Safra Bank definition

Safra Bank means Bank J. Safra Xxxxxxx XX.
Sample 1

Examples of Safra Bank in a sentence

  • From 1998 – 2000, he worked for Safra Bank of NY as Assistant Treasurer.

  • Kay and Levine: The Comptroller of the Currency (“OCC”) has reviewed your application to establish a new national bank with the title of “M.Y. Safra Bank, National Association” (“the Bank”).

  • Plaintiffs sought relief in the form of: (1) an order of specific performance directing the County to convey to Plaintiffs the thirty-one parcels for which they were the highest bidders at auction or, in the alternative, damages in an amount equal to the lost profits from the development, sale, and/or rental of the thirty- one parcels (approximately $5.3 million), and (2) damages equal to the lost profits from the termination of a line of credit by Safra Bank (approximately $30 million).

  • The proceeds of this loan must be used to refinance loans that were used solely forpermitted educational purposes obtained through a public or private Title IV degree granting institution.When College Ave (the “Loan Processor”) receives this application on behalf of the M.Y. Safra Bank, FSB (the “Lender”), it is not agreeing to lend you money and there will not be such an agreement until the time that the loan is actually disbursed to your existing lender(s).

  • Lender & Loan Processor Contact InformationM.Y. Safra Bank, FSBc/o College Ave Student Loans 233 N.

  • Safra Bank, OATH Index No. 125/09 (July 16, 2008) ($2,000 for report filed 61 days after service of notice to cure); Office of the City Clerk v.

  • You can access Domestic and International Wire Services by first signing the M.Y. Safra Bank Funds Transfer Agreement.

  • Kay Fenimore, Kay, Harrison & Ford, LLP 111 Congress Avenue, Suite 820 Austin, Texas 78701 Mark Levine c/o SPNY Capital499 Park Avenue, 10th Floor New York, New York 10022 Re:De Novo Charter Application M.Y. Safra Bank, National Association, New York, New York Control Number: 2010 NE 01 0001Dear Messrs.

  • In addition, a due to affiliates of $50,000 was eliminated as of December 31, 2014.

  • Even if this was to prove to be the case the operator would be expected to meet the highest possible design standards to the satisfaction of the Council.

Related to Safra Bank

  • L/C Bank means the Original L/C Bank and any other Lender which has been appointed as an L/C Bank in accordance with Clause 5.11 (Appointment and Change of L/C Bank) and which has not resigned in accordance with paragraph (c) of Clause 5.11 (Appointment and Change of L/C Bank).

  • SBI / Bank means State Bank of India (client) a body Corporate created under SBI Act 1955, having one of its Circle Office at State Bank of India, III/1 Pandit Jawaharlal Nehru Marg, Bhubaneswar- 01 and includes the client’s representatives, successors and assigns.

  • KeyBank means KeyBank National Association.

  • Wachovia means Wachovia Bank, National Association, a national banking association, and its successors.

  • Bank One means Bank One, NA, a national banking association having its principal office in Chicago, Illinois, in its individual capacity, and its successors.

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

  • credit institution means a credit institution as defined in point (1) of Article 4(1) of Regulation (EU) No 575/2013;

  • International banking institution means an international financial institution of which the United States is a member and whose securities are exempt from registration under the Securities Act of 1933.

  • Eye bank means a person that is licensed, accredited, or regulated under federal or state law to engage in the recovery, screening, testing, processing, storage, or distribution of human eyes or portions of human eyes.

  • GS Bank shall have the meaning assigned to such term in the preamble to this Agreement.

  • Wells Fargo Bank Wells Fargo Bank, N.A., or its successor in interexx.

  • Bank Holding Company means a company registered as such with the Federal Reserve pursuant to 12 U.S.C. §1842 and the regulations of the Federal Reserve promulgated thereunder.

  • State bank means any bank incorporated pursuant to the provisions of this chapter after January 1, 1970, and any “state bank” incorporated pursuant to the laws of this state and doing business as such on January 1, 1970, or a bank organized as a limited liability company or a mutual corporation under this chapter.

  • Bank of America means Bank of America, N.A. and its successors.

  • Mizuho means Mizuho Bank, Ltd.

  • banking institution means a bank, bank and trust company, trust company, savings bank, private bank, or a national banking association, organized and doing business under the provisions of any law of this state, or of any other state of the United States, or under the provisions of any law of the United States of America.

  • Bank is defined in the preamble hereof.

  • JPMorgan Chase Bank means JPMorgan Chase Bank, N.A. and its successors.

  • Foothill means Foothill Capital Corporation, a California corporation.

  • 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.

  • PNC Bank means PNC Bank, National Association.

  • 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;

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

  • Title Agent means a title insurance company or title agent selected by the Recipient and approved by the OPWC, which Title Agent shall be duly licensed and in good standing under the laws of the State.

  • 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.

  • TD means The Toronto-Dominion Bank.