practice of issuing cards to a consumer. An issuing bank (also called an issuer) is part of the 4-party model of payments. It is the bank of the consumer...
4 KB (563 words) - 06:12, 7 June 2024
translated into English as the Bank of Issue, Issue Bank, Issuing Bank or Emitting Bank in Poland, was a bank of issue created in 1940 by Nazi Germany in the...
8 KB (806 words) - 18:45, 16 April 2024
note-issuing powers to the central Bank of England. Under the Act, no new banks could start issuing notes; and note-issuing banks gradually vanished through mergers...
122 KB (9,848 words) - 18:26, 13 August 2024
under its Charter and various Act of Parliament, certain privileges of issuing bank notes. The corporation commenced, with an assured life of twelve years...
92 KB (9,565 words) - 23:26, 5 August 2024
the card-issuing banks within a card association, such as Visa, MasterCard, Discover, China UnionPay, American Express. The acquiring bank enters into...
5 KB (547 words) - 15:39, 20 February 2024
Letter of credit (section Issuing bank)
of payment, the applicant will contact a bank to ask for a letter of credit to be issued. Once the issuing bank has assessed the buyer's credit risk – i...
39 KB (5,580 words) - 21:10, 8 August 2024
those banknotes and that of England and Wales, and security if a local issuing bank were to fail. The £100 million note (nicknamed "Titan" simply because...
7 KB (696 words) - 22:42, 6 August 2024
Bank Charter Act 1844 began the process which gave the Bank of England exclusive note-issuing powers. Under the Act, no new banks could start issuing...
55 KB (5,302 words) - 23:45, 15 August 2024
credit quality than most other borrowers, banks can do this by aggregating issues (e.g. accepting deposits and issuing banknotes) and redemptions (e.g. withdrawals...
66 KB (7,637 words) - 09:45, 22 July 2024
Payment card (redirect from Bank cards)
enabling various machines to read and access information. Depending on the issuing bank and the preferences of the client, this may allow the card to be used...
25 KB (3,184 words) - 21:51, 17 April 2024
Credit card (redirect from Bank credit card)
of card-issuing banks such as Discover, Visa, MasterCard, American Express, etc. that set transaction terms for merchants, card-issuing banks, and acquiring...
121 KB (15,155 words) - 05:25, 13 August 2024
securities held by the banks but oversight of issuing banks often was lax and encouraged wildcat banking, in which fraudulent institutions issued worthless banknotes...
11 KB (1,247 words) - 14:44, 16 June 2024
enabling various machines to read and access information. Depending on the issuing bank and the preferences of the client, this may allow the card to be used...
2 KB (313 words) - 02:20, 19 July 2024
An advising bank (also known as a notifying bank) advises a beneficiary (exporter) that a letter of credit (L/C) opened by an issuing bank for an applicant...
2 KB (273 words) - 17:45, 30 May 2024
Cashier's check (redirect from Bank cheque)
Payment Systems, which issues cashier's checks and coordinates redemption of the items for many banks, in addition to issuing money orders and other payment...
10 KB (1,390 words) - 17:22, 9 August 2024
Payment card number (redirect from Bank Index Number)
as a customer and which is then associated by the issuing entity with the customer's designated bank accounts. In the case of stored-value type cards,...
20 KB (1,703 words) - 08:17, 1 August 2024
could go to the drawer's bank ("the issuing bank") and present the cheque and receive payment. Before payment, the drawer's bank would check that the cheque...
15 KB (2,149 words) - 16:55, 25 July 2024
Banker's draft (redirect from Bank draft)
directly on the bank issuing it, signed by an officer or employee of the bank on behalf of the bank as drawer, and a direct obligation of that bank. Bearer bond...
4 KB (522 words) - 17:45, 9 August 2024
Cash management Treasury management Private equity financing Issuing Bank drafts and Bank cheques Processing payments via telegraphic transfer, EFTPOS...
7 KB (898 words) - 09:36, 12 August 2024
Strip. The Palestinian Authority was responsible for issuing passports to Palestinians in the West Bank and Gaza Strip. Israel remained the major responsible...
197 KB (20,190 words) - 08:29, 3 August 2024
Mastercard (category Credit card issuer associations)
principal business is to process payments between the banks of merchants and the card-issuing banks or credit unions of the purchasers who use the Mastercard-brand...
86 KB (8,373 words) - 12:21, 16 August 2024
aren't owned by the issuing bank. Since 2019, a few banks charge a 50ct cost when using ATMs who are not owned by the issuing bank. The debit cards in...
121 KB (14,978 words) - 20:16, 16 August 2024
The Bank of Java (Dutch: De Javasche Bank N.V., abbreviated as DJB) was a note-issuing bank in the Dutch East Indies, founded in 1828, and nationalized...
10 KB (1,011 words) - 13:03, 5 August 2024
the issuing bank or route the transaction to the correct card issuing bank. The issuing bank validates the request and sends a response back to the payment...
7 KB (823 words) - 06:35, 12 July 2024
with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services. Once approved, the chargeback...
12 KB (1,401 words) - 00:16, 15 July 2024
position as "free-riders" to issue huge amounts of money in the form of credit. As a result, some countries were issuing coupons in order to "protect"...
50 KB (2,875 words) - 18:47, 3 August 2024
Deutsche Bundesbank (redirect from Federal Bank of Germany)
monetary authority for Germany from 1957 to 1998, issuing the Deutsche Mark (DM). It succeeded the Bank deutscher Länder, which had introduced the DM on...
28 KB (3,175 words) - 06:02, 26 July 2024
Institut d'émission d'outre-mer (redirect from Overseas Issuing Institute)
The Institut d'émission d'outre-mer (IEOM, lit. 'overseas note-issuing bank') issues the CFP franc, the currency of the French overseas collectivities...
1 KB (96 words) - 15:46, 19 March 2024
of restricting note issue to the bank; new banks were prohibited from issuing their own banknotes, and existing note-issuing banks were not permitted to...
112 KB (11,328 words) - 19:22, 3 August 2024