Non Bank Financial Institutions Sample Clauses

Non Bank Financial Institutions. The strength of the NBFI sector is its low rate of non-performing loans – only 0.3%. Loan decisions are made quickly in 1-2 days and loan interest rates are comparable to bank rates. There are currently 66 NBFIs operating in Mongolia. The number of NBFIs has expanded quickly over the last years. Most of them lend however few of them provide only money transaction, finance leasing and factoring. Credit Mongol NBFI Credit Mongol was established with EU-TACIS funding in 1999. At the end of 2002, Credit Mongol had equity of 696.3 million tugrigs, outstanding loans worth 649.9 million tugrigs. In Ulaanbaatar, all loans are provided through the head office. Fin Invest NBFI Fin Invest has operated for 1.5 years. Its loan funding comes from the Credit Savings Unions. All loans are microloans. At the end of 2002, Fin Invest had equity of 76.0 million tugrigs, and had outstanding loans worth 500 mil tugrigs. It provides micro and business loans through the head office in Ulaanbaatar. Trans Capital NBFI Trans Capital was established in 2001. As of the end of 2002, Trans Capital had equity of 250.5 million tugrigs, and outstanding loans worth 285.3 million tugrigs. In Ulaanbaatar, Trans Capital is offering business loans and microloans through its head office.
Sample 1
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Non Bank Financial Institutions. (a) Provision of capacity-building support to Non-Bank Financial Institutions Supervision Department of National Bank of Rwanda through, inter alia, the carrying out of training in supervision of pension and insurance companies.
Sample 1

Related to Non Bank Financial Institutions

  • FINANCIAL INSTITUTION’S LIABILITY Liability for failure to make transfers. If we do not complete a transfer to or from your account on time or in the correct amount according to our agreement with you, we will be liable for your losses or damages. However, there are some exceptions. We will not be liable, for instance:

  • Determine Whether a Non-U.S. Entity Is a Financial Institution a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the Account Holder is a Financial Institution.

  • Bank The Buyer (a) is a national bank or banking institution organized under the laws of any State, territory or the District of Columbia, the business of which is substantially confined to banking and is supervised by the State or territorial banking commission or similar official or is a foreign bank or equivalent institution, and (b) has an audited net worth of at least $25,000,000 as demonstrated in its latest annual financial statements, a copy of which is attached hereto.

  • Financial Institution with a Local Client Base A Financial Institution satisfying the following requirements:

  • Local Bank A Financial Institution satisfying the following requirements:

  • Financial Institution with Only Low-Value Accounts An Estonian Financial Institution satisfying the following requirements:

  • Credit to Other Postsecondary Institutions Complete Articulation Agreement-Student will have to take at least one course at SSC to transfer articulated credit. (College Credit Plus courses apply) Agreements will be reviewed annually For questions, please feel free to contact, Xxxxxx XxXxxxx at 000-000-0000 X0000 or email – Xxxxxxxx@xxxxxxxxxx.xxx Xxxxx State College Articulation Agreement Information Technology Programming and Software Development Part B • Xxxxxxxxx High School – Web Programming & Design Student: Please complete the upper portion of this application and forward it to your high school program teacher to complete the lower portion. Credit for advanced standing courses will be given at the end of the college semester. Please be sure Xxxxx State College (SSC) has a copy of your final High School Transcript. The student must enroll in at least one course at SSC within one year of high school graduation to be eligible to receive articulated credit(s). The student must successfully complete the SSC course to receive articulated credit(s).

  • Institutions Higher education institutions financed either by public or private funding; national, regional and state libraries; academic specialist libraries mainly financed by public funding (excl. project funds); research institutions mainly financed by public funding (excl. project funds); governmental institutions; including any of such above mentioned types of German institutions abroad, and all to be specified in Schedule 2.

  • Special Rules Regarding Related Entities and Branches That Are Nonparticipating Financial Institutions If a Finnish Financial Institution, that otherwise meets the requirements described in paragraph 1 of this Article or is described in paragraph 3 or 4 of this Article, has a Related Entity or branch that operates in a jurisdiction that prevents such Related Entity or branch from fulfilling the requirements of a participating FFI or deemed-compliant FFI for purposes of section 1471 of the U.S. Internal Revenue Code or has a Related Entity or branch that is treated as a Nonparticipating Financial Institution solely due to the expiration of the transitional rule for limited FFIs and limited branches under relevant U.S. Treasury Regulations, such Finnish Financial Institution shall continue to be in compliance with the terms of this Agreement and shall continue to be treated as a deemed- compliant FFI or exempt beneficial owner, as appropriate, for purposes of section 1471 of the U.S. Internal Revenue Code, provided that:

  • College Credit Plus A. The opportunity to teach any course offered by the district through College Credit Plus (CCP) shall be offered to all members of the bargaining unit who are qualified to teach the course.

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