Bank account information

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...

The International Bank Account Number (IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate...

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...

is referred to as a bank card number. The card number is primarily a card identifier and may not directly identify the bank account number(s) to which...

protection of foreign accounts and assets during World War II sparked a series of proposed financial regulations seeking to temper bank secrecy, but with...

New Zealand bank account numbers in NZD follow a standardised format of 16 digits: a prefix representing the bank and branch (six digits), otherwise known...

deposit account is a bank account maintained by a financial institution in which a customer can deposit and withdraw money. Deposit accounts can be savings...

credit account to increase its balance, and debits a credit account to decrease its balance. The customer debits his or her savings/bank (asset) account in...

jurisdiction of establishment. Due to less regulation and transparency, accounts with offshore banks were often used to hide undeclared income. Since the 1980s, jurisdictions...

up account in Wiktionary, the free dictionary. Account (abbreviated a/c) may refer to: Account (bookkeeping) A report A bank account Deposit account Personal...

Numbered bank accounts are bank accounts wherein the identity of the holder is replaced with a multi-digit number known only to the client and selected...

landlord would enter a credit for the bank account on which the cheque is drawn, and a debit in a rent expense account. Similarly, the landlord would enter...

credit unions, is a deposit account or bank account held at a bank or other financial institution. It is available to the account owner "on demand" and is...

foreign bank accounts or "foreign financial accounts" with an aggregate value of $10,000 or more are required to file a Foreign Bank Account Report (FBAR)...

A joint account is a bank account that has been opened by two or more individuals or entities. Joint accounts are commonly opened by close relatives (such...

A savings account is a bank account at a retail bank. Common features include a limited number of withdrawals, a lack of cheque and linked debit card facilities...

"ICICI Bank Consolidated Profit & Loss account, ICICI Bank Financial Statement & Accounts" (PDF). www.icicibank.com. Retrieved 27 April 2024. "ICICI Bank Consolidated...

personal account is a bank account for use by an individual for that person's own needs. It is a relative term to differentiate them from those accounts for...

opening a new bank account, a demat account, a new landline telephone connection / a mobile phone connection, purchase of foreign currency, bank deposits above...

promoter banks viz. State Bank of India, Punjab National Bank, Canara Bank, Bank of Baroda, Union Bank of India, Bank of India, ICICI Bank, HDFC Bank, Citibank...

customers. In March 2020, Monzo announced the creation of two business bank accounts for sole traders and small-to-medium sized businesses. This was followed...

a document that orders a bank, building society (or credit union) to pay a specific amount of money from a person's account to the person in whose name...

usually banks. The terms nostro and vostro are used, mainly by banks, when one bank keeps money at another bank (in a correspondent account often called...

for some account holders. Participating banks are located around the globe. The participating banks are as follows. Some of the listed banks, however...

category can include the reserve account. Reserve account. The reserve account is operated by a nation's central bank to buy and sell foreign currencies;...

institutions, such as a bank, to a customer that enables its owner (the cardholder) to access the funds in the customer's designated bank accounts, or through a...

Bank reserves are a commercial bank's cash holdings physically held by the bank, and deposits held in the bank's account with the central bank. Under the...

incumbent banks following the exit of RBS and KBC Bank from Ireland. In 2023 Revolut also launched IBANs in France, Netherlands and Spain. Revolut accounts began...