Banking
Banking
- 3-6-3 rule
- 60-plus delinquency
- above-the-line advertising
- absolute monopoly
- accelerate
- acceptable
- access fee
- accordance
- according to
- accordingly
- account aggregation
- account book
- account day
- account freeze
- accounts department
- accounts receivable conversion (ARC)
- accretable yield
- accumulated profit
- ACH
- actual
- actual price
- ad valorem duty
- add up to
- additional
- additional premium
- address list
- adjudicator
- adjustable rate
- adjusted balance
- adjusted balance method
- Advance Corporation Tax
- advanced internal rating-based (AIRB)
- adverse
- adverse action
- advertising budget
- advise against
- Affärsvärlden General Index
- affect
- affiliated
- affluent
- African Development Bank
- against
- aged debtors analysis
- agency bank
- agency bill
- agent bank
- agent's commission
- agio
- agree
- agree with
- agreed
- agreed price
- airmail
- airmail sticker
- Aktiengesellschaft
- all-in rate
- All-Share Index
- allocation rate
- allot
- allow
- allow for
- alternate account
- Alternative Investment Market
- American Bankers Association
- amortisable
- amount paid up
- amount to
- Amsterdam Stock Exchange
- analogue computer
- angel network
- annual depreciation
- Annual Equivalent Rate
- Annual General Meeting
- annual gross income
- annual management fee
- annual rest system
- annualised
- annually
- anti-dumping
- anti-inflationary
- anticipated balance
- application form
- appoint
- apportion
- appraisee
- appro
- appropriate
- approved deposit fund
- approximate
- approximation
- Arab accounting dinar
- arbitrage fund
- area manager
- arm's length
- arrangement fee
- arrive
- arrive at
- articled clerk
- Asian Currency Unit
- Asian Development Bank
- Asian dollar
- assess
- asset backing
- asset restructuring
- assignation
- associate bank
- associate director
- associated company
- ATM
- attachment order
- attract
- attractive
- attributable profit
- auction system
- auditors' qualification
- authorised corporate director
- authorised dealer
- authorised unit trust
- authority to purchase
- automated
- automated customer account transfer service (ACATS)
- Automated Direct Debit Amendment and Cancellation Service (ADDACS)
- Automatic Clearing House
- automatic savings plan
- automatic transfer service account
- automatic vending machine
- availability float
- available
- average adjustment
- average collected balance
- average due date
- average out
- average-sized
- avoid
- avoirdupois
- away
- baby boom
- back
- back out
- back payment
- back rent
- backer
- backhander
- backing
- balance certificate
- balance of payments deficit
- balance of payments surplus
- balancing item
- ballot
- ballot paper
- bancassurer
- bank account
- Bank Administration Institute (BAI)
- bank advance
- bank balance
- bank base rate
- bank book
- bank borrowing
- Bank Card Association
- bank charter
- bank cheque
- bank clerk
- bank discount basis
- bank draft
- Bank Examiner
- bank giro
- bank giro credit
- bank holding company
- Bank Holiday
- bank identifier codes
- Bank Investment Contract
- bank manager
- bank mandate
- Bank Note
- Bank of Central African States (BEAC)
- bank of first deposit (BOFD)
- bank on
- bank payment slip with reference number (BESR)
- bank rate monitor index
- Bank Restriction Act of 1797
- bank return
- Bank Secrecy Act (BSA)
- bank stress test
- bank transfer
- Bank Trust Department
- bank-based corporate governance system
- bankable paper
- banker's bank
- banker's check
- banker's lien
- banker's order
- banker's reference
- banker's year
- bankers' hours
- banking
- Banking Act of 1933
- Banking Code
- banking passport
- banking service
- bankroll
- Barclays
- Barclays Index
- bargain
- bargain hunting
- bargain offer
- bargain price
- bargain sale to a charitable organization
- bargaining
- bargaining position
- barren money
- barrier
- bartering
- base-weighted index
- Basel Committee On Bank Supervision
- Basel Committee on Banking Supervision
- basic balance
- basic banking service
- basic commodities
- basic discount
- basic wage
- batch header record
- batch number
- below-the-line expenditure
- benefit in kind
- berhad
- bet
- betting tax
- bid basis
- bid market
- bid-offer spread
- bidding
- bilateral credit
- bills payable
- bills receivable
- binding
- black list
- blacklist
- blank check
- block booking
- blocked account
- blocked currency
- board order
- bond-washing
- book-squaring
- bookkeeping transaction
- boomer
- booming
- border tax adjustment
- borderline case
- bottom feeder
- bought ledger clerk
- bounced check
- box number
- branch manager
- bring
