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Institution of Banking of Finance (IBF)

List of Select Abbreviations

AACS

As Applicable to Co-operative
Societies

CBLO

Collateralised Borrowing and Lending


Obligation

AD

Authorised Dealer

CBS

Core Banking Solutions

ADR

American Depository Receipt

CCCS

Consumer Credit Counselling Service

AFS

Available For Sale

CCDM

AICCCA

Association of Independent Consumer


Credit Counselling Agencies

Credit Counselling and


Debt Management

CCIL

Clearing Corporation of India Ltd.

AIFI

All-India Financial Institution

CCP

Central Counter Party

ALM

Asset-Liability Management

CD

Certificate of Deposit

AMC

Asset Management Company

CDBMS

Central Data-base Management System

AML

Anti-Money Laundering

CDF

Co-operative Development Fund

ARC

Asset Reconstruction Company

CDR

Corporate Debt Restructuring

ARCIL

Asset Reconstruction Company


(India) Ltd.

CDRM

Corporate Debt Restructuring


Mechanism

ATM

Automated Teller Machine

CEO

Chief Executive Officer

BCBS

Basel Committee on Banking


Supervision

CFMS

Centralised Funds Management System

CFS

Consolidated Financial Statements

BCP

Business Continuity Planning Process

CFT

Combating Financing of Terrorism

BCSBI

Banking Codes and Standards


Board of India

CGTSI

Credit Guarantee Trust for Small


Industries

BFS

Board for Financial Supervision

CIBIL

BIFR

Board for Industrial and Financial


Reconstruction

Credit Information Bureau of India


Limited

CLCC

Central Labour Co-ordination


Committee

BoP

Balance of Payments

BOS

Banking Ombudsman Scheme

CLF

Collateralised Lending Facility

BPLR

Benchmark Prime Lending Rate

CMP

Conflict Management Policy

BPSS

Board for Payment and Settlement


Systems

COBIT

Control Objectives for Information and


related Technology

BSC

Balanced Scorecard

CP

Commercial Paper

BSE

Bombay Stock Exchange Ltd.

CPC

Cheque Processing Centre

BSR

Basic Statistical Return

CPI

Consumer Price Index

CALCS

Capital Adequacy, Asset Quality,


Liquidity, Compliance and System

CPOS

Central Point of Supervision

CPPAPS

Committee on Procedures and


Performance Audit on Public Services

CPSS

Committee on Payment and


Settlement System

CAMELS

Capital Adequacy, Asset Quality,


Management, Earnings, Liquidity,
Systems and Control

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Institution of Banking of Finance (IBF)

CRAR

Capital to Risk-Weighted Assets Ratio

EME

Emerging Market Economy

CRCS

Central Registrar of Co-operative


Societies

ESOP

Employee Stock Option Plans

ETF

Empowered Task Force

CRR

Cash Reserve Ratio

EWS

Early Warning System

CSA

Co-operative Societies Act

EXIM Bank

Export Import Bank of India

CSD

Customer Service Department

FAQs

Frequently Asked Questions

CSGL

Constituent Subsidiary General


Ledger

FBT

Fringe Benefit Tax

CSO

Central Statistical Organisation

FCAC

Fuller Capital Account Convertibility

CTR

Cash Transaction Report

FCNR

Foreign Currency Non-Resident

CTS

Cheque Truncation System

FCNR (B)

Foreign Currency Non-Resident (Banks)

CVC

Central Vigilance Commission

FDI

Foreign Direct Investment

D&B

Dun & Bradstreet Information


Services India (P) Ltd.

