deposit-taking bank

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• Deposit-taking co-operative — Deposit taking co operatives were a form of non banking financial company (NBFC) in Malaysia. They were key to the economic and political interests of Malaysian Chinese, but some became insolvent which led to a run on banks in 1986.[1] The… …   Wikipedia

• deposit-taking — deˈposit ˌtaking adjective [only before a noun] BANKING a deposit taking financial institution is one into which people can pay money so that it can be held there and earn interest: • The Bank of England earlier had refused to upgrade BCCI s… …   Financial and business terms

• deposit-taking institution — An institution whose main function is to take deposits. This is the basis of the legal definition of a bank as laid down in the Banking Acts (1979; 1987). In the UK regulation of deposit taking institutions was transferred from the Bank of… …   Big dictionary of business and management

• deposit-taking institution — /dɪˌpɒzɪt ˌteɪkɪŋ ˌɪnstɪ tju:ʃ(ə)n/, depository institution /dɪˌpɒzɪt(ə)ri ˌɪnstɪ tju:ʃ(ə)n/ noun an institution such as a building society, bank or friendly society, which is licensed to receive money on deposit from private individuals and to… …   Dictionary of banking and finance

• Authorised Deposit-Taking Institution — In Australia, Authorised Deposit Taking Institutions (ADIs) are corporations which are authorised under the Banking Act of 1959 to take deposits from customers.ADIs include banks, building societies and credit unions. All ADIs are subject to the… …   Wikipedia

• Bank run — A bank run (also known as a run on the bank) occurs when a large number of bank customers withdraw their deposits because they believe the bank is, or might become, insolvent. As a bank run progresses, it generates its own momentum, in a kind of… …   Wikipedia

• deposit — de·pos·it 1 /di pä zət/ vt 1: to place for safekeeping or as security may deposit the property with the court; esp: to put in a bank account 2 in the civil law of Louisiana: to place (movable property) under a deposit the depository can not make… …   Law dictionary

• Deposit insurance — Experiences from bank runs during the Great Depression led to the introduction of deposit insurance in the US …   Wikipedia

• Bank — For other uses, see Bank (disambiguation). Banker and Bankers redirect here. For other uses, see Banker (disambiguation). Banking …   Wikipedia

• Bank of China (Hong Kong) — Infobox Company company name = Bank of China (Hong Kong) Limited company company type = Public HKSE: 2388; OTCBB: BLYHK (listing is as BOC Hong Kong (Holdings) Limited) slogan = Your premier bank foundation = 2001 location = Hong Kong key people …   Wikipedia

• Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… …   Wikipedia