Domestic financial institutions definition

Domestic financial institutions means Financial Institutions in accordance with the Law on Interest Rate on Loan of Thai Financial Institutions, namely, the Bank of Thailand, Financial Institutions Development Fund, commercial banks, Government Saving Bank, Bank for Agriculture and Agricultural Cooperatives, Government Housing Bank, Export-Import Bank of Thailand, finance companies, securities companies, credit foncier companies, life insurance companies, The Industrial Finance Corporation of Thailand, Small Industrial Finance Corporation, saving cooperatives, saving cooperative organization, and etc., including branches of foreign banks located in Thailand.
Sample 1

Examples of Domestic financial institutions in a sentence

  • Domestic financial institutions or companies with complementary activities, subject to consolidation: Financial institution (lender)Rating of receiving financial institution GeneralAdditionalSection ISection IISection III Rated 1, 2 or 3 1 100%25% applied by the receiving financial institution to financings that fulfill certain conditions.25% when financings have collateral, provided that conditions from Section I are fulfilled.

  • Domestic financial institutions must report the following to the Deutsche Bundesbank within the deadline of Section 71 subsection 8: 1.

  • Domestic financial institutions have also matured as countries have liberalized capital flows and embraced (in varying degrees) the global economy.

  • The eligibility criteria for participation in the nonadministered facility (discussed further below) would be the same as for the auction credit facility: Domestic financial institutions would have to be well capitalized, have investment-grade ratings (or the equivalent), and have CAMELS ratings of 1 or 2; foreign banking organizations would have to meet comparable eligibility criteria.

  • Domestic financial institutions are also often relatively undeveloped.

  • Domestic financial institutions have historically held a large majority of corporate bonds.

  • Domestic financial institutions face big challenges due to the overall financial situation in the EU countries and their pressure to reduce costs will accelerate during 2012.

  • Domestic financial institutions require a no objection letter from the NBC prior to issuing debt securities.

  • Domestic financial institutions, such as central banks, generally authorize and regulate the financial service providers authorized to provide e-money services in any given country.

  • Domestic financial institutions exhibit a generally robust condition in the last five years.

Related to Domestic financial institutions

  • UK Financial Institutions means any BRRD Undertaking (as such term is defined under the PRA Rulebook (as amended from time to time) promulgated by the United Kingdom Prudential Regulation Authority) or any person falling within IFPRU 11.6 of the FCA Handbook (as amended from time to time) promulgated by the United Kingdom Financial Conduct Authority, which includes certain credit institutions and investment firms, and certain affiliates of such credit institutions or investment firms.

  • foreign financial institution means an institution registered as a foreign financial institution with the Ministry of Finance in the Mexican Banking and Financial Institutions, Pensions, Retirement and Foreign Investment Funds Registry for purposes of Article 195, Section I of the Mexican Income Tax Law.

  • UK Financial Institution means any BRRD Undertaking (as such term is defined under the PRA Rulebook (as amended form time to time) promulgated by the United Kingdom Prudential Regulation Authority) or any person falling within IFPRU 11.6 of the FCA Handbook (as amended from time to time) promulgated by the United Kingdom Financial Conduct Authority, which includes certain credit institutions and investment firms, and certain affiliates of such credit institutions or investment firms.

  • your financial institution means the financial institution nominated by you on the DDR at which the account is maintained.

  • Canadian financial institution means (i) an association governed by the Cooperative Credit Associations Act (Canada) or a central cooperative credit society for which an order has been made under section 473(1) of that Act, or (ii) a bank, loan corporation, trust company, trust corporation, insurance company, treasury branch, credit union, caisse populaire, financial services cooperative, or league that, in each case, is authorized by an enactment of Canada or a jurisdiction of Canada to carry on business in Canada or a jurisdiction of Canada;

  • Qualified Financial Institution means, at any time, a financial institution organized under the laws of any jurisdiction in the United States of America or Europe that at such time has outstanding debt obligations with a stated maturity of one year or less from the date of issue and rated A-1 or higher by Standard & Poor’s, a division of The McGraw Hill Companies, Inc., Ratings Group (or any successor) or P-1 or higher by Moody’s Investors Service, Inc. (or any successor) or, in either case, such other comparable rating, if any, then used by such rating agency.

  • EEA Financial Institution means (a) any credit institution or investment firm established in any EEA Member Country which is subject to the supervision of an EEA Resolution Authority, (b) any entity established in an EEA Member Country which is a parent of an institution described in clause (a) of this definition, or (c) any financial institution established in an EEA Member Country which is a subsidiary of an institution described in clauses (a) or (b) of this definition and is subject to consolidated supervision with its parent.

  • Eligible Financial Institution means, as of the date of any assignment as contemplated in Section 8.07(a)(i), a commercial bank or financial institution (i) with a credit rating on its long-term senior unsecured debt of either (a) “AA-” or better from S&P or (b) “Aa3” or better from Xxxxx’x; and (ii) having shareholders' equity of not less than $5,000,000,000.

  • International Financial Institution means any bank in the top 1,000 (together with their affiliated companies) as measured by "Tier 1" capital or any broker/dealer in the top 100 as measured by capital.

  • Financial Institutions has the meaning set forth in the preamble in this Agreement.

  • Approved Financial Institution means any bank approved by Exchange in accordance with its credit review procedures or policies;

  • Designated Financial Institution shall have the meaning specified in Section 14.12(a).

  • regulated financial institution means a state or nationally chartered bank, savings and loan association or savings bank, credit union, trust company, or other state or federally chartered lending institution or a regulated affiliate or regulated subsidiary of any of these entities.

  • Reporting Financial Institution means a Reporting Finnish Financial Institution or a Reporting U.S. Financial Institution, as the context requires.

  • Affected Financial Institution means (a) any EEA Financial Institution or (b) any UK Financial Institution.

  • Licensed financial institution means a financial institution issued a license under this act.

  • Participating Financial Institution means a financial institution participating in EMT Services and/or Online Payment Services, as the case may be.

  • Qualified United States financial institution means an institution that:

  • Non-Reporting Financial Institution means any Financial Institution that is:

  • Nonparticipating Financial Institution means a nonparticipating FFI, as that term is defined in relevant U.S. Treasury Regulations, but does not include a [FATCA Partner] Financial Institution or other Partner Jurisdiction Financial Institution other than a Financial Institution treated as a Nonparticipating Financial Institution pursuant to subparagraph 2(b) of Article 5 of this Agreement or the corresponding provision in an agreement between the United States and a Partner Jurisdiction.

  • Financial institution means a Bank, Development Finance Institution, Non Banking Finance Company, Modaraba or an institution registered under relevant laws to provide financial services within or outside Pakistan.

  • credit institutions means credit institutions as defined under Directive 2006/48/EC;

  • Domestic Loan Parties means, collectively, the Company and the Guarantors.

  • Approved Foreign Bank has the meaning specified in the definition of “Cash Equivalents.”

  • Foreign Bank means an organization that (i) is organized under the laws of a foreign country, (ii) engages in the business of banking, (iii) is recognized as a bank by the bank supervisory or monetary authority of the country of its organization or principal banking operations, (iv) receives deposits to a substantial extent in the regular course of its business, and (v) has the power to accept demand deposits, but does not include the U.S. branches or agencies of a foreign bank;

  • Educational institutions means schools and suchlike institutions;