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What does DFI stand for?

DFI stands for Depository Financial Institution

This definition appears frequently and is found in the following Acronym Finder categories:

  • Business, finance, etc.

See other definitions of DFI

Other Resources:
We have 151 other meanings of DFI in our Acronym Attic

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.
A payment from another country transmitted into the network is treated no differently by a receiving depository financial institution than an entry originated domestically.
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.