Business Deposit Account Agreement andBusiness Deposit Account Agreement • November 22nd, 2022
Contract Type FiledNovember 22nd, 2022This Disclosure and Agreements – Commercial (“Agreement”) agreement explains important terms and conditions which govern your account(s) with us. This Agreement is periodically revised and always available electronically for your reference at www.axosbank.com. Please read this Agreement carefully and keep it with your banking records for future reference.
Sequence Business Deposit Account AgreementBusiness Deposit Account Agreement • September 16th, 2024
Contract Type FiledSeptember 16th, 2024Please read this Sequence Business Deposit Account Agreement (the “Agreement”) carefully and retain it for your future reference. This Agreement contains the general terms, conditions and disclosures related to the demand deposit account (the “Account”) made available to eligible businesses by Lance Global Inc dba Sequence (“Program Partner”), the program partner responsible for managing the Account program, in partnership with Thread Bank, a bank chartered under the laws of the State of Tennessee (the "Bank").
Business Deposit Agreement and DisclosuresBusiness Deposit Account Agreement • December 11th, 2023 • New York
Contract Type FiledDecember 11th, 2023 Jurisdiction
BUSINESS DEPOSIT ACCOUNT CONTRACTBusiness Deposit Account Agreement • March 13th, 2023
Contract Type FiledMarch 13th, 2023In this Business Deposit Account Agreement, “you” and “your” refer to the entity that owns the deposit account(s) governed by this Business Deposit Account Agreement (the “Agreement”) and the duly authorized individuals who sign the signature card or deposit account resolutions for any deposit account. These terms also refer to any person or entity on whose behalf the account is opened. “We”, “us”, “our” and “Bank” refer to Essex Savings Bank.
OXYGEN BUSINESS DEPOSIT ACCOUNT AGREEMENTBusiness Deposit Account Agreement • May 1st, 2022 • Delaware
Contract Type FiledMay 1st, 2022 Jurisdiction
Business Deposit Account Agreement and DisclosuresBusiness Deposit Account Agreement • July 22nd, 2021
Contract Type FiledJuly 22nd, 2021This Disclosure, the terms disclosed in any written account terms for the type of Account opened, the Rate Sheet, any disclosures or agreements we give you when you use additional products and services (for example, the Treasury Management Terms and
GENERAL LEGAL AGREEMENT 4Business Deposit Account Agreement • February 14th, 2022 • Florida
Contract Type FiledFebruary 14th, 2022 JurisdictionWhen you open an account or are added as an authorized signer on an account, can we make credit and other inquiries about you? 4
Business Deposit Account AgreementBusiness Deposit Account Agreement • December 18th, 2023 • Virginia
Contract Type FiledDecember 18th, 2023 JurisdictionThis Agreement is the basic contract between you and Atlantic Union Bank that governs your account with us. If you have a product that is not a deposit account, such as a credit card, this Agreement does not apply to that product. Other products or services, such as Online Banking or treasury management services, may have separate agreements governing those products or services.
BUSINESS DEPOSIT ACCOUNT AGREEMENT Please Read and SaveBusiness Deposit Account Agreement • March 21st, 2022 • Guam
Contract Type FiledMarch 21st, 2022 Jurisdiction
BUSINESS DEPOSIT ACCOUNT AGREEMENTBusiness Deposit Account Agreement • October 18th, 2023
Contract Type FiledOctober 18th, 2023• "Item" or "items," as defined by Article 4 of the Uniform Commercial Code (UCC), means an instrument or a promise or order to pay money handled by a financial institution for collection or payment. The term includes a check but does not include a payment order governed by Article 4A of the UCC or a credit or debit card slip.
BUSINESS DEPOSIT ACCOUNT AGREEMENTBusiness Deposit Account Agreement • April 7th, 2021
Contract Type FiledApril 7th, 2021What this means for you: When you open an account, we will ask for your name, address, date of birth (for individuals), and other information that will allow us to identify you. We may also ask to see your driver’s license (for individuals) or other identifying documents.
