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(Click for frequent words.) 65 depository 55 depositaries 54 securities depositories 53 Depositories 52 Depository 51 banks 50 FCMs 49 exchanges depositories 49 depository participant 48 demat account holders 48 dematerialized form 48 broker dealers 47 nondepository 47 BHCs 46 Euroclear Clearstream 46 forex bureaux 46 nostro accounts 46 NBFIs 46 HELEX 45 outstation checks 45 Nostro accounts 45 NRE FCNR 45 rehypothecation 45 demat 45 SCBs 45 demat form 45 triparty 45 repositories 44 Clearstream Luxembourg 44 triparty repo 44 silver bullion 44 institutions 44 benami accounts 44 CDSL 44 Austraclear 44 juridical persons 44 stockbrokerage firms 44 BFIs 44 brokerage firms 43 federally insured depository 43 nonbank subsidiaries 43 securities depository CSD 43 FCAs 43 FFIs 43 Nationalised banks 43 Fedwire 43 SROs 43 Demat accounts 43 Central Securities Depositories 43 LIC UTI 43 frozen demat accounts 43 networks ECNs 43 NCBs 43 RNBCs 43 demat accounts 43 demat mode 43 depository institution 43 EFTs 42 Banks DFIs 42 bank 42 G Secs 42 entities 42 FIIs NRIs 42 NSDL 42 CCPs 42 NBFI 42 hundis 42 deposits 42 insured depository institutions 41 KYC norms 41 NBFC MFI 41 Euroclear Bank 41 rediscount 41 depositories NSDL 41 BeES 41 central counterparties CCPs 41 OCBs 41 financial institutions SIFIs 41 hawaladars 41 grantor trusts 41 NBFC MFIs 41 demat account 41 NBFCs 41 Karvy DP 41 Introducing Brokers 41 UCBs 41 merchant FCM 41 storehouses 41 Clearstream Banking AG 41 FSFR 41 gold bullion 41 NYSE SGOL 41 custodied 41 strongrooms 41 Sodbusinessbank 41 de mutualised 41 depository institutions 41 PFAs 41 ICICI Bank Canara Bank 41 FDIC insured deposits 41 commission merchants FCMs 41 treasurers 40 SARFAESI Act 40 uncollateralised 40 federally chartered depository 40 Gokhran 40 DMBs 40 Systemically important 40 depositors 40 institutions SIFIs 40 swap counterparties 40 nonbanks 40 Sebi circular 40 SWIFT BIC 40 Korishchenko 40 counterparty 40 customer KYC norms 40 lodgments 40 MICEX Stock Exchange 40 CDBL 40 lendable 40 nonbanking 40 maturity HTM category 40 ETFs ETNs 40 custodian 40 Warehouse Receipts 40 IOLTA accounts 40 institutions FIs 40 Bharat Overseas 40 marketmakers 40 institutions ADIs 40 transfer EFT 40 SBP BSC 40 escheated 40 IRCs 40 FHCs 40 Fixed Deposits 40 lendable funds 40 prudentially 40 IBs 40 AIFMs 40 bonded warehouses 40 Authorized Participant 40 FIIs MFs 39 Euroclear Nederland 39 Demat account 39 IDBs 39 relending 39 Securities Depository NSDL 39 Ukrprombank 39 intermediaries 39 forex bureaus 39 Sri Lanka CBSL 39 BhOB 39 issuers 39 scripless 39 Exchange Traded Commodities ETCs 39 Companies RoCs 39 vaults 39 SLHCs 39 Ltd NSDL 39 MMFs 39 LCH.Clearnet SA 39 provident fund PPF 39 ISINs 39 ticker GLD 39 Azerdemiryolbank 39 Forex Cs 39 FGN bonds 39 Ukreximbank 39 Saderat 39 DCMs 39 JSCB 39 indenture trustee 