| S.No. | Short Form | Full Form | Country | Popularity |
| 1 |
EFT |
Electronic Funds Transfer |
Worldwide |
|
| 2 |
JCB |
Japan Credit Bureau |
Japan |
|
| 3 |
NEFT |
National Electronic Fund Transfer |
India |
|
| 4 |
RBI |
Reserve Bank of India |
India |
|
| 5 |
RTGS |
Real Time Gross Settlement |
India |
|
| 6 |
SBI |
State Bank Of India |
India |
|
| 7 |
SBT |
State Bank of Travancore |
India |
|
| 8 |
SCB |
Standard Chartered Bank |
United Kingdom |
|
| 9 |
SIB |
South Indian Bank |
India |
|
| 10 |
UTI |
Unit Trust of India |
India |
|
| 11 |
HDFC |
Housing Development Finance Corporation |
India |
|
| 12 |
BCCI |
Bank of Credit and Commerce International |
Luxembourg |
|
| 13 |
BOY |
Bank of Yokohama |
Japan |
|
| 14 |
ADCB |
Abu Dhabi Commercial Bank |
United Arab Emirates |
|
| 15 |
CIBIL |
Credit Information Bureau of India Limited |
India |
|
| 16 |
ICICI |
Industrial Credit and Investment Corporation of India |
India |
|
| 17 |
TAN |
Transaction Authentication Number |
Worldwide |
|
| 18 |
BIS |
Bank for International Settlements |
Switzerland |
|
| 19 |
MMID |
Mobile Money Identifier |
India |
|
| 20 |
NBS |
National Bank of Slovakia |
Slovakia |
|
| 21 |
NABARD |
National Bank for Agriculture and Rural Development |
India |
|
| 22 |
SWP |
Systematic Withdrawal Plan |
Worldwide |
|
| 23 |
IDBI |
Industrial Development Bank of India |
India |
|
| 24 |
IFSC |
Indian Financial System Code |
India |
|
| 25 |
BSN |
Bank Simpanan Nasional |
Malaysia |
|
| 26 |
BCA |
Bank Central Asia |
Indonesia |
|
| 27 |
DZ |
Deutsche Zentral-Genossenschaftsbank |
Germany |
|
| 28 |
MICR |
Magnetic Ink Character Recognition |
Worldwide |
|
| 29 |
CBR |
Central Bank of The Russia |
Russian Federation |
|
| 30 |
ADB |
Asian Development Bank |
Worldwide |
|
| 31 |
ADB |
African Development Bank |
Worldwide |
|
| 32 |
BDC |
Business Development Bank of Canada |
Canada |
|
| 33 |
NBAD |
National Bank of Abu Dhabi |
United Arab Emirates |
|
| 34 |
NBC |
National Bank of Canada |
Canada |
|
| 35 |
CRR |
Cash Reserve Ratio |
Worldwide |
|
| 36 |
SLR |
Statutory Liquidity Ratio |
India |
|
| 37 |
RBS |
Royal Bank of Scotland |
United Kingdom |
|
| 38 |
ARIF |
Accounts Receivable and Inventory Financing |
Worldwide |
|
| 39 |
ARM |
Adjustable Rate Mortgage |
Worldwide |
|
| 40 |
RRB |
Regional Rural Banks |
India |
|
| 41 |
ADIB |
Abu Dhabi Islamic Bank |
United Arab Emirates |
|
| 42 |
IBPS |
Institute of Banking Personnel Selection |
India |
|
| 43 |
SIDBI |
Small Industries Development Bank of India |
India |
|
| 44 |
GSFC |
Gujarat State Financial Corporation |
India |
|
| 45 |
SWIFT |
Society for Worldwide Interbank Financial Telecommunication |
Worldwide |
|
| 46 |
BOT |
Bank of Thailand |
Thailand |
|
| 47 |
BOT |
Bank of Tanzania |
Tanzania |
|
| 48 |
ICBC |
Industrial and Commercial Bank of China |
China |
|
| 49 |
BI |
Bank Indonesia |
