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Call reports data are a widely used source of timely and accurate financial data regarding a bank's financial condition and the results of its operations. The information is extensively used by the bank regulatory agencies in their daily offsite bank monitoring activities. call reports data are also used by the public, the Congress of the ...
Download as PDF; Printable version; Appearance. ... IBAN – International Bank Account Number; ... For example, $225K would be understood to mean $225,000, and $3.6K ...
A call detail record contains data fields that describe a specific instance of a telecommunication transaction, but does not include the content of that transaction. By way of simplistic example, a call detail record describing a particular phone call might include the phone numbers of both the calling and receiving parties, the start time, and duration of that call. In actual modern practice ...
Telephone banking. Telephone banking is a service provided by a bank or other financial institution that enables customers to perform over the telephone a range of financial transactions that do not involve cash or financial instruments (such as checks) without the need to visit a bank branch or ATM .
A phone log is metadata collected from telephone or mobile phones for the purpose of surveillance or espionage. This metadata may include: length of calls, phone numbers of both parties, phone-specific identification information, GPS location, call proximity, and/or computer converted voice-to-text transcripts of the phone call conversation. [1 ...
A bank statement is an official summary of financial transactions occurring within a given period for each bank account held by a person or business with a financial institution. Such statements are prepared by the financial institution, are numbered and indicate the period covered by the statement, and may contain other relevant information ...
In 1791, Congress chartered the First Bank of the United States. The bank, which was jointly owned by the federal government and private stockholders, was a nationwide commercial bank which served as the bank for the federal government and operated as a regular commercial bank acting in competition with state banks.
Sample passbook (open), containing the same transactions as the bank statement. A passbook or bankbook is a paper book used to record bank or building society transactions on a deposit account . The Post Office Savings Bank introduced passbooks to rural 19th-century Britain. Traditionally, a passbook was used for accounts with a low transaction ...