bank account holder definition

bank account holder means the person whose bank account has been nominated by the parents of an eligible child as the account into which the cash payments are to be credited. The account holder could either be a parent of the child or a third party;

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bank account holder means BNP PARIBAS in its capacity as holder (teneur de compte) of the Bank Account opened in the name of the Pledgor in its own books.

bank account holder means the person whose bank account has been nominated by the applicant for the Cash Gift to be deposited into (assuming there is no CSA available to receive the Cash Gift);

Examples of bank account holder in a sentence

All payments made by the Allocation Platform to the Registered Participant will be made to the following bank account: Bank: Account Holder: SWIFT Code: IBAN Code: 2 It is assumed that this note applies for all relevant Additional Rules.
Until the Discharge Date, the Pledgor will permit the Security Agent at any time, to request from the Account Holder and the Bank Account Holder that such information, reports and records in respect of the Pledged Account, including a confirmation of pledge shall be furnished as soon as reasonably practicable after demand of the Security Agent and it will sign all documents and take all action reasonably necessary to effect this.
The Pledgor may request from the Bank Account Holder a certificate of pledge comprising the inventory of all sums standing to the credit of the Bank Account as at the date of delivery of such certificate.
Chargor ▇▇▇▇ ▇, ▇/▇, ▇▇▇▇▇▇▇▇ Commercial Centre, ▇▇-▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇ [***] [▇▇▇▇▇▇▇ ▇▇▇] Chargee ▇▇/▇, ▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇ Dockside, ▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇ ▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇ [***] [▇▇▇▇▇▇▇ ▇▇▇▇▇] Bank Account Holder Account Name Account Number Taipei Fubon Commercial Bank Co., Ltd.
NEW Bank Account Holder: NEW Bank Name: NEW Bank Address: NEW Bank ABA Routing #: NEW Bank Account #: PRIOR Bank Account Holder: PRIOR Bank Name: PRIOR Bank Address: PRIOR Bank ABA Routing #: PRIOR Bank Account #: REMOVE PRIOR Banking information from PBR System: Y/N Form W-9 (Rev.

More Definitions of bank account holder

bank account holder means any bank that holds all account on the books of the Bank of Albania;

bank account holder means the person whose bank account has been nominated by the applicant for the Cash Gift to be deposited into;

bank account holder means [l].

bank account holder means the person who purports to be the person in whose name the Bank Account is held.

bank account holder means any bank that holds an account on the books of the National Bank;

bank account holder means Natixis, as designated above, in its capacity as holder (teneur de compte bancaire) of the Bank Account open in the name of the Pledgor in Natixis’s books.

bank account holder the natural or legal person in whose name the Bank has opened the Bank Account and who takes financial responsibility for use of the Card.