nonbanking
Not a bank
Nonbanking describes financial activities or institutions that operate outside traditional banking.
Nonbanking financial companies offer services like loans, insurance, or investment products without holding banking licenses: nonbanking lenders, the nonbanking sector.
The term distinguishes these entities from chartered banks subject to different regulations.
Recognition or payment deferral
- loansBorrowed money arrangements
- lendingTemporary provision of resources
- leasingContractual temporary use
- factoringBreaking into multiplicative parts
microfinance · fintech · moneylenders · pawnbrokers · insurance · underwriting · hire-purchase
Serverless network architecture
- crowdfundingRaising capital from masses
- cryptocurrencyEncrypted decentralized money
- cooperativeJointly operated enterprise
- microcreditSmall loans to entrepreneurs
Exchange-listed investment baskets
- annuitiesPeriodic fixed payments
- endowmentsDonated assets yielding income
- securitiesTradeable financial assets
- brokerageTransaction-facilitating service
Adhering to requirements
- oversightSupervision or inadvertent omission
- supervisionOverseeing people or processes
- licensingGranting official permission
- disclosureAct of revealing information
credit
Recognition or payment deferral
- loansBorrowed money arrangements
- lendingTemporary provision of resources
- leasingContractual temporary use
factoring · microfinance · fintech · moneylenders · pawnbrokers · insurance · underwriting · hire-purchase
peer-to-peer
Serverless network architecture
- crowdfundingRaising capital from masses
- cryptocurrencyEncrypted decentralized money
- cooperativeJointly operated enterprise
ETFs
Exchange-listed investment baskets
- annuitiesPeriodic fixed payments
- endowmentsDonated assets yielding income
- securitiesTradeable financial assets
compliance
Adhering to requirements
- oversightSupervision or inadvertent omission
- supervisionOverseeing people or processes
- licensingGranting official permission
nonbankingbanking
Financial institution transactions
bank · commercial banking · retail banking · investment banking · central banking
bank, banker, banking, banks, bankers, bankable, unbanked, nonbank