| TGB | Telangana Grameena Bank |
| APGVB | Andhra Pradesh Grameena Vikas Bank |
| BOA | Bank of America Corporation |
| AMEX | American Express Company |
| DBS | the Development Bank of Singapore Limited |
| BOC | Bank of Ceylon |
| ADCB | Abu Dhabi Commercial Bank |
| BBK | Bank of Bahrain and Kuwait |
| DB | Decibel |
| SCB | the Standard Chartered Bank |
| RBS | the Royal Bank of Scotland |
| TSCAB | the Telangana State Cooperative Apex Bank Limited |
| KVB | Karur Vysya Bank |
| LVB | Lakshmi Vilas Bank |
| SIB | the Special Investigation Branch |
| TMB | Tamilnad Mercantile Bank Limited |
| EXIM | the Export-Import Bank of the United States |
| IIBI | Industrial Investment Bank of India |
| SIDBI | Small Industries Development Bank of India |
| NHB | National Housing Bank |
| BOB | Bank of Baroda |
| BOM | the Bank of Maharashtra |
| IOB | Indian Overseas Bank |
| UCO | The United Commercial Bank Ltd. |
| CBI | The Central Bureau of Investigation |
| BOR | Bank of Rajasthan |
| CUB | City Union Bank Limited |
| CSB | Catholic Syrian Bank Limited |
| RBI | The Reserve Bank of India |
| IVB | ING Vysya Bank |
| PSB | Public sector banks |
| SVC | the Shamrao Vithal Co-operative Bank |
| BOI | Bank of India |
| UBI | Union Bank of India |
| BMB | Bharatiya Mahila Bank |
| NABARD | National Bank for Agriculture and RuralDevelopment |
| TDR | Ticket Deposit Receipt. |
| PNB | Punjab National Bank |
| NPCI | National Payments Corporation of India |
| ICRA | Investment Information and Credit Rating Agency |
| OBC | Oriental Bank of Commerce. |
| NBFC | Non-Banking Financial Company |
| FDI | Foreign Direct Investment |
| JAIIB | Junior Associate of the Indian Institute of the Bankers |
| CIBIL | Credit Information Bureau (India) Limited |
| ADR | American depositary receipt |
| ADB | Asian Development Bank. |
| IIFL | India Infoline Limited |
| HDFC | Housing Development Finance Corporation |
| GPF | General Provident Fund |
| MCLR | Marginal Cost of Funds based Lending Rate |
| CRR | Cash Reserve Ratio |
| EMI | Equated Monthly Instalment. |
| SWIFT | Society for Worldwide Interbank Financial Telecommunications |
| SBI | State Bank of India |
| ICICI | Industrial Credit and Investment Corporation of India |
| UPI | Unified Payments Interface |
| DCB | Development Credit Bank. |
| IDFC | the Infrastructure Development Finance Company. |
| NPA | Non Performing Assets |
| HSBC | Hong Kong and Shanghai Banking Corporation |
| LIC | Life Insurance Corporation of India |
| RBL | Ratnakar Bank Limited |
| NSDL | National Securities Depository Limited. |
| MICR | Magnetic Ink Character Recognition |
| ECS | Electronic Clearing Service |
| IDBI | the Industrial Development Bank of India |
| INR | Indian Rupee |
| PFMS | Public Financial Management System |
| IFSC | Indian Financial System Code |
| ATM | Automated teller Machine |
| NEFT | National Electronic Fund Transfer |
| KYC | Know Your Customer |
| RTGS | Real Time Gross Settlement |
