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  2. Fixed deposit - Wikipedia

    en.wikipedia.org/wiki/Fixed_deposit

    In such cases, interest is paid at the rate applicable at the time of withdrawal. For example, a deposit is made for 5 years at 8% but is withdrawn after 2 years. If the rate applicable on the date of deposit for 2 years is 5 percent, the interest will be paid at 5 percent. Banks can charge a penalty for premature withdrawal. [5]

  3. Deposit risk - Wikipedia

    en.wikipedia.org/wiki/Deposit_risk

    It might occur when the corresponding option was declared in a deposit agreement or determined by local laws. When an early withdrawal is made, the depositor usually incurs an early withdrawal fee or penalty. [3] [4] Rollover risk of time deposits is a risk that a depositor refuses to roll over his or her matured time deposit. [5] [6]

  4. What is a no-penalty CD? How to enjoy high yields and ... - AOL

    www.aol.com/finance/what-is-a-no-penalty-cd...

    A no-penalty CD works much like a traditional CD, except there’s no early withdrawal fee: You deposit a lump sum of money for a set term — usually fairly short terms of 6 to 15 months.

  5. 1992 Indian stock market scam - Wikipedia

    en.wikipedia.org/wiki/1992_Indian_stock_market_scam

    In a ready forward deal, securities were not moved back and forth in actuality. Instead, the borrower, i.e. the seller of securities, gave the buyer of the securities a BR. The BR serves as a receipt from the selling bank, and also promises that the buyer will receive the securities they have paid for at the end of the term.

  6. Nagarwala case - Wikipedia

    en.wikipedia.org/wiki/Nagarwala_case

    The Nagarwala case or Nagarwala scandal refers to an Indian fraud case where Rustom Sohrab Nagarwala allegedly imitated Prime Minister of India Indira Gandhi and convinced Ved Prakash Malhotra to withdraw ₹60 lakhs from the branch of the State Bank of India where he was the head cashier. However, there has been some controversy over the ...

  7. Direct debit - Wikipedia

    en.wikipedia.org/wiki/Direct_debit

    A direct debit or direct withdrawal is a financial transaction in which one organisation withdraws funds from a payer's bank account. [1] Formally, the organisation that calls for the funds ("the payee") instructs their bank to collect (i.e., debit) an amount directly from another's ("the payer's") bank account designated by the payer and pay those funds into a bank account designated by the ...

  8. CD Early Withdrawal Penalty: What You Need To Know - AOL

    www.aol.com/cd-early-withdrawal-penalty-know...

    A certificate of deposit (CD) is a type of savings account that requires you to deposit money for a specific time. The Federal Reserve calls this kind of account a "time deposit." Each CD matures ...

  9. National Financial Switch - Wikipedia

    en.wikipedia.org/wiki/National_Financial_Switch

    The National Financial Switch was launched by the IDRBT on 27 August 2004, connecting the ATMs of three banks, Corporation Bank, Bank of Baroda and ICICI Bank. [3] [4] [5] The IDRBT then worked towards bringing all major banks in India on board and by December 2009, the network had grown to connect 49,880 ATMs of 37 banks, thereby emerging as the largest network of shared ATMs in the country.