I. Meaning and types of off-balance sheet business
The second is to develop off-balance sheet business.
Section 2 Guarantee Business
I. Letter of Guarantee
Second, the letter of credit.
Three. stand-by letter of credit
Four. acceptance of bills
Section III Commitment Business
I. Loan Commitment
Second, bill issuing facilities.
Third, the overdraft limit
Section 4 Financial Derivatives Trading
I. Financial forward transactions
Two. Financial futures trading
Third, financial options trading.
Four. Financial swap transaction
Section 5 Loan Securitization
First, the motivation of bank loan securitization
Second, the rise and development of loan securitization
Third, the basic operation process of loan securitization
Fourth, the tools of loan securitization.
Verb (abbreviation of verb) Accounting Treatment of Loan Securitization
summary
Key Concepts Section 1 Settlement Business
I. Domestic resettlement
Two. international clearing
Third, the payment system
Section 2 Bank Card Business
I. Functions of bank cards
Second, the types of bank cards
Third, the development of bank cards.
Section 3 Agency Business
I. Agency receipt and payment
Second, institutional supervision.
Third, on behalf of custody.
Four. Agency banking business
Verb (abbreviation of verb) acts as an agent for securities business.
Sixth, insurance agency business.
7. Acting as an investment fund business.
Section IV Consulting Business
I. Review of information consultation
Second, entrust intermediary information consultation
Third, comprehensive information consultation.
Four. Asset management consultant
Verb (abbreviation of verb) financial consulting organization
Intransitive verb cash management
Section 5 Custody business and safe deposit box business
I. Custody business
Second, the safe deposit box business
Section 6 Trust Business
First, the meaning, origin and function of trust
Second, the basic structure of the trust
Third, the legal characteristics of trust.
Four. Types of trust
Section 7 Financial Leasing Business
First, the development of financial leasing
Second, the definition of financial leasing
Third, the function of financial leasing.
Fourth, the types of financial leasing
summary
Important concepts