Examples of Partner Bank in a sentence

You agree that the following additional terms and conditions shall apply to your access to and/or use of our Partner Bank Services.7.2 Definitions.
The Partner Bank Card application is subject to a written application of the Account Owner on the application form and in the event of a partially incapacitated Partner Bank Card applicant, the signature of the Partner Bank Card applicant’s legal representative, as well.
A Partner Bank Card may be issued to minors over 14 years of age without any limitations.
The Recipient Bank may seek additional information from the Partner Bank and shall report suspicious transactions to the FIU-IND with details of the Partner Bank through which they received the remittances.
The Partner Bank shall ensure that accurate originator information and necessary beneficiary information is included in the electronic message while transferring the fund to the Recipient Bank.

More Definitions of Partner Bank

Partner Bank means a bank with which we jointly act to provide you with the Cheque Outsourcing Service.

Partner Bank means a bank with which we have a partnership to provide you with the Partner Bank Cash Withdrawal Service.

Partner Bank means a bank with which we have a partnership to provide you with the Cash Delivery Service.

Partner Bank means a bank with which CIMB Bank has an agreement which allows CIMB Bank’s customers access to and use of such bank’s network of automated teller machines.

Partner Bank means each EU credit institution which may offer certain deposit products through the Distribution Partner Platform;

Partner Bank means, individually, a financial institution established and operating pursuant to the laws of the Recipient, which has met the eligibility criteria established by the Recipient through MRRD and agreed by the qualified financial services provider in the PRG Facility Agreement, and, as a result has received a Partial Risk Guarantee under Part 2(c)(i) of the Project; and “Partner Banks” mean, collectively, more than one Partner Bank.

Partner Bank means a regulated financial institution selected by the Supplier to perform some or all of the Services, as advised by the Supplier to the Customer. Assumptions Not applicable Service Level Agreement The Provisional Credit / Same Day Value Amount for each day where any cash processing activity occurs shall be credited to the customer’s nominated bank account on the immediately following Business Day. The Reconciliation Process will be performed in a timely manner in-line with local and regional processing times, as applicable. Out of Scope The following services are out of scope: (a) performance of the Managed Services with respect to cash held in any third-party (non-Glory) branded devices save where approved in writing by the Supplier on an exceptional basis; (b) performance of the Managed Services with respect to any currency which is not the locally recognised currency of the country where the Customer’s premises are located; and (c) the performance of any service that is a Service Exclusion.