Banking-Financial Institution definition

Banking-Financial Institution means any person doing banking business: Provided, that for the purpose of the Act, unless the context otherwise requires, all offices and branches of a financial institution in Liberia shall be deemed to be one financial institution;
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Examples of Banking-Financial Institution in a sentence

  • Mode of holding** (PleaseOccupation (of sole / First Applicant) (Please ) (Mandatory)Bureaucrat DoctorTelecommunication Banking/Financial Institution Indian Private Company Employee PSU/Govt.

  • In any case, the identy proofing process adopted by the Banking/Financial Institution must be agreed in advance with Intesi Group QTSP.

  • The following table sets forth our high and low closing sale prices per share of our common stock as reported by www.nasdaq.com on the NYSE American through March 31, 2022 and for each quarter for the past two fiscal years.

  • This step is EXTREMELY important, as your application cannot be processed without a voided check.Please mark the validation attached/scanned: A voided check Your bank’s letterhead with account & routing numbers A voided check is not required if there are no changes to your Banking/Financial Institution information.

  • The main scenario is: (1) debtor files their petition, usually in lieu of an impending foreclosure, (2) MERS files either a motion for relief from the automatic stay under §362(b) or files a proof of claim, and (3) either debtor or trustee challenges the efficacy of either (a) MERS‟ or a Banking/Financial Institution standing to file the motion or proof of claim or (b) the evidence for the claim itself.

  • Banking/Financial Institution Information (Please print or type)Financial Institution’s Name:Account Number: Routing Number: Address:City: State: Zip: Telephone Number:Type of Account: Checking Savings Account Number Linkage to Provider ID: Provider TIN NPIC.

  • Al Moayyed previously held the position of Chief Executive Officer at Eskan Bank Bahrain, Chief Executive Officer and member of the Board of Directors of Ahli United Bank Bahrain, Assistant General Manager, Corporate Banking/Financial Institution and Trade Finance of Bahrain National Bank, Vice President of United Gulf Bank Bahrain, Investment Division, financial and banking services and Manager at Citibank Bahrain, the retail division, financial and banking services.03.

  • AS YOUR BANKING/FINANCIAL INSTITUTION INFORMATION CANNOT BE PROCESSED WITHOUT VALIDATION.*** Please indicate the validation attached/scanned: A voided check Your bank’s letterhead with account & routing numbers ***Validation is not required if there are no changes to your Banking/Financial Institution information.

  • In the Matter of the Application for Authority to Secure a Long Term Loan with Any Banking/Financial Institution Davao Light and Power Company, Incorporated (DLPC) Decision dated December 2, 2013.

  • Maxeiner, “Civil Justice Reform in the United States—Opportunity for Learning from ‘Civi- lized’ European Procedure Instead of Continued Isolation?”, 42 Am. J.

Related to Banking-Financial Institution

  • UK Financial Institution means any BRRD Undertaking (as such term is defined under the PRA Rulebook (as amended from time to time) promulgated by the United Kingdom Prudential Regulation Authority) or any person falling within IFPRU 11.6 of the FCA Handbook (as amended from time to time) promulgated by the United Kingdom Financial Conduct Authority, which includes certain credit institutions and investment firms, and certain affiliates of such credit institutions or investment firms.

  • your financial institution means the financial institution nominated by you on the DDR at which the account is maintained.

  • EEA Financial Institution means (a) any credit institution or investment firm established in any EEA Member Country which is subject to the supervision of an EEA Resolution Authority, (b) any entity established in an EEA Member Country which is a parent of an institution described in clause (a) of this definition, or (c) any financial institution established in an EEA Member Country which is a subsidiary of an institution described in clauses (a) or (b) of this definition and is subject to consolidated supervision with its parent.

  • Reporting Financial Institution means a Reporting Finnish Financial Institution or a Reporting U.S. Financial Institution, as the context requires.