Business Deposit Account Agreement and DisclosuresBusiness Deposit Account Agreement • May 12th, 2024 • Delaware
Contract Type FiledMay 12th, 2024 Jurisdiction
TERMS AND CONDITIONS OF YOUR ACCOUNTBusiness Deposit Account Agreement • November 5th, 2015
Contract Type FiledNovember 5th, 2015several questions and to provide one or more forms of identification to fulfill this requirement. In some instances we may use outside sources to confirm the information. The information you provide is protected by our privacy policy and federal law.
IMPORTANT INFORMATION HOMESTREET BANK BUSINESS DEPOSIT ACCOUNT AGREEMENTBusiness Deposit Account Agreement • February 10th, 2014
Contract Type FiledFebruary 10th, 2014This document, along with any other documents we give you pertaining to your account(s), is a contract that establishes rules which control your account(s) with us. Please read
BUSINESS DEPOSIT ACCOUNT AGREEMENTBusiness Deposit Account Agreement • April 15th, 2009
Contract Type FiledApril 15th, 2009GENERAL AGREEMENT. The terms "you" and "your" refer to the depositor and the terms "we", "us" and "our" refer to the financial institution. The acronym "NOW" means Negotiable Order of Withdrawal, if you are an entity eligible to open such account. You understand that the following Account Agreement ("Agreement") governs your account with us, along with any other documents applicable to your account, such as our Funds Availability Policy or Privacy Policy ("Disclosures"), which are incorporated herein by reference.
Lance Global Inc. Business Deposit Account + Debit Card AgreementsBusiness Deposit Account Agreement • April 13th, 2023
Contract Type FiledApril 13th, 2023Please read this Lance Global Inc. Deposit Account Agreement (the “Agreement”) carefully and retain it for your future reference. This Agreement contains the general terms, conditions and disclosures related to the demand deposit account (the “Account”) made available to eligible businesses by Lance Global Inc. (“Program Partner”), the program partner responsible for managing the Account program, in partnership with Blue Ridge Bank, N.A. (the “Bank”), member of the Federal Deposit Insurance Corporation (“FDIC”).
Tribevest Business Deposit Account AgreementBusiness Deposit Account Agreement • October 8th, 2021 • Virginia
Contract Type FiledOctober 8th, 2021 JurisdictionPlease read this Tribevest Business Deposit Account Agreement (the “Agreement”) carefully and retain it for your future reference. This Agreement contains the general terms, conditions and disclosures related to the demand deposit account (the “Account”) made available to eligible businesses by Tribevest, LLC (“Tribevest”), the program partner responsible for managing the Account program, in partnership with Blue Ridge Bank, N.A.
Business Deposit Account AgreementBusiness Deposit Account Agreement • February 16th, 2024
Contract Type FiledFebruary 16th, 2024Please read this Business Deposit Account Agreement (this “Blue Ridge BDAA”) carefully and retain it for your future reference. This Blue Ridge BDAA contains the general terms, conditions, and disclosures related to the demand deposit account (the “Account”) made available to eligible businesses by Repool, Inc. (“Repool”), which is the entity responsible for managing the Account program, in collaboration with Blue Ridge Bank, N.A. (the “Bank”), which is the entity providing the banking services associated with the Account. For the avoidance of doubt, Repool provides no banking services under this Blue Ridge BDAA.
Business Deposit Account AgreementBusiness Deposit Account Agreement • May 21st, 2020 • Puerto Rico
Contract Type FiledMay 21st, 2020 JurisdictionWelcome to ORIENTAL BANK (“ORIENTAL”). We are pleased that you have decided to maintain a banking relationship with Oriental. This booklet, together with the accompanying enclosures, contains the general rules, regulations, terms and conditions (“Terms and Conditions”) and other disclosures for the accounts and services that you may select and constitutes an agreement between you and ORIENTAL. References to “you” or “your” in these Terms and Conditions means the corporation, partnership, agency, association, bank, municipality, organization or other legal entity to whom accounts and services are being provided by ORIENTAL. By signing an account application or signature cards, or by using or continuing to use these accounts and services, you agree to these Terms and Conditions.
Agreement for DepositBusiness Deposit Account Agreement • January 12th, 2018
Contract Type FiledJanuary 12th, 2018This Agreement for Deposit – Business Accounts booklet includes information on practical ways to handle your accounts and regulatory requirements that apply to both you and 1st Source Bank.