- bring forward
- bring in
- brisk
- BSE Index
- budget account
- budget department
- build into
- build up
- bulk buying
- bulk purchase
- bull CD
- bull position
- bump-up CD
- Bundesobligation
- buoyant
- business address
- business centre
- business computer
- business correspondent
- buy forward
- buy to let
- buying department
- by-product
- caisse populaire
- calculation
- calendar month
- call deposit account
- call rate
- call-back pay
- call-over price
- callable capital
- callable CD
- called up capital
- cancel out
- cancellation
- cantonal bank
- cap and collar
- capital base
- capital bonus
- capital city
- capital flow
- capital levy
- capital transfer tax
- capital-intensive industry
- capital-protected fund
- capitalisation
- capitalise
- capitalise on
- capitalist economy
- card index
- carriage forward
- carriage free
- carry over
- carryover day
- cash balance
- cash card
- cash crop
- cash desk
- cash dispenser
- cash economy
- cash float
- cash in hand
- cash in transit
- cash limit
- cash offer
- cash position
- cash positive
- cash rebate
- cash reserve ratio (CRR)
- cash transfer hatch
- cash up
- cash voucher
- cash with order
- cashable
- cashier's check
- cashless society
- casting vote
- casual work
- CBS All-Share
- CD
- cd rate
- central bank discount rate
- central government
- Central Liquidity Facility (CLF)
- central purchasing
- centralisation
- centralise
- certificate of approval
- certificate of authentication
- Certificate of Deposit
- certificate of deposit account registry service (CDARS)
- certificate of quality
- certificate of registration
- Certified Cash Manager (CCM)
- certified check
- Certified Financial Analyst (CFA)
- certify
- cession
- chairman and managing director
- Chancellor of the Exchequer
- chargeable
- chargee
- charging period
- charitable giving
- charter flight
- charter value
- chartered
- chartered bank
- check
- check credit
- check representment
- check routing symbol
- checkbook
- checkbook register
- checking account
- cheque card
- cheque requisition
- cheque stub
- cheque to bearer
- chop
- chronological order
- circular letter of credit
- circularise
- circulate
- circulation of capital
- Citibank
- Citizens Advice Bureau
- City
- claim form
- claims department
- claims reserve
- classified directory
- classify
- clean bill of lading
- clear
- clear profit
- clearance certificate
- clearance time
- cleared date
- cleared funds
- clearing bank
- Clearing House Interbank Payments System
- clicks-and-mortar
- clientele
- close company
- closed account
- closed market
- closing bid
- closing out
- closing stock
- club account
- CMT Index
- co-director
- co-financing
- cohabitation
- cold start
- collect
- collect call
- combine
- COMECON
- Commerce Bank
- commercial aircraft
- commercial district
- commercial lawyer
- commercial port
- commercial value
- commercialisation
- commercially
- commission rep
- Commissioner of Inland Revenue
- Common Agricultural Policy
- common ownership
- common pricing
- common seal
- commute
- Companies Registration Office
- company car
- company flat
- company pension scheme
- company promoter
- company registrar
- comparable
- compare with
- compensating balance
- compensation deal
- compensation fund
- compete
- competence framework
- competitive devaluation
- Competitive Equality Banking Act (CEBA)
- competitive pricing
- competitively
- compliance officer
- compound amount of one
- compounded interest rate
- compounding method
- computer bureau
- computerise
- computerised
- concentration bank
- conditions of sale
- Conference of State Bank Supervisors (CSBS)
- confidence letter
- confidential report
- confirm
- conservatively
- consider
- consortium bank
- consultancy
- consumer bank
- Consumer Credit Act, 1974
- consumer finance company
- consumer lease
- consumer panel
- consumer protection
- consumer resistance
- consumer society
- contango day
- contested takeover
- contingent policy
- contra
- contract note
- contractual
- contractual obligation
- contractual savings
- contractually
- contributions holiday
- controlled economy
- conversion discount
- conversion issue
- conversion period
- convert
- convertible loan stock
- cooperative bank
- cooperative society
- coproprietor
- copyright notice
- core deposits
- corporate banking
- corporate planning
- cost price
- cost-cutting
- cost-effective
- cost-income ratio
- cost-of-living allowance
- cost-of-living bonus
- cost-of-living increase
- costly
- counselling
- counterfoil
- counterpurchase
- country bank
- coupon security
- covering letter
- credit card holder
- credit card issuer
- credit card sale
