BANCO Sample Clauses

BANCO. POPULAR agrees that it shall: (a) provide to the United States, on request, any relevant document, electronic data, or other object concerning a Bank Secrecy Act matter in BANCO POPULAR'S possession, custody and/or control. Whenever such data is in electronic format, BANCO POPULAR shall provide access to such data and assistance in operating computer and other equipment as necessary to retrieve the data. If such documents, data or other objects are in overseas locations, BANCO POPULAR will make reasonable efforts to make the items available to the United States; and (b) completely, fully and timely comply with all legal obligations, record keeping and reporting requirements imposed upon it by the Bank Secrecy Act, 31 U.S.C. ▇▇.▇▇. 5311 through 5330 and all Bank Secrecy Act implementing regulations, including, but not limited to 12 C.F.R.ss.21.21, 31 C.F.R.ss.103.11, 31 C.F.R. 103.18, 31 C.F.R. 103.22 and 31 C.F.R.ss.103.28.
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BANCO. Es el Banco de Crédito del Perú, entidad bancaria en la que se abrirán las CUENTAS RECAUDADORAS. BIENES FIDEICOMETIDOS: Son, de manera conjunta, los:
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BANCO. POPULAR shall waive indictment and agree to the filing of a ONE (1) count information in the United States District Court for the District of Puerto Rico charging it with failing to file suspicious activity reports (hereinafter, "SARs") in a timely and complete manner, in violation of Title 31 United States Code, Sections 5318(g)(1) and 5322(b).
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BANCO de Chile shall offer CMB clients in Chile all the products and services available at the Citigroup Global Transactional Services business, including Global Cash Management, Intermediation /Financing Services and Securities and Fund Services SFS, jointly “GTS Products”. Banco de Chile shall offer global and regional GTS products to its clients based on exclusivity and undertakes not to offer its clients similar products pertaining to Citigroup competitors. Banco de Chile shall be the sole distributor of GTS products in Chile under the understanding that CMB shall offer and distribute Securities and Fund Services (SFS) and correspondent banking services to financial institutions in Chile. Banco de Chile shall offer all GTS products under the same terms and provisions that Citigroup offers them to its clients at a global and regional level. Price setting of the local component of the GTS Products shall take into account the costs of local Banco de Chile network. The standards and control (compliance) for the SFS services shall be defined jointly with Citigroup. In any case, the Securities and Fund Services (SFS) shall always be distributed exclusively through Banco de Chile.
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BANCO. ITAÚ recognizes the workers' rights with regard to respecting as a minimum condition in each country, the working day as established by law, national collective agreements, and banking sector regulations.
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BANCO de Chile shall guarantee the granting of lending limits to related parties and other additional credit lines, under the understanding that if Banco de Chile refuses to grant said lines to a client due to its own risk considerations or in detriment of its profitability, Citigroup may guarantee the obligations of said client before Banco de Chile and receive 100% of the profits or losses obtained as consideration for the corresponding GTS Product. In such cases the Parties must agree upon a fee for the use of Banco de Chile capital.
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BANCO. BBVA PERÚ, identified by Tax ID Number (RUC) 20100130204, with principal place of business at ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇ ▇▇▇▇▇▇ ▇▇. ▇▇▇▇, ▇▇▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇, province and department of Lima, acting by and through ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, holder of National Identity Card (DNI) No. ▇▇▇▇▇▇▇▇, and ▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ VELAPATIÑO, holder of National Identity Card (DNI) No. ▇▇▇▇▇▇▇▇, as per powers of attorney registered in Electronic Card No. ▇▇▇▇▇▇▇▇ of the Registry of Companies in and for Lima (hereinafter referred to, without distinction, as the “Bank” or the “Lender”); and
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BANCO de Chile shall carry out all the necessary interfaces in its systems platforms such as the current interconnection between Citibank Chile and Citigroup, in order to comply with the global and regional interconnection of Citigroup platforms.
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Related to BANCO

  • BANCO BILBAO VIZCAYA ARGENTARIA, S A. as swap counterparty (in such capacity, the “Counterparty”); and

  • Banco Bradesco S A., financial institution with its principal place of business in Núcleo Cidade de Deus, ▇▇▇▇ ▇▇▇▇, no number, Osasco, State of São Paulo, enrolled with the National Corporate Taxpayers Register of the Ministry of Economy (CNPJ/ME) under No. 60.746.948/0001-12, herein presented by its legal representatives undersigned (“BRADESCO”); and

  • Mexico Derivado de lo anterior, el Empleado expresamente reconoce que el Plan y los beneficios que pudieran derivar de la participación en el Plan no establecen derecho alguno entre el Empleado y el Patrón, ▇▇▇▇▇▇▇▇-▇▇▇▇▇ de Mexico, S.A. de C.V. y no forma parte de las condiciones de trabajo y/o las prestaciones otorgadas por ▇▇▇▇▇▇▇▇-▇▇▇▇▇ de Mexico, S.A. de C.V. y que cualquier modificación al Plan o su terminación no constituye un cambio o impedimento de los términos y condiciones de la relación de trabajo del Empleado. Asimismo, el Empleado reconoce que su participación en el Plan es resultado de una decisión unilateral y discrecional de ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Corporation por lo tanto, ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Corporation se reserva el absoluto derecho de modificar y/o terminar la participación del Empleado en cualquier momento y sin responsabilidad alguna frente el Empleado. Finalmente, el Empleado por este medio declara que no se reserva derecho o acción alguna que ejercitar en contra de ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Corporation por cualquier compensación o daño en relación con las disposiciones del Plan o de los beneficios derivados del Plan y por lo tanto, el Empleado otorga el más amplio finiquito que en derecho proceda a ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Corporation , sus afiliadas, subsidiarias, oficinas de representación, sus accionistas, funcionarios, agentes o representantes legales en relación con cualquier demanda que pudiera surgir.

  • CITIBANK, N A. shall indemnify the Seller, each Affiliate of the Seller and each Person who controls any of such parties (within the meaning of Section 15 of the Securities Act of 1933, as amended, and Section 20 of the Exchange Act) and the respective present and former directors, officers, employees and agents of each of the foregoing, and shall hold each of them harmless from and against any losses, damages, penalties, fines, forfeitures, legal fees and expenses and related costs, judgments, and any other costs, fees and expenses that any of them may sustain arising out of or based upon: (1) (A) any untrue statement of a material fact contained in the Servicing Criteria assessment and any other information required to be provided by Citibank, N.A. to the Seller or its Affiliates under Section 10.15 (excluding clause (b)(ii) of Section 10.15), 10.16 (such information, together with the Citibank Information as defined in the Certificate of Citibank, N.A. attached hereto as Exhibit J, the “Provided Information”), or (B) the omission or alleged omission to state in the Provided Information a material fact required to be stated in the Provided Information, or necessary in order to make the statements therein, in the light of the circumstances under which they were made, not misleading; provided, by way of clarification, that clause (B) of this paragraph shall be construed solely by reference to the related information and not to any other information communicated in connection with a sale or purchase of securities, without regard to whether the Provided Information or any portion thereof is presented together with or separately from such other information; or (2) any failure by Citibank, N.A. to deliver any Servicing Criteria assessment, information, report, certification, accountants’ letter or other material when and as required under Sections 10.15 and 10.16;

  • Internet Banking service by means of which it is possible for the client to exercise various transactions posted by the Bank on the special web page of the bank ▇▇▇.▇▇▇▇▇▇▇▇▇.▇▇ (without visiting the Bank), according to the regulations established by the Bank;