39 SDLs 39 stockbrokers 39 Depository Participant 39 Paying Agent 39 RDRs 39 counterparties 39 Services Ltd CDSL 39 clearable 39 deferred presentment 39 brokers 39 dematerialized 39 Oshchadbank 39 Limited NSDL 39 checkable deposits 39 RSEs 39 depositary 39 MICEX SH 39 NRIs OCBs 39 Indeval 39 JASDEC 39 Corporation CDSC 39 brokerages 39 nondeposit 39 FCDUs 39 ATM debit cards 39 Repurchase Payment Deadline 39 SBI Canara Bank 39 L Cs 39 ADR GDR 38 RCRA hazardous waste 38 NRSRO ratings 38 AP IMPACT Bypassing 38 Svalbard vault 38 SGOL 38 uncertificated securities 38 financial institutions NBFIs 38 MBRD 38 Kakawa Discount House 38 collateralised borrowing 38 Guaranty Trust 38 unsponsored ADR 38 Banking Codes 38 PIFs 38 NorStates Bank 38 MICEX SE 38 CPSS IOSCO 38 Cayman domiciled 38 Indirect bidders rough 38 CDIC insured 38 Azerpoct 38 PDCF 38 Margadarsi Financiers 38 Karur Vysya 38 NYFIX Marketplace TM 38 NASDAQ DubaiNASDAQ Dubai 38 DFIs 38 Consolidated Supervised Entities 38 mutual funds 38 India CCIL 38 Euroclear Belgium 38 custodians 38 prudential regulations 38 unauthorized debits 38 Rodovid Bank 38 insured depository institution 38 systemically important 38 Madhavpura Mercantile Cooperative 38 OCC regulates 38 clearinghouses 38 instituions 38 Depositories Act 38 Karvy Consultants 38 SBI PNB 38 FIs 38 dishoarding 38 licensor DoT 38 APX Environmental 38 sector enterprises CPSEs 38 GoldMoney 38 CBOCBO 38 counterparty exposures 38 LGIP 38 riskless principal 38 Swap Dealer 38 repository 38 prudential regulation 38 AMFI 38 trading advisors CTAs 38 macro prudential oversight 38 repatriable 38 insured depository 38 BDCs 38 Qualified Intermediaries 38 FDIC insured depository 38 counter OTC derivatives 38 LIC GIC 38 Statutory Liquidity Ratio SLR 38 traded commodities ETCs 38 QFIIs 38 ICICI IDBI 38 SWRF 38 intermediating 38 Nikoil 38 NRSROs 37 erstwhile UTI 37 Clearinghouses 37 exchanges 37 Consent decrees 37 interdealer brokers 37 insitutions 37 Monte Titoli 37 Amfi 37 bullion 37 Preferred Lender 37 Central Counterparty CCP 37 Warehousing Corporation 37 federally regulated Schedule 37 CDARS deposits 37 securities 37 papers CPs 37 portfolio margining 37 intercompany accounts receivable 37 Beneficiary designations 37 RTGS NEFT 37 PDEx 37 CDS counterparty 37 stock exchanges SEs 37 nondepository institutions 37 serially numbered 37 PCA Directive 37 ADR GDRs 37 RTGS 37 prudentially regulated 37 banks NCBs 37 Safe Deposit 37 Interbank Currency Exchange 37 FDIC NCUA 37 ICICI Bank IDBI 37 MSBs 37 Commerzbank Aktiengesellschaft 37 NYMEX COMEX 37 nondollar 37 dematerialise 37 investible funds 37 insured depositories 37 inward remittance 37 Smart Order Routing 37 ATSs 37 PFICs 37 Expanded Discount Window 37 delinquent debtors 37 prudential norms 37 GCA VS 37 unit trusts OEICs 37 Collateralised Borrowing 37 Authorized Participants 37 uncertificated 37 OBUs 37 Oschadbank 