- credit column
- credit refusal
- credit transfer
- credit union
- credit union shares
- creditor nation
- creditors' meeting
- crore
- cross-border listing
- crossed cheque
- cum coupon
- cumulative interest
- cumulative preference share
- currency backing
- currency clause
- Currency Transaction Report (CTR)
- Current Account Savings Account (CASA)
- current balance
- customer identification file
- customer information file (CIF)
- customer service department
- customise
- customs barrier
- customs clearance
- customs entry point
- customs examination
- customs officer
- customs official
- customs seal
- cut
- cut down (on)
- cut-price
- cut-throat competition
- damp down
- danger money
- Datastream
- date draft
- date stamp
- day book
- day of deposit to day of withdrawal account
- day release
- daylight overdraft
- deadlock
- dealing
- death in service
- debenture bond
- debenture capital
- debit bureau
- debit card
- debit column
- debit ticket
- debt counselling
- deciding factor
- decrease
- deduct
- deep discounted rights issue
- defence
- defence counsel
- defence document
- defend
- deferment
- deferred coupon note
- deferred creditor
- defray
- delivery service
- demand bill
- demand deposit
- demand price
- demand-led inflation
- demise
- demutualise
- Department of Trade and Industry
- deposit in transit
- deposit insurance
- deposit note
- deposit slip
- deposit-taking institution
- depositor
- depository
- depository fund transfer check
- depository transfer check (DTC)
- designate
- designer
- determine
- development area
- digit
- digital money
- dilution levy
- dilution of shareholding
- diminish
- direct
- direct business
- direct debit payment
- direct sends
- direct share ownership
- direction
- directly
- directors' report
- directorship
- disallow
- disbursement float
- discountable
- discounted value
- discounter
- discretionary client
- disenfranchise
- disequilibrium
- dishonoured cheque
- disintermediation
- diskette
- disposable personal income
- dispose
- dissolve
- distress securities fund
- distribution slip
- dividend warrant
- doctor
- document image processing
- dole queue
- dollar gap
- domestic consumption
- domestic demand deflator
- domestic production
- dormant account
- double
- double option
- Dow Jones Index
- down
- down market
- down time
- downmarket
- downtown
- draft
- drafting
- drain
- draw
- drawee
- drawer
- drawing account
- drift
- dual banking
- dual control
- dud cheque
- duplicating paper
- duplication
- e-business
- early
- early closing day
- earner
- earning capacity
- earning potential
- earnings allowance
- earnings cap
- earnings drift
- earnings-related pension
- EASDAQ
- ease
- easy
- easy money policy
- economic model
- economic planning
- economic slowdown
- economy size
- editorial board
- effect
- effective control
- effective price
- efficient
- efficiently
- EFT
- electronic cheque
- Electronic Funds Transfer
- eligible
- eliminate
- employee savings plan
- employers' liability insurance
- employment tribunal
- empower
- end
- engage
- enter
- enter into
- Enterprise Investment Scheme
- entertainment
- entertainment allowance
- entitle
- entrepot port
- equally
- equity gearing
- equity growth fund
- equity release
- equity sweetener
- equivalence
- erode
- error rate
- error resolution
- errors and omissions excepted
- ethical criteria
- ethical fund
- ethical screening
- Eurocheque
- European Commercial Paper
- European Common Market
- European Social Charter
- evade
- evaluate
- exact
- examiner
- exceed
- except
- excess liquidity
- excess profit
- excess reserves
- excessive
- exchange control
- Exchange Equalisation Account
- exchange premium
- exchange rate mechanism
- Exchequer
- exclude
- exclusive agreement
- exclusive of tax
- executive share option scheme
- expand
- expect
- exponential growth
- Export Credit Guarantee Department
- export department
- export house
- export manager
- exportation
- expose
- express
- express money transfer
- extend
- extended credit
- extensive
- external
- external account
- external auditor
- external growth
- external trade
- extract
- facility fee
- factory gate price
- fair copy
- fair deal
- fair trading
- fair wear and tear
- fairly
- fall back on
- falling
- falling pound
- false weight
- family company
- family finances
- family firm
- favourable
- fax
- FAZ index
- FDIC
- feasibility report
- fed funds
- Fed funds rate
- Federal Deposit Insurance Corporation
- Federal Deposit Insurance Corporation Improvement Act (FDICIA)
- Federal Farm Credit Bank (FFCB)
- Federal funds
- few
- fiduciary deposit
- file copy
- filing system
- FIMBRA
