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What does DFI stand for?

DFI stands for Depository Financial Institution

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

  • Business, finance, etc.

See other meanings of DFI

Other Resources:
We have 151 other definitions for DFI in our Acronym Attic

Samples in periodicals archive:

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.
Membership in ECCHO is open to every depository financial institution in the United States.
A payment from another country transmitted into the network is treated no differently by a receiving depository financial institution than an entry originated domestically.
FIS[TM] (NYSE: FIS), the world's largest provider of banking and payments technology, today announced the introduction of the Terminated Originator Database, a new database designed for ACH Network Originating Depository Financial Institutions (ODFIs) to collaborate regarding ACH Originators and Third-party Senders that have been terminated for cause.
NACHA, led by member depository financial institutions and payments associations, fulfills this purpose by managing the development, administration, and governance of the ACH Network, and by providing superior services and value to its members as the industry association responsible for ACH payments.