Business Deposit Account AgreementBusiness Deposit Account Agreement • February 7th, 2024
Contract Type FiledFebruary 7th, 2024• “Item or “items” as defined by Article 4 of the Uniform Commercial Code (UCC), means an instrument or a promise or order to pay money handled by a financial institution for collection or payment. The term includes a check but does not include a payment order governed by Article 4A of the UCC or a credit or debit card slip.
BUSINESS DEPOSIT ACCOUNT AGREEMENT ARBITRATION PROVISIONBusiness Deposit Account Agreement • April 16th, 2013
Contract Type FiledApril 16th, 2013
Thread Bank Business Deposit Account Agreement DisclosuresBusiness Deposit Account Agreement • November 15th, 2024
Contract Type FiledNovember 15th, 2024The following Thread Bank Business Deposit Account Agreement Disclosures (the “Disclosures”) applies to the demand deposit account (the “Account”) issued by Thread Bank (the “Bank”), member of the Federal Deposit Insurance Corporation (“FDIC”) and chartered under the laws of the State of Tennessee. These Disclosures are incorporated by reference into the Thread Bank Business Deposit Account Agreement (the “Agreement”) and Thread Bank Business Visa Debit Cardholder Agreement (the “Cardholder Agreement”). Revela, Inc. (“Program Partner”) is responsible for assisting the Bank with the administration of the Revela Business Deposit Account Program (the “Program”). Capitalized terms not otherwise defined herein are ascribed the same meaning as set forth in the Agreement.
YOUR BUSINESS DEPOSIT ACCOUNT AGREEMENTBusiness Deposit Account Agreement • June 7th, 2024
Contract Type FiledJune 7th, 2024What this means for you: When you open an account, we will ask for your name, address, date of birth (for individuals), and other information that will allow us to identify you. We may also ask to see your driver’s license (for individuals) or other identifying documents.
Business Deposit Account Agreement and DisclosuresBusiness Deposit Account Agreement • August 5th, 2021
Contract Type FiledAugust 5th, 2021THIS BUSINESS DEPOSIT ACCOUNT AGREEMENT AND DISCLOSURES (“AGREEMENT”) EXPLAINS IMPORTANT TERMS AND CONDITIONS WHICH GOVERN YOUR ACCOUNT(S) WITH US. PLEASE READ THIS AGREEMENT CAREFULLY AND KEEP IT WITH YOUR BANKING RECORDS FOR FUTURE REFERENCE.
BUSINESS DEPOSIT ACCOUNT AGREEMENTBusiness Deposit Account Agreement • November 15th, 2021
Contract Type FiledNovember 15th, 2021
CREDIBLY BUSINESS CHECKING® DEPOSIT ACCOUNT AGREEMENTBusiness Deposit Account Agreement • September 20th, 2023
Contract Type FiledSeptember 20th, 2023This Business Deposit Account Agreement (this “Agreement”) explains the fees, policies, terms, and conditions that govern the Credibly Business Checking debit card (“Card”) and the associated FDIC- insured, non-interest-bearing primary business deposit account (“primary deposit account”), which, unless otherwise noted in this Agreement, includes multiple non-interest-bearing subaccounts (“Vaults”) where you may put money aside for certain purposes (collectively, your “Account”). The Account is held in your and your business’s name, and shall not be used for personal, household or family purposes. This Agreement includes all appendices attached hereto, such as the Mobile Banking Agreement attached as Appendix A, and any other terms and conditions incorporated by reference.
BUSINESS DEPOSIT ACCOUNT AGREEMENTBusiness Deposit Account Agreement • December 14th, 2020 • West Virginia
Contract Type FiledDecember 14th, 2020 Jurisdiction• “Item” or “items” as defined by Article 4 of the Uniform Commercial Code (UCC), means an instrument or a promise or order to pay money handled by a financial institution for collection or payment. The term includes a check but does not include a payment order governed by Article 4A of the UCC or credit or debit card slip.
Business Deposit Account Agreement and Disclosures, Business Fee Schedule and Treasury Management Fee ScheduleBusiness Deposit Account Agreement • October 1st, 2009
Contract Type FiledOctober 1st, 2009