Originating Depository Financial Institution

Acronym

Definition

ODFI

Originating Depository Financial Institution (banking)

ODFI

Ohio Division of Financial Institutions

References in periodicals archive	?		Acronyms browser	?		Full browser	?
The Reserve Banks and private-sector ACH operators (PSOs) rely on each other to process some transactions in which either the originating depository financial institution or receiving depository financial institution is not their customer. NEGOTIATION OF ACH TRANSACTION FEES WITH PRIVATE-SECTOR OPERATORS by Federal Reserve Bulletin The agreements required under the operating rules exist between the company initiating the payment instructions (originator) and its originating depository financial institution; the originating depository financial institution and the originating gateway operator, which is the exit point from the national system; and the originating gateway operator and the receiving gateway operator, which is the entry point to the receiving country's national payments system. Getting online to pay by Lang, Scott M. / Financial Executive Over 200 financial institutions across the United States have already purchased the ACH Operations Receiving Depository Financial Institution (RDFI) software, the ACH Operations Originating Depository Financial Institution (ODFI) software, the ACH Risk Management software, or a combination of those modules. EastPay's Policies and Procedures Software Moves to Online Delivery by Business Wire	ORHP ORHPA ORHPC ORHQN ORHS ORHT ORI ORI/E ORIA ORIAS ORIB ORIC ORICL ORICS ORID ORIDE ORIE ORIEL ORIEN ORIENTE ORIF ORIG ORIGEN ORIGIN ORIGINAL Originating Depository Financial Institution ORIGINS ORIL ORIM ORINS ORINST ORIO ORIOH ORION ORIONS ORIP ORIS ORISA ORISE ORISPL ORIT ORITE OriV ORJ ORJA ORJO ORJU ORK ORKAP ORKC ORKZ	originate from originate in originate in originate in originate with originated originated originated originated originated Originated Mortgage Servicing Rights originates originates originates originates originates originating originating originating originating originating Originating Address Code Originating Address Validation Table Originating Agency Identifier Originating Agency's Determination Required Originating AT&T Switch Originating Basic Call State Model Originating Call Control Originating Call Screening Originating Case Agency Originating Depository Financial Institution Originating Hospital or Clinic Originating Intelligent Network Category Key Originating Line Indicator Originating Line Information Originating Line Number Screening originating medical facility Originating Message Buffers Originating Message Line Blocks Originating Numeric Plan Indicator Originating Office Control Originating Party Originating Point Code Originating Region Code Allocation Method Originating Register Marker Connector Originating Responsibility Plan Originating Station Identifier Originating Station Routing Indicator Originating Station Serial/Sequence Number Originating Station Treatment Originating Trunk Group Originating Type of Number origination origination origination origination origination origination fee origination fee origination fee origination fees

References in periodicals archive

Acronyms browser

Full browser

The Reserve Banks and private-sector ACH operators (PSOs) rely on each other to process some transactions in which either the originating depository financial institution or receiving depository financial institution is not their customer.

NEGOTIATION OF ACH TRANSACTION FEES WITH PRIVATE-SECTOR OPERATORS by Federal Reserve Bulletin

The agreements required under the operating rules exist between the company initiating the payment instructions (originator) and its originating depository financial institution; the originating depository financial institution and the originating gateway operator, which is the exit point from the national system; and the originating gateway operator and the receiving gateway operator, which is the entry point to the receiving country's national payments system.

Getting online to pay by Lang, Scott M. / Financial Executive

Over 200 financial institutions across the United States have already purchased the ACH Operations Receiving Depository Financial Institution (RDFI) software, the ACH Operations Originating Depository Financial Institution (ODFI) software, the ACH Risk Management software, or a combination of those modules.

EastPay's Policies and Procedures Software Moves to Online Delivery by Business Wire