Wednesday, 8 February 2017

Important 200 Banking Abbreviations

ACF- Auto-Correlation Function
AD - Authorized Dealer
ADB - Asian Development Bank
ADR - American Depository Receipt
AFS - Annual Financial Statement
AGM -- Annual General Meeting
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, DESACS, RBI
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
CD- Ratio Credit Deposit Ratio
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-Reparable) 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 - Organisation 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