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Lockbox

nounverified·updated Oct 6, 2026

Deposit mechanism used by commercial firms and businesses to facilitate their deposit transaction volume. Typically, commercial firms and businesses direct customers to send payments directly to a financial institution address or post office box controlled by the institution. Financial institution personnel record payments received and prepare deposit slips, and subsequent processing proceeds as with other deposit taking activities.

Federal Financial Institutions Examination Council (FFIEC) IT Examination Handbook Infobase, Glossary

Senses

Wordset Dictionary

a fireproof metal strongbox (usually in a bank) for storing valuables

Classifications

Entity Type

Asset100%manual reviewI-071.physical_split
Ddorianclast reviewed —
Physical became Facility; its devices went to Asset (Dorian, 2026-10-06; cki DESIGN.md I-071)

Sensitivity

—80%llm-generatedllm:claude-haiku-4-5
?unassignedlast reviewed —

Information Class

—70%llm-generatedllm:claude-haiku-4-5
?unassignedlast reviewed —

Variants

synonym
safe-deposit box
plural
Lockboxes
possessive
Lockbox's
pluralpossessive
Lockboxes'