Imperia Banking
An ultra-premium banking relationship.
Tag
#jargon
Priority Banking
A priority banking relationship.
Premier Banking
A premium banking relationship.
Wealth Management
A service for managing wealth.
Private Banking
A banking service for wealthy clients.
Ultra High Net-Worth Individual (UHNI)
An individual with very high net worth.
High Net-Worth Individual (HNI)
An individual with high net worth.
High Value Customer
A customer with high relationship value.
Enhanced Due Diligence (EDD)
A higher level of customer verification.
Customer Due Diligence (CDD)
The process of verifying customer identity.
CAML Requirement
Customer acquisition requirements.
CORS Declaration
A declaration for CRS compliance.
FATCA Declaration
A declaration for foreign account compliance.
Signature Update
Updating the registered signature.
Photo Update
Updating the registered photo.
Aadhaar Update
Updating the registered Aadhaar.
PAN Update
Updating the registered PAN.
DOB Update
Updating the registered date of birth.
Nominee Update
Updating the card nominee.
Email Update
Updating the registered email.
Mobile Update
Updating the registered mobile number.
Address Change
Updating the registered address.
KYC Update
Updating KYC information.
Re-KYC
Renewing KYC for an account.
Account Revival
Reviving an inactive account.
Dormant Account
An inactive account.
Inoperative Account
A card account with no activity.
Unclaimed Amount
An unclaimed balance on a card.
Card on Death
Closure of card upon cardholder death.
Card After Death
What happens to a card after death.