- final
- final closing date
- final demand
- final discharge
- final product
- final salary scheme
- Finance Act
- Finance Bill
- Finance Ministry
- financial centre
- financial holding company
- financial innovation
- financial intermediary
- Financial Secretary to the Treasury
- Financial Services Act
- financially
- fine-tune
- fire safety
- fire safety officer
- firm sale
- firm up
- firmness
- first
- first option
- first quarter
- first-class
- first-class mail
- Five-Year Plan
- fixed deposit
- fixed-price agreement
- fixed-price offer for sale
- fixed-term product
- fixer-upper
- fleet rental
- flexible
- float time
- floating
- floor price
- floor space
- floppy disk
- fluctuating
- forbid
- force up
- foreign
- foreign exchange dealing
- foreign exchange desk
- forfeit
- forfeit clause
- form letter
- forward buying
- forward dealing
- forwarding address
- forwarding agent
- fourth quarter
- fragile
- franchising operation
- Frankfurt Interbank Offered Rate
- free competition
- free credit balance
- free currency
- free gift
- free trial
- freehold property
- freight forward
- front-end fee
- front-end loaded
- frozen
- frozen account
- FTSE 350 Index
- FTSE All-Share Index
- FTSE Eurotop 300 Index
- FTSE Small Cap Index
- fulfil
- full listing
- full rate
- full refund
- full repairing lease
- full-scale
- full-service banking
- full-time
- fully
- functional cost analysis (FCA)
- fundamental research
- funny money
- future
- galloping inflation
- garnish
- gazump
- gazumping
- general
- General Arrangements to Borrow
- general audit
- general insurance
- general undertaking
- gensaki
- gentleman's agreement
- gift coupon
- giro system
- go into business
- go out of business
- go short
- go-ahead
- gold card
- gold certificate
- gold-collar worker
- good buy
- good money
- Goods and Services Tax
- government contractor
- government support
- government-controlled
- government-regulated
- government-sponsored
- gradual
- gradually
- graduate entry
- graduate training scheme
- graduated income tax
- grand
- Granny Bond
- graveyard
- Green Book
- green currency
- green day
- gross dividend per share
- gross premium
- group income protection insurance
- grow
- growing perpetuity
- growth index
- growth market
- guarantee fee
- Guaranteed Equity Bond
- Guaranteed Income Bond
- guess
- guilder
- half
- half-yearly
- hand
- hand in
- handling charge
- hard bargain
- harmonisation
- head
- head office
- headhunt
- headhunter
- heading
- headline inflation rate
- heads of agreement
- health warning
- heavy
- hectic
- hemline theory
- hereby
- herewith
- high finance
- high gearing
- high interest savings account
- high pressure
- high security area
- high street
- High Street banks
- high-income
- high-risk investment
- highly
- highly-geared company
- highly-placed
- hire and fire
- hiring
- historical cost accounting
- historical cost depreciation
- hive off
- hoarding
- hold out for
- hold up
- holiday club account
- home address
- honorary secretary
- honour
- horse trading
- house journal
- house property
- human resources department
- human resources officer
- ICAEW
- illicit
- immediate credit
- implement
- implementation
- import ban
- import levy
- import licence
- import surcharge
- importation
- importing
- imprest system
- imprinter
- improved offer
- impulse
- impulse buyer
- imputation system
- incentive bonus
- include
- inclusive
- income drawdown
- income gearing
- income support
- income tax return
- income yield
- incoming
- incorporate
- increase
- increment
- incremental increase
- incremental scale
- indebted
- independent company
- independent financial adviser
- independent trader
- index-linked
- index-linked certificate of deposit
- index-tracking
- indexed portfolio
- indicate
- individual savings account (ISA)
- industrial bank
- industrial capacity
- industrial court
- industrial development
- industrial injury
- industrial training
- industrial tribunal
- industrialisation
- inflate
- inflated
- inflation target
- inflation-proof
- inflow
- influx
- information officer
- inherit
- initial
- initial deposit
- initial yield
- input lead
- inquiry office
- inside
- inspection stamp
- instalment
- instant access account
- institutional buyout
- instructing bank
- insured financial institution
- insured money market account
- inter-
- inter-bank
- inter-city
- inter-dealer broker
- interbank
- interbank deposits
- interbank market
- interest rate margin
- interest-free credit
- internal
- internal audit department
- internal capital generation rate (ICGR)
- internal growth
- internal telephone
- internal trade
