Account Holders definition

Account Holders means the Customer(s) in whose name(s) the Account is held.

Account Holders means any financial intermediary institution entitled to hold, directly or indirectly, accounts on behalf of its customers with Euroclear France, and includes Euroclear Bank S.A./N.V. (“Euroclear”) and Clearstream Banking, S.A. (“Clearstream, Luxembourg”).

Account Holders means an account holder or few account holders, as the case may be, of an account with the Bank, and/or any person utilising any services of the Bank, and its personal representative(s) or successor(s), as the case may be;

Examples of Account Holders in a sentence

• This agreement shall apply to any new current account opened by the Bank in the Account Holder's name, unless otherwise provided.

• The Account Holder is also informed that Belgian financial institutions are subject to the obligation to identify the Account Holder's status pursuant to the agreements concluded by Belgium enabling the automatic exchange of information for tax purposes.

• The Bank is required to disclose information about Account Holders, their agents, their accounts, and their contracts, to the Central Point of Contact run by the National Bank of Belgium (Banque Nationale de Belgique, Point de Contact Central (hereinafter referred to as the “CPC”), Xxxxxxxxx xx Xxxxxxxxxx, 0, 0000 Xxxxxxxx).

• In principle, all direct debits and transfers presented on the account after the Account Xxxxxx's winding-up, and cheques issued after the Account Holder's winding-up will be rejected, unless otherwise instructed by the liquidator.

• Given that the account closure shall give rise, ipso jure, to the acceleration of all pending transactions, the Bank may settle, at the Account Holder's cost and risks, all transactions in progress, notably including any sums that the Bank might have to pay after the account is closed by virtue of any kind of undertaking of the Account Holder that arose prior to the account closure date.

More Definitions of Account Holders

Account Holders means in relation to any Account, the Borrower(s) in whose name(s) that Account is held.

Account Holders is defined in Section 6.39.

Account Holders means, in relation to any Account, the Obligor(s) in whose name(s) that Account is held.

Account Holders means the Company on the Master Company Resolution who owns the Account(s).

Account Holders means the individual person(s) or a company in whose name an Account with the Bank of Maldives is registered and who is responsible for all transactions on the Account; “Account Verification” refers to account details validation request to other local banks to verify account information;

Account Holders means the main person(s) accountable for the any Joint Cardholder or Co-Applicant indicated on the account. For commercial cards, this will be the Company that applied for the card on behalf of the Primary Cardholder.

Account Holders means the persons authorized and responsible for conducting operations in the Accounts.