Account Holder Information definition

Account Holder Information means all or any of the following items relating to the account holder or a Connected Person, where applicable: (i) Personal Data, (ii) information about the account holder, the account holder's accounts, transactions, use of the Bank's products and services and the account holder's relationship with the HSBC Group and (iii) Tax Information.
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Account Holder Information means all or any of the following items relating to the account holder or a Connected Person, where applicable: (i) Personal Data,
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Examples of Account Holder Information in a sentence

  • The Bank may (as necessary and appropriate for all or any of the Purposes) transfer, share, exchange and disclose any Account Holder Information (other than Personal Data) to all such persons as the Bank may consider necessary (wherever located) including: a.

  • The Bank and members of the HSBC Group may use Account Holder Information in accordance with this Clause 1.30 and the Notice.

  • Where You have an obligation under this policy with respect to Account Holder Information relating to any other Account Holder You must use your best endeavours to procure that the other Account Holder complies with that obligation with regard to their Account Holder Information including providing to us directly that Account Holder Information and supporting documentation and certification and giving us their consent to the disclosure and transfer of that Account Holder Information to the Tax Authorities.

  • Account Holder Information: Full Name: Street Address, City, State, Zip: Phone 1 Phone 1 Email: Signatures: I have read and understood the entire Prosperity Savings Account Program Policies and Procedures manual.

  • The Bank and other members of the HSBC Group may collect, use and share Account Holder Information.

  • Account Holder Information Información del Titular de la Cuenta Please read before completing this form: Tax authorities require Financial Institutions to collect and report certain information about their Account Holders’ tax residency status.

  • Complete the Account Holder Information section in full.Be sure to include the last 4 digits of your Social Security or Identification Number and your email address.

  • The Bank may (as necessary and appropriate for all or any of the Purposes) transfer, share, exchange and disclose any Account Holder Information (other than Personal Data) to all such persons as the Bank may consider necessary (wherever located) including:a.

  • The account holder consents and shall take such steps as are required from time to time for the purposes of any applicable data protection law or bank secrecy law to permit the Bank to use, store, disclose, process and transfer all Account Holder Information in the manner described in these General Terms and Conditions.

  • You can make the account opening process faster by completing our Switch Kit Account Holder Information & Survey (page 2) prior to coming in the branch.

Related to Account Holder Information

  • Holder Information shall have the meaning given in Section 4.1.2.

  • Cardholder Information means any non-public, sensitive information about a Cardholder, including any combination of Cardholder name plus the Cardholder’s social security number, driver’s license or other identification number or credit or debit card number, or other bank account number.

  • Dealer Information means material concerning the Dealer provided by the Dealer in writing expressly for inclusion in the Private Placement Memorandum.

  • Issuer Information shall have the meaning set forth in Section 5(a) hereof.

  • Member Information means the share, deposit, loan account balances, or other information related to any member of a domestic credit union maintained in any form.

  • Seller Information As defined in Subsection 34.04(a).

  • Underwriter Information has the meaning provided in Section 3(c) hereof.

  • User Information means User Compliance Information and User Financial Information.

  • Servicer Information As defined in Section 11.07(a).

  • Information has the meaning specified in Section 10.07.

  • Subscriber Information means any information contained in the form of computer data or any other form that is held by a service provider relating to subscribers of its services, other than traffic or content data, by which can be established:

  • Identifying information means information that identifies an individual or for which it is reasonably foreseeable in the circumstances that it could be utilized, either alone or with other information, to identify an individual.

  • Patient identifying information means an insured's address, telephone number, facsimile number, electronic mail address, photograph or likeness, employer, employment status, social security number, or any other information that is likely to lead to the identification of the insured.

  • Private information means **personal information in combination with any one or more of the following data elements, when either the personal information or the data element is not encrypted or encrypted with an encryption key that has also been acquired:

  • Information Security Program means the administrative, technical, and physical safeguards that a licensee uses to access, collect, distribute, process, protect, store, use, transmit, dispose of, or otherwise handle nonpublic information.

  • Student Personal Information means information collected through a school service that personally identifies an individual student or other information collected and maintained about an individual student that is linked to information that identifies an individual student, as identified by Washington Compact Provision 28A.604.010. For purposes of this DPA, Student Personal Information is referred to as Student Data.

  • Supporting information means the experience and judgment of the filer and the experience or data of other insurers or organizations relied on by the filer, the interpretation of any statistical data relied on by the filer, description or methods used in making the rates and any other similar information required to be filed by the commissioner.

  • Client Information means any data, information, software or other materials that you provide to Red Hat under the Agreement.

  • Personal Identifying Information or “PII” means information that alone, or in conjunction with other information, identifies an individual, as defined at Tex. Bus. & Com. Code § 521.002(1).

  • Customer Information means any information contained on a customer’s application or other form and all nonpublic personal information about a customer that a Party receives from the other Party. Customer Information shall include, but not be limited to, name, address, telephone number, social security number, health information, and personal financial information (which may include a Masterworks user account number).

  • Appendix Information means the information which must be provided for the selected modules as set out in the Appendix of the Approved EU SCCs (other than the Parties), and which for this Addendum is set out in:

  • Noteholder FATCA Information means, with respect to any Noteholder or Note Owner, information sufficient to eliminate the imposition of, or determine the amount of, U.S. withholding tax under FATCA.

  • De-identified information means health information that

  • Borrower Information has the meaning given that term in Section 2.5.(c).

  • Transaction Personal Information has the meaning ascribed thereto in Section 9.1;

  • Ordering Information means (i) a reference to this Agreement; (ii) the Customer's name; (iii) the SAP Cloud Service for which Provider is ordering subscriptions for a specific Customer and the total number of Authorized Users (or other usage metric stated in the Order Form) for each product; (iv) the subscription fees due for the SAP Cloud Services and the length of the subscription term; the (v) Provider billing contact information and such other information as set forth in the form of the Order Form.