- International Banking Facility (IBF)
- International Finance Corporation
- international money order
- interstate banking
- intervene
- intervention mechanism
- intervention price
- introduction
- introductory offer
- invalidate
- invalidity
- investigation
- investment environment
- Investment Management Regulatory Organisation
- investor protection
- invisible trade
- invitation
- invoice price
- invoicing
- invoicing department
- involuntary bankruptcy
- inward arbitrage
- inward investment
- inward mission
- Islamic banking
- itemise
- itemised statement
- job classification
- job creation scheme
- job title
- jobbing
- jobless
- joint account agreement
- joint-stock bank
- jumbo CD
- jump
- jumpy
- junior capital
- KBW Bank Index
- keen
- keep
- keep back
- keep up
- kerb market
- key
- key holding
- key rate
- keyboarding
- kind
- kite-flying
- kiting
- kitty
- knock for knock
- knock-on effect
- knockdown price
- labour dispute
- labour force
- labour union
- lack
- lakh
- Landeszentralbank
- landing order
- lapsed policy
- large value transfer system (LVTS)
- large-sized company
- last quarter
- late charge
- late fee
- Learning and Skills Council
- least developed country
- left
- left-hand
- legal charge
- legal claim
- legal list
- lender of last resort
- less
- let-out clause
- letter of acknowledgement
- letter of reference
- level
- leveraged
- liability ledger
- licensed deposit-taker
- life
- life assurance company
- life assured
- lifeline account
- lifestyle audit
- light
- lighten
- limited market
- limited service bank
- limiting
- liquid certificate of deposit
- liquidity adjustment facility
- liquidity cushion
- list
- Listing Agreement
- Lloyd's syndicate
- Lloyd's underwriter
- loan life coverage ratio (LLCR)
- loan shark
- loan-deposit ratio
- local authority
- local authority bond
- local call
- local labour
- local press
- lock into
- lock up
- lockbox
- lodgement
- Lombard rate
- London Securities and Derivatives Exchange
- long credit
- long-tail business
- long-term security
- longs
- loss relief
- low gearing
- low yield
- low-profile
- lower
- loyalty bonus
- luncheon voucher
- Maastricht Treaty
- machine-readable code
- Madam Chairman
- magnetic character reading
- magnetic ink
- magnetic strip
- mail shot
- mail-order catalogue
- mail-order selling
- main
- main market
- mainstream corporation tax
- major
- make
- make out
- make up for
- manageable
- managed derivatives fund
- management trainee
- management training
- managership
- managing agent
- mandatory bid
- manipulate
- manpower forecasting
- marginal purchase
- marine underwriter
- marka
- market operator
- market polarisation
- marketing agreement
- marketing department
- matched sale-purchase agreement (MSPA)
- MATIF
- mature
- maximise
- maximum
- medium
- medium-sized company
- meet
- member bank
- Member States
- member's agent
- memorandum and articles of association
- mentee
- merger accounting
- microfinance institution
- micropayment
- mid-month
- mid-week
- middle price
- middle rate
- middle-income
- minimum
- minimum balance
- ministry
- minus factor
- mirror fund
- mismanagement
- Mittelstand
- mobilise
- modest
- modified payoff
- Monetary Accord of 1951
- money center bank
- money lying idle
- money market basis
- money market instruments
- money order
- money purchase scheme
- money-back guarantee
- money-spinner
- moneyback option
- Monopolies and Mergers Commission
- month end
- monthly
- monthly sales report
- Moody's Investors Service
- moonlight
- moonlighting
- Morris plan bank
- mortality and expense risk charge
- mortgage lender
- most-favoured-nation clause
- mount up
- mounting
- move
- multi-manager fund
- multibank holding company
- multicurrency
- multilateral
- multilateral netting
- multilateral netting system (MNS)
- multimillion
- multimillionaire
- multiple ownership
- multiplication sign
- multiply
- Mumbai Interbank Bid Rate (MIBID)
- Mumbai Interbank Forward Offer Rate (MIFOR)
- mutual association
- mutual credit
- Mutual Savings Bank
- named
- National Bank
- National Credit Union Administration
- national currency
- National Insurance contribution
- national press
- National Savings and Investments
- National Savings certificates
- nationalise
- nationalised industry
- nationality declaration
- negative
- negative authorization
- negative verification
- negotiable certificate of deposit
- Negotiable Order of Withdrawal
- negotiator
- net asset value per share
- net dividend per share
- net float
- net free reserves
- net interest income
- net salary
- net worth certificate
- Netting
- new issue market
- New York Clearing House Association
