Stifel Account definition

Stifel Account has the meaning specified therefor in Section 5.08(viii).”
Stifel Account means that certain Deposit Account of Borrower with Stifel Bank & Trust, described on Exhibit D hereto.

Examples of Stifel Account in a sentence

  • These services may be governed by a separate agreement other than this Stifel Account Agreement and Disclosure Booklet.

  • Borrower has requested, and has been denied, an Account Control Agreement with respect to the Stifel Account.

  • The Standing Offer Authority is: Name: Martine PilonTitle: Contracting and Procurement Regional Officer Correctional Service of CanadaBranch or Directorate: Material ManagementAddress: 250 Montee St-François, Laval, QC, H7C 1S5 Telephone: 450-661-9550 poste 3299Facsimile: 450-664-6626E-mail address: Martine.Pilon@csc-scc.gc.ca The Standing Offer Authority is responsible for the establishment of the Standing Offer, its administration and its revision, if applicable.

  • On or about and between September 16, 2015 and October 2, 2015, a total of approximately $710,538 was transferred from the Morgan Stanley Account to the Stifel Account.

  • Stifel Account Agreement and Disclosure Booklet – Retirement Account Addendum 157 The current version of this Agreement can be found online at xxx.xxxxxx.xxx/xxxxxxxxxxxxxxxxxxxxxxxxxxxxx.

  • In or about and between February 2017 and April 2022, periodic transfers totaling approximately $505,000 from the Stifel Account were made to a business checking account at Community Bank, namely, the Citizens Account.1 The Nominee was listed in account documents as “Secretary” of 7D.

  • As of June 2022, the portfolio value of the Stifel Account was over $400,000.

  • Derkach also reviewed statements from the Stifel Account and opined to the Nominee that the underlying portfolio in the Stifel Account should be more profitable.

  • The Stifel Account records reflect that the account was registered by the Nominee as the “Secretary,” “President” and “Sole Officer” of 7D.

  • For additional information regarding your Stifel account, please refer to the current Stifel Account Agreement and Disclosure Booklet, which is available at www.stifel.com/disclosures/account-agreement and the enclosed Investment Strategist newsletter.

Related to Stifel Account

  • Subsidy Account If the Trust Estate contains any Subsidy Loans, the deposit account or accounts created and maintained by the Servicer for deposit of Subsidy Funds and amounts payable under interest subsidy agreements relating to mortgage loans other than the Mortgage Loans.

  • Investment Account As defined in Section 3.12(a).

  • Financial Account means an account maintained by a Financial Institution, and includes:

  • Cash Account has the meaning set forth in Section 2.1(a)(ii).

  • Commercial account means an arrangement whereby a retail distributor sells hazardous chemicals to an employer, generally in large quantities over time and/or at costs that are below the regular retail price.

  • Special Account means the account referred to in Section 2.02 (b) of this Agreement;

  • Direct Account : means any Account which is not an ISA Account.

  • Participating Account a separate account investing all or a portion of its assets in the Trust, including the Account.

  • Client Account means the unique personalized account of the Client consisting of all Completed Transactions, Open Positions and Orders on the Platform, the Balance of the Client money and deposit/withdrawal transactions of the Client money. It is understood that the Company may use the term Trading Account or Account on its Website or communications, which shall mean your Client Account.

  • Settlement Account means an account established at a financial institution designated by Merchant as the account to be credited and debited by the Servicers for Transactions, Card Fees, Chargebacks and other amount assessed by a Card Association and passed- through to Merchant pursuant to the terms of this Agreement.

  • Sub-Account means any of the individual sub-accounts of a Participant’s Account that is maintained as provided in Article VIII.

  • Related Account means an Account with respect to which a new account number has been issued by the applicable Account Owner or the Servicer (a)(i) resulting from a lost or stolen credit or charge card relating to such Account (if such Account is a credit or charge card account) or (ii) under circumstances not requiring the standard application and credit evaluation procedures under the Credit Guidelines applicable to such Account, and (b) that can be traced or identified by reference to or by way of Schedule 1 to this Agreement and the computer or other records of the applicable Account Owner or the Servicer.

  • Separate Account shall have the respective meanings assigned to such terms in Section 3 of ERISA.

  • Disbursement Account means any Deposit Account maintained by Borrower with a financial institution for the purpose of receiving and disbursing the proceeds of Loans made pursuant hereto.

  • Operating Account means a demand deposit account maintained at the Funding Bank in Borrower's name and designated for funding that portion of each Eligible Loan not funded by a Warehousing Advance made against that Eligible Loan and for returning any excess payment from an Investor for a Pledged Loan or Pledged Security.

  • Online Account means the Bank account from which you will be conducting transactions using a Service;

  • Billing Account is the checking account from which all Service fees will be automatically debited.

  • Linked Account means any controlled disbursement account or other deposit account at any time linked to any of the Collection Accounts maintained at Truist Financial Corp. by a zero balance account connection or other automated funding mechanism.

  • Deferred Account means the participant's Deferred Pension Account, Deferred Dividends Account, Deferred Retainer Account, Deferred Fees Account, Deferred Cash Account and/or Deferred Stock Account.

  • L/C Cash Deposit Account means an interest bearing cash deposit account to be established and maintained by the Agent, over which the Agent shall have sole dominion and control, upon terms as may be satisfactory to the Agent.

  • Project Account means the account referred to in Section 3.04 (a) of this Agreement;

  • Surplus Account has the meaning assigned to it in Section 3.02(a).

  • Payment Account means a segregated non-interest-bearing corporate trust account maintained by the Property Trustee with the Bank in its trust department for the benefit of the Securityholders in which all amounts paid in respect of the Debentures shall be held and from which the Property Trustee shall make payments to the Securityholders in accordance with Sections 401 and 402.

  • Merchant Account means an account used to submit credit card or debit card transactions or process credit card or debit card transactions.

  • Designated Account means the Deposit Account of Borrower identified on Schedule D-1 to the Agreement (or such other Deposit Account of Borrower located at Designated Account Bank that has been designated as such, in writing, by Borrower to Agent).