Banking organization definition

Banking organization means a bank, trust company, savings bank, industrial bank, land bank, safe deposit company, private banker, or any organization defined by law as a bank or banking organization.

Banking organization means any bank, trust company, savings bank, savings association, industrial bank, land bank, safe deposit company, or a private banker engaged in business in this state.

Banking organization means a bank, trust company, savings bank, private banker, or any organization defined by other law as a bank or banking organization.

Examples of Banking organization in a sentence

• Banking organization management is responsible for implementing third-party risk management.

• All of the origination, underwriting, servicing and operations for the lending areas within Consumer Banking, including our mortgage business, now report to Additionally, all of the risk functions that were part of SunTrust Mortgage are now part of the Consumer Banking organization.

• We created a new Consumer Banking organization reporting to a Corporate Executive Vice President and now Head of Consumer Banking.

• Those operations of a Banking organization, including associated services, functions and support, as applicable, the failure or discontinuance of which would pose a threat to the financial stability of the United States.(b) [Reserved] § 225.302 Notification.

• JCB's business model is partly driven by customers' geographical location to determine which Japanese Corporate Banking organization would cover the customer.

More Definitions of Banking organization

Banking organization. ’ means any bank, trust company, savings bank, safe deposit company, or a private banker engaged in busi- ness in the United States;

Banking organization. – means any one of the following:

Banking organization means a bank, trust company, savings

Banking organization means First Financial, the Bank, HopFed, and/or Heritage. “Financial Institution” shall mean the Bank and/or Heritage. First Financial, the Bank, HopFed, Heritage and Employee may be collectively referenced as the “parties” or individually as a “party.”

Banking organization means an FDIC-supervised insured depository institution, including all insured state nonmember banks, insured state- licensed branches of foreign banks, and State savings associations.

Banking organization means any national or state bank, trust company, banking company, land bank, savings bank, safe-deposit company, private banker, or any similar organization.

Banking organization means a national bank, Federal savings association, or Federal branch or agency of a foreign bank.