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B
Backup Centre
Bank (Credit and financial institution)
Bank card
Bank draft
Bank Identifier Code (BIC)
Bank Processing Centre
Bank transaction code
Banking working day
Basic Bank Account Number (BBAN)
Batch data capture
Batching criteria
Beneficiary
Bilateral netting
Biometric
Bloc cipher algorithm
Block ciphering
Bulk funds transfer system
Or Retail funds transfer system

Bank (Credit and financial institution)

A corporate entity customarily engaged in the business of banking within the meaning of the French 1984 Banking Act (law no. 84-46 of January 24, 1984).
Banking transactions comprise the taking of deposits from the public, lending, and the issuing to customers or the administration of means of payment. For the sake of convenience, the CIRCE document refers solely to banks.