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Banking Terms

Acronyms - S

    S

  • S&L - Savings and Loan Association
  • SAIF - Savings Association Insurance Fund
  • SAM - Shared Appreciation Mortgage
  • SAR - Suspicious Activity Report
  • SBLI - Savings Bank Life Insurance
  • SDR - Special Drawing Rights
  • SIDD - Separately Identifiable Department or Division
  • SIFI - systemically important financial institution
  • S&LHC - Savings and Loan Holding Company
  • SLMA - Student Loan Marketing Association (Sallie Mae)
  • SOD - Summary of Deposits
  • SPV - special-purpose vehicle
  • SSC - Small Saver Certificate
  • STRIPE - Swap Transferring Risk with Participating Element
  • SWIFT - Society for Worldwide Interbank Financial Telecommunication

Acronyms - T

    T

  • TAGP - Transaction Account Guarantee Program
  • TARP - Troubled Asset Relief Program
  • TBML - Trade Based Money Laundering
  • TD - time deposit
  • TGA - Treasury General Account
  • TIC - true interest cost
  • TILA - Truth in Lending Act
  • TIN - Taxpayer Identification Number
  • TISA - Truth in Savings Act
  • TPSP - Third-Party Service Provider
  • TRUF - Transferable Underwriting Facility
  • TRUPS - Trust Preferred Securities
  • TT&L - Treasury Tax and Loan account

Acronyms - U

    U

  • UBPR - Uniform Bank Performance Report
  • UFIRS - Uniform Financial Institution Rating System
  • UITRS - Uniform Interagency Trust Rating System
  • UPIC - Universal Payment Identification Code
  • URSIT - Uniform Rating System for Information Technology