Wholesale bank means any bank holding a licence granted by the Authority under the Act which categorises the bank as a wholesale bank and entitles it to carry on a limited range of banking business.
Wholesale bank means a bank that is not in the business of extending home mortgage, smallbusiness, small farm, or consumer loans to retail customers, and for which a designation as a wholesale bank is in effect, in accordance with Sec. 228.25(b).SUBPART B—STANDARDS FOR ASSESSING PERFORMANCE SECTION 228.21Performance tests, standards, and ratings, in general.(a) Performance tests and standards. The Board assesses the CRA performance of a bank in an examination as follows:
Wholesale bank means a bank that is not in the business of extending home mort- gage, small business, small farm, or con- sumer loans to retail customers, and for Comptroller of the Currency, Treasury Pt. 25, App. C which a designation as a wholesale bank is in effect, in accordance with § 25.25(b).Subpart B—Standards for Assessing Performance§ 25.21 Performance tests, standards, and ratings, in general.(a) Performance tests and standards. The OCC assesses the CRA performance of a bank in an examination as follows:
Examples of Wholesale bank in a sentence
Additionally, one interviewee stated that she had attempted to start a collaborative project but was unable to carry it out due only to a lack of funding.
This represents 10.1 months of prospective imports of goods and non-factor services.
In addition, the Wholesale bank credit policy standard has following two notable features.
Furthermore, the Bank uses Moody’s RiskAnalyst System for rating individual obligors for the Business banking and Wholesale bank portfolios.
More Definitions of Wholesale bank
Wholesale bank means a bank that is not in the business of extending home mortgage, small business, small farm, or consumer loans to retail cus- tomers, and for which a designation as a wholesale bank is in effect, in accord- ance with § 345.25(b).[60 FR 22201, May 4, 1995]EDITORIAL NOTE: For FEDERAL REGISTER ci-tations affecting § 345.12, see the List of CFR Federal Deposit Insurance Corporation § 345.21 Sections Affected, which appears in the Finding Aids section of the printed volume and at www.govinfo.gov. Subpart B—Standards for Assessing Performance SOURCE: 60 FR 22201, May 4, 1995, unlessotherwise noted. § 345.21 Performance tests, standards, and ratings, in general.(a) Performance tests and standards. The FDIC assesses the CRA perform- ance of a bank in an examination as follows:
Wholesale bank means a bank that is not in the business of extending home mortgage, small business, small farm, or consumer loans to retail cus- tomers, and for which a designation as a wholesale bank is in effect, in accord- ance with § 228.25(b).[Reg. BB, 60 FR 22190, May 4, 1995, as amend-ed at 60 FR 66050, Dec. 20, 1995; 61 FR 21363,May 10, 1996; 69 FR 41187, July 8, 2004; 70 FR44267, Aug. 2, 2005; 71 FR 78336, Dec. 29, 2006;72 FR 72573, Dec. 21, 2007; 73 FR 78154, Dec. 22,2008; 74 FR 68664, Dec. 29, 2009; 75 FR 79285,Dec. 20, 2010; 75 FR 82219, Dec. 30, 2010; 76 FR79531, Dec. 22, 2011]Subpart B—Standards for Assessing PerformanceSOURCE: Reg. BB, 60 FR 22191, May 4, 1995,unless otherwise noted. § 228.21 Performance tests, standards, and ratings, in general.(a) Performance tests and standards. The Board assesses the CRA perform- ance of a bank in an examination as follows:
Wholesale bank means the wholesale banking division of SCB, which ceased to exist on 1 April 2014 (when SCB was reorganised into retail banking, private banking, commercial banking and corporate and institutional banking), together with those customer segments and product types in the post-1 April 2014 structure which originally fell within the Wholesale Bank; and
Wholesale bank means a bank that is not in the business of extending home mortgage, small business, small farm, or consumer loans to retail cus- tomers, and for which a designation as a wholesale bank is in effect, in accord- ance with § 228.25(b).[Reg. BB, 60 FR 22190, May 4, 1995]EDITORIAL NOTE: For FEDERAL REGISTER ci-tations affecting § 228.12, see the List of CFR Sections Affected, which appears in the Finding Aids section of the printed volume and at www.fdsys.gov. Subpart B—Standards for Assessing Performance SOURCE: Reg. BB, 60 FR 22191, May 4, 1995,unless otherwise noted. § 228.21 Performance tests, standards, and ratings, in general.(a) Performance tests and standards. The Board assesses the CRA perform- ance of a bank in an examination as follows:
Wholesale bank means a bank that is not in the business of extending home mortgage, small business, small farm, or consumer loans to retail customers, and for which a designation as a wholesale bank is in effect, in accordance with Section 345.250(b).
Wholesale bank means a bank that is not in the business of extending home mortgage, small businessloans to businesses, small farmloans to farms, or consumer loans to retail customers, and for which a designation as a wholesale bank is in effect, in accordance with§25.25 25.15(b). W omen’s depository institution means a depository institution as defined in 12 U.S.C. 2907(b)(2). Subpart B—Standards for Assessing PerformanceQualifying Activities § 25.04 Qualifying activities criteria. (a) General—(1) A retail loan, a community development loan, a community development investment, or a community development service that helps to meet the credit needs of a bank’s entire community, including low- and moderate-income communities, is a qualifying activity if it meets the criteria in this section at the time the activity is originated, made, or conducted.(2) Notwithstanding paragraph (a)(1) of this section, a loan or investment that was a qualifying activity and is subsequently sold remains a qualifying activity unless the OCC determined prior to the sale that the activity is no longer a qualifying activity.(3) Notwithstanding paragraphs (a)(1) and (a)(2) of this section, other than home mortgage loans or consumer loans provided to middle- or upper-income individuals in low- or moderate-income census tracts, an activity that would have received positive consideration in a CRA performance evaluation on the date prior to [INSERT FINAL RULE EFFECTIVE DATE] and is on a bank’s balance sheet on the effective date of this rule is a qualifying activity. (b) Retail loans. A home mortgage loan, small loan to a business, small loan to a farm, or consumer loan is a qualifying activity if it is:
Wholesale bank means a bank that is not in the business of extending home mortgage, small business, small farm, or consumer loans to retail cus- tomers, and for which a designation as a wholesale bank is in effect, in accord- ance with § 345.25(b).[60 FR 22201, May 4, 1995, as amended at 60FR 66050, Dec. 20, 1995; 61 FR 21364, May 10,1996; 69 FR 41187, July 8, 2004; 70 FR 44269,Aug. 2, 2005; 71 FR 78337, Dec. 29, 2006; 72 FR72573, Dec. 21, 2007; 73 FR 78155, Dec. 22, 2008;74 FR 68664, Dec. 29, 2009; 75 FR 82219, Dec. 30,2010]EFFECTIVE DATE NOTE: At 75 FR 79286, Dec.20, 2010, § 345.12 was amended by republishing the introductory text of paragraph (g), re- moving the word ‘‘or’’ at the end of paragraph (g)(3); removing the period at the end of paragraph (g)(4)(iii)(B) and add ‘‘; or’’ in its place; and adding a new paragraph (g)(5), ef- fective January 19, 2011. For the convenience of the user, the added and revised text is set forth as follows: § 345.12 Definitions. * * * * *(g) Community development means: * * * * *(5) Loans, investments, and services that—