Receiving depository financial institution (RDFI)
nounverified·updated May 9, 2026
Any financial institution qualified to receive debits or credits through its ACH operator in accordance with the ACH rules.
MWEFederal Financial Institutions Examination Council (FFIEC) IT Examination Handbook Infobase, Glossary
Classifications
Entity Type
Organization85%llm-generatedllm:claude-haiku-4-5
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Sensitivity
Regulated90%llm-generatedllm:claude-haiku-4-5
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Information Class
—95%llm-generatedllm:claude-haiku-4-5
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Variants
- plural
- Receiving depository financial institution (RDFI)S
- possessive
- Receiving depository financial institution (RDFI)'s
- pluralpossessive
- Receiving depository financial institution (RDFI)S'