Identified Account definition

Identified Account means any security account related or controlled by an Insider including: -
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Identified Account means any security account related or controlled by designated Person including:-
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Examples of Identified Account in a sentence

  • A transfer of funds from the Client’s Cash Account may be executed only to the Client’s Identified Account.

  • Unless written notice is given to PPA no later than the lO*** Business Day prior to the date on which any such payment is due that such payment shall be paid to an account other than the Identified Account, PPA will make the payment to the Identified Account.

  • The Properly Identified Account Each account must be "clearly identified" as a escrow account.

  • As noted in the Fifth Report, theIdentified Accounts were credited with significant unsupported deposits, and subsequently significant transfers of cryptocurrency were then made from the Chris Markay Identified Account off the Quadriga platform, including to other exchanges where the cryptocurrency was liquidated for unaccounted for cash and used for margin trading that resulted in significant losses.

  • Details of Identified Account Name of Depository Participant The requisite undertaking in the prescribed format is enclosed.

Related to Identified Account

  • Excluded Account means (a) any deposit account specifically and exclusively used for payroll, payroll taxes and other employee wage and benefit payments to or for the benefit of any Loan Party’s employees and (b) any Xxxxx Cash Accounts.

  • Eligible Account Any of (i) an account or accounts maintained with a federal or state chartered depository institution or trust company the short-term unsecured debt obligations of which (or, in the case of a depository institution or trust company that is the principal subsidiary of a holding company, the debt obligations of such holding company) have the highest short-term ratings of each Rating Agency at the time any amounts are held on deposit therein, or (ii) an account or accounts in a depository institution or trust company in which such accounts are insured by the FDIC or the SAIF (to the limits established by the FDIC or the SAIF, as applicable) and the uninsured deposits in which accounts are otherwise secured such that, as evidenced by an Opinion of Counsel delivered to the Trustee and to each Rating Agency, the Certificateholders have a claim with respect to the funds in such account or a perfected first priority security interest against any collateral (which shall be limited to Permitted Investments) securing such funds that is superior to claims of any other depositors or creditors of the depository institution or trust company in which such account is maintained, or (iii) a trust account or accounts maintained with (a) the trust department of a federal or state chartered depository institution or (b) a trust company, acting in its fiduciary capacity or (iv) any other account acceptable to each Rating Agency. Eligible Accounts may bear interest, and may include, if otherwise qualified under this definition, accounts maintained with the Trustee.

  • Excluded Accounts means (a) deposit accounts specifically and exclusively used for payroll, payroll taxes and other employee wage and benefit payments to or for the benefit of any Person’s employees and (b) deposit accounts with deposits at any time in an aggregate amount not in excess of $2,000,000 for all such accounts.

  • Collection Accounts As defined in Section 3.10(a).

  • Segregated Account means a client bank account as defined by and held in accordance with the Applicable Regulations.

  • Client Account means the unique personalized account of the Client consisting of all Completed Transactions, Open Positions and Orders on the Platform, the Balance of the Client money and deposit/withdrawal transactions of the Client money. It is understood that the Company may use the term Trading Account or Account on its Website or communications, which shall mean your Client Account.

  • Billing Account is the checking account from which all Service fees will be automatically debited.

  • Online Account means the Bank account from which you will be conducting transactions using a Service;

  • Concentration Account has the meaning provided in Section 6.13(c).

  • 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.