Cancellation
Card issuer
Card payment
Cash advance
CB merchant
Central Directorate for Information Systems Security, French Security of Information Systems Directorate (DCSSI)
Centrale des Règlements Interbancaires (C.R.I.)
Certificate
Certificate Policy (CP)
Certification
Certification Authority (CA)
Certification Practice Statement (CPS)
CFONB
Standing Committee on Bank Organization
Cheque
Chip card
Use for IC card
Chip embedder
CIRCE
Interbanking chart of governing exchange conditions
Circulating cheque
Clearing
Clearing house
Clearing member
Clearing system
Common Criteria (for Information Technology Security Evaluation), CC
Confidentiality
Contingency plan
Conventional transaction
Correspondent banking
Counterparty
Credit card
Credit transfer
Credit transfer from outside France (VOE)
Credit Transfer system
Criticality
Cross-border payment
Cross-certification
Cryptanalysis
Cryptography
Cryptology
Currency
Currency transaction report
Or Cash transaction report
Cut-off time
Cyphertext

Correspondent banking

An arrangement under which one bank (correspondent) holds deposits owned by other banks (respondents) and provides payment and other services to those respondent banks. Such arrangements may also be known as agency relationships in some domestic contexts. In international banking, balances held for a foreign respondent bank may be used to settle foreign exchange transactions. Reciprocal correspondent banking relationships may involve the use of so-called nostro and vostro accounts to settle foreign exchange transactions.