CLIENT BANK definition
CLIENT BANK means any bank that has submitted an Application to ICICI Bank for the purpose of availing Cash Management Services from ICICI Bank for and on behalf of its own customers.
CLIENT BANK. Bank Name: <<>> Bank Address: <<>> Bank Telephone: +<<>> Beneficiary: <<>> Beneficiary Account: <<>> Beneficiary Address: <<>> BIC / SWIFT Code: <<>> Telex Code: <<>> Website: <<>> Represented by : Mr. J.J. van der Most, General partner and founder Dutch passport: ▇▇▇▇▇▇▇▇▇ Address: Frejgatan 13-1478, ▇ ▇▇ ▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇ Mobile Number: +▇▇ ▇ ▇▇▇ ▇▇▇ ▇▇ (Whatsapp) Telephone Number: +▇▇ ▇ ▇▇▇ ▇▇ ▇▇▇ Skype: jjvdmost Email: ▇▇▇▇▇▇▇@▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇ Total Amount: <<>> Currency: <<>> In words: <<>> After all considerations and after consulting all people and companies that we saw fit, we have come to a harmonious and unanimous agreement on the following. CLIENT is looking to accept themselves or have their bank accept MT103 and MT202 messages issued by FT Asset Management FTAM is able to provide this instrument from its own capital, NOT on basis of capital in a third party bank. Parties agreed, that CLIENT is allowed to keep the instrument or role it into a new year. The Parties hereby agree to engage in a series of investment programs, in varying terms, to be conducted at client (or other) banks as required and, Parties agree and confirm that all numbers, figures and statistics in this contract are provided on best efforts and historical basis. Nothing can be seen as raising expectations and does not give any claims or solid promises. FTAM will provide Asset as described on page 3. On the basis of this position, CLIENT will accept the funds under management under guidance as described in this Agreement CLIENT will allow third parties, like other banks, perform verifications and compliance processed on Asset. In this contract, the General Contract Conditions apply. These can be found: ▇▇▇.▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇/▇▇▇▇▇▇▇▇▇/▇▇▇▇▇▇▇ Contract Conditions.pdf The issuance and sending of instrument costs money, client agrees to pay the applicable costs: ▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇/documents/Applicable%20costs.pdf Under this contract, the following steps will be taken: This agreement will be signed and lodged with respective financial institutions. Applicable costs will be paid. Within 2 (Two) international banking after step 2 days FTAM will send messages in electronic form (per email) as in shown below. After CLIENT’s approval, FTAM will send the documents by courier and provide the tracking details to CLIENT. After receipt in CLIENT’s bank, FTAM will start to monetize the instrument as summarised in Addendum 2 and Addendum 3. Payment needs to be done wi...
CLIENT BANK. Bank Name: (bank name) Bank Address: (address of the bank) Bank Telephone: +(bank phone number) Beneficiary: (your name / company name) Beneficiary Account: (account number) Beneficiary Address: (your address) BIC / SWIFT Code: (banks SWIFT code) Website: (banks website) Represented by : Mr. ▇.▇. ▇▇▇ ▇▇▇ ▇▇▇▇, General partner and founder Dutch passport: ▇▇▇▇▇▇▇▇▇ Address: ▇▇▇▇▇▇▇▇▇ ▇▇-▇▇▇▇, ▇ ▇▇ ▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇ Mobile Number: +▇▇ ▇ ▇▇▇ ▇▇▇ ▇▇ (Whatsapp) Telephone Number: +▇▇ ▇ ▇▇▇ ▇▇ ▇▇▇ Skype: jjvdmost Email: ▇▇▇▇▇▇▇@▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇ Total Amount: (amount in numbers) Currency: Euro / USD / GBP In words: (amount in words) After all considerations and after consulting all people and companies that we saw fit, we have come to a harmonious and unanimous agreement on the following. CLIENT is looking to accept themselves or have their bank accept one of more Standby Letter(s) of Credit (SBLC) issued by FT Asset Management KB. Parties agreed, that CLIENT is allowed to keep the instrument or role it into a new year. If not rolled into a new year, within 3 days before maturity CLIENT will send the instrument back. CLIENT agrees not to call on the instrument to pay it out. FTAM will provide Asset as described below. On the basis of this position, CLIENT will accept the funds under management under the guidance of FTAM and as described in this Agreement.
Examples of CLIENT BANK in a sentence
TO: (CLIENT BANK) DATE: ___________ BANK GUARANTEE NO.__________________ .
In this case you do not have to pay any Upfront Fee) CLIENT BANK RWA TO ISSUE PROMISSORY NOTE AFTER RECEIVING COUNTERSIGNED CONTRACT FOR BG BY ITS ACCOUNT HOLDER In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Marketing Commission Circular of December 1998, concerning the prevention of money laundering, the following information may be supplied to Banks and/or other Federal Institutions for purposes of verification.
AUTHORISED BANKER {2} NAME, TITLE & PIN CODE TO: (CLIENT BANK) DATE: ___________ BANK GUARANTEE NO.__________________ .
In this clause 5.2. of the Agreement, the Banking Service should be understood as the BANK SERVICE "REMOTE SERVICING WITH CLIENT- BANK BANKING SYSTEM" 5.2.1.
FIRST CITIZENS BANK CLIENT BANK PRICING SCHEDULE A THE FIDELITY BANK (GRAPHIC IMAGE APPEARS HERE) EFFECTIVE JANUARY 1999 THROUGH DECEMBER 2000 INITIAL SYSTEM APPLICATION SET UP CHARGES (NEW BANK, ONE TIME FEES) -DEMAND DEPOSIT SYSTEM 7,500.00 -TIME DEPOSIT SYSTEM 5,000.00 -LOC 5.000.00 -COMMERCIAL LOANS 7,500.00 -CONSUMER LOANS 5,000.00 -GENERAL LEDGER 5,000.00 ACCOUNT PROCESSING Includes Contingency planning / Disaster Recovery.
Before the transaction can start CLIENT BANK confirms (in a PDF, email or letter) ability and readiness to implement the transaction: “we … bank hereby confirm that we are will implement the transaction as described in contract ….” NO release codes would be given until bank has fully confirmed that bank is ready to transfer to client/ beneficiary account.
AUTHORISED BANKER {2} NAME, TITLE & PIN CODE (Below is MT760 BG/SBLC verbiage of ICC600, but you can have other ICC standard verbiages like ICC500 or ICC458 or ICC758, whichever you like can be replaced here) TO: (CLIENT BANK) DATE: ___________ BANK GUARANTEE NO.__________________ .
FIRST CITIZENS BANK CLIENT BANK PRICING SERVICE DESCRIPTION #6 [GRAPHIC OMITTED] PC HOME BANKING SERVICES PROCESSING: PC Banking On-Line Processing and interface with CheckFree Systems.
FIRST CITIZENS BANK CLIENT BANK PRICING SERVICE DESCRIPTION #6 PC HOME BANKING SERVICES PROCESSING: PC Banking On-Line Processing and interface with CheckFree Systems.
More Definitions of CLIENT BANK
CLIENT BANK. Bank Name: (bank name) Bank Address: (address of the bank) Bank Telephone: +(bank phone number) Beneficiary: (your name / company name) Beneficiary Account: (account number) Beneficiary Address: (your address) BIC / SWIFT Code: (banks SWIFT code) Website: (banks website) Represented by : Mr. J.J. van der Most, General partner and founder Dutch passport: ▇▇▇▇▇▇▇▇▇ Address: Frejgatan 13-1478, ▇ ▇▇ ▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇ Mobile Number: +▇▇ ▇ ▇▇▇ ▇▇▇ ▇▇ (Whatsapp) Telephone Number: +▇▇ ▇ ▇▇▇ ▇▇ ▇▇▇ Skype: jjvdmost Email: ▇▇▇▇▇▇▇@▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇ Instrument: MT103 SWIFT message, without MT202, without cash transfer. Total Amount: (amount in numbers) Currency: Euro / USD / GBP In words: (amount in words) FT Asset Management is offering to finance accepted projects without creating more debt. Most projects and companies receive their capital as credit line based on future payments. Would the payments fail then, the company goes bankrupt. There is a better, more elegant method. We briefly explain how. When we start a funding process, we begin by placing capital in an accepting bank. This is usually the bank of the project owner or one of our clients (‘the client’). We expect the client to recommend the bank (‘the bank’) and prepare our coming. This capital is generally in the form of an instrument / document of value, backed by the cash we hold ourselves, not in other banks. Simultaneously we sign the necessary contracts, like this one, to send the accepted instrument. After the instrument has been received and deposited, we will use that as a basis to implement commercial transactions. Dependent on the facilities provided by the bank will determine which transactions we implement. When the bank provides us with working capital, like a credit line, we can buy something with cash. On the other end of the spectrum, if the bank allows us to provide proof of funds capabilities, we will select suppliers that can accept that. Before we buy, we already have a contract with vetted buyers. This improves speed and reduces the risk of the transaction. The profits coming out of this trading will be placed in the bank and will serve to finance the client’s project. The bank can now confirm clean, clear cash. The project can start with earned money without payback requirements. The benefit of FT Asset Management comes after. Once the trading has started in the bank, we could choose to continue. The production of fresh capital will enable the financing of more projects. This ...
