Financial Institutions definition

Financial Institutions has the meaning set forth in the preamble in this Agreement.

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Financial Institutions and "Purchasers" shall include the Agent in its individual capacity.

Financial Institutions means ABSA Bank, First National Bank, NedBank, Standard Bank, where necessary Investec, Ithala, HiP (Housing Investment Pafiners), Sentinel, Auto Assist, Business Fuel.

Examples of Financial Institutions in a sentence

Pursuant to O.C.G.A. 19-11-30.4, any agent contracted by DOAS and/or DHR to receive, process and distribute data from Financial institutions for this registry shall sign an agreement with the contracting agency to ensure confidentiality and specified use only of the data collected from the financial institutions.
Financial institutions, including the Credit Union, must understand the nature and purpose of the accounts they serve and the expected activity associated with the accounts, for purposes of assessing risk.
Financial institutions; the Contracting Party also agrees that Financial Information Service Co., Ltd.
Financial institutions that furnish information to “nationwide” consumer reporting agencies, as defined in Section 603(p), must notify consumers in writing if they may furnish or have furnished negative information to a CRA.

More Definitions of Financial Institutions

Financial Institutions means each of Aviva plc, Barclays Bank plc, Lloyds Bank plc, Prudential plc and Standard Chartered plc.

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. - 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, 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. , 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 ‘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;