Large Deposits Sample Clauses

Large Deposits. Prior to the Closing, Target will provide Purchaser with a list of all certificates of deposit or checking, savings or other deposits owned by persons who, to the Knowledge of Target, had deposits aggregating more than $100,000 and a list of all certificates of deposit or checking, savings or other deposits owned by directors and officers of Target and each Target Bank and their Affiliates in an amount aggregating more than $100,000 as of the last day of the calendar month immediately prior to the Closing.

Large Deposits. Prior to the Closing, TARGET will provide PURCHASER -------------- with a list of all certificates of deposit or checking, savings or other deposits owned by persons who, to the Knowledge of the TARGET, had deposits aggregating more than $100,000 and a list of all certificates of deposit or checking, savings or other deposits owned by directors and officers of TARGET and the Bank and their affiliates in an amount aggregating more than $100,000 as of the last day of the calendar month immediately prior to the Closing.

Large Deposits. The Credit Union may extend the hold placed on check deposits, to the extent that the aggregate amount exceeds $5,525 on any one banking day for an additional five business days.

Large Deposits. 34 Section 7.13 Indemnification..................................................................... 34

Large Deposits. 32 7.13 Indemnification................................................ 32 7.14 Irrevocable Proxies............................................ 32 7.15 Employment Agreement........................................... 32

Large Deposits. We may hold the amount more than five thousand five hundred twenty-five Dollars ($5,525) of all Check deposits on a Business Day for a reasonable period of time. If you have multiple Accounts, we may apply this exception to the aggregate deposits to all Accounts held by you, even if you are not the sole accountholder of the Accounts and not all the accountholders of the Accounts are the same.

Large Deposits. Prior to the Closing, Bank will have provided Bancshares and Citizens with a list of all certificates of deposit or checking, savings or other deposits and a

Large Deposits. Prior to the Closing, CROSSROADS will provide SNB -------------- and SNB will furnish to CROSSROADS with a list of all certificates of deposit or checking, savings or other deposits owned by persons who, to the Knowledge of the CROSSROADS, had deposits aggregating more than $100,000 and a list of all certificates of deposit or checking, savings or other deposits owned by directors and officers of CROSSROADS and the Bank and their affiliates in an amount aggregating more than $100,000 as of the last day of the calendar month immediately prior to the Closing.

Large Deposits. Except as set forth in Schedule -------------- 3.22 (Large Deposits), (which sets forth the amount of deposits over $250,000 maintained by any 18 24 depositor, without naming such depositors), no person, corporation, partnership, trust, estate or other entity, either alone or together with such person's or entity's affiliates, has deposits in certificates of deposits or checking, savings or other accounts of Bank of Alxxx xn any amount aggregating more than $500,000. Schedule 3.22 sets forth the total dollar amount of all ------------- deposits in certificates of deposits or checking, savings or other accounts of Bank of Alxxx xy directors and executive officers of Regional Bancshares and Bank of Alxxx xnd their affiliates as a group as of June 30, 1996. As used in this Section 3.22 an "affiliate" of a person or entity includes such person's ------------ spouse and minor children and any entity ten or more percent of whose voting securities or other ownership interests are known by Regional Bancshares, to be owned, directly or indirectly, by such person, his spouse and/or minor children or by such entity.

Large Deposits. A member's aggregate deposits in one day exceed $5,525. The Credit Union may apply this exception to aggregate check deposits in multiple accounts that exceed $5,525 in one day: 1. $225 will be made available the next business day 2. $4,750 will be made available on the 2nd business day