Financial Institutions definition
Financial Institutions has the meaning set forth in the preamble in this Agreement.
Financial Institutions and "Purchasers" shall include the Agent in its individual capacity.
Financial Institutions means each of Aviva plc, Barclays Bank plc, Lloyds Bank plc, Prudential plc and Standard Chartered plc.
Examples of Financial Institutions in a sentence
For the purposes of this paragraph, significant non-compliance includes, but is not limited to, non-compliance with the confidentiality and data safeguard provisions of this Agreement and the Convention, a failure by the Party to provide timely or adequate information as required under this Agreement or defining the status of Entities or accounts as Non-Reporting Financial Institutions and Excluded Accounts in a manner that frustrates the purposes of the Common Reporting Standard.
More Definitions of Financial Institutions
Financial Institutions means ABSA Bank, First National Bank, NedBank, Standard Bank, where necessary Investec, Ithala, HiP (Housing Investment Pafiners), Sentinel, Auto Assist, Business Fuel.
Financial Institutions means any person or entity who conducts as a business one or more of the following activities or operations for or on behalf of a customer:
Financial Institutions. , which expression shall mean and include their successors-in- interest, administrators, assigns and nominees).
Financial Institutions. (FIs) shall mean All India Financial Institutions (Exim Bank, SIDBI, NHB, NABARD and NaBFID) and NBFCs (including HFCs).
Financial Institutions means, as to any Purchaser Group, each of the financial institutions listed on Schedule A as a “Financial Institution” for such Purchaser Group, together with its respective successors and permitted assigns.
Financial Institutions. - means a bank, savings bank, savings and loan association, industrial bank, industrial loan company, credit union, or bank or savings association holding company organized under the laws of any state, the District of Columbia, a territory or protectorate of the United States, or an operating subsidiary or affiliate of such entities.
Financial Institutions means ‘credit institutions’ as defined in Article 4(1) of Directive 2006/48/EC, ‘investment firms’ as defined in Article 3(1)(b) of Directive 2006/49/EC, and ‘financial conglomerates’ as defined in Article 2(14) of Directive 2002/87/EC, save that, with regard to Directive 2005/60/EC, ‘financial institu tions’ means credit institutions and financial institutions as defined in Article 3(1) and (2) of that Directive;