Retail deposits means any deposits made by individuals who are not "accredited investors", as defined in 17 CFR 230.501(a);
Retail deposits means a liability to a natural person or to an SME, where the SME would qualify for the retail exposure class under the standardised or IRB approaches for credit risk, or a liability to a company which is eligible for the treatment set out in Article 153(4) of Regulation (EU) No 575/2013, and where the aggregate deposits by such SME or company on a group basis do not exceed EUR 1 million;
Retail deposits means eligible deposits held by natural persons and micro, small and medium-sized enterprises;
More Definitions of Retail deposits
Retail deposits means a liability to a natural person or to a small or medium-sized enterprise ('SME'), where the SME would qualify for the retail exposure class under the standardised or IRB approaches for credit risk, or a liability to a company which is eligible for the treatment set out in Article 153(4), and where the aggregate deposits by that SME or company on the basis of a group of connected clients as defined in point (39) of Article 4(1) do not exceed EUR 1 million;
Retail deposits means a deposit qualifying as retail deposit as defined in Article 411 (2) of Regulation 575/2013.
Retail deposits means a deposits to a natural persons and deposits to sole proprietors, natural persons who are not considered traders under the Law on Trade Companies and traders considered to be small and micro-traders under the Law on Trade Companies (hereinafter: small companies), if the total amount of liabilities to the small company and the connected parties does not exceed denar equivalent of Euro 300 000. Small companies are also considered foreign entities who meet the respective criteria of the Law on Trade Companies for sole proprietors, natural persons who are not considered traders and small and micro enterprises.
Retail deposits means all of the deposit liabilities of Seller, including, without limitation, the deposits of the educational institution previously identified to Purchaser, but excluding brokered and wholesale deposits.
Retail deposits means deposits received by African Bank before the Transaction Effective Date, where such deposits were made in the name of natural persons, and where African Bank relied on the identity numbers or passport numbers of such natural persons, together with other personal documentation required in terms of the Financial Intelligence Centre Act 38 of 2001 (as amended), in order to confirm that such depositors were natural persons (and including, for the avoidance of doubt, any positive balances on credit card facilities extended to natural persons);
Retail deposits means money held on behalf of individuals, in contrast to “wholesale deposits”, which means large deposits typically received from corporations, governments, or other financial institutions. See the Glossary for fuller explanations of the terms used in this report.
Retail deposits means a liability to a natural person or to a Small and Medium Enterprise, where the natural person or Small and Medium Enterprise would qualify for the exposure class "Exposures to individuals and small and medium businesses" according to the standardized approach for credit risk, pursuant to Article 51 of the Regulation on Bank Capital Adequacy, and when aggregate deposits from natural persons or SMEs on a group basis shall not exceed the amount of 1,000,000 (one million) euros;