Finance glossary

What this is
Plain-language definitions of the Indian banking, deposit, payment and credit terms used across Tips4Banking. Each entry links to the full guide.

CIBIL Score

A 3-digit credit score from 300 to 900 issued by TransUnion CIBIL that summarises an individual's credit history.

Credit Report

A detailed record of a person's borrowing and repayment history maintained by a credit bureau.

FOIR (Fixed Obligations to Income Ratio)

The share of your income already committed to existing EMIs and obligations; many lenders decline a new loan when it exceeds about 50%.

Credit Bureau

An RBI-licensed company that collects lender-reported credit data and produces your credit report and score; India has four — CIBIL, Experian, Equifax and CRIF High Mark.

Written-Off / Settled Status

Adverse credit-report statuses: 'written-off' means the lender considers the debt unlikely to be recovered; 'settled' means you paid less than the full amount owed. Both are damaging.

Credit Utilization Ratio

The percentage of your total credit limit you are currently using; keeping it below 30% is widely advised.

Hard Inquiry

A lender's full credit-report check triggered when you apply for credit; recorded on your report and can cause a small, temporary score dip.

Soft Inquiry

A credit check not tied to a credit application — e.g. a self-check, pre-approved-offer screen or background check — that does not affect your score.

Credit History

The age of credit — how long you have held and managed credit accounts; a longer, well-managed history is generally viewed favourably.

Credit Mix

The balance of secured (collateral-backed) and unsecured credit you hold; a healthy mix is generally viewed favourably but is a minor factor.

Payment History

The month-by-month record of whether you repaid credit on time; generally the most important factor in a credit score, shown via DPD on your report.

New Credit

Your recently opened accounts and recent credit applications; taking on a lot of new credit in a short period can weigh on your score.

TDS (Tax Deducted at Source)

Income tax that a payer deducts before paying interest or other income, and deposits with the government.

EMI (Equated Monthly Instalment)

A fixed monthly payment that repays a loan's principal and interest over its tenure.

SIP (Systematic Investment Plan)

A method of investing a fixed amount in a mutual fund at regular intervals.

Fixed Deposit (FD)

A deposit that locks a sum with a bank for a fixed term at a pre-agreed interest rate.

Cumulative FD

A fixed deposit where interest is compounded and paid as a lump sum at maturity, giving the highest maturity value — as opposed to a non-cumulative FD that pays interest out regularly.

FD Laddering

Splitting a lump sum across several fixed deposits with staggered maturity dates, reinvesting each as it matures — balancing returns with regular liquidity.

FD Interest Frequency

How often an FD pays interest — monthly/quarterly/annual payout (non-cumulative) for income, or cumulative (compounded, paid at maturity) for the highest maturity value; the rate is usually the same, the difference is reinvestment.

DICGC Deposit Insurance

Deposit insurance from the DICGC (an RBI subsidiary) covering bank deposits up to ₹5 lakh per depositor per bank, including principal and interest; NBFC deposits are not covered.

FD Taxation

FD interest is fully taxable at your slab rate under Income from Other Sources; TDS is 10% (20% without PAN) above the FY2025-26 thresholds; tax-saving FDs give an 80C deduction on the deposit but the interest stays taxable.

Senior Citizen FD

A fixed deposit that pays resident individuals aged 60+ a higher interest rate (commonly about 0.50% more); same DICGC cover and taxation as a regular FD, with extra tax relief.

Premature Withdrawal

Closing or partly withdrawing a fixed deposit before maturity; the bank recalculates interest for the period held and deducts a penalty. Tax-saving FDs are generally locked in.

Recurring Deposit (RD)

A deposit where a fixed amount is paid in every month for a set term at a fixed rate.

NEFT (National Electronic Funds Transfer)

An RBI electronic transfer system that settles transactions and now operates 24x7.

RTGS (Real Time Gross Settlement)

An RBI system for high-value transfers settled individually in real time; 24x7.

IMPS (Immediate Payment Service)

An instant interbank transfer service available 24x7, run by NPCI.

IFSC Code

An 11-character code identifying a specific bank branch in India's payment systems.

Repo Rate

The rate at which the RBI lends to commercial banks; a key policy lever for interest rates.

Compound Interest

Interest calculated on both the principal and previously accumulated interest.

Principal

The original sum borrowed or invested, before interest.

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