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  2. Thrift Financial Report - Wikipedia

    en.wikipedia.org/wiki/Thrift_Financial_Report

    See this list of TFR schedules and their availability to the public. [3] TFRs, and Call Reports filed are publicly available at the FDIC website; TFR schedules for an institution can be viewed (htm pages) or can be downloaded as text (.txt) files to be viewed or manipulated as desired with programs such as Microsoft Excel or Microsoft Word.

  3. Allowance for Loan and Lease Losses - Wikipedia

    en.wikipedia.org/wiki/Allowance_for_Loan_and...

    The allowance is a topic of much regulatory scrutiny, and a review of the ALLL methodology is a significant portion of a financial institution's safety and soundness exam because it is important for federal bank examiners to ensure that an institution has a sufficient amount of capital in the allowance reserve.

  4. Zarai Taraqiati Bank Limited - Wikipedia

    en.wikipedia.org/wiki/Zarai_Taraqiati_Bank_Limited

    The Zarai Taraqiati Bank Limited (ZTBL) (Urdu: زرعی ترقیاتی بینک; lit. ' Agricultural Development Bank ' ) is a Pakistani state-owned agricultural development bank headquartered in Islamabad .

  5. BAI (file format) - Wikipedia

    en.wikipedia.org/wiki/BAI_(file_format)

    The BAI format was developed and previously maintained by the Bank Administration Institute (BAI). [1] One common application of the BAI format is for use by banks to transmit returned item data to customers (for example, checks which have been marked insufficient funds (NSF)).

  6. Tranche - Wikipedia

    en.wikipedia.org/wiki/Tranche

    Here is a simplified example to demonstrate the principle: For example: A bank transfers risk in its loan portfolio by entering into a default swap with a ring-fenced special purpose vehicle (SPV). The SPV buys gilts (UK government bonds). The SPV sells 4 tranches of credit linked notes with a waterfall structure whereby:

  7. Bank Services Billing Standard - Wikipedia

    en.wikipedia.org/wiki/Bank_Services_Billing_Standard

    Bank Services Billing (BSB) is an industry standard that governs the format of electronic bills send out by financial institutions to wholesale customers (e.g. corporations, governments, institutions). BSB is a statement to report on the corporate customers' usage of financial services and their related charges.

  8. KIBOR - Wikipedia

    en.wikipedia.org/wiki/KIBOR

    The Karachi Interbank Offered Rate (KIBOR) is a daily reference rate based on the interest rates at which banks offer to lend unsecured funds to other banks in the Karachi wholesale (or "interbank") money market. [1]

  9. Bank account - Wikipedia

    en.wikipedia.org/wiki/Bank_account

    A bank account is a financial account maintained by a bank or other financial institution in which the financial transactions between the bank and a customer are recorded.