Regional bank definition

Regional bank means a bank that:
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Regional bank means a bank organized under the laws of the United States or of one of the states in the Region other than Arkansas and having banking offices located only in states within the Region.
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Regional bank means Regional Federal Savings Bank, a federal savings bank, which is wholly owned by Borrower.
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Examples of Regional bank in a sentence

  • Tax ID# to open the Regional bank account FOR THE REGION, as long as they are NOT distributing funds for political purposes (i.e., Political Committee or to support candidates).

  • Regional bank performance exceeded nationwide bank performance over 1994 to 1996, deteriorated more significantly during the 1997 and 1998 period, and then recovered more briskly in 1999.

  • Rural Regional bank in Insurance Business: In 2004 RBI also permitted the regional rural to enter into insurance business if they fulfilled the terms and condition of positive net worth.

  • There must be at least three signatories on all Regional bank accounts.

  • The Region Treasurer in cooperation with the other Regional board and staff members shall establish internal control procedures to safeguard against the misuse of loss of Regional assets, especially in regard to the immediate account to the Regional Treasurer for monies received, checks written upon the Regional bank account, invoices received for accounts payable by the Region, and requests for reimbursement to Regional volunteers for out-of-pocket expenses incurred on behalf of the Region.

  • Funds withdrawn for “cash box change” must be deposited back into the Regional bank account on the same day, or as soon as reasonably practical thereafter.

  • Arrangements should be made to have the cash received deposited into the Regional bank account on the same day such cash is received, or as soon as reasonably practical thereafter.

  • Figure 3: Regional bank withdrawals during our sample period An unfortunate implication of the large number of withdrawals in 2012 is that we only have data on the impacted firms for one consecutive year.

  • The Regional Treasurer must be notified of any checks written on the Regional bank account without his or her knowledge within 48 hours of the issuance or delivery of such check for payment of any Regional expense.

  • Regional bank accounts – Region IV back account was set up using the USASA tax ID#; Toni Briggs-McGee and Stephanie walker will clarify the issue of account using one tax ID#; each Region will be encouraged to obtain their own tax ID# for bank accounts.

Related to Regional bank

  • National bank means a national banking association

  • 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.

  • Additional Bank has the meaning set forth in Section 2.17(b).

  • Commercial Bank means a bank, defined as a scheduled bank under section 2(e) of the Reserve Bank of India Act, 1934.

  • 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.

  • Regional body means the members of the council and the premiers of Ontario and Quebec or their designee as established by the agreement.

  • International Bureau means the International Bureau of the World Intellectual Property Organization;

  • 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.

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

  • 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.

  • Regional Board means a California regional water quality control board.

  • National Board means the National Board of Boiler and Pressure Vessel Inspectors, (NB) 1055 Crupper Avenue, Columbus, Ohio 43229, whose membership is composed of the Chief Boiler Inspectors of jurisdictions who are charged with the enforcement of the provisions of the ASME Code.

  • 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.

  • the International Bureau means the International Bureau of the World Intellectual Property Organization.

  • 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.

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

  • banking company means a banking company as defined in clause (c) of section 5 of the Banking Regulation Act, 1949 (10 of 1949);

  • Digital Banking (a) means our present and future online banking services which can be accessed through 365 Online, Business Online, Bank of Ireland Mobile Banking, and services available on www.bankofireland.com; and

  • Local Banking Day means a day (other than a Saturday or Sunday) on which commercial banks are open for general business (including dealings in foreign exchange and foreign currency deposits) in the place of presentation of the relevant Covered Bond or, as the case may be, Coupon; and

  • Public utility holding company means: (1) any company that,

  • 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.

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

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

  • international organization shall have the meanings set forth in Section 7701 of the Code or successor provisions.

  • regulated financial institution means a state or nationally chartered bank, savings and loan association or savings bank, credit union, trust company, or other state or federally chartered lending institution or a regulated affiliate or regulated subsidiary of any of these entities.

  • 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;