FDIC

Federal Deposit Insurance Corporation

FEDAI

Foreign Exchange Dealers Association of


India

FFI

Foreign Financial Institution

FFMC

Full Fledge Money Changer

FI

Financial Institution

FII

Foreign Institutional Investor

FIMMDA

Fixed Income Money Market and


Derivatives Association of India

DAPs

Development Action Plans

DCCB

District Central Co-operative Banks

DLIC

District Level Implementation


Committee

DCRR

Department for Co-operative Revival


and Reforms

DFI

Development Finance Institution

DICGC

Deposit Insurance and Credit


Guarantee Corporation

FINO

Financial Information Network and


Operations

DLIC

District Level Implementation and


Monitoring Committee

FIPB

Foreign Investment Promotion Board

FIU-IND

Financial Intelligence Unit - India

DMA

Direct Marketing Agent

FMC

Forward Market Commission

DNSS

Deferred Net Settlement System

FMD

Financial Markets Department

DPSS

Department of Payment and


Settlement Systems

FRA

Forward Rate Agreement

DRI

Differential Rate of Interest

FRB

Floating Rate Bond

DRT

Debt Recovery Tribunal

FRBM Act

Fiscal Responsibility and Budget


Management Act

DSA

Direct Sales Agent

FRMS

Fraud Reporting and Monitoring System

DTL

Demand and Time Liability

FSAP

Financial Sector Assessment Programme

DvP

Delivery versus Payment

FSR

Financial Stability Report

EBR

Export Bills Rediscounted

FST

Financial Sector Technology

ECB

External Commercial Borrowing

GCC

General Credit Card

ECGC

Export Credit Guarantee Corporation

GCS

Gold Card Scheme

ECS

Electronic Clearing Service

GDCF

Gross Domestic Capital Formation

EFT

Electronic Funds Transfer

GDP

Gross Domestic Product

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Institution of Banking of Finance (IBF)

GDR

Global Depository Receipt

IT

Information Technology

GFD

Gross Fiscal Deficit

ITGGSM

GIC

General Insurance Corporation of India

Internal Technical Group on


Government Securities Market

GLC

General Lines of Credit

ITGI

IT Governance Institute

GSA

Graded Supervisory Action

ITIL

IT Infrastructure Library

HFC

Housing Finance Companies

JPC

Joint Parliamentary Committee

HFT

Held for Trading

KCC

Kisan Credit Card

IADI

International Association of Deposit


Insurers

KVIB

Khadi and Village Industries Board

KYC

Know your Customer

IBS

International Banking Statistics

LAB

Local Area Bank

ICAI

Institute of Chartered Accountants of


India

LAF

Liquidity Adjustment Facility

ICCOMS

Integrated Currency Chest Operations and Management System

LIBOR

London Inter-Bank Offer Rate

LIC

Life Insurance Corporation of India

IDBI

Industrial Development Bank of India

LME

London Metal Exchange

IDFC

Infrastructure Development Finance


Company

LOLR

Lender of Last Resort

LTCCS

Long-Term Co-operative Credit Structure

IDL

Intra-Day Liquidity
Institute for Development and
Research in Banking Technology

M3

Broad Money

IDRBT

MAP

Monitorable Action Plan

IAS

Internal Accounting System

MLRO

Money Laundering Reporting Officer

IFCI

Industrial Finance Corporation of


India Ltd.

MEDP

Micro Enterprise Development


Programme

IFR

Investment Fluctuation Reserve

MFDEF

IFSC

Indian Financial System Code

Micro Finance Development and Equity


Fund

IIBI

Industrial Investment Bank of India

MFI

Micro Finance Institution

IIP

Index of Industrial Production

MIBOR

Mumbai Inter-Bank Offer Rate

IMD

India Millennium Deposit

MICR

Magnetic Ink Character Recognition

IMGC

Indian Mortgage Guarantee Company

MIS

Management Information System

INFINET

Indian Financial Network

MLRO

Money Laundering Reporting Office

IPA

Issuing and Payment Agent

MMBCS

Magnetic Media Based Clearing System

IPDI

Innovative Perpetual Debt Instrument

MNBC

Miscellaneous Non-Banking Companies

IPO

Initial Public Offering

MNSB

Multilateral Net Settlement Batch

IRB

Internal Rating Based

MoU

Memorandum of Understanding

IRDA

Insurance Regulatory and Development Authority

MSS

Market Stabilisation Scheme

MPLS

Multi-Protocol Layer Switching

NABARD

National Bank for Agriculture and Rural


Development

NAFCUB

National Federation of Co-operative


Urban Banks

IRDP

Integrated Rural Development


Programme

IRS

Interest Rate Swap

IS

Information System

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Institution of Banking of Finance (IBF)

