A real-time promotion which is initiated on the request of the client/customer. Such a promotion, in some jurisdictions like the…
It stands for systemically important bank; a bank (or a banking institution) that is identified by a regulatory authority as...
A bank (or a banking institution) that is identified by a regulatory authority as potentially important within the financial sector...
A bank, an insurance firm, or any type of financial institution that are identified by a regulatory authority as potentially...
It stands for systemically important financial institution. A bank, an insurance firm, or any type of financial institution that are...
A type of reserve that is maintained by a bank or financial institution as a minimum amount to meet the...
A deposit (specifically, a time deposit) that constitutes an amount of money left with a bank or a similar financial...
The sale of a property for less than the balance due on the mortgage loan, and with the mortgagee‘s approval.…
A layer of capital (for a bank or financial institution) consisting of items such as revaluation reserves, subordinated debt, hybrid...
A money launderer who moves dirty money in tiny amounts that are hard to be detected or spotted. This money...