Financial companies definition

Financial companies means only those companies that exercise the business of supplying financial services to the public, and which are subject to supervision.
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Financial companies means companies, other than credit institutions and investment firms, the principal activity of which is to carry out one or more of the activities that banks are authorised to conduct, except accepting deposits from the public or other repayable funds;
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Financial companies means companies which engage exclusively or primarily in: the activity of acquiring holdings having the characteristics established by the Bank of Italy in compliance with the resolutions of the Credit Committee; one or more of the activities referred to in Article 1, paragraph 2(f), subparagraphs 2 to 12; other financial activities established pursuant to subparagraph 15 of paragraph 2(f);
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Examples of Financial companies in a sentence

  • Financial companies choose how they share your personal information.

  • FACTS Financial companies choose how they share your personal information.

  • Financial companies issue commercial paper to support their consumer and/or business lending; non-financial companies issue for operating funds.

  • Financial companies were excluded from the sample because these companies have to comply with very stringent legal requirements.

  • Financial companies that aresubsidiaries of pension funds but are not pension funds should prepare their own consolidated B-reports.Banking Edge Act and Agreement corporations should report for all of their branches and subsidiary companies (financial and non-financial) including their International Banking Facilities (IBFs), excluding the parent organization.

  • They can be financial and nonfinancial companies.Our affiliates include: • Financial companies such as: Education Loan Finance, Inc., Southeast Bancorp, and SouthEast Insurance Services, LLC Nonaffiliates Companies not related by common ownership or control.

  • As defined in paragraph 2(1) (xii) of the non Banking Financial companies Acceptance of Public Deposit ( Reserve Bank ) Directions, 1998 2.

  • Financial companies (banks, insurance companies) are excluded because their balance sheet data are not comparable with those of non- financial companies.

  • Financial companies are classified into the following 8 categories based on their principal business.

  • Financial companies with indicia suggesting they might be boycotting energy companies were subject to further review.

Related to Financial companies

  • Operating Companies shall have the meaning specified in the recitals to this Agreement.

  • General Motors Financial Company, Inc. means General Motors Financial Company, Inc. (f/k/a AmeriCredit Corp.).

  • Holding Companies means, collectively, the Company and Holdings, and each is a “Holding Company”.

  • financial group means a group that consists of a legal person or legal arrangement exercising control and coordinating functions over the rest of the group for the application of group supervision under the Core Principles, and its branches and subsidiaries that are financial institutions as defined in section 27A(6) of the MAS Act or the equivalent financial institutions outside Singapore;

  • Consolidated Entities as of any date of determination, any entities whose financial results are consolidated with those of Kimco in accordance with GAAP.

  • Financial Close means the Capacity Market Seller has demonstrated that the Capacity Market Seller or its agent has completed the act of executing the material contracts and/or other documents necessary to (1) authorize construction of the project and (2) establish the necessary funding for the project under the control of an independent third-party entity. A sworn, notarized certification of an independent engineer certifying to such facts, and that the engineer has personal knowledge of, or has engaged in a diligent inquiry to determine, such facts, shall be sufficient to make such demonstration. For resources that do not have external financing, Financial Close shall mean the project has full funding available, and that the project has been duly authorized to proceed with full construction of the material portions of the project by the appropriate governing body of the company funding such project. A sworn, notarized certification by an officer of such company certifying to such facts, and that the officer has personal knowledge of, or has engaged in a diligent inquiry to determine, such facts, shall be sufficient to make such demonstration.

  • Portfolio Companies means any Person in which any Fund owns or has made, directly or indirectly, an investment.

  • Financial Closing means the execution of the Financing Documents by all the parties thereto, and the fulfillment of all conditions precedent thereunder necessary to permit the advance of funds to pay amounts due under this Agreement.

  • Financial Closure means compliance with the requirements under Article 3.1 of this Agreement;

  • Operating Subsidiaries means, collectively, the Corporation and HST, each a wholly-owned subsidiary of the Trust, and "Operating Subsidiary" means either of the Corporation or HST, as applicable.

  • Financial Parties The Noteholders and the Certificateholders.

  • Consolidated Companies means, collectively, Borrower and all of its Subsidiaries.

  • financial holding company means a financial holding company as defined in point (20) of Article 4(1) of Regulation (EU) No 575/2013;

  • Consolidated Subsidiaries means each Subsidiary of the Borrower (whether now existing or hereafter created or acquired) the financial statements of which shall be (or should have been) consolidated with the financial statements of the Borrower in accordance with GAAP.

  • Consolidated Parties means a collective reference to the Borrower and its Subsidiaries, and "Consolidated Party" means any one of them.

  • Financial Contracts means any arrangement that:

  • Financials means the financial statements delivered, or required to be delivered, pursuant to Section 9.1(a) or (b) together with the accompanying officer’s certificate delivered, or required to be delivered, pursuant to Section 9.1(d).

  • GM Financial means AmeriCredit Financial Services, Inc. d/b/a GM Financial.

  • Parent Companies means, collectively, (i) Charter, (ii) Charter Holdings, (iii) Charter Communications Holding Company, LLC, a Delaware limited liability company, and (iv) CCH II.

  • Project Companies means all Group Project Companies and Non-Group Project Companies together, each being a “Project Company”.

  • Historical Financial Statements means the audited consolidated balance sheets of the Borrower as of December 31, 2006 and December 31, 2005 and the audited consolidated statements of income, stockholders’ equity and cash flows of the Borrower for each of the fiscal years in the three year period ending on December 31, 2006.

  • Financial Closing Date means the date of the closing of the initial agreements for any Financing of the Facility and of an initial disbursement of funds under such agreements.

  • Operations means all the activities conducted by PURCHASER under this contract, including project work, logging, or post harvest activities; or the furnishing of all materials, equipment, labor, and incidentals necessary to successfully complete any individual item or the entire contract.

  • Financial Contract of a Person means (i) any exchange-traded or over-the-counter futures, forward, swap or option contract or other financial instrument with similar characteristics or (ii) any Rate Management Transaction.

  • Parent Financial Statements has the meaning set forth in Section 4.6(a).

  • Acquired Business means the entity or assets acquired by the Borrower or a Subsidiary in an Acquisition, whether before or after the date hereof.