bank account holder definition

bank account holder means the person whose bank account has been nominated by the parents of an eligible child as the account into which the cash payments are to be credited. The account holder could either be a parent of the child or a third party;

bank account holder means BNP PARIBAS in its capacity as holder (teneur de compte) of the Bank Account opened in the name of the Pledgor in its own books.

bank account holder means any bank that holds all account on the books of the Bank of Albania;

Examples of bank account holder in a sentence

• Name of Bank Account Holder: Bank Branch Account number Suffix If the Bank Account Holder is not the member, please confirmhis/her/their relationship with the member: Bank and branch (hereinafter referred to as the “Bank”): To my/our Bank Manager: I/We authorise you to debit this account with the amounts of direct debits from ANZ New Zealand Investments Limited (the initiator) with the authorisation code specified on this authority in accordance with this authority until further notice.

• IBAN No.* Bank Account No.* Name of Bank Account Holder Account Currency Bank Name Branch Code(If applicable)IFS (Indian Financial Security Code) CityBank Address Swift Code* Sort Code (UK)Routing Code (US) Country *Notes: • Bank charges might be applicable for Bank Transfer.• If the bank account holder is not the same as the policy owner or if owner’s bank account details are incomplete, or incorrect the wire transfer request will be rejected.• IBAN is required for all accounts that have one.

• All payments made by the Allocation Platform to the Registered Participant will be made to the following bank account: Bank: Account Holder: SWIFT Code: IBAN Code: 2 It is assumed that this note applies for all relevant Additional Rules.

• SignatureThe Bank Account Holder consents to any correspondence relating to this Direct Debit being sent to the member.

• Signature of Proposer Second Signature in case of Joint Account HolderDate - Place - Certificate of the Bank named in the mandate (For Electronic Clearing Scheme and Direct Debit only)It is certified that the particulars of the mandate above are correct and the signatures of the Bank Account Holder, are true, as per our records and that a copy of this form duly completed has been submitted to the Insurer.

More Definitions of bank account holder

bank account holder means the person whose bank account has been nominated by the applicant for the Cash Gift to be deposited into;

bank account holder means the bank in the books of which the Pledged Bank Account will be opened in accordance with the terms of this Agreement.

bank account holder means the person who purports to be the person in whose name the Bank Account is held.

bank account holder means the person whose bank account has been nominated by the applicant for the Cash Gift to be deposited into (assuming there is no CSA available to receive the Cash Gift);

bank account holder means [l].

bank account holder means Natixis, as designated above, in its capacity as holder (teneur de compte bancaire) of the Bank Account open in the name of the Pledgor in Natixis’s books.

bank account holder the natural or legal person in whose name the Bank has opened the Bank Account and who takes financial responsibility for use of the Card.