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Related to depository financial institution: Receiving Depository Financial Institution
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DFIDepartment of Financial Institutions (various US state governments)
DFIDanish Film Institute (est. 1997)
DFIDépartement Fédéral de l'Intérieur (French: Federal Department of the Interior; Switzerland)
DFIDirect Fuel Injection
DFIDiabetic Foot Infection
DFIDiamond Flower Inc.
DFIDamage Free Intelligence
DFIDefect Free Interface
DFIDisk from Image
DFIDeep Foundations Institute
DFIDigital Fuel Injection
DFIDaniel Frères Immobilière (French: Daniel Brothers Real Estate; Luxembourg)
DFIDevelopment Fund for Iraq
DFIDirect Foreign Investment
DFIDietary Fructose Intolerance (digestion)
DFIDevelopment Finance Institution
DFIDisease-Free Interval
DFIDepository Financial Institution
DFIDirect Flame Impingement
DFIDerivatives & Financial Instruments (International tax journal)
DFIDeutsch-Französisches Institut (German: German-French Institute; est. 1948)
DFIDr Foster Intelligence (UK)
DFIDesign for Innovation
DFIDefiance, Ohio (Airport Code)
DFIDevelopment Flight Instrumentation
DFIDesign from Italy
DFIDiabetes Federation of Ireland (est. 1967)
DFIDemand for Information
DFIDigital Facility Interface
DFIDesignated Financial Institution
DFIDéveloppement-Formation-Ingénierie (French: Development-Training-Engineering)
DFIDigital Frog International (software; Ontario, Canada)
DFIDéduction Fiscale pour Investissement (French: Tax Deduction for Investment)
DFIDemeures de France Investissements (French real estate company)
DFIDigital Filter Initialization
DFIDiversified Fixed Interest (finance; Australia)
DFIDigital Filmmaking Institute (various locations)
DFIDom Finance et Investissement (French investment company)
DFIDétection Française d'Incendie (French smoke detector company)
DFIDesign, Fabrication and Installation (various organizations)
DFIDeduct from Invoice (finance)
DFIDirect Flights International (Australia)
DFIDevelopment Facilitators, Inc.
DFIData Field Identifier
DFIDefense Forecasts Incorporated
DFIDesign, Fielding, Instrumentation
DFIData Flow Information
DFIDiamond Flower Instrument
DFIDavid Fraisse Impact (French employment consultancy)
DFIDeep Fried Ice-Cream
DFIDesign Fabrication Installation Resume
DFIDecreased Fuel Ingestion
DFIDiscount From Invoice
DFIDifferent Flipping Idea (polite form)
DFIDesign for Installability
DFIDiagnostic Fault Isolation
DFIDirect Fluid Indicator (geology)
DFIDyed Fuel Inspector
DFIDocumentary Film Institute
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References in periodicals archive ?
In the domestic process, the clearinghouse operator makes entries available to the receiving depository financial institution, as designated by its routing number in the NACHA format.
Given the above potential filings, privacy statements given to customers of credit unions and other depository financial institutions are clearly not statements of privacy and are deceptive.
The first survey, the Depository Institutions Payments Survey, included responses from more than 1,500 depository financial institutions (commercial banks, savings institutions, and credit unions).
Under the new rule, credit unions and other originating depository financial institutions on the ACH network will have to provide the names and contact information for every third-party sender they have a relationship with; ODFIs that don't have third-party sender relationships must provide statements to that effect, according to NACHA.
Among other things, they require all receiving depository financial institutions to accept same-day transactions and require originating depository financial institutions to pay a $0.052 fee per transaction.
A banker with more than 30 years of experience, VanHove has previously worked with Springfield Marine Bank, Bank One, National City Bank and US Bank (NYSE: USB), where he served as the vice president of the Depository Financial Institutions Group from 2006 to 2014.
The Same-Day ACH Rule was approved in May 2015, and will require all receiving depository financial institutions to receive same day transactions and provide faster funds availability to customers.
The rule also requires all receiving depository financial institutions to accept same-day transactions.
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