Receiving bank — An ISO term. The bank to which a message or document is delivered. ISO Mail Payment Orders term. 7*35x … International financial encyclopaedia
receiving bank — /rɪ si:vɪŋ bæŋk/ noun a bank which receives money via electronic transfer … Dictionary of banking and finance
Bank — An ISO term. A financial institution authorised or chartered by its national regulatory authority to be designated as a bank. In finance this normally means: Credit institutions; mortgage institutions; foreign central banks, and … … International financial encyclopaedia
Bank wire — A computer message system linking major banks. It is used not for effecting payments, but as a mechanism to advise the receiving bank of some action that has occurred, e.g. the payment by a customer of funds into that bank s account. The New York … Financial and business terms
bank wire — A computer message system linking major banks. It is used not for effecting payments, but as a mechanism to advise the receiving bank of some action that has occurred, e.g., the payment by a customer of funds into that bank s account. Bloomberg… … Financial and business terms
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
bank — / baŋk/ n: an organization for the custody, loan, or exchange of money, for the extension of credit, and for facilitating the transmission of funds branch bank: a banking facility that is a separate but dependent part of a chartered bank; esp: a… … Law dictionary
bank — bank1 [baŋk] n. [ME banke < MFr banque < OIt banca, orig., table, moneylenders exchange table < OHG bank, bench: see BANK2] 1. an establishment for receiving, keeping, lending, or, sometimes, issuing money, and making easier the exchange … English World dictionary
bank — bank1 /bangk/, n. 1. a long pile or heap; mass: a bank of earth; a bank of clouds. 2. a slope or acclivity. 3. Physical Geog. the slope immediately bordering a stream course along which the water normally runs. 4. a broad elevation of the sea… … Universalium
Bank — For other uses, see Bank (disambiguation). Banker and Bankers redirect here. For other uses, see Banker (disambiguation). Banking … Wikipedia
