OPENING OF ACCOUNT. All depositors for the opening of their Savings Account in THE BANK shall accept and submit to the regulations of the same and accept any changes that THE BANK makes in said regulation A depositor in a Savings Account may be any natural or juridical person, who shall provide to the BANK the necessary data for identification. Savings accounts to minors shall be opened with prior authorization from their legal representatives, authorization that is also required for any withdrawal of funds. Any changes or modifications that occur in the identity, existence or legal structure of the depositor shall only be effective when notified in writing to THE BANK. Savings Accounts are subject to certain opening and management requirements for which purpose THE BANK shall be entitled to collect the charges that it establishes at the time of its opening. THE BANK may, from time to time and as it deems appropriate, modify the amounts of such fees, which it shall notify to the CUSTOMER in writing at least 30 days in advance of its application by mail or any other means of communication agreed with THE CUSTOMER to the address on record in the files of THE BANK or publishing it in the branches. Any new or existing customer of the Bank who does not operate with a savings account book at the time of the opening of the account may not opt for the option of a book, he shall have to request the affiliation to the Online Banking.
OPENING OF ACCOUNT. I/We shall open and maintain a Securities Account with you for recording all my/our securities transactions made pursuant to these Additional Terms.
OPENING OF ACCOUNT. The Bank may, at its sole and absolute discretion, upon due application by the Customer and subject to the present Terms and Conditions, open an Account for a Customer. The Bank may decide not to open an account due to certain local or international regulatory requirements and the Bank shall not be under any obligation to justify its refusal to open any account.
OPENING OF ACCOUNT. CDA may be opened in Turkish Lira, Euro or United States Dollars, subject to the lower limits to be determined by the Bank.
OPENING OF ACCOUNT. (a) The Customer may open an Account with the Bank subject to the Bank’s approval in accordance with the laws of the UAE and Bank’s internal policies. The Bank may either accept or reject the Customer’s application at its sole discretion. Any Accounts and sub-accounts allowed to be opened at the discretion of the Bank will be governed by these Terms and Conditions.
(b) The Bank reserves the exclusive right to close or to refuse to open any Account, and claim settlement of any balance due to the Bank.
(c) Pursuant to these Terms and Conditions, the Bank may from time to time, at its discretion, vary the terms and conditions for any Account, its operation or its features and functionality notified to the Customer.
OPENING OF ACCOUNT. 1.1 We will determine the Account number to be allocated to each Account opened and may change it upon notification to you.
1.2 Social, charitable and religious organizations and such other organizations may open Corporate Accounts only with the Bank’s approval.
1.3 You must make an initial deposit of such amount as the Bank prescribes to open an Account.
1.4 The Bank may decline to open an Account for any applicant.
OPENING OF ACCOUNT. 6.1. Once you complete the account opening application procedure and you are accepted as a Client by the Company, you entitle us to use all personal information provided by you, in our sole discretion and for any further inquiries we may deem necessary to conduct taking into consideration the circumstances. As a client of our Company, you understand that you are committed to collaborate with us and provide any required information swiftly and we are authorized to conduct any further searches we deem appropriate.
6.2. We shall expect that the information you provide us in your Account Opening Application Form’ is truthful and precise at all times, unless you duly inform us otherwise in writing. As a client, you have a responsibility to inform us in writing for any amendment or not accuracy of the information provided previously.
6.3. Acceptance of you as a Client does not mean that the Company is obliged to approve nor accept automatically any future applications for new accounts from your side.
OPENING OF ACCOUNT. (a) The Borrower shall have provided evidence to the Facility Agent of having established the Account in accordance with the provisions of the Trust and Retention Account Agreement.
(b) The Borrower hereby agrees and undertakes that any/all amounts in the Accounts shall be utilised and/or transferred to any other account in such manner as specified in the Trust and Retention Account Agreement.
OPENING OF ACCOUNT. I/We shall open and maintain a Commodities Account with you for recording all my/our Commodities trading transactions made pursuant to these Additional Terms.
OPENING OF ACCOUNT. The Concessionaire shall, prior to Financial Closure, open and establish an Escrow Account with the Escrow Bank. All inflows and outflows of cash and receivables on account of capital, revenue, expenditure or otherwise that accrue or arise under, in connection with or pursuant to the implementation and operation of the Project under this Agreement shall be credited to or debited from, as the case may be, the Escrow Account.
