Depository institution affiliate definition

Depository institution affiliate means a depository institution that is an affiliate of a depository organiza- tion.
Depository institution affiliate means a depository institution that is an affiliate of a depository organization.
Depository institution affiliate means any corporation whose stock is at

Examples of Depository institution affiliate in a sentence

  • Addition- ally, a United States office, including a branch or agency, of a foreign commer- cial bank is a depository institution.(g) Depository institution affiliate means a depository institution that is an affiliate of a depository organiza- tion.(h) Depository organization means a depository institution or a depository holding company.

  • Dr. Orfield has been involved with the Jefferson County School District since the original desegregation decree in 1975, and testified in the previous litigation.


More Definitions of Depository institution affiliate

Depository institution affiliate means a depository institution that is
Depository institution affiliate means a depository institution that is § 711.3an affiliate of a depository organiza- tion.
Depository institution affiliate means any corporation whose stock is at least 80 percent owned by a depository institution or the holding company of a depository institution.
Depository institution affiliate means a depository institution that directly or indirectly, through one or more intermediaries, is controlled by or is under common control with another depository institution.

Related to Depository institution affiliate

  • Depository Institution Any depository institution or trust company, including the Trustee, that (a) is incorporated under the laws of the United States of America or any State thereof, (b) is subject to supervision and examination by federal or state banking authorities and (c) has outstanding unsecured commercial paper or other short-term unsecured debt obligations that are rated P-1 by Moody's, F1+ by Fitch and A-1 by Standard & Poor's.

  • Custodial Institution means any Entity that holds, as a substantial portion of its business, financial assets for the account of others. An entity holds financial assets for the account of others as a substantial portion of its business if the entity’s gross income attributable to the holding of financial assets and related financial services equals or exceeds 20 percent of the entity’s gross income during the shorter of: (i) the three-year period that ends on December 31 (or the final day of a non-calendar year accounting period) prior to the year in which the determination is being made; or (ii) the period during which the entity has been in existence.

  • Depository Bank means the Institution that issues a specific Depositary Receipt on behalf of the underlying company. The Depository Bank maintains a holding of Stock in the Underlying on which it is able to issue Depositary Receipts;

  • Foreign Depository means (a) Euroclear, (b) Clearstream Banking, societe anonyme, (c) each Eligible Securities Depository as defined in Rule 17f-7 under the Investment Company Act of 1940, as amended, identified to the Fund from time to time, and (d) the respective successors and nominees of the foregoing.

  • Ineligible Institution has the meaning assigned to such term in Section 9.04(b).

  • Relevant Institution means a person that has permission under Part 4A of the Financial Services and Markets Act 2000 (permission to carry on regulated activity).

  • Eligible postsecondary institution means an institution as defined in Iowa Code section 261C.3.

  • Eligible Institution Any of the following:

  • 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.

  • 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.

  • Participating institution means an "institution" as defined in KRS 164.001 that actively participates in the federal Pell Grant program, executes a contract with the authority on terms the authority deems necessary or appropriate for the administration of its programs, and:

  • private institution (“sefydliad preifat”) means an institution which is not publicly funded;

  • Qualified Institution means a depository institution organized under the laws of the United States of America or any state thereof or incorporated under the laws of a foreign jurisdiction with a branch or agency located in the United States of America or any state thereof and subject to supervision and examination by federal or state banking authorities that at all times has the Required Rating and, in the case of any such institution organized under the laws of the United States of America, whose deposits are insured by the FDIC.

  • Depository The Depository Trust Company, or any successor Depository hereafter named. The nominee of the initial Depository for purposes of registering those Certificates that are to be Book-Entry Certificates is Cede & Co. The Depository shall at all times be a "clearing corporation" as defined in Section 8-102(a)(5) of the Uniform Commercial Code of the State of New York and a "clearing agency" registered pursuant to the provisions of Section 17A of the Securities Exchange Act of 1934, as amended.

  • Host Institution means the body or institution or administering organisation named in the Letter of Award as the “Host Institution” as the body responsible for undertaking and managing the Research;