Large Deposits. Prior to the Closing, Target will provide Purchaser with a list of all certificates of deposit or checking, savings or other deposits owned by persons who, to the Knowledge of Target, had deposits aggregating more than $100,000 and a list of all certificates of deposit or checking, savings or other deposits owned by directors and officers of Target and each Target Bank and their Affiliates in an amount aggregating more than $100,000 as of the last day of the calendar month immediately prior to the Closing.
Large Deposits. Prior to the Closing, TARGET will provide PURCHASER -------------- with a list of all certificates of deposit or checking, savings or other deposits owned by persons who, to the Knowledge of the TARGET, had deposits aggregating more than $100,000 and a list of all certificates of deposit or checking, savings or other deposits owned by directors and officers of TARGET and the Bank and their affiliates in an amount aggregating more than $100,000 as of the last day of the calendar month immediately prior to the Closing.
Large Deposits. 34 Section 7.13 Indemnification..................................................................... 34
Large Deposits. 32 7.13 Indemnification............................................... 32 7.14 Irrevocable Proxies........................................... 32 7.15 Employment Agreement.......................................... 32
Large Deposits. We may hold the amount in excess of $5,525 of all check deposits on a banking day for a reasonable period of Mme. If you have mulMple accounts with us, we may apply this excepMon to the aggregate deposits to all accounts held by you, even if you are not the sole accountholder of the accounts and not all of the accountholders of the accounts are the same.
Large Deposits. 18 3.23 Broker. . . . . . . . . . . . . . . . . . . . . . . 19 3.24 Labor . . . . . . . . . . . . . . . . . . . . . . . 19
Large Deposits. Except as set forth in Schedule -------------- 3.22 (Large Deposits), (which sets forth the amount of deposits over $250,000 maintained by any 18 24 depositor, without naming such depositors), no person, corporation, partnership, trust, estate or other entity, either alone or together with such person's or entity's affiliates, has deposits in certificates of deposits or checking, savings or other accounts of Bank of Alxxx xn any amount aggregating more than $500,000. Schedule 3.22 sets forth the total dollar amount of all ------------- deposits in certificates of deposits or checking, savings or other accounts of Bank of Alxxx xy directors and executive officers of Regional Bancshares and Bank of Alxxx xnd their affiliates as a group as of June 30, 1996. As used in this Section 3.22 an "affiliate" of a person or entity includes such person's ------------ spouse and minor children and any entity ten or more percent of whose voting securities or other ownership interests are known by Regional Bancshares, to be owned, directly or indirectly, by such person, his spouse and/or minor children or by such entity.
Large Deposits. The Credit Union may extend the hold placed on check deposits, to the extent that the aggregate amount exceeds $5,525 on any one banking day for an additional five business days. *NOTE: This hold provision can be waived by the branch office manager in advance of the deposit. We could also approve a loan to the member for that amount.
Large Deposits. 34 7.13 Indemnification Against Certain Liabilities..................... 34 7.14
Large Deposits. Prior to the Closing, CNB will have provided Bancshares with a list of (i) all certificates of deposit, checking, savings or other deposits in excess of $100,000; and (ii) all customers with aggregate deposits in excess of $500,000.
