Beneficiary Account Name definition

Beneficiary Account Name. EGM FIRM INC Address of Beneficiary:
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Beneficiary Account Name. Trust Wire Clearing OBI FCC: I.C. 12250600 Heritage Operating, L.P. PPN: P= I= End Balance=
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Beneficiary Account Name. Beneficiary Address: Bank’s Name: Bank’s Address: ABA # (for ACH): ABA # (for Wires): SWIFT: Checking The Xxxxxx Xxxxxxxxxx University 0000 X XX XX Xxxxxxxxxx, XX 00000 PNC Bank, N.A. 000 00xx XX, XX Xxxxxxxxxx, XX 00000 XXXXXX00
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Examples of Beneficiary Account Name in a sentence

  • Intermediary Bank Name Intermediary Bank SWIFT Beneficiary Bank Name Beneficiary SWIFT Beneficiary Sort Code Beneficiary Account Name Beneficiary Account Number For Further Credit To (FFC) Should you have any questions regarding the above information, please contact corpsov2@bnymellon.com and AlternativesClientServices@blackrock.com.

  • Please wire funds in USD to: Beneficiary Bank: Swift Code: Beneficiary Account Name: Beneficiary Account Number: Date: Reference is made to the Participation Agreement (the “Participation Agreement”) entered into between the undersigned, Splendid Days Limited (the “Grantor”), and Ark Pacific Investment Management Limited on [date].

  • This deposit was paid by wire transfer of same day funds in accordance with the following wire transfer instructions: Receiving Bank ABA: 000000000 Receiving Bank: Regions Bank 000 Xxxxx Xxxxx Xxxxxx New Iberia, LA 70560 Beneficiary: Account Name — C.S. Liftboats, Inc.

  • The Purchase Price shall be wire transferred to the following account: Alliance Bank 0000 Xxxx Xxxxxx, Xxxxx 000 Xxxxxx, XX 00000 Routing # 000000000 Beneficiary Account Name: VitalStream, Inc.

  • Payment to the Company of the Purchase Price shall be made at the Closing by wire transfer of funds to: Beneficiary Account Name: NORTH TEXAS CIRCUIT BOARD CO., INC.

  • At the Closing: (i) Company will cause the Shares to be delivered to Investor in book-entry form, or as otherwise directed by the Investor; and (ii) upon receipt of the Shares, Investor shall deliver to Company the Purchase Price by wire transfer, as follows: Beneficiary Account Name: HFactor, Inc.

  • Correspondent Bank Name Correspondent Bank Address Correspondent Bank Sort Code/ SWIFT (BIC)/ ABA/Fedwire Beneficiary Bank Name Beneficiary Bank Address Beneficiary Bank Sort Code/ SWIFT (BIC)/ ABA/Fedwire Beneficiary Account Name Beneficiary Account Number / Currency Payment Type (please select)MT202 □ / MT103 □Reference Redemption proceeds will be returned to an account held in the name of the registered Unitholder(s).

  • Correspondent Bank Name Correspondent Bank Address Correspondent Bank Sort Code/ SWIFT (BIC)/ ABA/Fedwire Beneficiary Bank Name Beneficiary Bank Address Payment Type (please select)Default is MT103 for individuals and MT202 for bank to bank payment MT202 🞏 / MT103 🞏Beneficiary BIC / SWIFT Beneficiary Account Name Beneficiary Account Number IBAN Reference Both IBANS & SWIFT (BIC) Codes should be quoted for all banks within the EU/EEA.

  • To: Beneficiary Details Beneficiary Account Name: CLARENCY SINGAPORE PTE.

  • Required for ALL transferred claims *** • Provide COMPLETE payment instructions for anyfuture payment (in cash), including:  Currency, Beneficiary Account Name, Beneficiary Account Number, and any other details relating to the wire transfer.

Related to Beneficiary Account Name

  • Account Name means the name of the individual who lives with the child(ren) and who applies for the Children’s Health Insurance Program coverage on behalf of the child(ren).

  • Fiduciary Account means an account in which the lawyer deposits fiduciary property.

  • Account Number means the identification number given by the U.S. EPA to each NOx allowance tracking system account.

  • Primary Account or “Settlement Account” shall mean, in case of multiple Accounts linked to the ATM/Debit Card, the Account that has been designated as being the main/first Account of operation i.e. the Account from which purchase transactions, charges and fees related to the ATM/Debit Card are debited.

  • Subsidy Account If the Trust Estate contains any Subsidy Loans, the deposit account or accounts created and maintained by the Servicer for deposit of Subsidy Funds and amounts payable under interest subsidy agreements relating to mortgage loans other than the Mortgage Loans.

