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  2. Correspondent account - Wikipedia

    en.wikipedia.org/wiki/Correspondent_account

    A correspondent account is an account (often called a nostro or vostro account) established by a banking institution to receive deposits from, make payments on behalf of, or handle other financial transactions for another financial institution. Correspondent accounts are established through bilateral agreements between the two banks.

  3. Payable-through account - Wikipedia

    en.wikipedia.org/wiki/Payable-through_account

    For example, some U.S. banks merely request a copy of signature cards completed by the payable through customers (the customer of the foreign financial institution). These U.S. banks then process thousands of sub-accountholder checks and other transactions, including currency deposits, through the foreign financial institution's PTA.

  4. Nostro and vostro accounts - Wikipedia

    en.wikipedia.org/wiki/Nostro_and_vostro_accounts

    A vostro is our account of other bank / "Foreign Bank's" money, held by us (by your country's bank) A vostro account is a record of money held by a bank or owed to a bank by a third party (an individual, company or bank). The nostro account is a way of keeping track of how much of the bank’s money is being held by the other bank. This is ...

  5. Nested transaction - Wikipedia

    en.wikipedia.org/wiki/Nested_transaction

    A nested transaction is a database transaction that is started by an instruction within the scope of an already started transaction. Nested transactions are implemented differently in different databases. However, they have in common that the changes are not made visible to any unrelated transactions until the outermost transaction has committed.

  6. Letter of credit - Wikipedia

    en.wikipedia.org/wiki/Letter_of_credit

    It does this by ensuring that the seller is paid for presenting the documents which are specified in the contract for sale between the buyer and the seller. That is to say, a letter of credit is a payment method used to discharge the legal obligations for payment from the buyer to the seller, by having a bank pay the seller directly.

  7. Real-time gross settlement - Wikipedia

    en.wikipedia.org/wiki/Real-time_gross_settlement

    In an RTGS system, transactions are settled across accounts held at a central bank on a continuous gross basis. The settlement is immediate, final, and irrevocable. Credit risks due to settlement lags are eliminated. The best RTGS national payment systems cover up to 95% of high-value transactions within the national monetary market.

  8. Payment system - Wikipedia

    en.wikipedia.org/wiki/Payment_system

    The term electronic payment refers to a payment made from one bank account to another using electronic methods and forgoing the direct intervention of bank employees. Narrowly defined electronic payment refers to e-commerce —a payment for buying and selling goods or services offered through the Internet, or broadly to any type of electronic ...

  9. Corresponding member - Wikipedia

    en.wikipedia.org/wiki/Corresponding_Member

    As a result, the term “corresponding member” has changed its initial meaning. Presently, in the most of academies where a corresponding membership exists, this is, in fact, a membership of the lower level, as compared to the full members called academicians .