List Of Abbreviations Used For Banking ABCI – Association of Business Communicators of India ABCP – Asset Backed Commercial Paper ACU – Asian Clearing Union ADB – Asian Development Bank ADF – Augmented Dicky Fuller ADR – Asset Development Reserve ADRs – American Depository Receipts AD – Authorised Dealers AERA – Airport Economic Regulatory Act AFI – Annual Financial Inspection AIFI – All India Financial Institution AIMSCS – Advanced Institute of Mathematics, Statistics and Computer Science ALM – Asset Liability Management AMA – Advanced Measurement Approach AMFI – Association of Mutual Funds in India AML – Anti-Money Laundering AMU – Asian Monetary Unit ANBC – Adjusted Net Bank Credit APS – Annual Policy Statement AS – Accounting Standard ATM – Automated Teller Machine BAFT – Bankers’ Association for Finance &Trade BC – Business Correspondent BCBS – Basel Committee on Banking Supervision BCP – Business Continuity Planning BCSBI – Banking Codes and Standards Board of India BE – Budget Estimates BF – Business Facilitator BFS – Board for Financial Supervision BFSI – Banking Financial Services and Insurance BIS – Bank for International Settlements BMP – Basic Management Programme BoP – Balance of Payments BPLR – Benchmark Prime Lending Rate BPSS – Board for Regulation and Supervision of Payment and Settlement Systems BRBNMPL – Bharatiya Reserve Bank Note Mudran Private Limited BSA – Bilateral Swap Arrangements BSE – Bombay Stock Exchange, Mumbai BSR – Basic Statistical Returns BTC – Bankers’ Training College CA – Concurrent Audit CAB – College of Agricultural Banking CACP – Commission for Agricultural Costs and Prices CAD – Current Account Deficit CAMELS – Capital Adquacy, Asset Quality, Management, Earnings, Liquidity, Systems and Control CAS – Central Account Section CBDT – Central Board of Direct Taxes CBLO – Collateralised Borrowing and Lending Obligation CBS – Consolidated Banking Statistics CBS – Core Banking Solutions CC – Cubic Capacity CCB – Central Co-operative Bank CCC – Central Complaints Committee CCIL – Clearing Corporation of India Limited CCR – Counterfeit Currency Report CCRS – Currency Chest Reporting System CD – Certificate of Deposit C-D – Currency-Deposit CDBMS – Centralised Data Base Management System CDOs – Collateralised Debt Obligations CDR – Corporate Debt Restructuring CDS – Credit Default Swap CENVAT – Central Value Added Tax CFMS – Centralised Funds Management System CFSA – Committee on Financial Sector Assessment CFT – Combating Financing of Terrorism CGFTMSE – Credit Guarantee Fund Trust for Micro and Small Enterprises CGRA – Currency & Gold Revaluation Account CIC – Central Information Commission CICs – Credit Information Companies CIS – Commonwealth of Independent States CMCPS – Compulsorily and Mandatorily Convertible Preference Shares CMIS – Currency Management Information System CoBoSAC – Corporate Bonds and Securitisation Advisory Committee CODs – Central Office Departments CoR – Certificate of Registration CP – Commercial Paper CPADS – Centralised Public Accounts Department System CPC – Cheque Processing Centre CPDO – Centralised Public Debt Office CPFF – Commercial Paper Funding Facility CPI – Consumer Price Index CPI-AL – Consumer Price Index-Agricultural Labourers CPI-RL – Consumer Price Index-Rural Labourers CPI-IW – Consumer Price Index for IndustrialWorkers CPIO – Central Public Information Officer CPIs – Consumer Price Indices CPMG – Corporate Performance Monitoring Group CPPC – Central Pension Payment Cell CPSEs – Central Public Sector Enterprises CR – Contingency Reserve CRAR – Capital to Risk-Weighted Assets Ratio CRCS – Central Registar of Co-operative Societies CRR – Cash Reserve Ratio CSAA – Control Self Assessment Audit CSD – Customer Services Department CSF – Consolidated Sinking Fund CSGL – Constituant Subsidiary General Ledger CSO – Central Statistical Organisation CTR – Cash Transaction Receipt CTS – Cheque Truncation System CTS – Complaint Tracking System CVD – Countervailing Duty CVPS – Currency Verification and Processing System CWC – Central Water Commission DAD – Deposit Accounts Department DAP – District Agricultural Plan DAPM – Department of Administration and Personnel Management DBOD – Department of Banking Operations and Development DBS – Department of Banking Supervision DCC – District Consultative Committee DCCB – District Central Cooperative Bank DCM – Department of Currency Management DEAP – Department of Economic Analysis and Policy