Market Place Deposits is a description given to deposits that may have been solicited via a money desk, internet subscription service (for example, Qwickrate), or similar programs. This schedule provides a snapshot of account categories and balances as of the August 9, 2010 deposit download and will be updated as of Bank Closing. The deposit franchise bid premium will be calculated using account categories and balances as of Bank Closing that are reflected in the general ledger or subsystem as described above. The final numbers for Schedule 7 will be provided post Bank Closing. EXHIBIT 2.3A FINAL NOTICE LETTER FINAL LEGAL NOTICE Claiming Requirements for Deposits Under 12 U.S.C. 1822(e) [Date] [Name of Unclaimed Depositor] [Address of Unclaimed Depositor] [Anytown, USA] Subject: [XXXXX – Name of Bank City, State] – In Receivership Dear [Sir/Madam]: As you may know, on [Date: Closing Date], the [Name of Bank (“The Bank”)] was closed and the Federal Deposit Insurance Corporation (“FDIC”) transferred [The Bank’s] accounts to [Name of Acquiring Institution]. According to federal law under 12 U.S.C., 1822(e), on [Date: eighteen months from the Closing Date], [Name of Acquiring Institution] must transfer the funds in your account(s) back to the FDIC if you have not claimed your account(s) with [Name of Acquiring Institution]. Based on the records recently supplied to us by [Name of Acquiring Institution], your account(s) currently fall into this category. This letter is your formal Legal Notice that you have until [Date: eighteen months from the Closing Date], to claim or arrange to continue your account(s) with [Name of Acquiring Institution]. There are several ways that you can claim your account(s) at [Name of Acquiring Institution]. It is only necessary for you to take any one of the following actions in order for your account(s) at [Name of Acquiring Institution] to be deemed claimed. In addition, if you have more than one account, your claim to one account will automatically claim all accounts:
Market Place Deposits is a description given to deposits that may have been solicited via a money desk, internet subscription service (for example, Qwickrate), or similar programs. Brickwell does have Qwickrate deposits as identified above. Please see the attached Deposit Detail Report for a listing of these accounts. This list will be updated post closing with balances as of Bank Closing date. This schedule provides account categories and balances as of the date of the deposit download. The final numbers for Schedule 7 will be provided post closing.
Market Place Deposits is a description given to deposits that may have been solicited via a money desk, intemet subscription service (for example, Qwickrate), or similar programs. BankUnited, FSB was represented not to have solicited Market Place Deposits as identified above. This list will be 2f updated (if necessary) post closing with balances as of Bank Closing date. This schedule provides account categories and balances as of the date of the deposit download, or as indicated. The deposit franchise bid premium will be calculated using account categories and balances as of Bank Closing Date that are reflected in the general ledger or subsystem as described above. The final numbers for Schedule 7 will be provided post closing. SCHEDULE 3.1 - Certain Assets Purchased SEE ATTACHED LIST THE LIST(S) ATTACHED TO THIS SCHEDULE (OR SUBSCHEDULE(S)) AND THE INFORMATION THEREIN, IS AS OF THE DATE OF THE INFORMATION PACKAGE. IT WILL BE ADJUSTED TO REFLECT THE COMPOSITION AND BOOK VALUE OF THE LOANS AND ASSETS AS OF THE DATE OF BANK CLOSING. THE LIST(S) MAY NOT INCLUDE ALL LOANS AND ASSETS (E.G., CHARGED OFF LOANS). SCHEDULE 3.1a — Subsidiary Entities Acquired SEE ATTACHED LIST THE LIST(S) ATTACHED TO THIS SCHEDULE (OR SUBSCHEDULE(S)) AND THE INFORMATION THEREIN, IS AS OF BANK CLOSING. Name TIN Bay Holdings, Inc. CRE Properties, Inc. BU, REIT, Inc. BU Delaware, Inc. T&D Properties of South Florida, Inc. SCHEDULE 3.2 - Purchase Price of Assets or assets
Examples of Market Place Deposits in a sentence
III Market Place Deposits “Market Place Deposits” is a description given to deposits that may have been solicited via a money desk, internet subscription service (for example, Qwickrate), or similar programs.
If Market Place Deposits are taken between the date of the deposit download and the Bank Closing Date, they will be identified post closing and made part of Schedule 7 of the P&A Agreement.
The amount of Market Place Deposits will be updated post closing with balances as of Bank Closing date.
Waterford Village Bank does have any Market Place Deposits as of the deposit download date, May 31, 2009, as identified above.
III Market Place Deposits “Market Place Deposits” are deposits that may have been solicited via a money desk, internet subscription service (for example, Qwickrate), or similar programs.
More Definitions of Market Place Deposits
Market Place Deposits is a description given to deposits that may have been solicited via a money desk, internet subscription service (for example, Qwickrate), or similar programs.
