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Tuesday, October 16, 2018

250 BANKING ABREVIATION IMPORTANT

↖250 BANKING ABBREVIATIONS↗
 1. BSBDA - Basic Savings Bank Deposit Account
2. FCNR(B) - Foreign Currency Non-Resident Bank
3. TARC - Tax Administration Reform Commission
4. ITEs: Intra-Group Transactions and Exposures
5. LCR: Liquidity Coverage Ratio
6. NSFR: Net Stable Funding Ratio
 7. LRMT: Liquidity risk monitoring tools
8. CBS: Core Banking Solution
9. DEAF: Depositor Education and Awareness Fund
10. CRAR: Capital to Risk-weighted Assets Ratio
11. External Commercial Borrowings (ECB) 12. SWIFT: Society for Worldwide Interbank Financial Telecommunication
13. FSLRC: Financial Sector Legislative Reforms Commission
14. MIBOR: Mumbai Inter-Bank Offer Rate 15. LIBOR: London Inter-Bank Offer Rate 16. LAF – Liquidity Adjustment Facility
 17. GIRO - Government Internal Revenue Order
18. EEFC - Exchange Earner's Foreign Currency
19. FRBMA: Fiscal Responsibility and Budget Management Act
 20. ALM- Asset Liability Management
 21. AMFI- Association of Mutual Fund in India.
22. TIEA – Tax Information exchange Agreement
23. CAR – Cash Adequacy Ratio
 24. CCEA – Cabinet Committee on Economic Affairs
25. CECA - Comprehensive Economic Cooperation Agreement
 26. CEPA – Comprehensive Economic Partnership Agreement
 27. DTAA – Double Taxation Avoidance Agreement
28. DTC – Direct Tax Code
 29. ECBs - External Commercial Borrowings 30. EEFC - Exchange Earner's Foreign Currency
31. EFSF – European Financial Stability Facility
32. FEMA- Foreign Exchange Management Act
33. FII – Foreign Institutional Investor.
34. FINO- Financial Inclusion Network Operation
35. FIPB – Foreign Investment Promotion board
36. FSLRC – Financial Sector Legislative Reforms Commission
 37. FTA- Free trade agreement
38. GAAR - General anti avoidance rule
39. GSLV - Geo-Synchronous Launch Vehicle 40. MSF-Marginal Standing Facility
41. NBFC-Non Banking Finance Companies 42. NCTC - National Counter-Terrorism Centre
43. NEFT - National Electronic Funds Transfer
 44. NSG – Nuclear Suppliers Group
45. PPP – Public Private Partnership & Purchasing Power parity
46. PSLV – Polar Satellite Launch vehicle
 47. RTGS - Real Time Gross Settlement
48. SLR-Statutory Liquidity Ratio
49. TAPI - Turkmenistan-Afghanistan-Pakistan-India.
50. QFI -Qualified Foreign Investors
200 ➖IMPORTANT BANKING ABBREVIATIONS 👔
 ACF Auto-Correlation Function
AD Authorized Dealer
ADB - Asian Development Bank
 ADR - American Depository Receipt
AFS -- Annual Financial Statement
AGM -- Annual GeneralMeeting
AIRCSC -- All India Rural Credit Survey Committee
AO Additive Outliers
AR Auto Regression
ARIMA - Auto-Regressive Integrated Moving Average
AFS -- Available For Sale
ASSOCHAM - Associated Chambers of Commerce and Industry of India
ATM - Asynchronous Transfer Mode
ATM - Automated Teller Machine
 BIS -- Bank for International Settlements BOI -- Bank of India BoP -- Balance of Payments
BPM5 -- Balance of Payments Manual, 5th edition
BPSD - Balance of Payments Division,
BSCS - Basel Committee on Banking Supervision
BSR -- Basic Statistical Returns
CAD - Capital Account Deficit
 CAG - Controller and Auditor General of India
CBS - Consolidated Banking Statistics
 CC Cash Credit
CD Certificate of Deposit
 CDBS -- Committee of Direction on Banking Statistics
CF - Company Finance
CFRA -- Combined Finance and Revenue Accounts
CGRA -- Currency and Gold Revaluation Account
CII --- Confederation of Indian Industries
CO -- Capital Outlay
CP Commercial Paper
CPI - Consumer Price Index
CPI-IW -- Consumer Price Index for Industrial Workers
CR Capital Receipts
CRAR - Capital to Risk Weighted Asset Ratio CRR -- Cash Reserve Ratio
 CSIR -- Council of Scientific and Industrial Research
CSO - Central Statistical Organisation
 CVC - Central Vigilance Commission
DAP -- Development Action Plan
DBOD - Department of Banking Operations and Development
DBS -- Department of Banking Supervision, DCA -- Department of Company Affairs,
