Banking information definition

Banking information means infor- mation necessary to facilitate an EFT payment, including the vendor’s bank account number, and the vendor finan- cial institution’s routing number.
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Banking information means information concerning a bank’s client acquired by the bank in connection with the conduct of banking activities and provided with the client’s consent;
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Banking information meansinformation necessary to facilitate an EFT payment, including the vendor’s bank account number, and the vendor financial institution’s routing number.
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Examples of Banking information in a sentence

  • Banking information is only provided if the enquirer has credibly presented a justified interest in the de- sired information and there are no grounds to assume that issues of the cli- ent which are worthy of protection preclude the issue of the information.2.4 Recipients of banking informationThe Bank shall only issue banking information to its own clients and to other credit institutions for their own purposes or those of their clients.

  • Banking information as well as information for the depositing of crypto-currencies will be provided to contributors, after their onboarding.

  • A.3. Banking information should be available for all account-holders.

  • Banking information and instructions necessary to complete the electronic transfer shall be provided by CEC.

  • You agree to examine your periodic Account statements promptly, and to promptly and regularly review transaction information available through Internet Banking, and to notify us immediately of any discrepancy between the statements or Internet Banking information and your other Account records.

  • Banking information can be changed at any time by contacting Investor Services at +1 (877) 689 – 0821 or is@trezcapital.com.

  • Banking information to include: Account name, Bank name, branch and address, Account number, IBAN number, swift code to be mentioned either on the invoice and/or to be provided separately.

  • Incorporation number: (letters patent, articles of incorporation or corporate registration with the government) Banking information: Please upload a void cheque or direct deposit form Type of organization: Please select among the choices.

  • Banking information shall be provided only where the person requesting it has plausibly shown that it has a justified interest in the information sought and there is no ground for supposing that the provision of the banking information is precluded by interests of the customer that are worthy of protection.

  • Banking information can be provided as follows: Note: The completed form is valid only if items a) or b) are completed.


More Definitions of Banking information

Banking information including funds and EDI routing instructions shall be detailed in the Exhibit of this Agreement entitled "Seller Application."
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Banking information means all the information about the Bank’s client and its matters that are subject to banking secrecy35, it is not available to the public and the Bank keeps this information in its information system or in other documents, and it obtained this information when executing the Banking Services or in connection with the Banking Services and with the execution of banking activities.
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Banking information is available on the website of Xxxxxx Kantonalbank (hereinafter referred to as “bank”) at xxx.xxx.xx.
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Banking information. Bank Name: Bank Routing Number: ⎕⎕⎕⎕⎕⎕⎕⎕⎕
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Related to Banking information

  • Staffing Information in relation to all persons identified on the Supplier's Provisional Supplier Personnel List or Supplier's Final Supplier Personnel List, as the case may be, such information as the Department may reasonably request (subject to all applicable provisions of the DPA), but including in an anonymised format: (a) their ages, dates of commencement of employment or engagement, gender and place of work; (b) details of whether they are employed, self employed contractors or consultants, agency workers or otherwise; (c) the identity of the employer or relevant contracting Party; (d) their relevant contractual notice periods and any other terms relating to termination of employment, including redundancy procedures, and redundancy payments; (e) their wages, salaries, bonuses and profit sharing arrangements as applicable; (f) details of other employment-related benefits, including (without limitation) medical insurance, life assurance, pension or other retirement benefit schemes, share option schemes and company car schedules applicable to them; (g) any outstanding or potential contractual, statutory or other liabilities in respect of such individuals (including in respect of personal injury claims); (h) details of any such individuals on long term sickness absence, parental leave, maternity leave or other authorised long term absence; (i) copies of all relevant documents and materials relating to such information, including copies of relevant Agreements of employment (or relevant standard Agreements if applied generally in respect of such employees); and (j) any other “employee liability information” as such term is defined in regulation 11 of the Employment Regulations;

  • Pricing Information means the information relating to (i) the number of Shares issued and (ii) the offering price of the Shares included on the cover page of the Prospectus.

