. For other uses, see Banker (disambiguation). Banking … Wikipedia
Account identification — ■ An ISO term. A series of characters used to identify a customer account or relationship. 28x. The remitting financial institution s account serviced by the receiving bank. 2*35x. The identification assigned by the account servicing bank… … International financial encyclopaedia
Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… … Wikipedia
account analysis — An analysis performed to determine the profitability of each demand account to the bank. The analysis may also be used to determine the profitability of a group of demand accounts with the same owner. Account analysis is normally performed by the … Financial and business terms
Nostro account — An ISO term. A record kept by an account owner bank of an account serviced on its behalf by an account servicing bank. Also known as the Due from account … International financial encyclopaedia
Due to bank — An ISO term. See preferred term Account owner bank … International financial encyclopaedia
Canadia Bank — Infobox Company company name = Canadia Bank PLC. Cambodia company vector company type = Private genre = foundation = Cambodia (1991) founder = location city = location country = location = Phnom Penh, Cambodia origins = key people = Pung Kheav Se … Wikipedia
Wingspan Bank — Infobox Company company name = WingspanBank company company type = Public foundation = 1999 location = Wilmington, Delaware key people = Jim Stewart, CEO Bill Wallace, CIO Jeff Unkle, VP Corporate Affairs owner = Bank One industry = Finance and… … Wikipedia