Financial institution buyer credit policy Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA)
( Institución financeira en español) any financial intermediary or other enterprise that is authorized to do business and regulated or supervised as a financial institution under the law of the Party in whose territory is located.
Public or private institution that collects funds from the public and places them in financial transactions such as deposits, loans and bonds.
For purposes of the New Issue Questionnaire, financial institution includes any bank, thrift institution, insurance company, investment advisory firm or other institutional type account.
Any repository of committee funds. Funds of a political committee may not be commingled with personal funds of any candidate or officer of the committee. When listing financial institutions on the D-1 Statement of Organization, all repositories of committee funds as well as any firms from which investments have been purchased must be included.
A bank or credit union holding Canada Student Loans issued before August 1, 2000.
a business such as a bank or investment company that sells financial products including GICs, bonds, stocks, and mutual funds. These companies often charge no fees to clients but are paid by the institutions (their own or another) whose products they sell. The financial industry represents all of these companies.
Any bank, savings and loan, credit union or other institution organized under either national or state banking laws capable of both accepting deposits and making loans.
A commercial or investment bank, trust company, brokerage house, insurance company, or other institution that participates in financial transactions involving cash or financial products. The primary role of such an institution is to facilitate the financing of investments, from home mortgages to the raising of funds via the issue of debt or equity for mega-projects. It may also provide insurance, take on fiduciary responsibilities, store cash and securities for safekeeping, etc.
Generally any organization in the business of moving, investing, or lending money, dealing in financial instruments or providing financial services. In the specific context of a payments system, any such organization processing transaction data.
A bank, savings bank, savings and loan association, credit union or similar institution.
any institution that abides under national or state banking laws and is capable of making loans and accepting deposits FTC – ederal rade ommission
an institution (public or private) that collects funds (from the public or other institutions) and invests them in financial assets
a bank, credit union, savings and loan or savings bank that besides making mortgage loans also provides traditional banking services such as checking and savings accounts
an entity that regularly provides financial products (brokerage, credit or loans) or financial services (making, acquiring, brokering, collecting, or servicing loans) to consumers
Any organization that provides financial services to merchants or individuals, including, commercial banks, credit card banks, savings banks, credit unions, etc. (also: Acquirer, Merchant Bank).
an institution that collects public funds and places them in such financial assets as deposits, loans and bonds.
a depository institution such as a bank or credit union.
A business which serves as an intermediary to bring together savers, investors and borrowers. Banks, credit unions, savings banks and brokerage house are examples of financial institutions.
Any business providing financial services to the public including banks, building societies, credit unions, money lenders, insurance companies, pension companies, etc.
Any organization that provides an avenue to move, invests, lend or provide financial services. This would include federal & state savings banks, savings and loan associations, credit unions and commercial banks.
Any organization that supplies financial services such as commercial banks, thrifts, savings banks and credit unions.
An organization that helps to channel funds through an economy by accepting the surplus money of savers and supplying that money to borrowers, who pay to use the money. Insurance companies are financial institutions.
Any organization that can originate and receive payments, such as a bank, thrift, or credit union.
Any organization in the business of moving, investing or lending money, dealing in financial instruments, or providing financial services. This includes commercial banks, thrifts, federal and state savings banks, saving and loan associations, and credit unions.
A generic term for banks, trust companies, credit unions, and perhaps other investment companies that deal with money, hold money, invest money and lend money.
A place which collects funds from the public and places them in financial assets, such as deposits, loans, and bonds.
An institution that obtains capital from individuals, businesses, and other organizations and invests it in various financial assets.
A business entity that collects funds from net suppliers of funds and places these funds in financial assets, thus channeling the funds to net users of funds. Also known as financial intermediary.
a business that provides a safe place to store money and serves as a middle agent between savers and borrowers. Banks, credit unions, investment companies, and small loan givers are examples.
An enterprise such as a bank whose primary business and function is to collect money from the public and invest it in financial assets such as stocks, bonds, and loans to others.
a bank, trust company, credit union or other institution that offers financial services such as savings and chequing accounts, loans and credit cards
An organization that attracts funds through some type of deposit mechanism lends those funds to individuals or corporations in order to make an acceptable return. The major financial institutions involved in financing real estate are savings and loan associations, commercial banks, mutual savings banks, life insurance companies, credit unions, finance companies, and pension funds.
An organization primarily established to offer and perform financial services. Examples of financial institutions include brokerages and banks.
An institution which accepts funds from the public and reinvests in bank deposits, bonds and stocks etc. These include banks and insurance companies. In the UK a building society would be included.
Any commercial bank, federal, or state savings and loan association, federal or state savings bank, or credit union. (See Bank Card)
A business that deals with money. For example, a bank or credit union.
Organization engaged in any of the many aspects of finance including commercial banks, thrift institutions, investment banks, securities brokers and dealers, credit unions, investment companies, insurance companies, and REAL ESTATE INVESTMENT TRUSTS.
Any institution that collects money from the public and puts it into assets such as stocks, bonds, bank deposits, or loans, rather than into tangible property (such as real estate or an automobile), is considered to be a financial institution. There are two types of financial institutions: Depository institutions, such as banks and credit unions, which pay you interest on your deposit and use the deposit to make loans, and nondepository institutions, such as insurance companies, brokerage firms, and mutual fund companies, which sell financial products. Many financial institutions provide services in both categories.
An institution that collects funds from the public for the purpose of placing those funds in financial assets. Depository institutions pay interest on deposits and invest those deposits mostly in loans of various types. Examples are banks, trust companies and credit unions. Non-depository institutions collect money by selling insurance policies or receiving employer contributions, and pay it out in the form of claims or retirement benefits, Examples are insurance companies and pension plans.
An institution that uses its funds chiefly to purchase financial assets (loans, securities) as opposed to tangible property. Financial institutions can be classified according to the nature of the principal claims they issue. See also depository institution.
In financial economics, a financial institution acts as an agent that provides financial services for its clients. Financial institutions generally fall under financial regulation from a government authority. Common types of financial institutions include banks, building societies, credit unions, stock brokerages, asset management firms, and similar businesses.