37 nonrecourse loans 37 muni ETFs 37 clearers 37 GDRs ADRs 37 IBIs 37 e zwich cards 37 ae domain 37 Options Clearing Corporation 37 Systemically Important 37 escheat 37 Qualified Institutional Buyers 37 qualified donees 37 AIFs 37 Clearstream Banking Luxembourg 37 interdealer quotation 37 Rogers Searcy Russellville 37 Skukum gold 37 unlinked shekel 37 NISM 37 FBARs 37 KiwiSaver schemes 37 accounts 37 godowns 37 CDFs 37 spokesman Kevin Mukri 37 AMCs 37 central counterparty CCP 37 clearinghouse 37 Steven L. Antonakes 37 authority FINMA 37 MFBs 37 NSPOT 37 APRA regulated 37 FGN Bonds 37 PFMs 37 central Khillani square 37 Clearstream Banking 37 Act FMSA 37 FDIC insured certificates 37 InnoTrust 37 g secs 37 banks RRBs 37 Bullion Depository 37 AtaBank 37 Trust GLD.P 37 Governor Chukwuma Soludo 37 CurrencyShares SM 36 DEOs 36 CUSIPs 36 Elga coal 36 Steve Birenberg personal 36 spokeswoman Beatriz Dornelles 36 Parabank 36 indenture trustees 36 Tosha Khana 36 tahsildars 36 patwaris 36 Gold Shares SGOL 36 MIMPS 36 SECP 36 BICs 36 shareowner accounts 36 NASDAQ CTBK 36 Euronet operates 36 Princor 36 IDBI IFCI 36 ACH debits 36 preferential allotments 36 OJSC RTS 36 LBMA 36 G SIFIs 36 banksâ € ™ 36 bodies OCBs 36 Hundi 36 unapplied 36 genebanks 36 Pakistan SECP 36 Korea Daesong General 36 institution 36 ebank 36 BOFIA 36 Financial Institutions Regulatory 36 securitized mortgages 36 uncleared swaps 36 NCCPL 36 centralized clearinghouses 36 advisors FSI Newsbrief 36 Credito Artigiano SpA 36 casas de cambio 36 FDI FII 36 Statutory Liquidity Ratio 36 Nedungadi Bank 36 CFS Mk II 36 NYSE Arca GLD 36 entites 36 SDRT 36 SHCIL 36 Financial Institutions Act BOFIA 36 Custodian 36 safekeeping 36 Euroclear 36 remitter 36 FFMS 36 Tripartite Authorities 36 collateralised debt 36 FIIS 36 Nonbank 36 platinum bullion coins 36 SMIEIS 36 overcollateralized 36 FSA Handbook 36 counterparty clearing 36 MiFID compliant 36 collateralise 36 passbook accounts 36 buyside traders 36 Demat 36 Securities Depository 36 gold bullions 36 BACB 36 commodity Murabaha 36 Baroda Canara Bank 36 remitters 36 exemptive 36 Authorized Purchasers 36 mitigate counterparty risk 36 non repatriable 36 microforms 36 Commission Merchants FCMs 36 Floyds Knobs Jeffersonville 36 stockbroking firms 36 hundi 36 Belarusbank 36 fireproof cabinets 36 ADRs GDRs 36 telegraphic transfer 36 transferors 36 mutualization 36 Nigerian Deposit Insurance 36 Janus Small Cap 36 CySEC 36 Pawn shops 36 escheatment 36 FDIC insured 36 noforn 36 BCSBI 36 H.# weekly statistical 36 file Suspicious Activity 36 X#.