DEPOSIT PROCESSING SERVICES AGREEMENTDeposit Processing Services Agreement • August 9th, 2013 • Higher One Holdings, Inc. • Services-business services, nec • Delaware
Contract Type FiledAugust 9th, 2013 Company Industry JurisdictionTHIS DEPOSIT PROCESSING SERVICES AGREEMENT (this "Agreement") is entered into as of this 12th day of July, 2013 ("Effective Date") by and between Customers Bank ("Bank"), a Member of the Federal Reserve System with its principal place of business at 99 Bridge St., Phoenixville, PA 19460, and Higher One, Inc. ("Higher One"), a Delaware corporation with its principal place of business at 115 Munson St., New Haven, Connecticut 06511. Higher One and Bank are hereinafter referred to, collectively, as the "Parties," and individually each as a "Party."1
FIFTH AMENDMENT TO DEPOSIT PROCESSING SERVICES AGREEMENTDeposit Processing Services Agreement • March 4th, 2013 • Higher One Holdings, Inc. • Services-business services, nec • Delaware
Contract Type FiledMarch 4th, 2013 Company Industry JurisdictionThis FIFTH AMENDMENT TO DEPOSIT PROCESSING SERVICES AGREEMENT (this "Amendment") is entered into as of November 30, 2012, by and between Higher One, Inc. ("Higher One") and Cole Taylor Bank ("Bank").
CONFIDENTIAL TREATMENT REQUESTED SEVENTH AMENDMENT TO DEPOSIT PROCESSING SERVICES AGREEMENT1Deposit Processing Services Agreement • August 9th, 2013 • Higher One Holdings, Inc. • Services-business services, nec • Delaware
Contract Type FiledAugust 9th, 2013 Company Industry JurisdictionThis SEVENTH AMENDMENT TO DEPOSIT PROCESSING SERVICES AGREEMENT (this "Amendment") is entered into as of July 12, 2013, by and between Higher One, Inc. ("Higher One") and Cole Taylor Bank ("Bank").
SECOND AMENDMENT TO DEPOSIT PROCESSING SERVICES AGREEMENTDeposit Processing Services Agreement • May 22nd, 2023 • BM Technologies, Inc. • State commercial banks
Contract Type FiledMay 22nd, 2023 Company IndustryTHIS SECOND AMENDMENT TO DEPOSIT PROCESSING SERVICES AGREEMENT ("Amendment") is entered into as of this day of March, 2023 ("Effective Date") by and between Customers Bank ("Bank"), a Member of the Federal Reserve System with its principal place of business at 40 General Warren Blvd., Suite 200, Malvern, PA 19355 and BM Technologies, Inc. ("BMTX"), a Delaware corporation with its principal place of business at 201 King of Prussia Road, Suite 650, Radnor, PA 19087. BMTX and Bank are hereinafter referred to, collectively, as the "Parties," and individually each as a "Party."
DEPOSIT PROCESSING SERVICES AGREEMENTDeposit Processing Services Agreement • May 22nd, 2023 • BM Technologies, Inc. • State commercial banks • Pennsylvania
Contract Type FiledMay 22nd, 2023 Company Industry JurisdictionTHIS DEPOSIT PROCESSING SERVICES AGREEMENT (this "Agreement") is entered into as of this 22nd day of March, 2023 ("Effective Date") by and between Customers Bank ("Bank"), a Pennsylvania state chartered bank with its principal place of business at 40 General Warren Blvd, Suite 200 Malvern, PA 19355, and BM Technologies, Inc. ("BMT"), a Delaware corporation with its principal place of business at 201 King of Prussia Road, Suite 650, Radnor, PA 19087. BMT and Bank are hereinafter referred to, collectively, as the "Parties," and individually each as a "Party."
DEPOSIT PROCESSING SERVICES AGREEMENTDeposit Processing Services Agreement • January 8th, 2021 • BM Technologies, Inc. • State commercial banks • Pennsylvania
Contract Type FiledJanuary 8th, 2021 Company Industry JurisdictionTHIS DEPOSIT PROCESSING SERVICES AGREEMENT (this “Agreement”) is entered into as of this 4th day of January, 2021 (“Effective Date”) by and between Customers Bank (“Bank”), a Member of the Federal Reserve System with its principal place of business at 99 Bridge St., Phoenixville, PA 19460, and BM Technologies, Inc. (“BMT”), a Delaware corporation with its principal place of business at 201 King of Prussia Road, Suite 240, Radnor, PA 19087. BMT and Bank are hereinafter referred to, collectively, as the “Parties,” and individually each as a “Party.”
THIRD AMENDMENT TO DEPOSIT PROCESSING SERVICES AGREEMENTDeposit Processing Services Agreement • March 4th, 2013 • Higher One Holdings, Inc. • Services-business services, nec • Delaware
Contract Type FiledMarch 4th, 2013 Company Industry JurisdictionThis THIRD AMENDMENT TO DEPOSIT PROCESSING SERVICES AGREEMENT (this "Amendment") is entered into as of July 26, 2012, by and between Higher One, Inc. ("Higher One") and Cole Taylor Bank ("Bank").
