Participating FIs definition

Participating FIs means American Express International, Inc., Australia and New Zealand Banking Group Limited, Bank of China Limited Singapore, CIMB Bank Berhad, Citibank Singapore Limited, DBS Bank Ltd, Diners Club Singapore Pte Ltd, HSBC Bank (Singapore) Limited, Industrial and Commercial Bank of China Limited, Malayan Banking Berhad, Oversea-Chinese Banking Corporation Limited, RHB Bank Berhad, Standard Chartered Bank (Singapore) Limited, United Overseas Bank Limited and such other financial institution(s) which may be added and/or substituted from time to time and their successors and/or assignees.
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Participating FIs means American Express International, Inc., Bank of China Limited Singapore, CIMB Bank Berhad, Citibank Singapore Limited, DBS Bank Ltd, Diners Club Singapore Pte Ltd, HSBC Bank (Singapore) Limited, Industrial and Commercial Bank of China Limited, Malayan Banking Berhad, Oversea-Chinese Banking Corporation Limited, RHB Bank Berhad, Standard Chartered Bank (Singapore) Limited, United Overseas Bank Limited and such other financial institution(s) which may be added and/or substituted from time to time and their successors and/or assignees.
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Participating FIs shall also include HL Bank and its successors and/or assignees. “Repayment Account” or “Savings Account” has the meaning given to it in clause 22.1(a).
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Examples of Participating FIs in a sentence

  • Bank has no control over the actions of Receivers, other Participating FIs, other financial institutions, or any other third parties that could delay or prevent an RTP Payment.

  • Participating FIs were integrated at a latter phase, during implementation.

  • Nothing in this Rule shall relieve Participating FIs from any obligation by law to make disclosures or to provide periodic statements or other information to Customers with respect to Eligible Loans and Leases.

  • The facts stated in this application, the accompanying information and any additional information which the Applicant may provide Receiving FI and Participating FIs from time to time are and will be true, accurate and complete and not misleading.

  • OBR is available for loans funded and closed by Participating FIs as directed by the California Public T Utilities Commission (CPUC).

  • The Applicant undertakes to immediately inform Receiving FI and Participating FIs (as the case may be) should there be any change in the facts and information, and if there is any additional information which may be relevant for Receiving FI and Participating FIs’ consideration.

  • The Applicant confirms that the declaration, representations, undertakings and confirmations in this Section are given for the benefit of the Receiving FI and Participating FIs, and any of them shall be entitled to rely on them.

  • For example, in order to protect you, Bank and the other Participating FIs, Bank may need additional time to verify your identity or the identity of the intended Receiver.

  • Bank has no control over the actions of Users, other Participating FIs, other financial institutions, or any other third parties that could delay or prevent a Transfer.

  • All money will be transmitted directly between Bank and other Participating FIs. Before accessing the Service, you must complete the required Service Documentation which must be accepted by Bank.


More Definitions of Participating FIs

Participating FIs shall also include HL Bank and its successors and/or assignees. “Repayment Account” or “iSavings Account” has the meaning given to it in clause 22.1(a). “Internet Banking Facility” or “HL Bank Connect” has the meaning given to it in clause 22.1(b).
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Related to Participating FIs

  • Participating Provider means an Administrator Hospital or Professional Provider which has a written agreement with the Claim Administrator or another Blue Cross and/or Blue Shield Plan to provide services to participants in the Participating Provider Option program or an Administrator facility which has been designated by the Claim Administrator as a Participating Provider.

  • Participating physician means a physician licensed in Virginia to practice medicine, who practices

  • Participating member means a member who is required to make mandatory contributions by the applicable retirement act to his or her health reimbursement account.

  • Participating Share or “Share” means the Participating Shares of no par value in the

  • Participating Hospital means an Administrator Hospital that has an agreement with the Claim Administrator or another Blue Cross and/or Blue Shield Plan to provide Hospital services to participants in the Participating Provider Option program.

  • Participating county means a county that has been authorized by the county governing body to enter into a contract with another local unit pursuant to section 4.