# [004] 36 dematerialisation 36 Collateralized Mortgage Obligations CMOs 36 DZI Bank 36 conduits 36 Basel Accords 36 CRAR 36 minted coins 36 fireproof vault 36 Kisan Vikas Patra 36 WFDB affiliated 36 virt x 36 Market regulator SEBI 36 RAAs 36 Al Wadiah 36 provident 36 Collateralized Debt Obligations CDOs 36 numismatic coins 36 depositing 36 e zwich 36 deductors 36 Participatory Notes PNs 36 marginable 36 nostro balances 36 Beneficial Owners 36 SEFs 36 CCASS 36 Eurex Repo 36 Gold BeES 36 multibank 36 Rs.1 #,#,# 35 Ucits funds 35 nonbanking financial 35 PrivatBank 35 Afribank Nigeria Plc 35 commexes 35 deposit 35 Equiserve 35 prudential regulation supervising 35 SCSB 35 USTs 35 Pramuka Bank 35 summary prospectuses 35 SUUTI 35 receipting 35 derivatives clearinghouses 35 Depository Trust Company 35 transactions 35 juristic entity 35 RSPs 35 Gilder Lehrman Collection 35 EEFC 35 canalising agency 35 loan disbursal 35 hypothecation 35 FIU IND 35 UTI Mutual 35 RDAS 35 FORPOST 35 Exchange LME 35 #.# lakhs 35 micro prudential 35 SBI ICICI 35 ETP Holders 35 Trading Extranet 35 Exchanges 35 banker acceptances 35 Liechtenstein LGT 35 receptacles 35 Hotspot FXi 35 PaymentsNation 35 ATHEX 35 nz domain name 35 NEFT 35 Swedish Depository Receipts 35 ReliaCard 35 uncertificated form 35 quasi sovereigns 35 arms ammunitions 35 Authorised Firms 35 NVB operates 35 GenBank 35 NSEL 35 Greensburg Hempfield Township 35 hypothecated 35 NYSE EuroNext 35 subaccounting 35 etfs 35 wholesale lockbox 35 eurosystem 35 SWIFT messaging 35 Unizan 35 banks DFIs 35 BoNY 35 lodgment 35 micro prudential supervision 35 passported 35 JFSC 35 centralized clearinghouse 35 ETFS Physical Swiss 35 MIIs 35 willful defaulters 35 AMEX IAU 35 Zions Direct www.zionsdirect.com 35 OTC derivative 35 underbanked households 35 Errol Kruger 35 SEBI 35 Kisan Vikas Patras 35 Placement QIP 35 PDTC 35 PIPE transactions 35 Qualified Intermediary 35 Association LBMA 35 benchmark PLR 35 mamlatdars 35 treasuries 35 MSRB Rule G 35 PPF NSC 35 Momoniat 35 SPVs 35 PLRs 35 Gramm Leach Bliley GLB 35 ACH origination 35 FINRA broker dealer 35 CurrencyShares ® 35 Sebi 35 lakh demat accounts 35 checkless 35 Money launderers 35 deduct TDS 35 instutions 35 Yoav Lehman 35 Sanitary sewer overflows 35 underlyings 35 STOLI transactions 35 thrifts 35 Lackawanna Luzerne Wayne 35 prospectuses 35 Hawala transactions 35 actionable IOIs 35 mutualized 35 DTR#.#.# f 35 CEESEG 35 financialinstitutions 35 UTIMF 35 assessees 35 MWPAT 35 desposit 35 Collateralized Debt Obligations CDO 35 badla 35 Shariah Supervisory Committee 35 UCNB 35 Webmoney 35 inter vivos 35 Scoach 35 CHESS Approved Securities 35 NSX BLADE 35 Stock Exchange CSE 35 inward remittances 35 NYSBD 35 NYMEX Clearport 35 RCBs 35 Qualified Institutions 35 Derivatives Clearing Organization 35 CSBs 35 MSCB 35 DemirBank 35 Sberbank VTB 35 Currency ETCs 35 ADXADX 35 Lloyds TSB NatWest 35 NDS OM 35 QIs 35 regulator Sebi 35 Commodities Futures 35 Qualified Institutional Placement 35 Wakf Boards 35 StreetTracks Gold Shares 35 NASD broker dealer 35 FPIs 35 Collateralized Debt Obligation CDO 35 MMMF 35 SVPCO 35 Exchange Traded Products 35 Financials firmed #,# 35 Authority ESMA 35 Western Keltic shareholders 35 