Market Place Deposits is a description given to deposits that may have been solicited via a money desk, internet subscription service (for example, Qwickrate), or similar programs. First Security National Bank does have Market Place Deposits as identified above. If Market Place Deposits are taken between the date of the deposit download and the Bank Closing Date, they will be identified post closing and made part of Schedule 7 of the P&A Agreement.
Market Place Deposits is a description given to deposits that may have been solicited via a money desk, internet subscription service (for example, Qwickrate), or similar programs. The Buckhead Community Bank does have Qwickrate deposits as identified above. The Qwickrate deposits are reported as product code 23 on the banks system to identify both brokered and Qwickrate deposits. Please see the attached Schedule 7 — Qwickrate Deposit Detail Report for a listing of these accounts as of the deposit download date. This list will be updated post closing with balances as of Bank Closing date.
Market Place Deposits is a description given to deposits that may have been solicited via a money desk, internet subscription service (for example, QwickRate®), or similar programs Texas Community Bank, National Association does have QwickRate® deposits as identified above. The QwickRate® deposits are reported as time deposits in the Call Report. This Jist will be updated post closing with balances as ofthe Bank Closing Date. This schedule provides account categories and balances as of the date of the deposit download, or as indicated. The deposit franchise bid premium will be calculated using account categories and balances as of the Bank Closing Date that are reflected in the general ledger or subsystem as described above. The final numbers for Schedule 7 will be provided post closing. Whole Bnnk Version 5.4P- PURCHASE AND ASSUMPTION AGREEMENT 57 Texas Community B:lnk, Na.tional Association The Woodlands. TX Schedule 7- Deposit Detail Report, Non-DO Broker Account Number Total Balance as of October 21, 2013 $2,536,970.55 Whole Bnnk 58 Texas Community B:lnk, Na.tional Association Version 5.4P- PURCHASE AND ASSUMPTION AGREEMENT The Woodlands. TX Whole Bnnk 59 Texas Community B:lnk, Na.tional Association Version 5.4P- PURCHASEAND ASSUMPTION AGREEMENT The Woodlands. TX Subject: [XXXXX - Name of Bank In Dear [Sir/Xxxxx]: As you may know, on [Date: Closing Date], the [Name of Bank ("The Bank")] was closed and the Federal Deposit Insurance Corporation ("FDIC") transferred [The Bank's] accounts to [Name of Acquiring Institution]. According to federal law under 12 U.S.C., 1 822(e), on [Date: eighteen months from the Closing Date ], [Name of Acquiring Institution] must transfer the funds in your account(s) back to the FDIC if you have not claimed your account(s) with [Name of Acquiring Institution]. Based on the records recently supplied to us by [Name of Acquiring Institution], your account(s) currently fall into this category. This letter is your formal Legal Notice that you have until [Date: eighteen months from the Closing Date], to claim or áUTange to continue your account(s) with [Name of Acquiring Institution]. There are several ways that you can claim your account(s) at [Name of Acquiring Institution]. It is only necessary for you to take any one of the following actions in order for your account(s) at [Name of Acquiring Institution] to be deemed claimed. In addition, if you have more than one account, your claim to one account will automatically claim all accounts:
Market Place Deposits is a description given to deposits that may have been solicited via a money desk, internet subscription service (for example, Qwickrate), or similar programs. Canyon National Bank did have Market Place Deposits as identified above as of the download date. These are shown if any existed per the attached “Schedule 7 Exhibit C”. This list will be updated post closing (if any exist) with balances as of Bank Closing Date. This schedule provides a snapshot of account categories and balances as of 11/22/2010. The deposit franchise bid premium will be calculated using account categories and balances as of Bank Closing Date that are reflected in the general ledger or subsystem as described above. The final numbers for Schedule 7 will be provided post closing. EXHIBIT 3.2(c) VALUATION OF CERTAIN QUALIFIED FINANCIAL CONTRACTS
Market Place Deposits is a description given to deposits that may have been solicited via a money desk, internet subscription service (for example, Qwickrate), or similar programs. ___________ does have Qwickrate deposits as identified above. The Qwickrate deposits are reported as time deposits in the Call Report. __________ uses “Branch 4” on their system to identify both brokered and Qwickrate deposits. Please see the attached Schedule 7 – Qwickrate Deposit Detail Report for a listing of these accounts as of _______ __, 200__. This list will be updated post closing with balances as of Bank Closing
Market Place Deposits is a description given to deposits that may have been solicited via a money desk, internet subscription service (for example, Qwickrate), or similar programs. Mirae Bank does not have Qwickrate deposits as identified above. The Qwickrate deposits are reported as time deposits in the Call Report This schedule provides account categories and balances as of the date of the deposit download, or as indicated. The deposit franchise bid premium will be calculated using account categories and balances as of Bank Closing Date that are reflected in the general ledger or subsystem as described above. The final numbers for Schedule 7 will be provided post closing. EXHIBIT 3.2(c) — VALUATION OF CERTAIN QUALIFIED FINANCIAL CONTRACTS