Limited branch definition

Limited branch means a branch of a foreign bank that receives only such deposits as would be permitted for a corporation organized under section 25A of the Federal Reserve Act (12U.S.C. 611–631).

Limited branch means any office at a fixed location of a Connecticut bank at which banking business is conducted other than the main office, branch or mobile branch.

Limited branch has the meaning set forth in §1.1471-1(b)(76).

Examples of Limited branch in a sentence

• You should contract and execute transactions through an Absa Bank Limited branch or affiliate in your home jurisdiction unless local regulations permit otherwise.

• The Customer may at any time terminate the Service by giving Bank Alfalah Limited notice in writing, or by contacting the designated Branchless Banking Helpline on 111 225 229, or by de-registering from the Services through any Bank Alfalah Limited branch or selected Agents locations as advised/intimated by Bank Alfalah Limited from time to time.

• The term intergovernmental agreement or IGA means any applicable Model 1 or Model 2 IGA.* * * * *(76) Limited branch.

• He / She shall deliver the equal quantity and quality of foodgrains at RRC as received by them at Food Storage Depot, FCI before transportation.

• An account will be treated as maintained by a branch for purposes of this paragraph (e)(2) if the rights and obligations of the account holder and the participating FFI with regard to such account (including any assets held in the account) are governed by the laws of the country of the branch.(iii) Limited branch defined.

More Definitions of Limited branch

Limited branch means a branch of a foreign bank that accepts only the deposits that would be permissible for a corporation organized under Section 25A, Federal Reserve Act (12 U.S.C. Section 611 et seq.), in accordance with Section 5(a)(7), International Banking Act (12 U.S.C. Section 3103(a)(7)).

Limited branch means a branch of a participating FFI described in §1.1471-4(e)(2)(iii) and section 7.04 of this agreement. With respect to a reporting Model 2 FFI, a limited branch is another branch of the reporting Model 2 FFI that operates in a jurisdiction that prevents such branch from fulfilling the requirements of a participating FFI or deemed-compliant FFI, or that cannot fulfill the requirements of a participating FFI or deemed-compliant FFI due to the expiration of the transitional rule for limited branches under §1.1471-4(e)(2)(v), and for which the reporting Model 2 FFI meets the terms of the applicable Model 2 IGA with respect to the branch.

Limited branch means a branch ofa foreign bank that enters into anagreement with the Board to limit its liabilities to those that would bepermissible for an Edge corporation.

Limited branch means a branch of a foreign bank that receives only such deposits as would be permitted for a corporation organized under section 25A of the Federal Reserve Act (12U.S.C. 611–631).sfrattini on LAPCK6H6L3 with DISTILLER

Limited branch means a branch of a foreign bank that enters into an agreement with the Board to limit its liabilities to those that would be permissible for an Edge corporation.

Limited branch. ’ means a State branch that accepts only deposits that are

Limited branch means a branch of a foreign bank that receives only such deposits as would be permitted for a Federal Reserve System § 211.22 corporation organized under section 25A of the Federal Reserve Act (12U.S.C. 611–631).