financial institution


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ThesaurusAntonymsRelated WordsSynonymsLegend:
Noun1.financial institution - an institution (public or private) that collects funds (from the public or other institutions) and invests them in financial assets
institution, establishment - an organization founded and united for a specific purpose
giro - a British financial system in which a bank or a post office transfers money from one account to another when they receive authorization to do so
clearing house - a central collection place where banks exchange checks or drafts; participants maintain an account against which credits or debits are posted
lending institution - a financial institution that makes loans
central bank - a government monetary authority that issues currency and regulates the supply of credit and holds the reserves of other banks and sells new issues of securities for the government
foundation - an institution supported by an endowment
acquirer - the financial institution that dispenses cash in automated teller machines and collects a fee from the bank that issued the credit card
nondepository financial institution - a financial institution that funds their investment activities from the sale of securities or insurance
banking company, banking concern, depository financial institution, bank - a financial institution that accepts deposits and channels the money into lending activities; "he cashed a check at the bank"; "that bank holds the mortgage on my home"
Federal Home Loan Bank System - the central credit system for thrift institutions
trust company, trust corporation - an organization (usually with a commercial bank) that is engaged as a trustee or fiduciary or agent in handling trust funds or estates of custodial arrangements or stock transfers or related services
References in periodicals archive ?
Section 15(3) says 'When a financial institution serves a final notice of demand, all powers of the mortgagor in regard to recovery of rents and profits from the mortgaged property shall stand transferred to the financial institution until such notice is withdrawn and it shall be the duty of the mortgagor to pay all rents and profits from the mortgaged property to the financial institution.'
Kyrgyzstan has 626 non-bank financial institutions working in the country, said Svetlana Valuyskaya, Chief Specialist of the Department of Finance Statistics.
announced Kevin Leach has been appointed as the head of its financial institutions portfolio.
According to the circular from the central bank, 'Before sending the first notice to the mortgagor under sub-section (2) of section 1S of the Ordinance, the financial institution, in order to get the outstanding mortgage money determined, shall forward the case to a chartered accountant firm.
Infusion, a provider of data-driven direct marketing campaigns that generate strategic growth for community financial institutions, announced that its marketing campaigns have now exceeded USD 2.5 billion in account balances generated for financial institutions, the company said.
Citing rising concerns on phishing and cyber attacks targeting bank customers and personnel, the Bangko Sentral ng Pilipinas ordered financial institutions to beef up their defenses.
ABG said it received the Best Islamic Financial Institution in Mena Award, whereas Al Baraka Islamic Bank won the Best Islamic Financial Institution in Bahrain Award, Jordan Islamic Bank got the Best Islamic Financial Institution in Jordan Award, Al Baraka Bank South Africa bagged the Best Islamic Financial Institution in South Africa Award, Al Baraka Bank Algeria received the Best Islamic Financial Institution in Algeria Award, Al Baraka Bank Tunisia got the Best Islamic Financial Institution in Tunis Award and Al Baraka Bank Lebanon received the Best Islamic Financial Institution in Lebanon Award.
Cetera Financial Institutions, the retail advice platform of RCS Capital Corporation (NYSE: RCAP), said Alabama Credit Union (ACU) investment management program will use the broker-dealer services and solutions of Cetera.
"A financial institution's credit profile can benefit from government support because of its lineage, its role in a nation's development agenda, or its systemic importance," explains Joanne Kek, Rating Specialist, Financial Institution Ratings.
Rather than investigating a financial institution's compliance program the way that regulators do -- by spot-checking aspects of the program and ensuring the appropriateness of its overall design -- prosecutors investigate BSA violations like any other crime.
The online PlatinumPay Xpress FI solution is flexibly designed to work within any financial institution's online banking system.
VendSure brings vendors and financial institutions together in a secure, online central compliance information repository.

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