  • UK Financial Institutions means any BRRD Undertaking (as such term is defined under the PRA Rulebook (as amended from time to time) promulgated by the United Kingdom Prudential Regulation Authority) or any person falling within IFPRU 11.6 of the FCA Handbook (as amended from time to time) promulgated by the United Kingdom Financial Conduct Authority, which includes certain credit institutions and investment firms, and certain affiliates of such credit institutions or investment firms.

  • International Financial Institution means any bank in the top 1,000 (together with their affiliated companies) as measured by "Tier 1" capital or any broker/dealer in the top 100 as measured by capital.

  • foreign financial institution means an institution registered as a foreign financial institution with the Ministry of Finance in the Mexican Banking and Financial Institutions, Pensions, Retirement and Foreign Investment Funds Registry for purposes of Article 195, Section I of the Mexican Income Tax Law.

  • Approved Financial Institution means any bank approved by Exchange in accordance with its credit review procedures or policies;

  • Canadian financial institution means (i) an association governed by the Cooperative Credit Associations Act (Canada) or a central cooperative credit society for which an order has been made under section 473(1) of that Act, or (ii) a bank, loan corporation, trust company, trust corporation, insurance company, treasury branch, credit union, caisse populaire, financial services cooperative, or league that, in each case, is authorized by an enactment of Canada or a jurisdiction of Canada to carry on business in Canada or a jurisdiction of Canada;

  • Eligible Financial Institution means, as of the date of any assignment as contemplated in Section 8.07(a)(i), a commercial bank or financial institution (i) with a credit rating on its long-term senior unsecured debt of either (a) “AA-” or better from S&P or (b) “Aa3” or better from Xxxxx’x; and (ii) having shareholders' equity of not less than $5,000,000,000.

  • Qualified Financial Institution means, at any time, a financial institution organized under the laws of any jurisdiction in the United States of America or Europe that at such time has outstanding debt obligations with a stated maturity of one year or less from the date of issue and rated A-1 or higher by Standard & Poor’s, a division of The McGraw Hill Companies, Inc., Ratings Group (or any successor) or P-1 or higher by Moody’s Investors Service, Inc. (or any successor) or, in either case, such other comparable rating, if any, then used by such rating agency.

  • Designated Financial Institution shall have the meaning specified in Section 14.12(a).

  • Affected Financial Institution means (a) any EEA Financial Institution or (b) any UK Financial Institution.

  • Participating Financial Institution means a financial institution participating in Interac e-Transfer Services, Online Payment Services, or Western Union Services, as the case may be.

  • Licensed financial institution means a financial institution issued a license under this act.

  • regulated financial institution means a state or nationally chartered bank, savings and loan association or savings bank, credit union, trust company, or other state or federally chartered lending institution or a regulated affiliate or regulated subsidiary of any of these entities.

  • Non-Reporting Financial Institution means any Financial Institution that is:

  • Financial institution means a Bank, Development Finance Institution, Non Banking Finance Company, Modaraba or an institution registered under relevant laws to provide financial services within or outside Pakistan.

  • Nonparticipating Financial Institution means a nonparticipating FFI, as that term is defined in relevant U.S. Treasury Regulations, but does not include a [FATCA Partner] Financial Institution or other Partner Jurisdiction Financial Institution other than a Financial Institution identified as a Nonparticipating Financial Institution pursuant to paragraph 2 of Article 5.

  • International banking institution means an international financial institution of which the United States is a member and whose securities are exempt from registration under the Securities Act of 1933.

  • Financial Institutions has the meaning set forth in the preamble in this Agreement.

  • banking institution means a bank, bank and trust company, trust company, savings bank, private bank, or a national banking association, organized and doing business under the provisions of any law of this state, or of any other state of the United States, or under the provisions of any law of the United States of America.

  • Qualified United States financial institution means an institution that:

  • credit institutions means credit institutions as defined under Directive 2006/48/EC;

  • credit institution means a credit institution as defined in point (1) of Article 4(1) of Regulation (EU) No 575/2013;

  • Educational institution means a University or any educational institution recognized by the State Government, a University or other competent authority;