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Bank Account Debits Tax - Bank Account Debits Tax (BADT or BAD) was an Australian tax levied on customer withdrawals from bank accounts with a cheque facility (both withdrawals made by cheque or by another means, such as EFTPOS).

Offshore bank - An offshore bank is a bank located outside the country of residence of the depositor, typically in a low tax jurisdiction (or tax haven) that provides financial and legal advantages. These advantages typically include some or all of

Merchant bank - In banking, a merchant bank is a traditional term for an Investment Bank. It can also be used to describe the private equity activities of banking.

International Bank Account Number - The International Bank Account Number (IBAN) is an international standard for numbering bank accounts. It was originally adopted by the European Committee for Banking Standards, and was later adopted as ISO 13616:1997.

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