Sentences with phrase «deposit account held»

A deposit account held at a bank or other financial institution that offers a higher interest rate than most basic transaction accounts.
A deposit account held in connection with an irrevocable trust established by statute or a written trust agreement
A non-personal time deposit is a time deposit account held by, according to Regulation D, «a depositor who is not a natural person,» i.e., a corporate bank customer.
All deposit accounts through BofI Federal Bank brands are not separately insured by FDIC from other deposit accounts held with the same ownership and / or vesting at BofI Federal Bank.
All deposit accounts through BofI Federal Bank brands are not separately insured by the FDIC from other deposit accounts held with the same ownership and / or vesting at BofI Federal Bank.
All deposit accounts through BofI Federal Bank brands are not separately insured by the FDIC from other deposit accounts held with the same ownership and / or vesting at BofI Federal Bank.

Not exact matches

Different banks, deposit and insurance accounts, crypto holdings and exchanges can now be reached using a single interface.
You can quickly retrieve information on your account holdings and history, view and download frequently used forms and process many transactions such as, sale of shares, address changes, enroll in the dividend reinvestment plan, sign up for direct deposit of dividends and more.
From what I can tell if you are paying less taxes on the income you are depositing than the extra you would be able to deposit into a pre-tax retirement account it makes sense to utilize a roth ira as long as you plan to hold the ira until retirement and your retirement is more tha 5 years in the future.
If your shares are held by Zions First National Bank, you will have the option of receiving a check or direct deposit into a checking or savings account.
Crooks used the API keys to automate transactions that sold Bitcoin held in compromised Binance accounts and automatically bought Viacoin from 31 other Binance accounts that hackers created beforehand, and where they deposited Viacoin, ready to be bought.
Large deposits by check can be held for a short period until the funds clear from your bank account.
One measure of this is the size of «offset account» balances — bank deposits held to offset mortgage debt.
As of December 31, 2013 and 2014, cash and cash equivalents consisted of cash in bank deposits and money market accounts held at financial institutions.
All of my long - term investments are held in four different accounts, three of which are tax advantaged (Roth IRA, a 401k, and an SEP - IRA), meaning I get a tax benefit either when I deposit or withdrawal the money.
The welcoming bonus is determined by the initial deposit amount which is limited by the type of account that a trader holds.
We (nor any bank where our deposit accounts are held) will not be liable for our failure to perform any obligations under this Agreement due to events beyond our control, and the time provided for performing such obligations shall be extended by a period of time equal to the duration of such events.
All client deposits and assets, including both bitcoin and fiat currency, are held for customers in secure custodial accounts in order to ensure the safe return of customer balances.
This makes holding bitcoin superior in many ways to holding fiat currency in a deposit account.
Despite France's flatlining economy, the bank's domestic retail arm managed to grow deposits by 4.7 %, fueled by a near 10 % increase in funds held in savings accounts.
That $ 74 - Billion held in bank vaults backs the $ 1.9 - Trillion in credited demand deposit accounts.
That's why deposit accounts are a bank liability and that's why banks hold cash in their vaults as reserves That cash held in bank vaults forms the basis of the entire monetary system.
Pension payments were being deposited directly into a bank account held in a trust for Petschauer.
They hold more than # 250 billion of retail deposits, accounting for 22 % of all such deposits in the UK.
Societies hold about # 230 billion of retail deposits, accounting for more than 20 % of all such deposits in the UK.
They hold almost # 250 billion of retail deposits, accounting for just under 22 % of all such deposits in the UK.
Buyers who back out after securing a home loan will lose their earnest money deposit, which is often held in an escrow account until closing.
Account size is arbitrary in Forex because a Forex account is only a margin account, it's only there to make the deposit / have a deposit to hold a poAccount size is arbitrary in Forex because a Forex account is only a margin account, it's only there to make the deposit / have a deposit to hold a poaccount is only a margin account, it's only there to make the deposit / have a deposit to hold a poaccount, it's only there to make the deposit / have a deposit to hold a position.
You'll typically use a third - party escrow agent such as the title company, to hold your earnest money deposit in an escrow account.
The FDIC provides separate insurance coverage for deposits held in different ownership categories such as single accounts, joint accounts, Individual Retirement Accounts (IRAs) and trust accounts.
Large deposits by check can be held for a short period until the funds clear from your bank account.
If you currently hold paper stock certificates, you can simply go to the broker of your choice and deposit your paper shares into your account.
They hold gold in a safe deposit box or other account, and it is an «investment» portion of their assets.
I remember holding bonds in a portfolio that dropped more than 15 % in price, but every six months the coupon payments were deposited into the account — just like clockwork.
2 To be eligible for the savings promotion: A Silver Savings account, with new money not currently held by Hancock Whitney, must be opened by 07/31/18, with a minimum opening deposit of $ 20,000 or more.
The minimum initial deposit you make on the card is $ 250 is held in a USAA Bank 2 year interest - bearing Certificate of Deposit (CD) account, so the more money you devote to your credit limit, the more dividends you can earn.
Checking account is good too in the case when you need to give them a «blank and voided» check to put something on hold or used as a deposit.
Instead, you can look for a secured credit card, which requires that you deposit money into the account that is then held as collateral against default.
With Treasury Direct you don't receive a paper bond, all of your holdings are listed online in book entry and you purchase the bonds through direct deposit from your personal bank account.
Billed as the card to establish credit and reap the benefits, the U.S. Bank Secured Visa ® Card is for cardholders who want to boost their credit score and earn some interest, since your security deposit is held in an interest - bearing U.S. Bank savings account.
You can qualify for an APR discount if you enroll in AutoPay and hold a specific type of deposit or investment account.
Bank of America comes to mind as one who charges from as low as $ 7 for customers on their website who have $ 100K in assets outside the brokerage account, $ 10 for accounts with direct deposit and $ 14 for those who do not hold any accounts other than their brokerage accounts at BofA.
The deposits held in an ordinary online savings account are protected against bank failure by the FDIC, and you can get quick access to your money whenever you need it.
Deposits received from an account in a different name and / or held by someone other than the trading account holder constitutes a third party deposit.
When a memorial fund is set up, people can either make deposits into the account by visiting the particular bank that holds the account or people can give checks or cash directly to the family.
It launched in April of 2008, so is still fairly new to the bank All money deposited in a SmartyPig account is held by West Bank of Des Moines, Iowa, and is FDIC insured up to the normal $ 250,000 limitations.
Some banks will simply hold the deposit, while others place it in a certificate of deposit (CD) or savings account that offers a return.
Some secured loans require you to place funds in a savings account or certificate of deposit that the financial institution holds until you've paid the balance of the loan.
Its 0.10 % APY is ten times the rate for standard savings accounts at bigger banks, and can reach up to 0.50 % APY for accounts that hold at least $ 10,000 in deposits.
Money Supply The amount of money in the economy, consisting primarily of currency in circulation plus deposits in banks M - 1 U.S. money supply consisting of currency held by the public, traveler's checks, checking account funds, NOW and super-NOW accounts, automatic transfer service accounts, and balances in credit unions.
a b c d e f g h i j k l m n o p q r s t u v w x y z