Glossary of Banking Terms and Definitions: Payments & Deposits Edition

Payments & Deposits Focused Banker Glossary

Download the PDF containing dozens of banking definitions. We've organized the terms alphabetically for easy navigation.

What Banking Terms are Included?

This e-book includes relevant banking terminology for payments and deposits teams at financial institutions. Example terms include:

• Back Counter
• Check 21
• Check Fraud (and lots of examples!)
• Core Banking System
• Day 1 and Day 2 Processing
• Front Counter
• X9 File
• ...and many more!

Use this e-book as a resource for yourself or share it with your colleagues at your bank or credit union.