Passport Bank definition

Passport Bank means OOO HSBC Bank (RR) 0, Xxxxxxxxxx xxxxxxxx, Xxxxxx 000000, Russian Federation or such other bank as approved by the Facility Agent Special Payment Procedure means the special payment procedure provided for under a certain disbursement facility agreement to be entered into by and between the Borrower, the Facility Agent and the Passport Bank. Subsidiary means an entity from time to time of which a person has direct or indirect control or owns directly or indirectly more than 50% of the share capital or similar right of ownership Supplemental Insurance Agreement means the supplemental agreement as per Clause 11.1
Sample 1
Passport Bank means ING Bank (Eurasia) ZAO, 36, Krasnoproletarskaya Xxxxxx, Xxxxxx 000000, Russian Federation or such other bank as approved by the Facility Agent
Sample 1
Passport Bank means ZAO Citibank.
Sample 1

Examples of Passport Bank in a sentence

  • Basic Information 1.Name of the Person Applying 2.Contact Address Telephone: Mobile:Email: 3.Identity ProofPAN/ Passport/ Bank Statement with picture/ Aadhaar Card (Any one) 2.

  • However, in case PAN card carries an old photograph of the holder, which does not match current facial features of the client, we should take other identity proof in form of Voter’s Identity card, Passport, Ration Card or any Government/PSU/Bank issued photo identity card.• ADDRESS Proof: For valid address proof we can rely on Voter’s Identity Card, Passport, Bank Statement, Aadhaar Letter, Ration card and latest Electricity/telephone bill in the name of the client.

  • Except as set forth below, the Borrower may utilise the Facility by delivery to the Facility Agent (with a copy to the Passport Bank) of a duly completed Utilisation Request not later than 10:00 a.m. on the day falling ten (10) Business Days before the proposed Utilisation Date (or, in relation to the first Utilisation Request, not later than 9:00 a.m. on the day falling ten (10) Business Days before the proposed Utilisation Date).

  • However, in case PAN c ard carries an old photograph of the holder, which does not match current facial features of the client, we should take other identity proof in form of Voter’s identity card, Passport, Ration Card or any Government/ PSU / Bank issued photo identity card/ Aadhar card.c) Address Proof:For Valid address proof we can rely on Voter’s Identity Card, Passport, Bank Statement, Aadhar card, Ration Card and latest Electricity / telephone bill in the name of the client.

  • Please put “verified with original” stamp as proof of verification.□ Other proofs for identity are Voter’s Identity card, Passport, Ration Card or any Government/PSU/Bank issued photo identity card or any other document prescribed by the regulatory authorities.□ Address proof in the form of Voter’s Identity Card, Passport, Bank Statement, Ration card and latest Electricity/telephone bill in the name of the client or any other document prescribed by the regulatory authorities.

  • Provided that the Facility Agent has received such swift confirmation from each Lender, the Facility Agent will inform the Passport Bank and, on the proposed date of the relevant Utilisation, send to the Passport Bank an irrevocable swift 103 confirmation confirming the transfer to the Passport Bank of an amount equal to the amount of the proposed Loan for onward credit to the Borrower’s Onshore Dollar Account in accordance with Clause 5.5 (Application of the Loans).

  • Identity is something which is proof of who I Am?Your Driving License, Passport, Bank Details, Credit History, Social Security, Certification etc define your Identity.

  • Please put “verified with original” stamp as proof of verification. Other proofs for identity are Aadhaar Card, Voter‟s Identity card, Passport, Ration Card or any Government/PSU/Bank issued photo identity card or any other Document prescribed by the regulatory authorities. Address proof in the form of Aadhaar Card,Voter‟s Identity Card, Passport, Bank Statement, Ration card and latest Electricity/telephone bill in the name of the client or any other document prescribed by the regulatory authorities.

  • Without limiting paragraph (b) below, none of the Agents, the Joint & Several Creditor nor the Passport Bank will be liable for any action taken by it under or in connection with any Transaction Document, unless directly caused by its gross negligence or wilful misconduct.