FIRST AMENDMENT TO DEPOSIT PROCESSING SERVICES AGREEMENT THIS FIRST AMENDMENT TO DEPOSIT PROCESSING SERVICES AGREEMENT ("Amendment") is entered into as of this 7th day of November, 2022 ("Effective Date") by and between Customers Bank ("Bank"), a...Deposit Processing Services Agreement • November 8th, 2022 • Customers Bancorp, Inc. • State commercial banks
Contract Type FiledNovember 8th, 2022 Company Industry
ContractDeposit Processing Services Agreement • January 8th, 2021 • Customers Bancorp, Inc. • State commercial banks • Pennsylvania
Contract Type FiledJanuary 8th, 2021 Company Industry Jurisdiction
FIRST AMENDMENT TO DEPOSIT PROCESSING SERVICES AGREEMENTDeposit Processing Services Agreement • March 4th, 2013 • Higher One Holdings, Inc. • Services-business services, nec • Delaware
Contract Type FiledMarch 4th, 2013 Company Industry JurisdictionThis FIRST AMENDMENT TO DEPOSIT PROCESSING SERVICES AGREEMENT (this "Amendment") is entered into as of May 3, 2012 by and between Higher One, Inc. ("Higher One") and Cole Taylor Bank ("Bank").
FIRST AMENDMENT TO DEPOSIT PROCESSING SERVICES AGREEMENTDeposit Processing Services Agreement • November 8th, 2022 • BM Technologies, Inc. • State commercial banks
Contract Type FiledNovember 8th, 2022 Company IndustryTHIS FIRST AMENDMENT TO DEPOSIT PROCESSING SERVICES AGREEMENT ("Amendment") is entered into as of this 7th day of November, 2022 ("Effective Date") by and between Customers Bank ("Bank"), a Member of the Federal Reserve System with its principal place of business at 40 General Warren Blvd., Suite 200, Malvern, PA 19355, and BM Technologies, Inc. ("BMTX"), a Delaware corporation with its principal place of business at 201 King of Prussia Road, Suite 350, Radnor, PA 19087. BMTX and Bank are hereinafter referred to, collectively, as the "Parties," and individually each as a "Party."
SECOND AMENDMENT TO DEPOSIT PROCESSING SERVICES AGREEMENTDeposit Processing Services Agreement • March 4th, 2013 • Higher One Holdings, Inc. • Services-business services, nec • Delaware
Contract Type FiledMarch 4th, 2013 Company Industry JurisdictionThis SECOND AMENDMENT TO DEPOSIT PROCESSING SERVICES AGREEMENT (this "Amendment") is entered into as of June 20, 2012 by and between Higher One, Inc. ("Higher One") and Cole Taylor Bank ("Bank").
FIRST AMENDMENT TO DEPOSIT PROCESSING SERVICES AGREEMENTDeposit Processing Services Agreement • November 20th, 2023 • BM Technologies, Inc. • State commercial banks
Contract Type FiledNovember 20th, 2023 Company IndustryThis First Amendment (the "Amendment") to the Deposit Processing Services Agreement, dated as of March 16, 2023, by and between Bank and BMTX (the "DPSA"), is entered into as of this 20th day of August, 2023, by and between FIRST CAROLINA BANK ("Bank"), a North Carolina-chartered, non-member bank ("Bank"), and BMTX, Inc. ("BMTX"), a Pennsylvania corporation. Capitalized terms used in this Amendment that are not otherwise defined shall have the meanings set forth in the DPSA.
AMENDMENT TO DEPOSIT PROCESSING SERVICES AGREEMENTDeposit Processing Services Agreement • November 10th, 2014 • Higher One Holdings, Inc. • Services-business services, nec • Delaware
Contract Type FiledNovember 10th, 2014 Company Industry JurisdictionThis AMENDMENT TO DEPOSIT PROCESSING SERVICES AGREEMENT (this "Amendment") is entered into as of September 22, 2014 by and between Higher One, Inc. ("Higher One") and Customers Bank ("Bank").
THIRD AMENDMENT TO DEPOSIT PROCESSING SERVICESDeposit Processing Services Agreement • November 20th, 2023 • BM Technologies, Inc. • State commercial banks
Contract Type FiledNovember 20th, 2023 Company Industryis entered into as of this 18th day of August, 2023 ("Effective Date") by and between Customers Bank ("Bank"), a Member of the Federal Reserve System with its principal place of business at 40 General Warren Blvd., Suite 200, Malvern, PA 19355 and BM Technologies, Inc. ("BMTX"), a Delaware corporation with its principal place of business at 201 King of Prussia Road, Suite 650, Radnor, PA 19087. BMTX and Bank are hereinafter referred to, collectively, as the "Parties," and individually each as a "Party."
SIXTH AMENDMENT TO DEPOSIT PROCESSING SERVICES AGREEMENTDeposit Processing Services Agreement • March 4th, 2013 • Higher One Holdings, Inc. • Services-business services, nec • Delaware
Contract Type FiledMarch 4th, 2013 Company Industry JurisdictionThis SIXTH AMENDMENT TO DEPOSIT PROCESSING SERVICES AGREEMENT (this "Amendment") is entered into as of February 8, 2013 by and between Higher One, Inc. ("Higher One") and Cole Taylor Bank ("Bank").