  • Checking Account means a Demand Deposit account (DDA), a Negotiable Order of Withdrawal (NOW) account, a Savings account and a Money Market account at the Bank that you open through the Bank website; "Account" includes any Checking, Certificate of Deposit, or Savings account at the Bank opened through the Website or in person; "Card" means an automated teller machine card and/or a VISA debit card that accesses your Checking, Savings, Money Market, or NOW account; "PIN" means the personal identification number you use in connection with your Card; "Password" means the password you use to access the Website and your Bank Accounts through a personal computer or other electronic terminal; "Access Device" means your Card, Password, or other device or code we make available to you to access your Accounts; "Business Day" means Monday through Friday, except federal holidays; and "Authorized User" means any person you authorize or permit to use your Card, Password or other Access Device to access your Accounts, whether that person uses the Access Device to obtain information or to conduct a transaction. This EFT Agreement is part of the Banking Documents. Other terms used in this EFT agreement may be defined elsewhere in the Banking Documents. • ATM Safety • Funds Transfers • Other Electronic Fund Transfer Services • Liability For Unauthorized Electronic Transfers • Other Electronic Fund Transfer Services Types of Transactions‌ We offer the following types of Electronic Fund Transfers (EFT) Services for your Checking Account. • Direct Deposits. You can arrange for direct deposits to your checking and savings account(s). • Preauthorized Credits/Debits. We accept, on your behalf preauthorized Credits/Debits drawn on your Deposit Accounts which allow unrestricted activity. Through our electronic bill payment service, you are able to electronically transfer funds from your Deposit Account to other parties, provided the account allows such activity. We may conduct these transactions via Automated Clearinghouse (ACH) transfer. We may also accept and direct funds by wire transfer. Each of these services has unique fees associated with the transaction. Please consult our Schedule of Fees herein. When you provide the party initiating the withdrawal or deposit with advance authorization to make recurring ACH transfers to or from your Account, the transfers are referred to as "preauthorized transfers." Because these preauthorized transfers are performed electronically through the ACH, they are governed by federal regulations pertaining to EFT Services, which entitle you to certain benefits and protections in connection with the EFT Services, such as the right to receive a copy of your written authorization to make preauthorized transfers from your Account from the party that obtains it. • ATM and Point-of-Sale Transactions. ATM Transactions. ATM Cards issued by us to you remain our property and you may be requested to return the Card to us at any time for any reason. Each card is used in conjunction with an authorizing Personal Identification Number ("PIN"). To guard against someone initiating a transaction that you have not authorized, you must take all reasonable precautions to prevent any other person from learning your PIN. If you permit or authorize another person to use your Card and PIN, you will be liable for all resulting transactions. You may use your Card at ATMs which are a part of an Electronic Funds Transfer service network to which the Bank belongs ("EFT network"). ATM withdrawals are available up to the daily authorization limits disclosed below, provided the available balance in the Deposit Account associated with your card is greater than or equal to the amount requested, plus any fees that may be charged along with the cash disbursement. • Withdraw cash from your Checking Account. • Find out your Checking Account balances. • Transfer funds between your own accounts at the Bank (if available on the ATM in use). • Withdraw cash from your Savings Account. • Make deposits to your own accounts.

  • Discretionary Account means a Personal Account in which you have completely turned over decision-making authority to a professional money manager (who is not a Family Member or not otherwise covered by this Code) and you have no direct or indirect influence or control over the account. (Such Discretionary Accounts are often referred to as “professionally managed,” “controlled” or “managed” accounts.)

  • Beneficiary means each designated person, or the estate of the deceased Executive, entitled to benefits, if any, upon the death of the Executive, determined according to Article 4.

  • Beneficiary(ies means the individual or individuals designated in the Application by the Subscriber(s) to whom, or on whose behalf, Educational Assistance Payments are agreed to be paid, provided such individual qualifies under the Applicable Legislation and the Plan at the time such payments are made;

  • Equity Account Administrator means the brokerage firm utilized by the Company from time to time to create and administer accounts for participants in the Company’s equity plans and programs, including the Plan.

  • Designated Bank Account means the relevant bank account designated by each Holder;

  • Joint Account Holder means a person in whose name a Joint Account is maintained;

  • Depository Account includes any commercial, checking, savings, time, or thrift account, or an account that is evidenced by a certificate of deposit, thrift certificate, investment certificate, certificate of indebtedness, or other similar instrument maintained by a Financial Institution in the ordinary course of a banking or similar business. A Depository Account also includes an amount held by an insurance company pursuant to a guaranteed investment contract or similar agreement to pay or credit interest thereon.

  • Income beneficiary means a person to whom net income of a trust is or may be payable.

  • Collection Account Control Agreement means that certain Account Control Agreement, dated as of the date hereof, by and among Seller, Buyer, and U.S. Bank National Association, in form and substance acceptable to Buyer, as the same may be amended, restated, supplemented or otherwise modified from time to time, and which shall provide for Buyer control of the Collection Account as of the date of execution.

  • Authorized account means a deposit account of a customer in a bank designated by the customer as a source of payment of payment orders issued by the customer to the bank. If a customer does not so designate an account, any account of the customer is an authorized account if payment of a payment order from that account is not inconsistent with a restriction on the use of that account.

  • Account Application Form means the Personal Account Application Form for International Personal Banking or Wealth and Investment as applicable;

  • Individual Account Means the account established and maintained under this Plan for each Participant in accordance with Section 4.01.

  • Custody Account means each Securities custody account on Bank's records to which Financial Assets are or may be credited pursuant hereto.

  • Administration Account As defined in Section 7.02.

  • Beneficiary Designation Form means the form established from time to time by the Plan Administrator that the Executive completes, signs and returns to the Plan Administrator to designate one or more Beneficiaries.

  • Authorized Bank Account means any Officially Designated bank account to which redemption proceeds may be sent.

  • Billing Account is the checking account from which all Service fees will be automatically debited.

  • Individual account program means the defined contribution individual account program of

  • Proprietary Account means (1) a securities investment or trading account held in the name of an Employee or any of his or her Family Members, or of which that Employee or any of his or her Family Members has Beneficial Ownership, or (2) a proprietary investment or trading account maintained for the Firm or its Employees, except that the term “Proprietary Account” does not include any such account to which the Firm serves as investment adviser.

  • Bank Account means one or more accounts opened, maintained and operated by the Portfolio Manager with any of the Scheduled Commercial Banks in accordance with the agreement entered into with the Client.