- New York Cotton Exchange
- news agency
- niche bank
- niche company
- night safe
- nil
- non-acceptance
- non-bank
- non-bank financial company
- non-borrowed reserves
- non-delivery
- non-deposit investment product
- non-executive director
- non-interest-bearing account
- non-negotiable instrument
- non-payment
- non-performing loan
- non-profit-making organisation
- non-resident
- noncovered security
- nonlegal
- nonmonetary transaction
- nonpersonal time deposit
- nonregulated
- normal working week
- Northern Rock
- note issuance facility
- notional income
- notional rent
- nought
- NOW
- number
- numeric keypad
- numerical order
- occupational pension
- off-the-shelf company
- offer document
- offer for sale
- offer for subscription
- offer period
- offered rate
- Office of Fair Trading
- Office of Thrift Supervision
- official exchange rate
- official intervention
- Official List
- official market
- officialese
- offload
- offre publique d'achat
- on approved credit
- on-the-job training
- on-us item
- one-bank holding company
- one-day deposit rule
- one-man business
- one-off
- one-stop banking
- one-stop shopping
- one-way trade
- online banking
- online bill paying
- open outcry system
- operational gearing
- operations department
- operations review
- optimism
- optimistic
- optional
- order cheque
- order fulfilment
- order-driven system
- ordinary member
- ordinary share capital
- organisational
- organise
- organised labour
- other people's money
- out-of-date cheque
- outsell
- outside
- outside line
- outside worker
- outstanding check
- outward arbitrage
- overall
- overbook
- overborrowed
- overcapitalised
- overdraft protection
- overestimate
- overfunding
- overgeared
- overnight money
- overpayment
- overrated
- overrider
- overseas division
- Overseas Private Investment Corporation (OPIC)
- overspending
- overstock
- overtime ban
- owing
- P45
- palmtop
- paper gain
- paper offer
- Parkinson's law
- part delivery
- part exchange
- part-owner
- part-time work
- partial
- participate
- participating depository financial institution
- participation fee
- participator
- passbook savings account
- passive stake
- pattern of trade
- pawn ticket
- pay as you earn
- pay off
- pay package
- pay packet
- pay restraint
- pay review
- pay scale
- pay slip
- pay threshold
- pay yourself first
- payable on death (POD)
- payback clause
- paying-in book
- paying-in slip
- payment holiday
- payroll clerk
- peak year
- penalise
- pensionable service
- per head
- per pro
- per procurationem
- percentage increase
- perform
- performance incentive
- performance rating
- performance review
- performance share
- performance-linked bonus
- periodic
- permanent
- person-to-person call
- personal
- personal banker
- personal call
- personal customer
- personal identification number
- Personal Investment Authority
- personal pension plan
- personal sector
- pessimism
- pessimistic
- petroleum industry
- petty cash book
- petty cash box
- phase in
- phase out
- phoenix company
- physical price
- physical stock check
- piecework
- PIN
- placing
- planner
- pledgee
- pledgor
- plenary meeting
- plough back
- plug
- plummet
- point-of-sale material
- polarisation
- police record
- poor
- poorly
- population forecast
- portable pension
- position of trust
- positive
- possess
- post-balance sheet event
- post-earnings-announcement drift
- postal account
- postal ballot
- postal order
- postdate
- potential
- pre-emptive
- pre-financing
- pre-provision operating profit (PPOP)
- preannouncement
- precautionary measure
- preference
- preferential creditor
- preliminary
- preliminary announcement
- present
- press conference
- press coverage
- press cutting
- pressing
- previous
- price differential
- price ex factory
- price tag
- price-sensitive
- pricing model
- primary account number
- prior-charge capital
- private banker
- private banking
- private client stockbroker
- private income
- private label credit card
- private ownership
- product advertising
- product analysis
- product engineer
- production department
- production line
- production target
- production unit
- productivity bonus
- professional qualification
- profit squeeze
- profit-making
- profitably
- programming engineer
- project analysis
- projected
- promotional
- prompt
- proof of funds (POF)
- property bond
- property development
- property portfolio
- proprietary company
- proprietary drug
- prospective P/E ratio
- prosperous
- protect
- protective tariff
- provident
- provisionally
- proxy form
- prudential ratio
- public monopoly
- public placing
- Public Sector Borrowing Requirement