Indonesia |
|
| 50 |
OBC |
Oriental Bank of Commerce |
India |
|
| 51 |
BCSBI |
Banking Codes and Standards Board of India |
India |
|
| 52 |
MPCB |
Mauritius Post and Cooperative Bank |
Mauritius |
|
| 53 |
NEDFi |
North Eastern Development Finance Corporation Ltd |
India |
|
| 54 |
IFCI |
Industrial Finance Corporation of India |
India |
|
| 55 |
WB |
World Bank |
Worldwide |
|
| 56 |
FRBM |
Federal Reserve Bank of Minneapolis |
United States |
|
| 57 |
IBRD |
International Bank for Reconstruction and Development |
Worldwide |
|
| 58 |
DD |
Demand Draft |
Worldwide |
|
| 59 |
SBP |
State Bank of Pakistan |
Pakistan |
|
| 60 |
SBP |
State Bank of Patiala |
India |
|
| 61 |
UCO |
United Commercial Bank |
India |
|
| 62 |
TJSB |
Thane Janata Sahakari Bank |
India |
|
| 63 |
BSP |
Bangko Sentral ng Pilipinas (Central Bank of the Philippines) |
Philippines |
|
| 64 |
BSP |
Bank South Pacific |
Papua New Guinea |
|
| 65 |
SBBJ |
State Bank of Bikaner & Jaipur |
India |
|
| 66 |
BOM |
Bank of Mauritius |
Mauritius |
|
| 67 |
BOM |
Bank of Maharashtra |
India |
|
| 68 |
DFHI |
Discount and Finance House of India |
India |
|
| 69 |
IDRBT |
Institute for Development & Research in Banking Technology |
India |
|
| 70 |
CMO |
Collateralized Mortgage Obligation |
United States |
|
| 71 |
CBS |
Central Bank of Seychelles |
Seychelles |
|
| 72 |
CBS |
Central Bank of Syria |
Syrian Arab Republic |
|
| 73 |
CBS |
Cheshire Building Society |
United Kingdom |
|
| 74 |
CBS |
Core Banking Solution |
Worldwide |
|
| 75 |
RSA |
Retirement Savings Account |
Worldwide |
|
| 76 |
OCBC |
Oversea-Chinese Banking Corporation |
Worldwide |
|
| 77 |
PCI |
Payment Card Industry |
Worldwide |
|
| 78 |
SBS |
State Bank of Saurashtra |
India |
|
| 79 |
FIRC |
Foreign Inward Remittance Certificate |
India |
|
| 80 |
PNB |
Punjab National Bank |
India |
|
| 81 |
PNB |
Philippine National Bank |
Philippines |
|
| 82 |
NBFC |
Non-Banking Financial Company |
Worldwide |
|
| 83 |
AWB |
Attijariwafa Bank |
Morocco |
|
| 84 |
NPL |
Non-Performing Loan |
Worldwide |
|
| 85 |
LOC |
Line Of Credit |
Worldwide |
|
| 86 |
CIF |
Collective Investment Fund |
Worldwide |
|
| 87 |
MTCN |
Money Transfer Control Number |
Worldwide |
|
| 88 |
CDN |
Crédit du Nord |
France |
|
| 89 |
DRT |
Debts Recovery Tribunal |
India |
|
| 90 |
IBNR |
Incurred But Not Reported |
India |
|
| 91 |
DICGC |
Deposit Insurance and Credit Guarantee Corporation |
India |
|
| 92 |
CBSM |
Community Bank of Santa Maria |
United States |
|
| 93 |
OC |
Octopus Card |
Hong Kong |
|
| 94 |
BP |
Banco de Portugal |
Portugal |
|
| 95 |
XXX |
No currency transactions |
Worldwide |
|
| 96 |
SBH |
State Bank of Hyderabad |
India |
|
| 97 |
MSF |
Marginal Standing Facility |
India |
|
| 98 |
HVFCU |
Hudson Valley Federal Credit Union |
United States |
|
| 99 |
ABB |
Affin Bank Berhad |
Malaysia |
|
| 100 |
CTS |
