Banking Terms

1. A record at a bank where money is kept.
4. A person or company that lends money.
5. The person or business receiving payment.
6. NUMBER: A number that identifies a specific bank.
9. Money placed into a bank account.
10. Money kept for future use.
11. A document showing account activity and balances.
13. The person or business making a payment.
15. CARD: A card that takes money directly from your bank account when you pay.
16. ORDER: A prepaid paper payment that works like a check.
18. A plan for how to spend and save money.
20. Charges paid for services.
21. A book containing checks used to pay for things from a bank account.
22. Money borrowed that must be paid back with interest.
24. Automated Teller Machine; a machine used to withdraw or deposit money.
27. The money used in a country, such as dollars or euros.
29. When a check or payment is rejected because there is not enough money in the account.
30. The amount of money in an account.

2. CARD: A card that allows you to borrow money to make purchases and pay it back later.
3. The original amount of money borrowed or invested.
5. A punishment or extra charge for breaking a rule or missing a payment.
7. When more money is withdrawn from an account than is available.
8. Money put into something with the goal of making a profit.
12. Extra money earned from savings or paid on borrowed money.
14. Money paid to investors from a company’s profits.
17. FUND: A collection of money from many investors used to buy stocks or bonds.
19. To sign the back of a check so it can be cashed or deposited.
23. To take money out of a bank account.
25. The government department responsible for managing money and finances.
26. A financial institution where people save and borrow money.
28. To compare bank records with personal records to make sure they match.