This definition appears frequently
and is found in the following Acronym Finder categories:
See other definitions of DFI
Samples in periodicals archive:
A banker with more than 30 years of experience, VanHove has previously worked with Springfield Marine Bank, Bank One, National City Bank and US Bank (NYSE: USB), where he served as the vice president of the Depository Financial Institutions Group from 2006 to 2014.
Bank, where he served as the Vice President of the Depository Financial Institutions Group from 2006 to 2014.
For example, many of our users are Originating Depository Financial Institutions (ODFIs) that initiate transactions on behalf of Third-Party Senders.
depository financial institutions and electronic payments organizations.
The research project conducted in 2001 consisted of three initiatives: the Depository Financial Institution (DFI) Check Study, the Check Sample Study and the Electronic Payment Instruments Study.
A payment from another country transmitted into the network is treated no differently by a receiving depository financial institution than an entry originated domestically.
Under the Agreement, Cole Taylor Bank will be the depository financial institution for a portion of Higher One's customer accounts.
For certain businesses with routine large cash transactions such as a retail store, a depository financial institution can file a Designation of Exempt Person Form.