MOST COMMON
ABBREVIATIONS USED IN BANK / PROMOTION EXAMINATION
- MMID ……………Mobile money Identifier
- NPCI ………….National Payment Corporation of
India
- CVV2 .……..…..Card Verification Value
- NUUP ……………National Unified USSD Platform
- CTR ….…………Cash
Transaction Report
- CAP ……………..Customer Acceptance Policy
- CIP ………………Customer Identification Procedure
- FATCA …………Foreign Accountancy Tax Compliance
Act
- CRILC …………Central Repository Information in
Large Credits
- LABOD …………Loan against banks own Deposit
- SMA …………….Special Mentioned account
- SOL ……………..Service outlet
- JLF ……………...Joint Liability Forum
- MUDRA ……….Micro Unit Development and Refinance
Agency Limited
- NIM …………..…Net
interest Margin
- BCSBI ………….Banking Codes and standard Board of
India
- LMS …………….Learning
Management System
- CFT ..…………... Combating the financing of
Terrorism
- KYC ……………. Know Your Customer
- FIU-IND ………..Financial Intelligence Unit India
- NEFT ………….National Electronic Fund Transfer
- RTGS …………..Real Time Gross Settlement
- PMJDY ……….Pradhan Mantri Jan Dhan Yojna
- PMJJBY ………. Pradhan Mantri Jeevan Jyoti Beema
Yojna
- PMSBY ………. Pradhan Mantri Suraksha Beema Yojna
- PMMY ………..Pradhan Mantri Mudra Yojna
- APY …………Atal Pension Yojna
- AML …………….Anti Money Laundering
- PML …………….Prevention of Money Laundering Act
2002
- DBT …………….Direct Benefit Transfer
- CSR …………….Corporate Social Responsibility
- BHIM …………….Bharat Interface for Money
- UPI ………………Unified Payment Interface
- ATM ……………..Automated Teller Machine
- IMPS ……………Immediate Payment Services
- USSD …………..Unstructured Supplementary Services
Data
- MFK …………….Multi Function Kiosk
- ASBA …………...Application Supported by Blocked
Amount
- IVR ………………Interactive Voice Response
- CTS ……………..Cheque Truncation System
- NACH …………...National Automated Clearing House
- ASCROM ……….Asset Classification and Credit
Monitoring
- MICR …………….Magnetic Ink Recognition Technology
- FEMA ……………Foreign Exchange Management act
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