The list of banking acronyms and abbreviations.

All banking related acronyms and abbreviations.

Stands For|0Abbreviated As|3Related|343

343 entries under topic. ×

6
GDP:
Gross Domestic Product(Great Britain, Political, CORPORATE)
5
NYSE:
New York Stock Exchange(Financial markets, Stock Exchange)
3
LSE:
London Stock Exchange(Stock Exchange, Securities exchange, Commerce)
2
BSA:
Bank Secrecy Act(Auditing, Money Laundering, US business)
2
BSE:
Bombay Stock Exchange(Stock Exchange, Securities exchange, Commerce)
2
IFRS:
International Financial Reporting Standards(Accountancy, Financial)
2
OTS:
Office of Thrift Supervision(Money Laundering, Auditing, Accountancy)
2
TSE:
Tokyo Stock Exchange(Securities exchange, Stock Exchange, Commerce)
2
TSX:
Toronto Stock Exchange(Stock Exchange, Securities exchange, Commerce)
1
FFIEC:
Federal Financial Institutions Examination Council(Auditing)
1
NASDAQ:
National Association of Securities Dealers Automated Quotations
1
SAR:
Suspicious Activity Report(Auditing, Money Laundering, Accountancy)
0
ADX:
Abu Dhabi Securities Exchange(Stock Exchange, Securities exchange)
0
AMEX:
American Stock Exchange(Securities exchange, Stock Exchange, Commerce)
0
AML:
Anti-Money Laundering(Auditing, Money Laundering, Accountancy)
0
ASX:
Australian Securities Exchange(Stock Exchange, Securities exchange)
0
BSE:
Bahrain Stock Exchange(Stock Exchange, Securities exchange, Commerce)
0
CDD:
Customer Due Diligence(Auditing, Money Laundering, Accountancy)
0
CIP:
Customer Identification Program(Auditing, Money Laundering, Accountancy)
0
CTR:
Currency Transaction Report(Auditing, Money Laundering, US business)
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APASmart Define. (2018). banking. Retrieved September 24, 2026, from http://smartdefine.org/banking/abbreviations/r/Financial
ChicagoSmart Define. 2018. "banking" http://smartdefine.org/banking/abbreviations/r/Financial (accessed September 24, 2026).
HarvardSmart Define 2018, banking, Smart Define, viewed 24 September, 2026, <http://smartdefine.org/banking/abbreviations/r/Financial>.
MLASmart Define. "banking" 16 February 2018. Web. 24 September 2026. <http://smartdefine.org/banking/abbreviations/r/Financial>