Limited branch definition
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.
Limited branch has the meaning set forth in §1.1471-1(b)(76).
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)).
Examples of Limited branch in a sentence
For details, and a list of mediators available, please ask your local Quinta Estates Limited branch.
More Definitions of Limited branch
Limited branch. ’ means a State branch that accepts only deposits that are
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.
Limited branch means any office at a fixed location of a
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
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)).