Financial Institution (FI) definition
Examples of Financial Institution (FI) in a sentence
When you initiate an External Transfer from your account at another Financial Institution (FI) to your Avidia Bank account, you are initiating an ACH debit transfer to your external account and a corresponding credit to your Avidia Bank account.
By submitting the payment information, you authorize the Credit Union to process and originate a debit card transaction from your other Financial Institution (FI) to credit your loan (excluding credit cards).
For example, in order to protect you, RBFCU and the Recipient’s Financial Institution (FI), we may need additional time to verify your identity or the identity of the person receiving the money.
Lead Generation Service is leads identification from Telkomsel subscribers based on certain criteria proposed specifically for Financial Institution (FI).
Name of Financial Institution (FI) Branch Address Type of Account Cheque Saving Type of Service Personal Enterprise Payment Frequency Monthly Annual Withdrawal Day Transit Number Account Number If this is a joint account where multiples signatures are required, all account holders must sign the authorization.
Type of Service – please check one of the boxes: ☐ Personal ☐ Business Utility Account Number Number & Street Mailing Address PO Box Number Town & Province Postal Code Financial Institution (FI) Information – please complete all details below OR provide a void cheque.
When you initiate an External Transfer from your account at another Financial Institution (FI) to your Main Street Bank account, you are initiating an ACH debit transfer to your external account and a corresponding credit to your Main Street Bank account.
You may use an Ally Bank Interest Checking account or a checking account at another Financial Institution (FI).
Financial Institution ("FI") refers to the Financial Institution and the subsidiaries and affiliates of the Financial Institution that have executed this Contract, including the Financial Institution Agency.
In particular, we are not responsible for the categorisation of any UK entity into either a Financial Institution (FI) or an active or passive Non-Financial Foreign Entity (NFFE) nor, if a Financial Institution, for its registration with the US Internal Revenue Service (IRS) and subsequent submission of the required annual returns to HM Revenue & Customs.