Financial Institutions Accounts definition

Financial Institutions Accounts means revolving credit card accounts acquired by FNBO from third-party financial institutions.
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Examples of Financial Institutions Accounts in a sentence

  • The Court Should Supplement the Record with the Declarations of Each of the Plaintiffs Defendants do not dispute that consideration of extra-record evidence is appropriate to establish standing.

  • Money Laundering Using Financial Institutions Accounts & Trust Companies (a) Customers who wish to maintain a number of trustee or clients’ accounts which do not appear consistent with the type of business, including transactions which involve nominee names.

  • See Financial Institutions' Accounts at and Pledging of Collateral to Danmarks Nationalbank,Danmarks Nationalbank, Monetary Review, 4th Quarter 2001 and Monetary Policy in Denmark, 2nd edition, Danmarks Nationalbank, 2003.

  • Loans Purchased In Full from Other Financial Institutions (Accounts 614 and 615) 641b.

  • Those who created the profile might sell this user information to a retailer, who might provide him with advertisement and information including scientific representations on how healthy the offered meat is.

  • See Financial Institutions' Accounts at and Pledging of Collateral to Danmarks Nationalbank, Danmarks Nationalbank, Monetary Review, 4th Quarter 2001, and Monetary Policy in Denmark, 2nd edition, Danmarks Nationalbank, 2003.

  • Table 1.The terms and conditions for accounts can be viewed at Danmarks Nationalbank's website, www.nationalbanken.dk.1Cf. the article Financial Institutions' Accounts at and Pledging of Collateral to Danmarks National-bank, Danmarks Nationalbank, Monetary Review, 4th Quarter 2001.

  • Relations to Financial Institutions Accounts Financial Institutions Accounts are compiled monthly using the balance sheets and the trial balances of financial institutions (domestically licensed banks and foreign banks in Japan).Most of the items in this publication such as securities and loans are utilized as data sources in compiling L and the Monetary Survey.

  • Loans Purchased from Other Financial Institutions (Accounts SL0014 and SL0015) 69 1b.

  • Loans Purchased from Other Financial Institutions (Accounts SL0014 , SL0015, SL0018, andSL0019) 732.

Related to Financial Institutions Accounts

  • UK Financial Institutions means any BRRD Undertaking (as such term is defined under the PRA Rulebook (as amended from time to time) promulgated by the United Kingdom Prudential Regulation Authority) or any person falling within IFPRU 11.6 of the FCA Handbook (as amended from time to time) promulgated by the United Kingdom Financial Conduct Authority, which includes certain credit institutions and investment firms, and certain affiliates of such credit institutions or investment firms.

  • Approved Deposit Account means a Deposit Account that is the subject of an effective Deposit Account Control Agreement and that is maintained by any Loan Party with a Deposit Account Bank. “Approved Deposit Account” includes all monies on deposit in a Deposit Account and all certificates and instruments, if any, representing or evidencing such Deposit Account.

  • Designated Accounts as used in any security agreement means both the Designated Accounts hereunder and the “Designated Accounts” in the comparable agreement entered into with respect to any other Pledgor.

  • Financial institution means a Bank, Development Finance Institution, Non Banking Finance Company, Modaraba or an institution registered under relevant laws to provide financial services within or outside Pakistan.

  • Cash Management Account has the meaning set forth in Section 2.7(a).

  • Cash Management Accounts means the bank accounts of each Loan Party maintained at one or more Cash Management Banks listed on Schedule 8.01.

  • Collections Account has the meaning given to such term in Section 3.01(a) hereof.

  • Designated Deposit Account is Borrower’s deposit account, account number , maintained with Bank.

  • Deposit Account means a demand, time, savings, passbook or like account with a bank, savings and loan association, credit union or like organization, other than an account evidenced by a negotiable certificate of deposit.

  • Concentration Accounts has the meaning ascribed to it in Annex C.

  • UK Financial Institution means any BRRD Undertaking (as such term is defined under the PRA Rulebook (as amended from time to time) promulgated by the United Kingdom Prudential Regulation Authority) or any person falling within IFPRU 11.6 of the FCA Handbook (as amended from time to time) promulgated by the United Kingdom Financial Conduct Authority, which includes certain credit institutions and investment firms, and certain affiliates of such credit institutions or investment firms.

  • Collateral Accounts means any and all accounts established and maintained by the Pledgee in the name of any Pledgor to which Collateral may be credited.

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

  • Eligible Financial Institution means, as of the date of any assignment as contemplated in Section 8.07(a)(i), a commercial bank or financial institution (i) with a credit rating on its long-term senior unsecured debt of either (a) “AA-” or better from S&P or (b) “Aa3” or better from Xxxxx’x; and (ii) having shareholders' equity of not less than $5,000,000,000.

  • Deposit Accounts means any “deposit accounts,” as such term is defined in the UCC, and includes any checking account, savings account, or certificate of deposit.

  • Controlled Deposit Account means each Deposit Account (including all funds on deposit therein) that is the subject of an effective Control Agreement and that is maintained by any Loan Party with a financial institution approved by the Administrative Agent.

  • Blocked Accounts shall have the meaning set forth in Section 6.3 hereof.

  • foreign financial institution means an institution registered as a foreign financial institution with the Ministry of Finance in the Mexican Banking and Financial Institutions, Pensions, Retirement and Foreign Investment Funds Registry for purposes of Article 195, Section I of the Mexican Income Tax Law.

  • Funding Accounts has the meaning assigned to such term in Section 4.01(h).

  • Deposit Account Bank means a financial institution at which a Deposit Account is maintained.

  • Surplus Account has the meaning assigned to it in Section 3.02(a).

  • EEA Financial Institution means (a) any credit institution or investment firm established in any EEA Member Country which is subject to the supervision of an EEA Resolution Authority, (b) any entity established in an EEA Member Country which is a parent of an institution described in clause (a) of this definition, or (c) any financial institution established in an EEA Member Country which is a subsidiary of an institution described in clauses (a) or (b) of this definition and is subject to consolidated supervision with its parent.

  • Canadian financial institution means (i) an association governed by the Cooperative Credit Associations Act (Canada) or a central cooperative credit society for which an order has been made under section 473(1) of that Act, or (ii) a bank, loan corporation, trust company, trust corporation, insurance company, treasury branch, credit union, caisse populaire, financial services cooperative, or league that, in each case, is authorized by an enactment of Canada or a jurisdiction of Canada to carry on business in Canada or a jurisdiction of Canada;

  • Investment Accounts means the Collateral Account, Securities Accounts, Commodities Accounts and Deposit Accounts.

  • Facility Account means the Seller’s Account No. 55-66681 at Bank One.