Sentences with phrase «account at bank b»

Not exact matches

One of the charge reads: «That you, Obiageli Nwagu trading under the name and style of Pizzaz Enterprises on or about the 2nd day of December, 2013 at Enugu within the jurisdiction of the High Court of Enugu State issued a First City Monument Bank Plc cheque No: 01952241 dated 2ndDecember, 2013, valued at N3, 800,000.00 to Chinwe Uzakah, the said cheque when presented for payment within three months was dishonored on the grounds that insufficient funds were standing to the credit of the account upon which it was drawn and thereby committed an offence contrary to Section 1 (1) of the Dishonored Cheque (Offences) Act, Cap D11, Laws of the Federation 2004 and punishable under Section 1 (1)(b) of the same Act».

Open and fund a new National Bank Direct Brokerage account with at least A) $ 20,000 or B) $ 100,00 and you may be eligible to receive up to either A) $ 500 or B) $ 1,000 in commission credits.

B) WIRE — Wire the money from your current bank into your assigned account at the FISN Division of Landolt Securities, Inc..

I have an RRSP account at a financial institute that my company uses, but I like my RRSP at another financial institution (let's call it Bank B), as they give me better returns on my mutual funds.

If the taxpayer maintains the account balance at Bank B until the end of the year, he has an excess TFSA amount of $ 5,000 for each month of 2009.

Offered by Discover Bank at no cost, only available online, and currently include the following services: (a) daily monitoring of your Experian ® credit report and an alert when a new account is listed on your report; (b) daily monitoring of thousands of risky websites known for revealing personal information and an alert if your Social Security number on is found on such a website.

2For new business owner - occupied commercial real estate mortgages from $ 25,000 to $ 1,500,000: (a) a 0.5 % relationship rate discount may be available if your business either (i) has or opens at time of closing a Santander Business Checking Plus account, or (ii) has in its Santander business checking account (s) at the time of the application, a minimum balance, which required minimum balance is determined by Santander Bank in its sole discretion and is subject to change at any time at the sole discretion of Santander Bank; and (b) a 0.5 % electronic payment (E-Pay) rate discount may be available if your business has or opens at time of closing a Santander business checking account, and sets up monthly E-Pay payments for the closed loan, line of credit, or mortgage to be automatically deducted from that account.

Open and fund a new Investcube account with National Bank Direct Brokerage and deposit with at least A) $ 10,000; B) $ 50,000; C) $ 200,000; or D) $ 300,000 + and you may be eligible to receive a cash back deposit of either A) $ 50; B) $ 200; C) $ 400 or D) $ 600.

Open a new account before March 31, 2014 with at least a) $ 20,000 or b) $ 100,000 and National Bank Direct Brokerage will offer up to a) $ 500 or b) $ 1000 in commission fee credits.

FCNR Deposits: An investor looking to deposit money in foreign currency, can look at investing in Foreign Currency Non Resident (Bank) Account (FCNR (B) A / C).