  • Please put “verified with original” stamp as proof of verification.✓ Other proofs for identity are Aadhaar Card, Voter‟s Identity card, Passport, Ration Card or any Government/PSU/Bank issued photo identity card or any other✓ Document prescribed by the regulatory authorities.✓ Address proof in the form of Aadhaar Card, Voter‟s Identity Card, Passport, Bank Statement, Ration card and latest Electricity/telephone bill in the name of the client or any other document prescribed by the regulatory authorities.


More Definitions of Passport Bank

Passport Bank means The Royal Bank of Scotland ZAO or any other person approved by the Facility Agent.
Sample 1
Passport Bank means ING Bank (Eurasia) ZAO of Xxxxxxxxxxxxxxxxxxx Xxx 00, 000000 Xxxxxx, Russian Federation.
Sample 1
Passport Bank means ING Bank (Eurasia) ZAO.
Sample 1
Passport Bank means ING Bank (Eurasia) ZAO or another Russian authorised bank (as such term is defined in Instruction 117-I) selected by the Borrower and approved by the Agent.
Sample 1
Passport Bank means ING Bank Eurasia ZAO acting in its capacity as transaction passport bank in relation to this Agreement in accordance with Instruction 117-I.
Sample 1

Related to Passport Bank

  • passport means any passport or travel document containing the prescribed information and characteristics issued—

  • Passport System means the system and process for prospectus reviews provided for under MI 11-102 and NP 11-202;

  • International Financial Institution means any bank in the top 1,000 (together with their affiliated companies) as measured by "Tier 1" capital or any broker/dealer in the top 100 as measured by capital.

  • International banking institution means an international financial institution of which the United States is a member and whose securities are exempt from registration under the Securities Act of 1933.

  • 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.

  • 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.

  • Foreign Bank means an organization that (i) is organized under the laws of a foreign country, (ii) engages in the business of banking, (iii) is recognized as a bank by the bank supervisory or monetary authority of the country of its organization or principal banking operations, (iv) receives deposits to a substantial extent in the regular course of its business, and (v) has the power to accept demand deposits, but does not include the U.S. branches or agencies of a foreign bank;

  • your financial institution means the financial institution nominated by you on the DDR at which the account is maintained.

  • 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.

  • banking institution means a bank, bank and trust company, trust company, savings bank, private bank, or a national banking association, organized and doing business under the provisions of any law of this state, or of any other state of the United States, or under the provisions of any law of the United States of America.

  • Reporting Financial Institution means a Reporting Finnish Financial Institution or a Reporting U.S. Financial Institution, as the context requires.

  • 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.

  • School Community means all parents, students and staff of the school and all other persons who have a legitimate interest in or connection with the school.

  • IBAN means International Bank Account Number.

  • 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;

  • HMRC DT Treaty Passport scheme means the Board of H.M. Revenue and Customs Double Taxation Treaty Passport scheme.

  • Registry identification card means a document issued by the department pursuant to [section

  • International Borrower In connection with any Mortgage Loan, a borrower who is (a) a United States citizen employed in a foreign country, (b) a non-permanent resident alien employed in the United States or (c) a citizen of a country other than the United States with income derived from sources outside the United States.

  • Day Care Centre means any institution established for day care treatment of illness and/or injuries or a medical setup with a hospital and which has been registered with the local authorities, wherever applicable, and is under supervision of a registered and qualified medical practitioner and must comply with all minimum criterion as under -

  • State educational institution means an institution enumerated in Article 12, Section 11 of the constitution of New Mexico;

  • Licensed financial institution means a financial institution issued a license under this act.

  • Treasury Management Bank means (a) any Person that is a Lender or an Affiliate of a Lender at the time that it becomes a party to a Treasury Management Agreement with any Loan Party and (b) any Lender or Affiliate of a Lender that is a party to a Treasury Management Agreement with any Loan Party in existence on the Closing Date.

  • local community means any community of people living or having rights or interests in a distinct geographical area;

  • Non-Reporting Financial Institution means any Financial Institution that is:

  • Identification card means an identification card issued under Title 53,

  • 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.