Cheque Truncation System |
India |
|
| 101 |
EXIM |
Export and Import Bank of India |
India |
|
| 102 |
CVC |
Card Verification Code |
Worldwide |
|
| 103 |
CID |
Card ID |
Worldwide |
|
| 104 |
CBC |
China Banking Corporation |
Philippines |
|
| 105 |
ECS |
Electronic Clearing System |
Worldwide |
|
| 106 |
RRR |
Reverse Repo Rate |
India |
|
| 107 |
RRR |
Required Reserve Ratio |
Worldwide |
|
| 108 |
ACB |
American Chartered Bank |
United States |
|
| 109 |
ACB |
Asia Commercial Bank |
Vietnam |
|
| 110 |
BOB |
Bank of Baroda |
India |
|
| 111 |
BOB |
Bharat Overseas Bank |
India |
|
| 112 |
CAP |
Chip Authentication Program |
Worldwide |
|
| 113 |
CAR |
Capital Adequacy Ratio |
Worldwide |
|
| 114 |
NBA |
National Bank of Azerbaijan |
Azerbaijan |
|
| 115 |
RHB |
Rashid Hussein Bank |
Malaysia |
|
| 116 |
OD |
Overdraft |
Worldwide |
|
| 117 |
S&T |
Sales and Trading |
Worldwide |
|
| 118 |
ECCS |
Express Cheque Clearing System |
India |
|
| 119 |
BoE |
Bank of England |
United Kingdom |
|
| 120 |
KVB |
Karur Vysya Bank |
India |
|
| 121 |
BFSI |
Banking, Financial services and Insurance |
Worldwide |
|
| 122 |
SMB |
Southwest Missouri Bank |
United States |
|
| 123 |
VRM |
Variable Rate Mortgage |
Worldwide |
|
| 124 |
TDR |
Term Deposit Receipt |
India |
|
| 125 |
NSF |
Not Sufficient Funds |
Worldwide |
|
| 126 |
EorS |
Either or Survivor |
Worldwide |
|
| 127 |
CBI |
Central Bank of Iraq |
Iraq |
|
| 128 |
CBI |
Central Bank of India |
India |
|
| 129 |
CBI |
Central Bank of Iran |
Iran |
|
| 130 |
CBI |
Central Bank of Ireland |
Ireland |
|
| 131 |
CBI |
Commercial Bank International |
United Arab Emirates |
|
| 132 |
UCB |
Uganda Commercial Bank |
Uganda |
|
| 133 |
UCB |
United Carolina Bank |
United States |
|
| 134 |
IMPS |
Immediate Payment Service |
India |
|
| 135 |
NPA |
Non-Performing Asset |
Worldwide |
|
| 136 |
LB |
Lietuvos Bankas Lithuanian [Bank of Lithuania] |
Lithuania |
|
| 137 |
CASA |
Current And Savings Account |
Worldwide |
|
| 138 |
CDM |
Cash Deposit Machine |
Worldwide |
|
| 139 |
BBB |
Banker’s Blanket Bond |
Worldwide |
|
| 140 |
FPS |
Faster Payments Service |
United Kingdom |
|
| 141 |
TBC |
Trust Banking Corporation |
Zimbabwe |
|
| 142 |
TBC |
Tbilisi Business Centre |
United States |
|
| 143 |
IIN |
Issuer Identification Number |
Worldwide |
|
| 144 |
BoI |
Bank of India |
India |
|
| 145 |
BOI |
Bank of Ireland |
Ireland |
|
| 146 |
BOI |
Bank of Industry |
Nigeria |
|
| 147 |
AB |
Andhra Bank |
India |
|
| 148 |
MI |
Marshall & Ilsley |
United States |
|
| 149 |
SC |
Standard Chartered |
Worldwide |
|
| 150 |
DBOD |
Department of Banking Operations & Development |
India |
|
| 151 |
CGTMSE |
Credit Guarantee Fund Trust for Micro and Small Enterprises |
India |
|
| 152 |
MCLR |
Marginal Cost of funds based Lending Rate |
India |
|
| 153 |
DIBPAK |
Dubai Islamic Bank Pakistan |
Pakistan |
|
