Receiving depository financial institution (RDFI)
nounid
3766·updated May 9, 2026candidate
Any financial institution qualified to receive debits or credits through its ACH operator in accordance with the ACH rules.
MWE
Classifications
Entity Type
Organization85%llm-generatedllm:claude-haiku-4-5
Sensitivity
Regulated90%llm-generatedllm:claude-haiku-4-5
Information Class
—95%llm-generatedllm:claude-haiku-4-5
Variants
- plural
- Receiving depository financial institution (RDFI)S
- possessive
- Receiving depository financial institution (RDFI)'s
- pluralpossessive
- Receiving depository financial institution (RDFI)S'
Framework definitions
Federal Financial Institutions Examination Council (FFIEC) IT Examination Handbook Infobase, Glossary1 senseview framework →
- §1
- Any financial institution qualified to receive debits or credits through its ACH operator in accordance with the ACH rules.
Outgoing relationships
No outgoing triples
This term is not the subject of any RDF-style relationship yet.
Incoming relationships
No incoming triples
No other term currently asserts a relationship to this one.