BOA Group definition

BOA Group. BOA, and/or any of its Affiliates, subsidiaries, associated entities and any of their branches and offices, and “any member of the BOA Group” has the same meaning.
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BOA Group has the meaning set forth in the preamble to this Agreement.
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BOA Group. [Wire transfer $________ to account no. ________ at ___________ Bank, in [city, state], ABA No. __________, Reference: ________].
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Examples of BOA Group in a sentence

  • The Seller agrees to respond promptly to any reasonable requests for information from Purchaser regarding Seller’s use of the Purchase Price paid hereunder to the extent required by any member of the BOA Group in connection with such member’s determination of its compliance with Section 23A of the Federal Reserve Act (12 U.S.C. § 371c) and the Federal Reserve Board’s Regulation W (12 C.F.R. Part 223).

  • Each of the Purchaser, BOA and the other members of the BOA Group hereby notifies the Seller and the Servicer that pursuant to the requirements of the USA PATRIOT Act, Title III of Pub.

  • All written information furnished by the Seller to any member of the BOA Group after the Purchase Date pursuant to Section 5(i) will be a true and complete copy thereof.

  • Each of the Seller and the Servicer agrees to promptly respond to any KYC Request and provide any member of the BOA Group, from time to time, with all documentation and other information that is reasonably requested by any member of the BOA Group in writing and that is required by bank regulatory authorities under “know your customer” and anti-money laundering rules and regulations, including, without limitation, the PATRIOT Act and the Beneficial Ownership Regulation.

  • The credit approval decision is sent for consideration to the Troïka or to Credit Committees depending on the approval levels required.The present delegation system defines the following decision levels:- At local branch level;- At “hub” level (BOA Group and Europe);- At central BMCE Bank level.The local branch level may involve a sub-delegation depending on the entity’s organisation, volume, products and risks.

  • He is also a Director of BMCE BANK Group subsidiaries including BOA Group, BOA Bénin, BOA Madagascar and BMCE Capital.

  • As part of BMCE Bank Group’s overseas strategy, Mr Brahim BENJELLOUN-TOUIMI is Chairman of BOA Group, a banking group in which BMCE Bank Group has a stake of just under 75% withoperations in 18 countries, primarily in sub-Saharan Africa.

  • Each of the Seller and the Servicer agrees to promptly respond to any KYC Request and provide any member of the BOA Group, from time to time, with all documentation and other information that is reasonably requested by any member of the BOA Group in writing and that is required by bank regulatory authorities under “know your customer” and anti money laundering rules and regulations, including, without limitation, the PATRIOT Act and the Beneficial Ownership Regulation.

  • The Bank is controlled by BOA Group S.A. incorporated in Luxembourg with its ultimate parent being BMCE Bank incorporated in Morocco.

  • Vision: - To serve customers with efficiency and courtesy- To contribute to the development of all stakeholders- To optimize the growth of BOA Group through synergies and common development- To promote the growth and stabilities of the economies in which we operate.

Related to BOA Group

  • Founding Companies has the meaning set forth in the third recital of this Agreement.

  • DBS Group means DBS Bank Ltd, its subsidiaries, affiliates, branches and related companies.

  • MNE Group means any Group that (i) includes two or more enterprises the tax residences of which are in different jurisdictions, or includes an enterprise that is resident for tax purposes in one jurisdiction and is subject to tax with respect to the business carried out through a permanent establishment in another jurisdiction, and (ii) is not an Excluded MNE Group;

  • SAP Group means SAP Parent and any of its Associated Companies.

  • Affiliated Group means any affiliated group within the meaning of Code Section 1504(a) or any similar group defined under a similar provision of state, local or foreign law.

  • Tax Group means any federal, state, local or foreign consolidated, affiliated, combined, unitary or other similar group of which the Acquiror Company is now or was formerly a member.

  • Parent Group has the meaning set forth in Section 8.03(c).

  • 13D Group means any group of Persons formed for the purpose of acquiring, holding, voting or disposing of Voting Stock that would be required under Section 13(d) of the Exchange Act (as in effect on, and based on legal interpretations thereof existing on, the date hereof), to file a statement on Schedule 13D with the SEC as a “person” within the meaning of Section 13(d)(3) of the Exchange Act if such group beneficially owned Voting Stock representing more than 5% of any class of Voting Stock then outstanding.

  • Seller’s Group means the Seller and any company which is, on or after the date of this Agreement, a subsidiary or holding company of the Seller or a subsidiary of a holding company of the Seller, and excludes, for the avoidance of doubt, any Group Company, and "Seller's Group Company" shall be construed accordingly.

  • Remainco Group means RemainCo and its Subsidiaries, other than the SpinCo Group.

  • Shareholder Group means (i) Shareholder and (ii) any Affiliate or Shareholder Family Entity (as defined in the Shareholder's Agreement) of Shareholder (other than the Company).

  • Xxxx Group means collectively Xxxx Capital Fund V, L.P., Xxxx Capital Fund V-B, L.P., BCIP Associates, BCIP Trust Associates, L.P. and Xxxxxxxx Street Partners.

  • Brookfield Group means Brookfield and any Affiliates of Brookfield, other than any member of the BREP Group;

  • Combined Group means a group of corporations or other entities that files a Combined Return.

  • Other Founding Companies means all of the Founding Companies other than the Company.

  • Group the Company and its subsidiaries

  • Sponsor Group means the Sponsors and the Sponsor Related Parties.

  • Promoter Group means such persons and entities constituting the promoter group as per Regulation 2(1)(pp) of the SEBI ICDR Regulations.

  • Member means a member of the Board;

  • SpinCo Group means (a) prior to the Effective Time, SpinCo and each Person that will be a Subsidiary of SpinCo as of immediately after the Effective Time, including the Transferred Entities, even if, prior to the Effective Time, such Person is not a Subsidiary of SpinCo; and (b) on and after the Effective Time, SpinCo and each Person that is a Subsidiary of SpinCo.

  • User Group means (a) you; (b) any entity or individual that Stripe reasonably determines is associated with you; and (c) each of your and their Affiliates; that has entered into an agreement with Stripe (or an Affiliate of Stripe) under which Stripe or its Affiliate provides services.

  • Stockholder Group means the Stockholder and each Person (other than any member of the Company Group) that is an Affiliate of the Stockholder.

  • Purchaser’s Group means the Purchaser, its subsidiaries and subsidiary undertakings, any holding company of the Purchaser and all other subsidiaries of any such holding company from time to time;

  • Related Group For Loan Group 1, Group 1 and for Loan Group 2, Group 2.

  • Seller Group means, at any time, the group of companies comprised of Xxxxx Fargo & Company and its subsidiaries at that time.

  • Minority Group means any of the following racial or ethnic groups: