Overview#

Bank is an Abbreviation of Financial Institution.

Bank is typically considered a Custodian of the Assets within the Deposit Account for the Customer

More Information#

There might be more information for this subject on one of the following:

• Account Servicing Payment Service Provider
• Blinding Identity Taxonomy
• Card Issuer
• Clearing House Interbank Payments System
• Cryptocurrency
• Custodial Wallet
• Custodian
• Depository Institutions Deregulation and Monetary Control Act of 1980
• Digital Identity
• Distributism
• Electronic Identity Verification
• Federal Deposit Insurance Corporation
• Federal Reserve Bank
• Federal Reserve Board of Governors
• Federal Reserve Member Banks
• Federal Reserve Wire Network
• Fractional Reserve
• Group of 20
• Identity Verification Service
• Office of the Comptroller of the Currency
• Payment Initiation Service Provider
• Payment Service Provider
• Payment Services Directive
• Person-to-Person Payments
• Personal data
• The Berlin Group