OSMOS

Off-Site Monitoring and Surveillance


System

OSS

Off-site Surveillance System

OTC

Over the Counter

OTS

One Time Settlement

PACS

Primary Agricultural Credit Society

PAIS

Personal Accident Insurance Scheme

PCARDB

Primary Co-operative Agricultural and


Rural Development Bank

PD

Primary Dealer

PIO

Principal Inspection Officer

PKI

Public Key Infrastructure

PLR

Prime Lending Rate

Non-food Gross Bank Credit

PMLA

Prevention of Money Laundering Act

NFS

National Financial Switch

PMRY

Prime Minister Rojgar Yojna

NGO

Non-Government Organisation

POS

Point of Sale

NHB

National Housing Bank

PSB

Public Sector Bank

NHC

National Housing Credit

PSE

Public Sector Enterprise

NIA

New India Assurance Company Limited

QIS

Quantitative Impact Study

NIC

National Industrial Credit

RBIA

Risk-Based Internal Audit

NIMC

National Implementation Monitoring


Committee

RBS

Risk-Based Supervision

RCS

Registrar of Co-operative Societies

RIDF

Rural Infrastructural Development


Fund

RNBC

Residuary Non-Banking Company

NAV

Net Asset Value

NBC

Net Bank Credit

NBFC

Non-Banking Financial Company

NBFI

Non-Banking Financial Institutions

NBV

Net Book Value

NDS

Negotiated Dealing System

NDS-OM

NDS Order Matching

NDTL

Net Demand and Time Liability

NEDFi

North Eastern Development Finance


Corporation

NEFT

National Electronic Fund Transfer

NFCC

National Foundation for Credit Counselling

NFGBC

NOC

No Objection Certificate

NOF

Net Owned Fund

NPA

Non-Performing Asset

NPFA

Non-Performing Financial Assets

ROC

Registrar of Companies

NPL

Non-Performing Loan

RRB

Regional Rural Bank

NRE

Non-Resident External

RTGS

Real Time Gross Settlement System

NRI

Non-Resident Indian

SAA

Service Area Approach

NSE

National Stock Exchange

SACP

Special Agricultural Credit Plan

OBS

Off-balance Sheet

SAO

Seasonal Agricultural Operations

OBU

Off-Shore Banking Unit

SARFAESI

OECD

Organisation for Economic


Co-operation and Development

Securitisation and Reconstruction of


Financial Assets and Enforcement of
Security Interest

SAR

Self-Assessment Report

OLRR

On-line Reject Repair


SARS

Severe Acute Respiratory Syndrome

OLTAS

On-line Tax Accounting System


SCARDB

ORFS

On-line Returns Filing System

State Co-operative Agricultural and


Rural Development Bank

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Institution of Banking of Finance (IBF)

SCB

Scheduled Commercial Bank

SSC

Special Sub-Committees

SC

Scheduled Caste

SSI

Small Scale Industry

SDS

Special Deposit Scheme

SSS

Securities Settlement System

SEB

State Electricity Board

StCB

State Co-operative Bank

SEBI

Securities and Exchange Board of


India

STCCS

Short-Term Co-operative Credit


Structure

SEFCs

Small Enterprises Financial Centres

STP

Straight Through Processing

SEFT

Special Electronic Funds Transfer

STR

Suspicious Transaction Report

SEZ

Special Economic Zones

STRIPS

SFAC

Small Farmers Agri-Business


Consortium

Separate Trading of Registered Interest


and Principal of Securities

ST

Scheduled Tribe

SFC

State Financial Corporation

SWIFT

SFMS

Structured Financial Messaging


System

Society for Worldwide Financial


Telecommunication

TAFCUB
SGL

Subsidiary General Ledger

Task Force for Urban Co-operative


Banks

SGSY

Swarn Jayanti Gram Swarojgar


Yojna

TFCI

Tourism Finance Corporation of India

SHG

Self-Help Group

UCB

Urban Co-operative Bank

SHPI

Self-Help Promoting Institutions

UIA

United India Assurance Company Ltd.

SIDBI

Small Industries Development Bank of


India

UTI

Unit Trust of India

UTLBC

Union Territory Level Bankers


Committee

VaR

Value at Risk

VCF

Venture Capital Fund

VKC

Village Knowledge Centre

VPN

Virtual Private Networks

VRS

Voluntary Retirement Scheme

SIDC

State Industrial Development


Corporation

SIPS

Systemically Important Payment


System

SJSRY

Swarna Jayanti Shahari Rojgar Yojna

SLA

Service Level Agreement

SLAF

Second Liquidity Adjustment Facility

SLBCs

State Level Bankers Committees

VSAT

Very Small Aperture Terminal

SLEPCS

State Level Export Promotion


Committees

WADR

Weighted Average Discount Rate

WEO

World Economic Outlook

SLR

Statutory Liquidity Ratio

WGRFIS

SLRS

Scheme for Liberlisation and


Rehabilitation of Scavengers

Working Group on Future Role of


Financial Institutions

WPI

Wholesale Price Index

SME

Small and Medium Enterprise

XBRL

SPV

Special Purpose Vehicle

Extensible Business Reporting


Language

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