financial organization

Also found in: Thesaurus.
ThesaurusAntonymsRelated WordsSynonymsLegend: organization - 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 ?
He asked all commercial banks to use the system and in case of any violation of the DAB laws, banks and financial organization would be fined.
The Department of Treasury (DOT) issued a Revenue Administration Bulletin (48) that defines a financial organization for purposes of the single business tax (SBT) and provides a related new SBT single-factor gross business apportionment formula for a financial organization conducting multistate business activities.
Contract notice: Performance optimization consulting internal financial organization of the public assistance hospitals of paris.
When data is added, deleted, or changed in the repository, appropriate updates are automatically made to all of the documents -- allowing an institution to use a single document library instead of multiple ones; -- A run-time engine that integrates a financial organization's front-end loan origination systems to select, assemble, package and deliver compliance documentation; and -- Tools that enable a financial organization to manage, create, test and deploy dynamic and static content specific to its own needs.
It also sets forth tests that must be met for an entity to qualify as a financial organization.
Not only has the financial organization adopted EVA as a measurement technique, Kavner says, but "our product management, our development people, our market management and our sales people are highly EVA-focused.
The issue of whether a corporation qualifies as a financial organization under Illinois law is an important one.
The hallmark of the team-oriented financial organization is "getting close to the business.
The IRA Service Center incorporates state-of-the-art, interactive tools to explain in simple terms the various IRA products a financial organization offers, and to guide customers and front-line personnel through the decision making and application process in full compliance with federal regulations.
O'Shaughnessy has been with UnitedAuto since 1997 and has been instrumental in the development and oversight of many areas within the financial organization.
After making a careful and thorough search for the right person to lead our financial organization and secure financing for our American Centrifuge Plant, the Board unanimously agreed that the right person was already acting in the position," said John K.
When it comes to implementing an effective regulatory change management program, what are the greatest obstacles that financial organizations face?

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