CLIENT BANK means any bank that has submitted an Application to Axis Bank for the purpose of availing Cash Management Services from Axis Bank for and on behalf of its own Clients.
CLIENT BANK. Bank Name: (bank name) Bank Address: (address of the bank) Bank Telephone: +(bank phone number) Beneficiary: (your name / company name) Beneficiary Account: (account number) Beneficiary Address: (your address) BIC / SWIFT Code: (banks SWIFT code) Website: (banks website) Represented by : Mr. J.J. van der Most, General partner and founder Dutch passport: ▇▇▇▇▇▇▇▇▇ Address: Frejgatan 13-1478, ▇ ▇▇ ▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇ Mobile Number: +▇▇ ▇ ▇▇▇ ▇▇▇ ▇▇ (Whatsapp) Telephone Number: +▇▇ ▇ ▇▇▇ ▇▇ ▇▇▇ Skype: jjvdmost Email: ▇▇▇▇▇▇▇@▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇ Total Amount: (amount in numbers) Currency: Euro / USD / GBP In words: (amount in words) Commissions: 2% What happens at maturity: We return / We resell / we receive the payout of the instrument (please remove non-applicable choices) After all considerations and after consulting all people and companies that we saw fit, we have come to a harmonious and unanimous agreement on the following. CLIENT is looking to accept themselves or have their bank accept one or more Standby Letter(s) of Credit (SBLC) issued by FT Asset Management KB. FTAM will provide the instrument as described below. Based on this position, CLIENT will accept the funds under management under the guidance of FTAM and as described in this Agreement.
CLIENT BANK. (please provide courier address, or email if we need to deliver by email) FT Asset Management KB or Assigns (“FTAM”) Asset to be contracted:
CLIENT BANK. Bank Name: (bank name) Bank Address: (address of the bank) Bank Telephone: +(bank phone number) Beneficiary: (your name / company name) Beneficiary Account: (account number) Beneficiary Address: (your address) BIC / SWIFT Code: (banks SWIFT code) Website: (banks website) Represented by : Mr. J.J. van der Most, General partner and founder Dutch passport: ▇▇▇▇▇▇▇▇▇ Address: Frejgatan 13-1478, ▇ ▇▇ ▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇ Mobile Number: +▇▇ ▇ ▇▇▇ ▇▇▇ ▇▇ (Whatsapp) Telephone Number: +▇▇ ▇ ▇▇▇ ▇▇ ▇▇▇ Skype: jjvdmost Email: ▇▇▇▇▇▇▇@▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇ Total Amount: (amount in numbers) Currency: Euro / USD / GBP In words: One Million Euro First Tranche: 1 Million EURO Project distribution: FT Asset Management and assigns: 70% (this could remain in CLIENT BANK) CLIENT: 25% Intermediaries: 5% After all considerations and after consulting all people and companies that we saw fit, we have come to a harmonious and unanimous agreement on the following. Under present Agreement, Parties have agreed that Investor as Private Partnership (a Swedish KB) irrevocably agrees to invest to the Partner sum, specified in the p.2.2.of the present Agreement for the purpose specified in the p.2.1 of the current Agreement (further summary - “Investment”), and Partner irrevocably agrees to receive and accept the Investment funds and utilize them according to the purposes specified in the p.2.1.of the present Agreement.