cash dispenser
A cash dispenser is a customer-operated terminal that provides physical money without requiring assistance from branch staff. It commonly uses a bank card or another secure credential to verify the customer and may offer…
Month: August 2026
card with a cash function
The cash feature of a bank or payment card permits transactions involving physical currency at an ATM or comparable terminal, such as taking money out and, where supported, putting money in. A card may…
central counterparty (CCP)
A central counterparty (CCP) is a clearing institution that becomes the common contractual partner for trades accepted into its system. It replaces direct exposure between the original trading parties with separate obligations between each…
capital conservation buffer (CCoB)
Under CRD IV, banks must maintain a capital conservation buffer consisting of Common Equity Tier 1 capital. Set at as much as 2.5% of risk-weighted exposures, this reserve is built up in ordinary times…
cash placement
Cash placement refers to loading an electronic-payment account with banknotes or coins through a process started by the account holder. It increases the balance available for later electronic transactions and does not describe those…
card issuer
A card issuer is the organization responsible for providing a customer with a payment card and overseeing the account linked to it. When the card is used, the issuer checks the transaction, applies its…
cash settlement agent
A cash settlement agent is the bank or other institution through which the monetary side of a payment or securities transaction is completed. It settles amounts owed between system participants, often by making or…
capital account (in a b.o.p. context)
The capital account tracks cross-border changes arising from one-time transfers that affect wealth, such as debt forgiveness or investment grants, together with purchases and sales of non-produced assets like natural-resource rights, licenses, and patents.…
cash-in-shop
Cash-in-shop refers to accessing cash services at a retail location, where customers may add or remove cash even when they are not buying goods. The retailer provides this access under an arrangement with a…
central bank money
Central bank money is the payment instrument created by a monetary authority and accepted as final settlement within the financial system. It includes cash in circulation and reserve balances that eligible financial institutions hold…