DEBC – Department of Expenditure and Budgetary Control DEIO – Department of External Investments and Operations DEPB – Duty Entitlement Pass Book DGBA – Department of Government and Bank Accounts DGCI & S – Directorate General of Commercial Intelligence and Statistics DIC – District Industries Centre DICGC – Deposit Insurance and Credit Guarantee Corporation DIP – Disclosure and Investor Protection DIT – Department of Information Technology DMIS – Document Management Information System DNBS – Department of Non-Banking Supervision DOC – Department of Communication DoT – Department of Telecommunication DRG – Development Research Group DRI – Differential Rate of Interest DRT – Debt Recovery Tribunal DS – Difference Stationary DSB – Designated Settlement Banks DSIM – Department of Statistics and Information Management DvP – Delivery versus Payment EACB – European Association of Co-operative Banks EBT – Electronic Benefit Transfer ECB – European Central Bank ECBs – External Commercial Borrowings ECGC – Export Credit Guarantee Corporation ECR – Export Credit Refinance ECS – Electronic Clearing Services EEA – Exchange Equalisation Account EEFC – Exchange Earners’ Foreign Currency EFT – Electronic Funds Transfer EMEs – Emerging Market Economies EOU – Export Oriented Unit EPCG – Export Promotion Capital Goods ESOS – Employees Stock Option Scheme EU – European Union EXIM Bank – Export Import Bank ExampleO – Food & Agriculture Organisation FAQs – Frequently Asked Questions FATF – Financial Action Task Force FBT – Fringe Benefit Tax FC – Financial Conglomerate FCAs – Foreign Currency Assets FCCB – Foreign Currency Convertible Bond FCI – Food Corporation of India FCNR(B) – Foreign Currency Non-Resident (Banks) FDI – Foreign Direct Investment FED – Foreign Exchange Department FEDAI – Foreign Exchange Dealers’ Association of India FI – Financial Institutions FIEO – Federation of Indian Export Organisation FIIs – Foreign Institutional Investors FIPB – Foreign Investment Promotion Board FITL – Funded Interest Term Loan FIU-IND – Financial Intelligence Unit-India FLCCs – Financial Literacy and Credit Counseling Centres FMCG – Fast Moving Consumer Goods FMD – Financial Markets Department FOF – Flow of Funds FPS – Focus Product Scheme FRBM – Fiscal Responsibility and Budget Management FRBs – Floating Rate Bonds FRL – Full Reservoir Level FRLs – Fiscal Responsibility Legislations FSB – Financial Stability Board FSF – Financial Stability Forum FST – Financial Sector Technology FVCIs – Foreign Venture Capital Investors GCC – Gulf Cooperation Council GCCs – General-purpose Credit Cards GDP – Gross Domestic Product GDRs – Global Depository Receipts GFCE – Government Financial Consumption Expenditure GFD – Gross Fiscal Deficit GFSR – Global Financial Stability Report GIPSA – General Insurer’s (Public Sector) Association of India GoI – Government of India GRF – Guarantee Redemption Fund GSDP – Gross State Domestic Product GST – Goods and Services Tax HFCs – Housing Finance Companies HLAC – High Level Advisory Committee HLCCFM – High Level Coordination Committee on Financial Markets HLG – High Level Group HR – Human Resources HRDD – Human Resources Development Department HRMS – Human Resources Managements System HSUI – Housing Start Up Index HTM – Held-to-Maturity IAS – Integrated Accounting Systems IASC – Inspection and Audit Sub-Committee IBA – Indian Banks’ Association ICAC – International Cotton Advisory Committee ICAI – Institute of Chartered Accountants of India ICAR – Indian Council for Agricultural Research ICCOMS – Integrated Computerised Currency Operations and Management System ICT – Information and Communication Technology IDMD – Internal Debt Management Department IDR – Indian Depository Receipt IDRBT – Institute for Development & Research in Banking Technology IEM – Industrial Entrepreneurs Memoranda IES – Integrated Establishment System IGIDR – Indira Gandhi Institute of Development Research IIA – Institute of Internal Auditors IIBM – Indian Institute of Bank Management IIFCL – India Infrastructure Finance Company Limited IIFT – Indian Institute of Foreign Trade IIP – Index of Industrial Production ILO – International Labour Organisation IMA – Internal Models Approach IMD – India Millennium Deposits IMD – India Meteorological Department IMF – International Monetary Fund IMFC – International Monetary and Financial Committee IODP – Integrated Officers Development Programmes IPAs – Issuing and Paying Agents IPCC – Inter-Govermental Panel on Climate Change IPCs – Irrevocable Payment Commitments IPDIs – Innovative Perpetual Debt Instruments IPOs – Initial Public Offerings IP-RR – Interest Payment – Revenue Receipt IRB – Internal Ratings-Based IRDA – Insurance Regulatory and Development IRFs – Interest Rate Futures ISA – Information Systems Audit ISACA – Information Systems Audit and Control Assessment ISMS – Information Security Management System ISO – International Organisation for Standardisation IT – Information Technology IT-BPO – Information Technology – Business Process Outsourcing ITEs – Intra-Group Transactions and Exposures IWMP – Integrated Watershed Management Programme JLG – Joint Liability Group JNNURM – Jawaharlal Nehru National Urban Renewal Mission KCCs – Kisan Credit Cards KVIBs – Khadi and Village Industries Boards KVIC – Khadi and Village Industries Commission KYC – Know Your Customer LAF – Liquidity Adjustment Facility LB – Lowest daily outstanding Balance LCD – Liquid Crystal Display LIBOR – London Inter-Bank Offer Rate LOI – Letter of Intent LPA – Long Period Average MASI – Management Audit Systems Inspection MAT – Minimum Alternate Tax MCA – Ministry of Corporate Affairs MBS – Mortgage Backed Securities MF – Mutual Funds MFDEF – Micro Finance Development and Equity Fund MFDF – Micro Finance Development Fund MFI – Micro Finance Institution MICR – Magnetic Ink Character Recognition MMA – Macro Management of Agriculture MMBCS – Magnetic Media Based Clearing System MMMFs – Money Market Mutual Funds MMS – Multi Modal Settlements MODVAT – Modified Value Added Tax MoU – Memorandum of Understanding MPD – Monetary Policy Department MPI – Macro-Prudential Indicators MPLS – Multi Protocol Label Switching MSE-CDP – Micro and Small Enterprises Cluster Development Programme MSEs – Micro and Small Enterprises MSMEs – Micro, Small and Medium Enterprises MSOE – Minimum Standards of Operational Efficiency MSP – Minimum Support Price MSS – Market Stabilisation Scheme MTM – Mark-to-Market NAB – New Arrangement to Borrow NABARD – National Bank for Agriculture and Rural Development NASSCOM – National Association of Software and Services Companies NAV – Net Asset Value NBFCs – Non-Banking Financial Companies NBFC-D – Deposit taking NBFC NBFC-ND – Non-deposit taking NBFC NBFC-ND-SI – Systemically Important Non-deposit taking NBFC NCR – National Capital Region NBO – National Building Organisation NDA – Net Domestic Asset NDS – Negotiated Dealing Systems NDS – OM – Negotiated Dealing System – Order Matching NDTL – Net Demand and Time Liability NECS – National Electronic Clearing System NEFT – National Electronic Funds Transfer NFS – National Financial Switch NFA – Net Foreign Assets NFSM – National Food Security Mission NGO – Non-Government Organisation NHB – National Housing Bank NIBM – National Institute of Bank Management NIC – National Informatics Centre NIF – National Investment Fund NIMSME – National Institute for Micro, Small and Medium Enterprises NIPFP – National Institute of Public Finance and Policy NOC – No Objection Certificate NOF – Net Owned Funds NPAs – Non-Performing Assets NPCI – National Payments Corporation of India NPS – New Pension Scheme NRAA – National Rain Fed Area Authority NREGS – National Rural Employment Guarantee Scheme NR(E)RA – Non-Resident (External) Rupee Account NRI – Non-Resident Indian NRRDA – National Rural Road Development Agency NSE – National Stock Exchange NSM – Note Sorting Machine NSSF – National Small Saving Fund NSSO – National Sample Survey Organisation OBCs – Other Backward Classs OBE – Off- Balance Sheet Exposures OD – Overdraft OECD – Organisation for Economic Co-operation and Development ODI – Offshore Derivative Instruments OLTAS – Online Tax Accounting System OMO – Open Market Operation OMS – Open Market Sales OPEC – Organisation for Petroleum Exporting Countries ORFS – Online Returns Filing System OSMOS – Off-Site Monitoring and Surveillance OTC – Over-the-Counter OTS – One-Time Settlement PACS – Primary Agricultural Credit Socity PAD – Public Accounts Department PAN – Permanent Account Number PCA – Prompt Corrective Action PCPS – Perpetual Cumulative Preference Shares PDs – Primary Dealers PDI – Perpetual Debt Instruments PDO – Public Debt Office PDO-NDS – Public Debt Office – Negotiated Dealing System PDS – Public Distribution System PE – Private Equity PFCE – Private Final Consumption Expenditure PFRDA – Pension Fund Regulatory and Development Authority