- Public-Private Investment Program for Legacy Assets (PPIPLA)
- public-to-private deal
- pump
- punt
- purchase and assumption (P&A)
- purchasing department
- put in
- quadruplicate
- qualify
- qualifying period
- qualifying service
- quantifiable
- quantify
- quantitative easing
- quantity purchase
- quarter day
- quasi-loan
- quota system
- raid alarm
- raised check
- rake-off
- random check
- range forward
- rank
- rateable value
- rating officer
- raw
- raw data
- re-export
- readjust
- real money
- real value
- realised profit
- reassure
- recapitalise
- receipt book
- receipts and payments basis
- receiving bank
- receiving department
- receiving order
- reciprocate
- reckon
- recommended retail price
- reconcile
- reconciliation
- reconciliation statement
- recorded delivery
- recover
- recoverable ACT
- recoverable amount
- recovery share
- rectify
- recurrent
- recycle
- Red Book
- red clause credit
- red day
- redeemable preference share
- redeemable security
- redistribute
- reduce
- reducing balance method
- redundancy payment
- redundant staff
- refer
- regional bank
- regional check processing center
- regional planning
- registered check
- Registered Education Savings Plan (RESP)
- registered letter
- regular
- regular income
- regulate
- regulated consumer credit agreement
- Regulation Q
- Regulation S-X
- reimburse
- reinsurer
- reject
- related
- related company
- reminder
- remunerative
- render
- renege
- renewal
- renewal notice
- rent review
- rent tribunal
- rental value
- reorder
- reorder interval
- replacement cost depreciation
- replacement price
- reporting season
- require
- required reserves
- rerate
- rerating
- reschedule
- rescue operation
- researcher
- resell
- reserve fund
- reserve maintenance period
- reserve ratio
- reserve requirement
- reserved market
- residence permit
- resist
- resistance level
- resolve
- restrict
- retail banking
- retail repurchase agreement
- retail service provider
- retailer number
- retain
- return date
- reverse bid
- reversionary
- reversionary bonus
- revise
- right to strike
- rightful claimant
- rise
- risk asset ratio
- risk-based deposit insurance
- risk-weighted asset
- risky
- rival
- robustness
- roll
- rolling account
- rolling plan
- rollover credit
- Romalpa clause
- rough calculation
- rough draft
- rough out
- round up
- round-tripping
- rubber check
- rubber stamp
- rulebook
- run down
- run out of
- runaway inflation
- running total
- S&L
- safe custody
- SAIF
- salami fraud
- salaried partner
- salary review
- salary scale
- Sale and Repurchase Agreement (SRA)
- sales chart
- sales department
- sales executive
- sales mix profit variance
- sales return
- sales returns book
- sales slip
- sales value
- sales volume profit variance
- salesman
- same
- save up
- saving
- savings account
- Savings and Loan
- Savings Association Insurance Fund
- savings bank
- savings club
- savings deposits
- savings-related share option scheme
- scam
- scarcity value
- Schedule B
- Schedule E
- Schedule F
- Schedule I bank
- Schedule II bank
- Sdn berhad
- sea freight
- SEAQ
- seasonal
- seasonal unemployment
- second
- second banking directive
- second earner
- second half
- second quarter
- second-class mail
- second-tier bank
- second-tier market
- secondary auditor
- secondary bank
- seconder
- secondment
- secretariat
- Section 529 plan
- secure website
- Securities and Futures Authority
- Securities and Investments Board
- securities house
- security guard
- security of employment
- seedcorn
- self-financed
- self-financing
- self-made man
- self-regulation
- self-service banking
- sell forward
- senior capital
- senior manager
- separate estate
- sequester
- sequestration
- sequestrator
- service cost centre
- service department
- set up
- share at par
- share issue
- share option scheme
- share premium account
- share split
- share warrant
- sharply
- shelf
- shell branch
- shelter
- shipping company
- shop around
- shopper
- short credit
- short-change
- short-term paper
- short-termism
- shrink
- sight draft
- sight note
- signature card
- single European market
- single premium policy
- single-company PEP
- sitting tenant
- slide
- slight
- slightly
- slow
- slow payer
- small business incubator
- snap up
- soar
- société anonyme
- società per azioni
- society
- socio-economic
- sole agency
- sole agent
- sole distributor
- sole owner
- sort code
- sorter/reader
- source and application of funds statement
- special
- Special Commissioner
- special endorsement
- special notice
- special offer
- special purchase and resale agreement (SPRA)
- specification
- specify
- specimen
- spin control