DCB Demand Collection and Balance
DCCB - District Central Cooperative Bank DCM - Department of Currency Management,
DD -- Demand Draft
DDS -- Data Dissemination Standards
DEIO -- Department of External Investments and Operations
DESACS -- Department of Statistical Analysis & Computer Services,
DGBA -- Department of Government and Bank Accounts,
RBI DGCI&S -- Directorate General of Commercial Intelligence and Statistics
DI - Direct Investment
DICGC - Deposit Insurance and Credit Guarantee Corporation of India
DID -- Discharge of Internal Debt
DMA -- Departmentalized Ministries Account
DRI -- Differential Rate of Interest Scheme DSBB -- Dissemination Standards Bulletin Board
DVP -- Delivery versus Payment
ECB -- External Commercial Borrowing
ECB --- European Central Bank
ECGC -- Export Credit and Guarantee Corporation
ECS --- Electronic Clearing Scheme
EDMU ---- External Debt Management Unit EEA -- Exchange Equalization Account
EEC --- European Economic Community EEFC -- Exchange Earners Foreign Currency EFR --- Exchange Fluctuation Reserve
EPF -- Employees Provident Fund
EXIM Bank --- Export Import Bank of India FCA --- Foreign Currency Assets
FCCB Foreign Currency Convertible Bond FCNR(B) -- Foreign Currency Non-resident (Banks)
FCNRA -- Foreign Currency Non-resident Account
FCNRD --- Foreign Currency Non-Repatriable Deposit
FDI --- Foreign Direct Investment
FEMA - Foreign Exchange Management Act FI -- Financial Institution
FICCI - Federation of Indian Chambers of Commerce and Industry
FII - Foreign Institutional Investor
FIMMDA - Fixed Income Money Market and Derivatives Association of India
FISIM -- Financial Intermediation Services Indirectly Measured
FLAS - Foreign Liabilities and Assets Survey FOF - Flow Of Funds
FPI - Foreign Portfolio Investment
FRA - Forward Rate Agreement
FRBM - Fiscal Responsibility and Budget Management Act
FRN Floating Rate Note
FSS - Farmers’ Service Societies
FWG First Working Group
GDP Gross Domestic Product
GDR Global Depository Receipt
GFD Gross Fiscal Deficit
GFS Government Finance Statistics
GIC -- General Insurance Corporation
GLS -- Generalized Least Squares
GNIE -- Government Not Included Elsewhere GoI - Government of India
GPD - Gross Primary Deficit G-Sec Government Securities
HDFC - Housing Development Finance Corporation
HFT Held For Trading
HICP Harmonised Index of Consumer Prices HUDCO --- Housing & Urban Development Corporation
ICAI Institute of Chartered Accountants of India
ICAO - International Civil Aviation Organi-sation
ICC - Integrated Circuit Card
ICDP - Intensive Cattle Development Programme
ICICI Industrial Credit and Investment Corporation of India Limited
ICRA - Investment Information and Credit Rating Agency
ICSID International Centre for Settlement of Investment
IDBI -- Industrial Development Bank of India
IDFC Infrastructure Development Finance Company Limited
IDR - Indian Depository Receipt
IDRBT - Institute for Development and Research in Banking Technology
IFC - International Finance Corporation
IFCI Industrial Finance Corporation of India Limited
IFSC - Indian Financial System Code
IPG - Internet Payment Gateway
IPO -- Initial Public Offering
ISO - International Standard Organisation IVP - Indira Vikas Patra
KCC Kisan Credit Card
KVP - Kisan Vikas Patra
KYC - Know Your Customer
LAF Liquidity Adjustment Facility
LAN - Local Area Network
LBS - Lead Bank Scheme
LC - Letter of Credit
LMM --- Liquidity Management Module
LOC Lines of Credit
NSSO National Sample Survey Organisation LTF Long-Term Finance
MBFC Mutual Benefit Financial Company MODS - Multi-Option Deposit Scheme
MPBF Maximum Permissible Bank Finance MRD Market Regulation Department
MRTP Monopolies and Restrictive Trade Practices
MSME - Micro, Small and Medium Enterprise
NABARD - National Bank for Agriculture and Rural Development
NAC(LTO) - National Agricultural Credit (Long Term Operation)
NAIO -- Non Administratively Independent Office
NAS - National Account Statistics