AIFMD 35 Fixed Maturity Plans 35 banks SCBs 35 hawalas 35 Geir Reigstad 35 hedge funds 35 Eurobank EFG 35 cross margining 35 RCCs 35 FSLIC 35 Marambii 35 FDIC Insured 35 Bounced checks 35 Ukrsotsbank 35 Central GoldTrust 35 micro prudential regulation 35 federally chartered thrift 35 Cashnet 35 donative 34 jurisdictions 34 subaccounts 34 DDOs 34 mortgagebacked securities 34 interbanking 34 IADI 34 Funds Transfer EFT 34 William Ruberry spokesman 34 CURRENT LIABILITIES Notes 34 prudential framework 34 Ukrgasbank 34 custodies 34 Systems Belzberg Technologies 34 IDBI ICICI 34 GL NET 34 Securities Depository Participant 34 Euroclear Sweden 34 kisan credit 34 mitigate counterparty 34 DICGC 34 AnnuityNet Platform 34 BATS BZX Exchange 34 Regulated Market 34 Board MSRB 34 notional value 34 GLD ETF 34 International Settlements BIS 34 TIDs 34 provisioning norms 34 exchanges ECNs 34 treasure troves 34 streetTracks Gold 34 Swollen rivers burst 34 juristic persons 34 DebtX operates 34 Covenant lite 34 ULBs 34 Depositary Agent 34 gold ETF GLD 34 storehouse 34 Oesterreichische Kontrollbank 34 Milli Kart 34 market regulator Sebi 34 BONY 34 Bank Hapoalim LSE BKHD 34 Bank Hapoalim LSE #OA 34 SIFIs 34 Lappland Goldminers AB publ 34 repaying TARP funds 34 Recordkeeping 34 Felecia Rotellini superintendent 34 Eddy Wymeersch chairman 34 Shiksha Kosh 34 securites 34 Rasdaq 34 FDIC receivership 34 KSFC 34 ATM Debit cards 34 NCUA insured 34 MIVs 34 AML CTF Act 34 Tabulation Agent 34 redomiciling 34 ABCP trusts 34 DZ BANK AG 34 Traiana Harmony 34 warehouses 34 finite reinsurance transactions 34 Lyxor AM 34 interfund 34 Ameriabank 34 NCMSL 34 negotiable certificates 34 ProCredit Holding 34 domiciles 34 depositor 34 visitorial powers 34 JSCs 34 RRBs 34 Greek drachmas 34 Hawala 34 ticker symbol GLD 34 Emmanuel Ikazoboh 34 Automated Teller Machines ATMs 34 facilities MTFs 34 Ecobank Nigeria 34 KARVY 34 ministries parastatals 34 modaraba 34 FCI godown 34 deposited 34 streetTRACKS Gold Trust 34 Brokered deposits 34 FinCEN 34 NBFC 34 Securities Depositories 34 UBSI 34 lockbox 34 Target2 34 Garik Dadaian 34 ICICI HDFC 34 STBK 34 Huang Pu River 34 Debenture Trustee 34 Community Bankshares MHC 34 Paladyne Portfolio Master 34 ABCPs 34 arbitraging 34 -Roboteq 34 Depositary 34 CBSX 34 Travelers Cheques 34 FHLBs 34 CCorp 34 FundSERV 34 LibertyPointe Bank 34 Settlement Agent Computershare 34 federally chartered savings 34 inves tors 34 Nastacie 34 MBS AFS 34 Automated Clearing House 34 FFLs 34 SPDR Gold Shares 34 Clearstream Banking Frankfurt 34 Alacra Compliance 34 Maharashtra BoM 34 Account Number IBAN 34 Euroclear Finland 34 Latibex Madrid 34 Multilateral Trading Facilities 34 MFs 34 DvP 34 prudential 34 Financial Markets FSFM 34 Chairman Sergei Ignatiev 34 Agent DTA 34 Omgeo CTM 34 Acupay 34 Bank Sepah 34 cooperative societies 34 Bitcoins 34 macroprudential regulation 34 Aurum Advisors 34 