Participating FIs definition

Participating FIs means American Express International, Inc., Australia and New Zealand Banking Group Limited, Bank of China Limited Singapore, CIMB Bank Berhad, Citibank Singapore Limited, DBS Bank Ltd, Diners Club Singapore Pte Ltd, HSBC Bank (Singapore) Limited, Industrial and Commercial Bank of China Limited, Malayan Banking Berhad, Oversea-Chinese Banking Corporation Limited, RHB Bank Berhad, Standard Chartered Bank (Singapore) Limited, United Overseas Bank Limited and such other financial institution(s) which may be added and/or substituted from time to time and their successors and/or assignees.
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Participating FIs shall also include HL Bank and its successors and/or assignees. “Repayment Account” or “iSavings Account” has the meaning given to it in clause 22.1(a). “Internet Banking Facility” or “HL Bank Connect” has the meaning given to it in clause 22.1(b).
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Examples of Participating FIs in a sentence

  • For example, in order to protect you, Bank and the other Participating FIs, Bank may need additional time to verify your identity or the identity of the intended Receiver.

  • Bank has no control over the actions of Receivers, other Participating FIs, other financial institutions, or any other third parties that could delay or prevent an RTP Payment.

  • For example, in order to protect you, Bank, Zelle, and the other Participating FIs, Bank may need additional time to verify your identity or the identity of the intended payment recipient.

  • All money will be transmitted directly between Bank and other Participating FIs. Before accessing the Service, you must complete the required Service Documentation which must be accepted by Bank.

  • This service (the “Service”) allows you to use the RTP® payment network (“RTP Network”) to initiate credit transfers (“RTP Payments”) to businesses and consumers (“Receivers”) with deposit accounts at Participating FIs in real- time, twenty-four hours a day, seven days a week, fifty-two weeks a year.

  • Under this service (the “Service”), Bank will grant you access to the Zelle® Disbursement Payments Service, which allows you to use the Zelle Network (“Zelle”) to transfer money using aliases, such as email addresses or mobile phone numbers, to consumers (“Users”) who are enrolled directly with Xxxxx or enrolled with Participating FIs. The Service enables you to initiate Payment Instructions from a Funding Account to accounts of Users.

  • Bank has no control over the actions of Users, other Participating FIs, other financial institutions, or any other third parties that could delay or prevent a Transfer.

  • This service (the “Service”) allows you to use the RTP® payment network (“RTP Network”) to initiate credit transfers (“RTP Payments”) to businesses and consumers (“Receivers”) with deposit accounts at Participating FIs in real-time, twenty-four hours a day, seven days a week, fifty-two weeks a year.

Related to Participating FIs

  • Participating FFI means an FFI that, as from the effective date of any rules requiring withholding on "passthru payments" (as such term is defined pursuant to Sections 1471 through 1474 of the Code and any regulations thereunder or official interpretations thereof), meets the requirements of Section 1471(b) of the Code and any regulations or other official guidance issued thereunder and that has not elected to be withheld upon pursuant to Section 1471(b)(3) of the Code.

  • Participating Dentist means any Dentist who, at the time of rendering a Covered Dental Service to the Member, has a written agreement with CareFirst BlueChoice or the Dental Plan for the rendering of such service.

  • Participating Party means an enterprise or public body that has committed itself to reaching certain objectives under a voluntary agreement, or is covered by a national regulatory policy instrument;

  • Participating student means a student in kindergarten through

  • Participating provider means an Administrator Hospital or Professional Provider which has a written agreement with the Claim Administrator or another Blue Cross and/or Blue Shield Plan to provide services to participants in the Participating Provider Option program or an Administrator facility which has been designated by the Claim Administrator as a Participating Provider.

  • Participating physician means a physician licensed in Virginia to practice medicine, who practices

  • Participating Product means any of the Breville products listed in the table below by model name and number that are supplied by Breville in Australia and sold directly by Breville or by a Participating Retail Store: Any costs, fees, expenses or liability of any description to pay any amount for installation, insurance, warranty or extended warranty, delivery or any other cost that is, at the determination of the Promoter in its absolute discretion, additional or ancillary to the models listed in the above table.

  • Participating Fund means each Fund, including, as applicable, any series thereof, specified in Exhibit A, as such Exhibit may be amended from time to time by agreement of the parties hereto, the shares of which are available to serve as the underlying investment medium for the aforesaid Contracts.

  • Participating member means an eligible employee who elects to participate in the defined contribution retirement plan established under this chapter.

  • Participating Share or “Share” means the Participating Shares of no par value in the

  • Participating school means a nonpublic school participating in the

  • Participating Orthotic Provider means an Orthotic Provider who has a written agreement with the Claim Administrator or another Blue Cross and/or Blue Shield Plan to provide services to you at the time services are rendered.

  • Participating Pharmacy means a pharmacy that has entered into a prescription drug plan agreement with the Pharmacy Benefit Manager listed on your identification card.

  • Participating Broker- Dealer: See Section 2(b) hereof. Person: An individual, trustee, corporation, partnership, limited liability company, joint stock company, trust, unincorporated association, union, business association, firm or other legal entity. Private Exchange: See Section 2(b) hereof.

  • Participating Carrier means any other carrier by water, land or air, performing any stage of the Carriage, including inland and coastal carriers, whether acting as sub-carrier, connecting carrier, substitute carrier or bailee.

  • Participating manufacturer means that term as defined in the master settlement agreement.

  • Participating Shares means shares that entitle their holders to participate without limitation in distributions.

  • Participating Hospital means an Administrator Hospital that has an agreement with the Claim Administrator or another Blue Cross and/or Blue Shield Plan to provide Hospital services to participants in the Participating Provider Option program.

  • Participating public employer means a public employer as defined in ORS 238.005 that

  • Participating abstractor means an abstractor who is authorized to participate in the title guaranty program and who is in full compliance with the abstractor’s participation agreement, the Code of Iowa, these rules, the manual, staff supplements, and any other written or oral instructions or requirements given by the division.

  • Participating Country’ means any country that the Association determines meets the requirements set forth in Section 10 of Resolution No. 183 of the Board of Governors of the Association, adopted on June 26, 1996; and ‘Participating Countries’ means, collectively, all such countries.”

  • Participating Merchant means a Merchant that offers the Online Payment Service as an online payment option on the Merchant’s website.

  • Participating Prosthetic Provider means a Prosthetic Provider who has a written agreement with the Claim Administrator or another Blue Cross and/or Blue Shield Plan to provide services to you at the time services are rendered.

  • Non-Participating Orthotic Provider means an Orthotic Provider who does not have a written agreement with the Claim Administrator or another Blue Cross and/or Blue Shield Plan to provide services to you at the time services are rendered.

  • Non-Participating Provider means an Administrator Hospital or Professional Provider which does not have a written agreement with the Claim Administrator or another Blue Cross and/or Blue Shield Plan to provide services to participants in the Participating Provider Option program or a facility which has not been designated by the Claim Administrator as a Participating Provider.