Bank Customer definition

Bank Customer means any individual who has or had a banking relationship with Bank that was not originated through the Program or acquired under the Purchase Agreement.
Bank Customer means a consumer within the meaning laid down in Article 2(1) of the Law on Consumer Protection, approved by Decree-Law 24/96, of 31 July, as amended by Decree-Law 67/2003, of 8 April, intervening as a borrower in a credit agreement;
Bank Customer means any Person with respect to which Bank issues private label or co-branded credit cards as part of a private label or co-branded credit card program between Bank and such Person as of the day before such Person becomes a Bank Client.

Examples of Bank Customer in a sentence

  • If notice of termination is given by Bank, Customer shall, within sixty (60) days following receipt of the notice, deliver to Bank Instructions specifying the names of the persons to whom Bank shall deliver the Assets.

  • If notice of termination is given by Bank, Customer shall, within sixty (60) days following receipt of the notice, deliver to Bank Instructions specifying the names of the persons to whom Bank shall deliver the Assets belonging to the affected Portfolios.

  • There is no evidence that the Affected Bank Customer is entitled to the funds in question.

  • If the collateral is not in the possession of the Bank, Customer, upon the Bank’s request, shall transfer to the Bank the mortgaged possessions together with their official licences and documentation within 8 calendar days.

  • Customer agrees that if requested by Bank, Customer will complete a self-assessment of Customer’s operations, management, staff, systems, internal controls, training and risk management practices that would otherwise be reviewed by Bank in an audit of Customer.


More Definitions of Bank Customer

Bank Customer means a customer of either: (i) the Bank; (ii) Royal Bank of Scotland plc; and (iii) Ulster Bank Limited, who will use the VRP Services to make payments to Merchants;
Bank Customer means any Person who as of the Closing Date has a deposit account with one of the Banks or has a Loan outstanding with one of the Banks.
Bank Customer means any individual who has or had a banking relationship with Bank that was not originated through theProgram or acquired under the Purchase Agreement.
Bank Customer means every private individual or legal entity with worsened credit worthiness, meaning whose repayment sources have decreased to the extent that debt settlement to the bank has been prevented or will be prevented if this comes as a result of the negative effect of the “COVID-19” pandemic.
Bank Customer means any individual who has or had a banking relationship with Bank that was not originated through the
Bank Customer means, in sense of this Decision, every private individual or legal entity whose income, i.e. repayment sources have decreased to the extent that debt settlement to the bank has been difficult, has been prevented or will be prevented as caused by the effects of the Pandemic.
Bank Customer means the consumer within the meaning of Article 2 (1) of the Law on Consumer Protection, approved by Law No 24/96 of 31 July, as amended by Decree-Law No 67/2003 of 8 April, Law No 10/2013 of 28 January, and Law No 47/2014 of 28 June, intervening as borrower in the credit agreements covered by this Notice;