Market Place Deposits. “Market Place Deposits” is a description given to deposits that may have been solicited via a money desk, internet subscription service (for example, Qwickrate), or similar programs. North Houston Bank does not have QwickRate deposits as identified above. This schedule provides account categories and balances as of the date of the deposit download, or as indicated. The deposit franchise bid premium will be calculated using account categories and balances as of Bank Closing Date that are reflected in the general ledger or subsystem as described above. The final numbers for Schedule 7 will be provided post closing. EXHIBIT 2.3A FINAL NOTICE LETTER FINAL LEGAL NOTICE Claiming Requirements for Deposits Under 12 U.S.C. 1822(e) [Date] [Name of Unclaimed Depositor] [Address of Unclaimed Depositor] [Anytown, USA] Subject: [XXXXX – Name of Bank City, State] – In Receivership Dear [Sir/Madam]: As you may know, on [Date: Closing Date], the [Name of Bank (“The Bank”)] was closed and the Federal Deposit Insurance Corporation (“FDIC”) transferred [The Bank’s] accounts to [Name of Acquiring Institution]. According to federal law under 12 U.S.C., 1822(e), on [Date: eighteen months from the Closing Date], [Name of Acquiring Institution] must transfer the funds in your account(s) back to the FDIC if you have not claimed your account(s) with [Name of Acquiring Institution]. Based on the records recently supplied to us by [Name of Acquiring Institution], your account(s) currently fall into this category. This letter is your formal Legal Notice that you have until [Date: eighteen months from the Closing Date], to claim or arrange to continue your account(s) with [Name of Acquiring Institution]. There are several ways that you can claim your account(s) at [Name of Acquiring Institution]. It is only necessary for you to take any one of the following actions in order for your account(s) at [Name of Acquiring Institution] to be deemed claimed. In addition, if you have more than one account, your claim to one account will automatically claim all accounts:
Market Place Deposits. “Market Place Deposits” is a description given to deposits that may have been solicited via a money desk, internet subscription service (for example, Qwickrate), or similar programs. The “Market Place Deposits” list below provides a snapshot of account categories and balances as of October 14, 2010, which is the date of the deposit download. The deposit franchise bid premium will be calculated using account categories and balances as of the Bank Closing date that are reflected in the general ledger or subsystem as described above. The final numbers for Schedule 7 will be provided post closing.
Market Place Deposits. “Market Place Deposits” is a description given to deposits that may have been solicited via a money desk, internet subscription service (for example, Qwickrate), or similar programs. Southern Colorado does have Qwickrate deposits as identified above. Please see the attached Deposit Detail Report for a listing of these accounts. This list will be updated post closing with balances as of Bank Closing date. This schedule provides account categories and balances as of the date of the deposit download. The final numbers for Schedule 7 will be provided post closing. EXHIBIT 3.2(c) -- VALUATION OF CERTAIN QUALIFIED FINANCIAL CONTRACTS
Market Place Deposits. “Market Place Deposits” is a description given to deposits that may have been solicited via a money desk, internet subscription service (for example, Qwickrate), or similar programs. Xxxxxx Bank does have Qwickrate deposits as identified above. The Qwickrate deposits are reported as time deposits in the Call Report. Xxxxxx Bank uses “Branch 4” on their system to identify both brokered and Qwickrate deposits. Please see the attached Schedule 7 – Qwickrate Deposit Detail Report for a listing of these accounts as of June 8, 2009. This list will be updated post closing with balances as of Bank Closing date. This schedule provides account categories and balances as of the date of the deposit download, or as indicated. The deposit franchise bid premium will be calculated using account categories and balances as of Bank Closing Date that are reflected in the general ledger or subsystem as described above. The final numbers for Schedule 7 will be provided post closing. Jun 9, 2009 - 1 - 10:12:44 AM EXHIBIT 4.13 INTERIM ASSET SERVICING ARRANGEMENT
Market Place Deposits. “Market Place Deposits” is a description given to deposits that may have been solicited via a money desk, internet subscription service (for example, Qwickrate), or similar programs. Century Bank, FSB does have Qwickrate deposits as identified above. The Qwickrate deposits are reported as time deposits in the Thrift Financial Report. Century Bank, FSB uses “Branch 4” on their system to identify both brokered and Qwickrate deposits. Please see the attached Schedule 7 – Qwickrate Deposit Detail Report for a listing of these accounts as of June 30, 2009. This list will be updated post closing with balances as of Bank Closing date. This schedule provides account categories and balances as of the date of the deposit download, or as indicated. The deposit franchise bid premium will be calculated using account categories and balances as of Bank Closing Date that are reflected in the general ledger or subsystem as described above. The final numbers for Schedule 7 will be provided post closing.
Market Place Deposits. “Market Place Deposits” is a description given to deposits that may have been solicited via a money desk, internet subscription service (for example, Qwickrate), or similar programs. Waterford Village Bank does have any Market Place Deposits as of the deposit download date, May 31, 2009, as identified above. The amount of Market Place Deposits will be updated post closing with balances as of Bank Closing date. This schedule provides account categories and balances as of the date of the deposit download, or as indicated. The deposit franchise bid premium will be calculated using account categories and balances as of Bank Closing Date that are reflected in the general ledger or subsystem as described above. The final numbers for Schedule 7 will be provided post closing. EXHIBIT 4.13
Market Place Deposits. “Market Place Deposits” is a description given to deposits that may have been solicited via a money desk, internet subscription service (for example, Qwickrate), or similar programs. Mutual Bank does have Market Place Deposits as identified above. Please see the attached Schedule 7 – Market Place Deposit Detail Report for a listing of these accounts as of 7/1/09. This list will be updated post closing with balances as of Bank Closing date. This schedule provides account categories and balances as of the date of the deposit download, or as indicated. The deposit franchise bid premium will be calculated using account categories and balances as of Bank Closing Date that are reflected in the general ledger or subsystem as described above. The final numbers for Schedule 7 will be provided post closing. EXHIBIT 4.13
Market Place Deposits. “Market Place Deposits” is a description given to deposits that may have been solicited via a money desk, internet subscription service (for example, Qwickrate), or similar programs. Premier Bank does have Qwickrate deposits as identified above. Please see the attached Schedule 2.1.a - Qwickrate Deposit Detail Report which provides a snapshot of account categories and balances as of July 21, 2010, which is the date of the deposit download. The final numbers for Schedule 2.1.a will be provided post closing. Module 1 – Whole Bank w/ Loss Share – P&A Premier Bank Version 2.10A September 22, 0000 Xxxxxxxxx Xxxx, XX Qwickrate and National CD Rateline CDs Omitted from this disclosure SCHEDULE 3.2 - Purchase Price of Assets or assets
Market Place Deposits. “Market Place Deposits” is a description given to deposits that may have been solicited via a money desk, interne subscription service (for example, QwickRate), or similar programs. Inter Savings Bank, FSB does have QwickRate deposits as identified above. This list will be updated post closing with balances as of the Bank Closing Date.
Market Place Deposits. Market Place Deposits" is a description given to deposits that may have been solicited via a money desk, internet subscription service (for example, Qwickrate), or similar programs. ____________ does have Qwickrate deposits as identified above. The Qwickrate deposits are reported as time deposits in the Call Report. _______________ uses "Branch 4" on their system to identify both brokered and
