Bank Customer means any individual who has or had a banking relationship with Bank that was not originated through the Program or acquired under the Purchase Agreement.

Bank Customer means any Person with respect to which Bank issues private label or co-branded credit cards as part of a private label or co-branded credit card program between Bank and such Person as of the day before such Person becomes a Bank Client.

Bank Customer means a consumer within the meaning laid down in Article 2(1) of the Law on Consumer Protection, approved by Decree-Law 24/96, of 31 July, as amended by Decree-Law 67/2003, of 8 April, intervening as a borrower in a credit agreement;

Examples of Bank Customer in a sentence

If notice of termination is given by Bank, Customer shall, within sixty (60) days following receipt of the notice, deliver to Bank Instructions specifying the names of the persons to whom Bank shall deliver the Assets belonging to the affected Portfolios.
If notice of termination is given by Bank, Customer shall, within sixty (60) days following receipt of the notice, deliver to Bank Instructions specifying the names of the persons to whom Bank shall deliver the Assets.
Customer agrees that if requested by Bank, Customer will complete a self-assessment of Customer’s operations, management, staff, systems, internal controls, training and risk management practices that would otherwise be reviewed by Bank in an audit of Customer.
Unless otherwise instructed by Bank, Customer agrees not to deposit the original Check if an Image or other debit as previously described is charged back to Customer.
By using wire transfer services, or any other service provided by Bank, Customer hereby represents that Customer is authorized under U.S. federal, state and local laws to conduct financial transactions with Bank and Customer is not subject to sanctions by the Office of Foreign Assets Control (OFAC).

More Definitions of Bank Customer

Bank Customer means every private individual or legal entity with worsened credit worthiness, meaning whose repayment sources have decreased to the extent that debt settlement to the bank has been prevented or will be prevented if this comes as a result of the negative effect of the “COVID-19” pandemic.

Bank Customer means any individual who has or had a banking relationship with Bank that was not originated through theProgram or acquired under the Purchase Agreement.

Bank Customer means any Person who as of the Closing Date has a deposit account with one of the Banks or has a Loan outstanding with one of the Banks.

Bank Customer means the consumer within the meaning of Article 2 (1) of the Law on Consumer Protection, approved by Law No 24/96 of 31 July, as amended by Decree-Law No 67/2003 of 8 April, Law No 10/2013 of 28 January, and Law No 47/2014 of 28 June, intervening as borrower in the credit agreements covered by this Notice;

Bank Customer means a customer of either: (i) the Bank; (ii) Royal Bank of Scotland plc; and (iii) Ulster Bank Limited, who will use the VRP Services to make payments to Merchants;

Bank Customer means any person or entity who maintained an account with or who obtained or purchased products or services from the Bank at any time within the 180 days preceding the last day of Executive's employment with the Bank.

Bank Customer means any small business or personal banking customer who