- spin doctor
- split-level investment trust
- spouse
- staff training
- stagger
- stagnant
- stagnate
- stale bull
- stale check
- stamp
- standard direct labour cost
- standard letter
- start
- starting salary
- state bank
- state monopoly
- state-owned
- Statements of Standard Accounting Practice
- statistical
- steadily
- steady
- step
- sterile reserves
- sterling index
- stimulate
- stock code
- stock depreciation
- Stock Exchange Council
- Stock Exchange listing
- Stock Exchange operation
- stock jobbing
- stock level
- stock market launch
- stock market manipulation
- stock picker
- stock transfer form
- stock turn
- stockbroking
- stockpicking
- stop
- stop payment
- stoppage
- store card
- stored value card
- straight paper
- Straits Times index
- street directory
- strong
- strong currency
- strongroom
- sub-underwriter
- subject to collection
- sublessee
- sublessor
- subsidiary company
- subsidise
- subsidised accommodation
- subtotal
- super NOW account
- supplementary benefit
- Supply Bill
- surveillance camera
- swap arrangement
- swap bank
- system open market account (SOMA)
- tabulator
- take away
- take up
- take-private
- takeover timetable
- takings
- tally
- tangible asset value
- tangible equity
- tap
- tap stock
- taper
- target savings motive
- tariff barrier
- tax allowance
- tax assessment
- tax code
- tax deposit certificate
- tax inspector
- tax threshold
- tax-deferred retirement plan
- tax-exempt special savings account
- taxpayer advocate
- Taxpayer Assistance Order
- teaser
- telegraphic transfer
- telephone order
- teller
- tenderer
- tendering
- term assurance
- term CD
- term certificate
- terminal bonus
- tertiary industry
- thin trading
- third
- threshold agreement
- threshold price
- thrift
- thrift institution
- thrift savings plan
- tie up
- tied loan
- tier 3 capital
- Tier One
- Tier Two
- tight
- till float
- time and method study
- time and motion expert
- time deposit
- time draft
- time rate
- timescale
- timetable
- TOISA
- token charge
- token payment
- token rent
- toll free
- top official
- top up
- top-slicing
- total
- total invoice value
- tour
- track
- track record
- trade agreement
- trade counter
- Trade Descriptions Act
- trade directory
- trade price
- trade-weighted index
- trading estate
- trading loss
- trainee
- training levy
- training officer
- transaction deposit
- transfer of property
- transferable
- transferred charge call
- transit
- transit letter
- traveler's check
- tribunal
- triplicate
- troubleshooter
- troy ounce
- true and fair view
- true copy
- turn down
- turnkey operation
- twenty percent rule
- umbrella organisation
- unacceptable
- unaccounted for
- unanimous
- unaudited
- unauthorised
- unauthorised unit trust
- unbanked
- uncalled
- unchanged
- uncollected funds
- unconditionally
- uncrossed cheque
- undated
- underbidder
- undercapitalised
- undercharge
- underestimate
- underlying value
- undermentioned
- underperformance
- underreact
- undersell
- undersigned
- understanding
- understate
- undertake
- undervaluation
- undischarged bankrupt
- undistributed profit
- uneconomic
- unfavourable
- Uniform Bank Performance Report (UBPR)
- uniform business rate
- unincorporated
- unissued capital
- universal banking
- universal payment identification code (UPIC)
- unlisted company
- Unlisted Securities Market
- unlock
- unpaid cheque
- unrealised capital gain
- unredeemed pledge
- unregistered
- unweighted
- up
- up to
- upcoming
- update
- uplift
- upmarket
- upside potential
- upward
- usual
- utilisation
- vacant possession
- vacation club account
- valoren number
- variable rate certificate
- variable redemption bond
- VAT declaration
- VAT inspector
- vault cash
- vendor placing
- venture capital trust
- vertical communication
- vesting day
- vet
- viability
- view
- virement
- virtual bank
- virtual credit card
- visible
- volatility rating
- volume of business
- vote
- wage indexation
- wage restraint
- wages and prices freeze
- wages policy
- waive
- waiver clause
- wall of money
- warrant premium
- washing
- watchdog
- weak currency
- weaken
- wealth tax
- weight of money
- weighted index
- Wells Fargo
- wheeler-dealer
- whizz-kid
- wholesale banking
- wholesale dealer
- wholesale market
- wildcat banking
- wind up
- window
- window shopping
- wire transfer
- with-profit bond
- withdraw
- withdrawal
- worker director
- working reserves
- working week
- working-time directive
- works committee
- workspace
- workstation
- world
- World Wide Web
- wreck
- write-down allowance
- yankee CD
- year end
- yearbook
- Yellow Book
- zero
- zero-gap condition
- zero-rated