  • Financing Information means (i) audited consolidated balance sheets and related statements of income, comprehensive income and cash flows of the Company and its Subsidiaries for the three most recently completed fiscal years ended at least 60 days prior to the Closing Date; (ii) unaudited interim consolidated balance sheets and related statements of income, comprehensive income and cash flows of the Company and its Subsidiaries for the fiscal quarter ended at least 60 days prior to the Closing Date (but excluding the fourth quarter of any fiscal year); and (iii) all other information regarding the Company and its Subsidiaries required by Regulation S-X and Regulation S-K under the Securities Act for an offering of securities of Parent on a registration statement filed with the SEC, in each case, of the type that would permit the Company’s independent auditors to deliver customary “comfort” (including customary “negative assurance” comfort) in connection with such offering which such auditors are prepared to provide upon completion of customary procedures.

  • Marketing Information means marketing studies, marketing analyses, and similar research and information designed to identify potential customers and business relationships.

  • Supporting information means the experience and judgment of the filer and the experience or data of other insurers or organizations relied on by the filer, the interpretation of any statistical data relied on by the filer, description or methods used in making the rates and any other similar information required to be filed by the commissioner.

  • Billing information means any data that enables any person to access a customer’s or donor’s account, such as a credit card, checking, savings, share or similar account, utility bill, mort- gage loan account, or debit card.

  • Accounting Information means (a) the annual audited consolidated financial statements of the Group and (b) the quarterly unaudited consolidated financial statements of the Group, each as provided or (as the context may require) to be provided to the Bank in accordance with clause 5.1.4;

  • Identifying information means the same as that term is defined in § 18.2-186.3, and

  • Rating Information means any information provided for the purpose of determining the initial credit rating for the Notes or undertaking credit rating surveillance on the Notes (as contemplated by paragraph (a)(3)(iii)(C) of Rule 17g-5).

  • Benchmarking Information means information generated by Portfolio Manager, as herein defined including descriptive information about the physical building and its operational characteristics.

  • Forward-Looking Information means disclosure regarding possible events, conditions or financial performance that is based on assumptions about future economic conditions and courses of action and includes future-oriented financial information with respect to prospective financial performance, financial position or cash flows that is presented as a forecast or a projection;

  • Listing Information means an Onvoy Customer’s primary name, address (including city, state and zip code), telephone number(s), the delivery address and number of directories to be delivered, and, in the case of a business Customer, the primary business heading under which the business Customer desires to be placed, and any other information Frontier deems necessary for the publication and delivery of directories.

  • Restricting Information has the meaning specified in Section 10.09(a).

  • Program Information has the meaning set forth in Section 14.8.

  • Financial Information has the meaning set forth in Section 4.6.

  • Commercial Information means information regarding the purchase and sale of goods and services, including, but not limited to, information regarding marketing strategy, production data, assessments of goods and services, mineral exploration records, and compilations of data regarding commercial activity.

  • Appendix Information means the information which must be provided for the selected modules as set out in the Appendix of the Approved EU SCCs (other than the Parties), and which for this Addendum is set out in:

  • Annual Financial Information means annual financial information as such term is used in paragraph (b)(5)(i) of the Rule and specified in Section 3(a) of this Disclosure Agreement.

  • Client Information means any data, information, software or other materials that you provide to Red Hat under the Agreement.

  • Data Room Information means the information and documents listed in the index of documents contained in the Data Site attached to the Company Disclosure Letter;

  • voting information means postal voting information and/or e-voting information 1.2 Other expressions used in these rules and in Schedule 7 to the NHS Act 2006 have the same meaning in these rules as in that Schedule.

  • Management Information means the information specified in the Monitoring Schedule.

  • Information has the meaning specified in Section 10.07.

  • Company Financial Information As defined in Section 2(a)(ii).

  • Keeping information confidential means using discretion in disclosing information as well as guarding against unlawful or inappropriate access by others. This includes:

  • Portfolio Information means confidential and proprietary information of the Fund, the Adviser or the Sub-Adviser that is received by a party hereto in connection with this Agreement, and information with regard to the portfolio holdings, investment activity and characteristics of the Fund.