FCMB Plc 34 Deposits 34 undisplayed 34 Registration Depository 34 regulated clearinghouses 34 Propertyfinance Securities 34 domiciliary 34 GCPs 34 Central BankCentral Bank 34 demutualizations 34 SG Expressbank 34 freely transferable 34 Sibakadembank 34 Reopened Notes 34 interpleader 34 broker dealer 34 prudential requirements 34 subadvisors 34 databanks 34 SVPCo 34 VolgaTelecom 34 Global Depository Receipts 34 Isa wrapper 34 ECNs 34 Counterparties 34 Afribank Plc 34 OTCEI 34 Perusal scripts 34 UTMA accounts 34 accounts uncashed checks 34 SVPCO Image Payments 34 #.# bln rbs 34 proTrack 34 YieldPlus funds 34 QCB 34 UGMA UTMA 34 panchaloha idols 34 HFN database 34 Facility EMCF 34 CD3 forms 34 CDSs 34 indirect pecuniary 34 WebMoney 34 chairman TS Vijayan 34 NRSRO 34 exchanges MTFs 34 iPath ETNs 34 ELSS schemes 34 Clearing 34 CRR SLR 34 SunGard GMI 34 Linsco 34 corpuses 34 Depository Institutions 34 Pfandbriefe 34 counterparty risk 34 CB.Net 34 intragovernmental 34 debiting 34 institutions DFIs 34 SGBN 34 Reports CTRs 34 balancesheet 34 Bank Respublika 34 ATMs 34 demutualized 34 Citibank Standard Chartered 34 FHLBanks 34 FundSettle 34 Vnesheconombank VEB 34 Reverse repo 34 Anelik 34 institutionals 34 AGBank 34 bourses 34 frill accounts 34 sectoral caps 34 Eurex Clearing AG 34 Banque du Liban 34 Securities Regulators CESR 34 Trust IAU 34 Clearport 34 Networks ECNs 34 scamsters 34 FNSC 34 Euro GC Pooling 34 bancor 34 mosques bazaars 34 securitization exposures 33 Presidential Libraries 33 Mortgagors escrow accounts 33 DCCBs 33 www.optionsclearing.com 33 HaSTC 33 encumbrance certificate 33 Qualified Institutional Buyers QIB 33 Federal Deposit Insurance 33 Hindu Undivided Families 33 Credit Facility PDCF 33 IBTC Chartered Bank 33 Nyse Euronext 33 NIXI 33 upto #,#,# [002] 33 Kohas AG 33 Viability Gap Funding 33 SIFI 33 HDFC ICICI 33 Statutory Liquidity 33 Banks Superintendence 33 DTCC 33 NASDAQ OMX Tallinn 33 Hartheim Castle 33 LibertyPointe 33 gazetteers 33 SEC Rule #c# 33 Bancorp MHC 33 Global Depositary Receipt 33 Feroze Gandhi Market 33 LSTA 33 LSE Euronext 33 illiquid 33 indices firmed #,# 33 insures depositors 33 Exchange BICEX 33 EarlyBirdCapital Inc. 33 Creation Units 33 sub PLR 33 Ohanian pocket 33 NYSE PHYS 33 trusteeships 33 Mutual Funds Hedge Funds 33 FESE 33 mortgage originators 33 maturity HTM 33 OmniPay 33 operates Multilateral Trading 33 regulator Finma 33 OTC derivatives 33 org domains 33 lockbox processing 33 consolidated datafeed 33 ULIPS 33 FBAR reporting 33 Exchange BBVB 33 GFSC 33 MFOs 33 PUTs 33 instutitions 33 TransCreditBank 33 RushTrade 33 HDFC AMC 33 Credit Default Swaps CDS 33 macroprudential measures 33 Barjeel 33 PFRDA 33 Coinage Act 33 Telecommunication SWIFT 33 immoveable property 33 Viewpointe 33 trash haulers 33 ChexSystems 33 Invigilators 33 defreezing 33 fiduciaries 33 movables 33 mortage backed 33 Special Purpose Vehicles