#depository_financial_institution__bank__banking_concern__bankingconcern__banking_company__bankingcompany a financial institution that accepts deposits and channels the money into lending activities; "he cashed a check at the bank"; "that bank holds the mortgage on my home"
supertype: #financial_institution__financialinstitution__financial_organization__financialorganization an institution (public or private) that collects funds (from the public or other institutions) and invests them in financial assets
instance: #Federal_Reserve_Bank #Home_Loan_Bank
member of: #banking_industry
subtype: #credit_union a cooperative depository financial institution whose members can obtain loans from their combined savings
subtype: #agent_bank__agentbank a bank that acts as an agent for a foreign bank
subtype: #commercial_bank__full_service_bank a financial institution that accepts demand deposits and makes loans and provides other services for the public
subtype: #national_bank a commercial bank chartered by the federal government
subtype: #state_bank__statebank a bank chartered by a state rather than by the federal government
subtype: #lead_bank__agent_bank__agentbank a bank named by a multi-bank lending syndicate to protect their interests
subtype: #member_bank a bank that is a member of the Federal Reserve System
subtype: #merchant_bank__acquirer a credit card processing bank; merchants receive credit for credit card receipts less a processing fee
subtype: #acquirer.depository_financial_institution a bank gaining financial control over another financial institution through a payment in cash or an exchange of stock
subtype: #thrift_institution a depository financial institution intended to encourage personal savings and home buying
subtype: #savings_and_loan_association__savings_and_loan__savingsandloan a thrift institution that is required by law to make a certain percentage of its loans as home mortgages
subtype: #building_society British equivalent of United States savings and loan association
subtype: #savings_bank__savingsbank a thrift institution in the northeastern United States; since deregulation in the 1980s they offer services competitive with many commercial banks
subtype: #mutual_savings_bank__MSB a state-chartered savings bank owned by its depositors and managed by a board of trustees
subtype: #federal_savings_bank__federalsavingsbank__FSB a federally chartered savings bank
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