Sentences with phrase «different bank accounts held»

Assembly Speaker Sheldon Silver is under arrest and $ 3.8 million in eight different bank accounts held by Silver have been seized as federal prosecutors accuse the Speaker of running two fraudulent and corrupt schemes.

New York Assembly Speaker Sheldon Silver is under arrest and $ 3.8 million in eight different bank accounts held by Silver have been seized, as federal prosecutors accuse the Speaker of running two fraudulent and corrupt schemes.

Not exact matches

Different banks, deposit and insurance accounts, crypto holdings and exchanges can now be reached using a single interface.

The different requirements accounts for the fact that larger U.S. banks hold a disproportionate share of total excess reserves.

While the average U.S. savings account rate for banks has held steady at 0.06 % APY since May 2013, there's a good deal of variation among different options.

Do you hold bank accounts, investments and registered savings plans at different institutions?

The RESP account will be set up to pull funds from your existing chequing account even if you hold it at a different bank.

Holding multiple bank accounts and RRSPs at different institutions can make your investments less diversified.

Earlier this year, SoFi received a mortgage license to operate in New York; additionally, it acquired Zenbanx Holding, a startup fintech that provides online and mobile banking accounts in different currencies and enables customers to transfer money across the globe.

This means, CDSL and NSDL hold details of your shareholding on your behalf, just like banks hold your money in different kinds of accounts.

If you believe there are cumulative quantity discount eligible shares that can be combined with your current purchase to achieve a sales charge breakpoint (for example, shares held in a different broker - dealer's brokerage account or with a bank or an investment advisor), it is your responsibility to specifically identify those shares to your financial advisor at the time of your purchase (including at the time of any future purchase).

Traditionally, savings accounts are held with banks and there are many different types of on offer, including those that require notice to access funds... [Read More]

If an Etihad Guest member holds credit cards and / or Hotel loyalty programme cards of different banks and hotels and converts the points to Etihad Guest Miles under this promotion, then the number of Bonus Guest Miles he / she will earn will reflect separately in the members account for each partner.

If an Etihad Guest member holds credit cards and / or Hotel loyalty programme cards of different banks and hotels and converts the rewards points to Etihad Guest Miles under this promotion, then the number of Bonus Guest Miles he / she will earn will reflect separately in the members account for each partner.

This is presumably an unintentional error by the Government, because the report clearly explains (see page 22) that it is in fact likely to be the name of an account, held at a different bank, in the British Virgin Islands.

Customers holding different accounts like Demat account, Savings account or a Current account can easily access their account in the UCO's net banking portal.

According to the financial institution, the company will offer account holders the means to purchase fives different cryptocurrencies that will be held in cold storage using the bank's platform.