Banking institution definition

Banking institution means a bank or trust company, including the Custodian, any Subcustodian or any subsidiary or Affiliate of the Custodian.
Banking institution means a banking institution as defined in section 1 and registered or provisionally registered or deemed to be registered or to be provisionally registered as a banking institution in terms of section 4 of the Banks Act, 1965 (Act No. 23 of 1965), but does not include a provisionally registered banking institution which is so registered provisionally after the coming into operation of the Administration of Estates Amendment Act, 1971;
Banking institution means a bank, bank and trust company, trust company, savings bank, private bank, or a national banking association, organized and doing business under the provisions of any law of this state, or of any other state of the United States, or under the provisions of any law of the United States of America.

Examples of Banking institution in a sentence

Banking institution lessees shall continue to maintain the premises and pay for utilities and services furnished.

Insurgentes Mixcoac, C.P. 03920, Benito Juarez, Mexico City, Mexico; the amount of $, no later than the day , or through the bank deposit or electronic transfer made to account number CIE 001441108, CLABE number: 012180001108249764, of the Banking institution: BBVA Bancomer S.A. to IDF Capital SAPI de CV or through alternative means of payment, which include, but are not limited to: deposits or transfers in alternate bank accounts and direct payment in convenience stores.

Eligibility CriterionDocuments required to substantiate the sameThe Bidder must be a Scheduled Banking institution or an institution authorised by RBI or Government to install bank ATMs.a. Registration certification of the firm/Certificate of incorporation etc.b. Articles of Association & Memorandum of Association (If applicable)c.

To undertake any other form of business which the State Government may specify as a form of business in which it is lawful for a co-operative Banking institution to engage.

The service provider shall be solely responsible to SIDBI for all deliverables under the assignmentincluding the sub-contracted activities, if any.A Self certified letter to be submitted along with supporting evidence thereof.should have a proven track record of running such other similar services on 24 X 7 basis with any of the Banking institution.

More Definitions of Banking institution

Banking institution means any state or national bank, state or federal savings and loan association, mutual savings bank or state or federal credit union or any of their holding companies.
Banking institution means an institution that is incorporated under the laws of the State as a State bank, trust company, or savings bank.
Banking institution means an institution registered otherwise than provisionally as a bank in terms of the Banks Act, 1965 (Act 23 of 1965);
Banking institution means any “depository institution” as defined in 12 U.S.C. Section 461(b).
Banking institution means a public company authorised under this Act to conduct banking business, or deemed to be so authorised;
Banking institution means a banking institution as defined in section 1 of the Banks Act, 1965 (Act No. 23 of 1965);
Banking institution means a banking institution as defined in section 1 of the Banking Institutions Act, 1998 (Act No. 2 of 1998);