PGPBF – Post Graduate Programme in Banking & Finance PIT – Personal Income Tax PMEGP – Prime Minister Employment Generation Programme PMLA – Prevention of Money Laundering Act PMRY – Prime Minister’s Rojgar Yojana PNCPs – Perpetual Non-Cumulative Preference Shares POL – Petroleum, Oil and Lubricants PPP – Public Private Partnership PSBs – Public Sector Banks PSS Act – Payment & Settlement Systems Act PSUs – Public Sector Undertakings QCBS – Quality and Cost Based Selection QIB – Qualified Institutional Buyer QIP – Qualified Institutional Placement QMS – Quality Management System R&D – Research & Development RBIA – Risk Based Internal Audit RBSC – Reserve Bank Staff College RCs – Reconstruction Companies RCC – Regional Complaints Committee RCS – Registar of Co-operative Societies RE – Revised Estimates REER – Real Effective Exchange Rate REGP – Rural Employment Generation Programme RIDF – Rural Infrastructure Development Fund RKVY – Rashtriya Krishi Vikas Yojana RNCPS – Redeemable Non-Cumulative Preference Shares RoA – Return on Assets ROE – Return on Equity ROSC – Report on Observance of Standards and Codes RPCD – Rural Planning and Credit Department RRBs – Regional Rural Banks RTGS – Real Time Gross Settlement RTI – Right to Information RTP – Reserve Tranche Position SAARC – South Asian Association for Regional Co-operation SACPs – Special Agricultural Credit Plans SAD – Single Administrative Document SDDS – Special Data Dissemination Standards SAMIS – Service Area Monitoring and Information System SAP – State Agricultural Plan SARFAESI – Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest SBI – State Bank of India SC – Scheduled Caste SCs – Securitisation Companies SCB – Scheduled Commercial Bank SDLs – State Development Loans SDR – Special Drawing Rights SEBI – Securities and Exchange Board of India SEZs – Special Economic Zones SFCs – State Finance Corporations SFMS – Structured Financial Messaging System SFURTI – Scheme for Fund for Regeneration of Traditional Industries SGL – Subsidiary General Ledger SHGs – Self-Help Groups SIDBI – Small Industries Development Bank of India SIFI – Systemically Important Financial Intermediaries SIPS – Systemically Important Payment System SITP – Scheme for Integrated Textile Parks SIVs – Structured Investment Vehicles SLAF – Second Liquidity Adjustment Facility SLA(IC) – Sundry Liabilities Account (Interest Capitalisation) SLB – Securities Lending and Borrowing SLBC – State Level Bankers’ Committee SLR – Statutory Liquidity Ratio SMEs – Small and Medium Enterprises SMO – Special Market Operations SPMCIL – Security Printing and Minting Corporation of India Ltd. SPV – Special Purpose Vehicle SREP – Supervisory Review and Evaluation Process SRMS – Self Employment Scheme for Rehabilitation of Manual Scavangers SSS – Securities Settlement System ST – Scheduled Tribe StCB – State Co-operative Bank STCRC – Short-Term Co-operative Rural Credit STOs – State Treasury Offices STR – Suspicious Transaction Report STRIPS – Separate Trading for Registered Interest and Principal of Securities TAC – Technical Advisory Committee TAFCUBs – Task Force for Urban Co-operative Banks TAG – Technical Advisory Group TALF – Term Asset-Backed Securities Loan Facility TFC – Twelfth Finance Commission TFCI – Tourism Finance Corporation of India TFP – Total Factor Productivity TFTS – Trade for Trade Settlement TIN – Tax Information Network TMSM – Training Methods and Skills for Managers TMT – Thermo Mechanically Treated ToRs – Terms of References TS – Trend Stationary TUFS – Technology Upgraded Fund Scheme UBD – Urban Banks Department UCBs – Urban Cooperative Banks UCNs – Uniform Code Numbers UNDP – United Nations Developement Programme UNICO – Umbrella Organisation for Large Cooperative Banks in Europe UNDP – United Nations Development Programme UNIDO – United Nations Industrial Development Organisation UNME – Urban Non-Manual Employees UTs – Union Territories VAR – Vector Autoregression VaR – Value at Risk VKGUY – Vishesh Krishi Gram Udyog Yojana VPN – Virtual Private Network WADR – Weighted Average Discount Rate WEO – World Economic Outlook WMA – Ways and Means Advances WPI – Wholesale Price Index WSS – Weekly Statistical Supplement WTO – World Trade Organisation XBRL – eXtensible Business Reporting Language XML – Extensible Markup Language Y-o-Y – Year-on-Year ZTC – Zonal Training Centre
Posted on: Wed, 25 Sep 2013 11:43:09 +0000
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