Limited branch definition

Limited branch means a branch of a foreign bank that receives only such deposits as would be permitted for a corporation organized under section 25A of the Federal Reserve Act (12U.S.C. 611–631).
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Limited branch means any office at a fixed location of a Connecticut bank at which banking business is conducted other than the main office, branch or mobile branch.
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Limited branch has the meaning set forth in §1.1471-1(b)(76).
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Examples of Limited branch in a sentence

  • The beneficiary must have a bank account with a Bank of China Limited branch in mainland China (excludes some areas).

  • Payment of a non- refundable fee of Tanzania shillings One Hundred Thousands (TZS100,000.00) or its equivalent amount in freely convertible currency will be required for each Tender /Prequalification/Lot payable to account number LI145065 Miscellaneous Credit at any Azania Bank Limited branch.

  • Barriers to Increased Lending to Agriculture Value Chains Impediments to expanding agricultural lending in sub-Saharan Africa and the DRC include: Limited branch coverage in agricultural areas.

  • Limited branch exit discourages strategies to meet regulation requirements that would entail moving tem- porary branches across districts each year.

  • If the funds subject to remittance is deposited into the customer’s account on the day as the date on which the funds are transferred, the fees apply toNon-customers may still apply. The beneficiary must have a bank account with a Bank of China Limited branch (excludes some areas).


More Definitions of Limited branch

Limited branch means a branch of a foreign bank that accepts only the deposits that would be permissible for a corporation organized under Section 25A, Federal Reserve Act (12 U.S.C. Section 611 et seq.), in accordance with Section 5(a)(7), International Banking Act (12 U.S.C. Section 3103(a)(7)).
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Limited branch means a branch of a participating FFI described in §1.1471-4(e)(2)(iii) and section 7.04 of this agreement. With respect to a reporting Model 2 FFI, a limited branch is another branch of the reporting Model 2 FFI that operates in a jurisdiction that prevents such branch from fulfilling the requirements of a participating FFI or deemed-compliant FFI, or that cannot fulfill the requirements of a participating FFI or deemed-compliant FFI due to the expiration of the transitional rule for limited branches under §1.1471-4(e)(2)(v), and for which the reporting Model 2 FFI meets the terms of the applicable Model 2 IGA with respect to the branch.
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Limited branch means a branch ofa foreign bank that enters into anagreement with the Board to limit its liabilities to those that would bepermissible for an Edge corporation.
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Limited branch. ’ means a State branch that accepts only deposits that are
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Limited branch means a branch of a foreign bank that accepts only those deposits as would be permissible for a corporation organized under section 25A of the Federal Reserve Act in accordance with section 5(a)(7) of the federal International Banking Act (12 U.S.C. 3103(a)(7)).
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Limited branch means a branch of a foreign bank that receives only such deposits as would be permitted for a Federal Reserve System § 211.22 corporation organized under section 25A of the Federal Reserve Act (12U.S.C. 611–631).
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Limited branch means a branch of a foreign bank that accepts only the deposits that would be permissible for a corporation organized under Section 25A, Federal Reserve Act (12
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