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Page 1
Banking Abbreviation
A D
ACH Automated Clearing House. DAD: Deposit Awaiting Disposal
AAA Automated Accounting Advice. DNSB: Deferred Net Settlement Batches
AOF Account Opening Form DSE Dhaka Stock Exchange Limited
ATM Automated Teller Machine E
ADP Annual Development Program EFT: Electronic Funds Transfer
ADB Asian Development Bank ECAI External Credit Assessment Institutions
ALCO Asset-Liability Management Committee ECRL Emerging Credit Rating Limited
B EDF Export Development Fund
BACH Bangladesh Automated Clearing House EGBMP Enterprise Growth and Bank Modernization
Programme
BACPS Bangladesh Automated Cheque Processing EMI Equal Monthly Installment
System
BEFTN Bangladesh Electronic Fund Transfer Network EPS Earning Per Share
BAMLCO Branch Anti Money Laundering Compliance EVA Economic Value added
Officer
BFIU Bangladesh Financial Intelligence Unit F
BRPD Banking Regulation & Policy Department FDR: Fixed Deposit Receipt
BAS Bangladesh Accounting Standards FCB Foreign Commercial Bank
BFRS Bangladesh Financial Reporting Standards FDI Foreign Direct Investment
BRPD Banking Regulation and Policy Department G
BSA Bangladesh Standards on Auditing GOB: Government of Bangladesh
BSP Bangladesh Sanchaya Patra GFSR Global Financial Stability Report
BIBM Bangladesh Institute of Bank Management GFSR Global Financial Stability Report
C I
CAMLCO Chief Anti Money Laundering Compliance IBDA Inter Branch Debit Advice
Officer
CBS Core Banking Solution IBCA Inter Branch Credit Advice
CD Current Deposit IDA International Development Agency
CHIPS Clearing House Interbank Payment System IAS International Accounting Standards
CRM Customer Relationship Management ICAB Institute of Chartered Accountants of Bangladesh
CRR Cash Reserve Ratio IC&CD Internal Control & Compliance Division
CSR Corporate Social Responsibility ICB Investment Corporation of Bangladesh
CTX Corporate Trade Exchange ICMAB Institute of Cost & Management Accountants
CTR Cash Transaction Report of Bangladesh
CTF Counter Terrorism Financing IDA International Development Agency
CIE Customer Initiated Entry IFRS International Financial Reporting Standards
CPI Consumer Price Index IMF International Monetary Fund
CRAB Credit Rating Agency of Bangladesh Limited IPFF Investment Promotion and Financing Facility
CRISL Credit Rating Information and Services Limited IPO Initial Public Offering
CAMELS Capital Adequacy, Asset Quality, ICMAB Institute of Cost & Management Accountants of
Management, Earnings, Liquidity and Sensitivity to Bangladesh
Market Risk
CAR Capital Adequacy Ratio
CIE Customer Initiated Entry
K S
KYC: Know Your Customer SBA Savings Bank Account
L SLR Statutory Liquidity Ratio
LD: Local Draft SSC Specimen Signature Card
L/C Letter of Credit STR Suspicious Transaction Report
LlBOR London Inter-Bank Offering Rates SCB State-owned Commercial Bank
DIBOR Dhaka Inter-Bank Offering Rates SEC Securities and Exchange Commission
SMA Special Mention Account
M
MISD: Monthly Income Deposit SOE State Owned Enterprise
MIDS: Monthly Income Deposit Scheme SMS Short Message Service
MSDS: Monthly Savings Deposit Scheme SME Small and Medium Enterprise
MICR: Magnetic Ink Character Recognition SND Special Notice Deposit
MBS Mobile Banking Services SRP Supervisory Review Process
MCR Minimum Capital Requirement SREP Supervisory Review Evaluation Process
MTMF Medium Term Macroeconomic Framework T
MVA Market Value Added TDR Term Deposit Receipt
N TIN Tax Identification Number
NI: Negotiable Instrument TOR Terms of Reference
NAV Net Asset Value TP Transaction Profile
NPL Non-Performing Loans U
O UCP Uniform Customs and Practice
OBU Offshore Banking Unit USD US Dollar
OBU Off-shore Banking Unit V
P VAT Value Added Tax
PA Power of Attorney W
PEP Politically Exposed Persons WEO World Economic Outlook
POS Point of Sales WTO World Trade Organization
R WEF Women Entrepreneur Fund
RJSC & F Registrar of Joint Stock Companies & Firms WDV Written Down Value
RTGS Real Time Gross Settlement
RBCA Risk Based Capital Adequacy
REPO Repurchase Agreement
ROA Return on Asset
ROE Return on Equity
ROI Return on Investment
RBIA Risk Based Internal Audit
RMU Risk Management Unit
Afghanistan
Albania Albanian lek Bank of Albania
Andorra Euro no central bank; uses the euro as its domestic currency
Azerbaijan
Bahamas Bahamian dollar Central Bank of The Bahamas
Bangladesh
Barbados Barbadian dollar Central Bank of Barbados
China
Renminbi People's Bank of China
Greenland
Egypt Egyptian pound Central Bank of Egypt
Kazakhstan
Hong Kong Hong Kong dollar Hong Kong Monetary Authority
Philippines
Poland Polish złoty National Bank of Poland
Singapore
South Africa South African rand South African Reserve Bank
Taiwan* New Taiwan dollar Central Bank of the Republic of China (Taiwan)
United Arab United Arab Emirates Central Bank of the United Arab Emirates
Emirates dirham
United Kingdom Pound sterling Bank of England
Share Market
Bangladesh has two stock exchanges, Dhaka Stock Exchange (DSE), established in 1954 where trading
is conducted by computerized automated trading system and Chittagong Stock Exchange (CSE),
established in 1995 which is also conducted by computerized automated trading system. All exchanges
are self-regulated, private sector entities which must have their operating rules approved by the BSEC.
In 2021, the combined market capitalisation of listed companies on the Dhaka bourse stood at over $68
billion.
BO account means Beneficiary Owners Account. For starting trading in the stock market of Bangladesh,
you are required to have a BO account. The BO account will be used to manage your investment in the
share market and day trade shares of different companies.