NASSCOM -- National Association of Software and Services Companies
NBC -- Non-Banking Companies
NBFC - Non Banking Financial Companies NEC Not Elsewhere Classified
NEER -- Nominal Effective Exchange Rate NFA -- Non-Foreign Exchange Assets
NFD - Net Fiscal Deficit
NGO - Non-Governmental Organization NHB -- National Housing Bank
NIC National Industrial Classification
NIF Note Issuance Facility
NNML - Net Non-Monetary Liabilities
NPA - Non-Performing Assets
NPD Net Primary Deficit
NPRB - Net Primary Revenue Balance
NPV Net Present Value
NR(E)RA - Non-Resident (External) Rupee Account
NR(NR)RA - Non-Resident (Non-Repatriable) Rupee Account
NRE Non-Resident External
NRG - Non-Resident Government
 NRI - Non-Resident Indian
NSC -- National Statistical Commission
NSSF - National Small Savings Fund
 OD Over Draft
ODA - Official Development Assistance OECD Organisation for Economic Cooperation and Development
 OECO - Organisaton for Economic Cooperation
OFI Other Financial Institutions
OLTAS - OnLine Tax Accounting System OMO - Open Market Operations
OSCB - Other Indian Scheduled Commercial Bank
PACF - Partial Auto-Correlation Function PACS Primary Agriculture Credit Societies PCARDB - Primary Cooperative Agriculture and Rural Development Bank
PD - Primary Deficit
PDAI -- Primary Dealers Association of India PDO - Public Debt Office
PDO-NDS - Public Debt Office-cum- Negotiated Dealing System
 PDs Primary Dealers
PES - Public Enterprises Survey
PF - Provident Fund
PIO Persons of Indian Origin
 PMJDY -- Pradhan Mantri Jan-Dhan Yojana PNB Punjab National bank
 PO -- Principal Office
PRB Primary Revenue Balance
PSE Public Sector Enterprises
PUC - Paid Up Capital
PIN -- Personal Identification Number
PIO - People of Indian Origin
 QIB - Qualified Institutional Buyers
QIP - Qualified Institutional Placement
QIS - Quantitative Impact Study
RBI - Reserve Bank of India
RD Revenue Deficit
RDBMS -- Relational Database Management System RE Revenue Expenditure
 REC -- Rural Electrification Corporation REER Real Effective Exchange Rate
RFC - Residents Foreign Currency
RIB Resurgent India Bonds
RIDF - Rural Infrastructure Development Fund
RLA - Recoveries of Loans & Advances
RLC - Repayment of Loans to Centre
RNBC -- Residuary Non-Banking Companies RO - Regional Office RoCs - Registrars of Companies
RPA -- Rupee Payment Area
RPCD - Rural Planning and Credit Department,
RBI RR - Revenue Receipts
RRB Regional Rural Bank
RTP Reserve Tranche Position
RUF -- Revolving Underwriting Facility
RWA -- Risk Weighted Asset
RTGS Real Time Gross Settlement
SARFAES -- Ses and Reconstruction of Fmancial and Enforcement of Security Interest
SBI State Bank of India
SCB State Cooperative Apex Bank
SCC - Selective Credit Control
SDRs Special Drawing Rights
SEBI - Securities and Exchange Board of India SHGs Self-Help Groups
SICA - Sick Industrial Companies
Act SIDBI - Small Industries Development Bank of India
SIDC - State Industrial Development Corporation
SIM - Subscriber Identity Module
 SJSRY -- Swarna Jayanti Shahari Rojgar Yojana
SLBC -- State-level Banker’s Committee
SLR -- Statutory Liquidity Ratio
 SME Small and Medium Enterprises
SPNS - Shared Payment Network Systems SPOM Self-Programmable One-Chip Microcomputer
SPV - Special Purpose Vehicle
SSIDC - State Small Industries Development Corporation
SSls - Small Scale Industries
STF Short-Term Finance
T-Bills - Treasury Bills
TAN Transaction Number/Tax Deduction Account Number
TCS Tata Consultancy Services
TDF Technical Development Fund
TRIFED - Tribal Co-operative Marketing Development Federation
TRIPS Trade Related Intellectual Property Rights
 UCPDC - Uniform Customs and Practice for Documentary Credits
 UNCTAD -- United Nations Conference on Trade and Development
 UTI Unit Trust of India
WGMS Working Group on Money Supply

WPI Wholesale Price Index
 WSS Weekly Statistical Supplement
 YTM - Yield to Maturity
ZO Zonal Office

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