| 154 |
LNB |
Laredo National Bank |
United States |
|
| 155 |
LNB |
Lubbock National Bank |
United States |
|
| 156 |
FD |
Fixed Deposit |
India |
|
| 157 |
NUUP |
National Unified USSD Platform |
India |
|
| 158 |
RD |
Recurring Deposit |
India |
|
| 159 |
IBPS |
Inter Bank Payment System |
Vietnam |
|
| 160 |
Stmt |
Statement |
Worldwide |
|
| 161 |
MITC |
Most Important Terms and Conditions |
Worldwide |
|
| 162 |
CBHFL |
Cent Bank Home Finance Limited |
India |
|
| 163 |
BCM |
Banque Centrale de Madagascar French [Central Bank of Madagascar] |
Madagascar |
|
| 164 |
BCM |
Banque Centrale de Mauritanie French [Central Bank of Mauritania] |
Mauritania |
|
| 165 |
BCM |
Banque Commerciale du Maroc French [Commercial Bank of Morocco] |
Morocco |
|
| 166 |
RBL |
Ratnakar Bank limited |
India |
|
| 167 |
RBL |
Republic Bank Limited |
Trinidad And Tobago |
|
| 168 |
BCEFCU |
Baltimore County Employees Federal Credit Union |
United States |
|
| 169 |
DHFL |
Dewan Housing Finance Limited |
India |
|
| 170 |
AUCA |
Advance Under Collection Account |
India |
|
| 171 |
UPI |
Unified Payment Interface |
India |
|
| 172 |
VPA |
Virtual Payment Address |
India |
|
| 173 |
BHIM |
Bharat Interface for Money |
India |
|
| 174 |
AEPS |
Aadhaar Enabled Payment System |
India |
|
| 175 |
NPCI |
National Payments Corporation of India |
India |
|
| 176 |
RuPay |
Rupee + Payment |
India |
|
| 177 |
BMI |
Bank Melli Iran |
Iran |
|
| 178 |
PSIA |
Profit Sharing Investment Account |
Worldwide |
|
| 179 |
ESAF |
Evangelical Social Action Forum |
India |
|
| 180 |
CEEP |
Customer Experience Excellence Programme |
India |
|
| 181 |
RIB |
Romanian International Bank |
Romania |
|
| 182 |
RIB |
Relevé d’Identité Bancaire [Bank details] |
France |
|
| 183 |
LLB |
Liechtensteinische Landesbank |
Liechtenstein |
|
| 184 |
BBPS |
Bharat Bill Payment System |
India |
|
| 185 |
A2A |
Account to Account |
Worldwide |
|
| 186 |
UTR |
Unique Transaction Reference |
India |
|
| 187 |
PDC |
Post-Dated Cheque |
Worldwide |
|
| 188 |
CCSF |
Comité Consultatif du Secteur Financier [Financial Sector Advisory Committee] |
France |
|
| 189 |
NACH |
National Automated Clearing House |
India |
|
| 190 |
OTM |
One Time Mandate |
India |
|
| 191 |
DBS |
Development Bank of Singapore |
Worldwide |
|
| 192 |
BCC |
Banque Centrale des Comores French [Central Bank of the Comros] |
Comoros |
|
| 193 |
BCC |
Banco Central de Cub Spanish [Central Bank of Cuba] |
Cuba |
|
| 194 |
BCC |
Banque Centrale du Congo French [Central Bank of the Congo] |
Congo |
|
| 195 |
KB |
Kookmin Bank |
South Korea |
|
| 196 |
KB |
Kaupthing Bank |
Iceland |
|
| 197 |
KB |
Komer?ní Banka |
Czech Republic |
|
| 198 |
KB |
Kasikorn Bank |
Thailand |
|
| 199 |
KB |
Karafarin Bank |
Iran |
|
| 200 |
ARN |
Acquirer Reference Number |
Worldwide |
|
| 201 |
EPC |
European Payments Council |
European Union |
|