Sentences with phrase «on a bank deposit account»

Part III (Claim for Treaty Benefits): You do not need to claim U.S. treaty benefits to obtain a reduced rate or exemption from U.S. withholding on interest on a bank deposit account or a time deposit.

Not exact matches

While deposits in checking and savings accounts can be volatile, as people might draw their money out all at once (run on the bank), CDs provide much needed funding stability, so banks are willing to pay a little more.

Features include fraud protection and deposits on demand with payments received in your bank account in one to two business days.

What has FDIC insurance on balances, a debit card that can be used to withdraw cash at ATMs, and the ability to direct - deposit paychecks, but isn't actually a bank account?

Last week, embattled Prime Minister Najib Razak announced a cabinet shuffle, including sacking Deputy Prime Minister Muhyiddin Yassin after he called on Najib to explain the controversy surrounding a Wall Street Journal (WSJ) report earlier this month that nearly $ 700 million from quasi-sovereign wealth fund One Malaysia Development Bhd. (1MDB) was deposited into the prime minister's personal bank accounts.

But at that bank, receivables financing involved cash - management fees: $ 85 a month for a lock box, 40 cents per check deposited in the lock box, $ 16 a month for account processing, and $ 75 a month for the ability to check postings on - line.

Announced on Tuesday, the Cabinet reshuffle involved the sacking of Deputy Prime Minister Muhyiddin Yassin after he called on Najib to explain the controversy surrounding a Wall Street Journal (WSJ) report earlier this month that revealed nearly $ 700 million from quasi-sovereign wealth fund One Malaysia Development Berhad (1MDB) was deposited into the Prime Minister's personal bank accounts.

On Tuesday, Malaysia's attorney general said Razak had been cleared of any wrongdoing involving a deposit of around $ 681 million into his personal bank account, saying it was a donation from the Saudi royal family.

Advantage of a market place such as Bitcoin.de: your funds always remain on your own bank account covered by statutory deposit insurance.

A money market account at your local bank can be a great way to protect your money while earning much higher interest rates based on how much you have to deposit.

Ally Bank comes up frequently in our research of the best online checking options thanks to its relatively wide array of deposit accounts, high interest rates and a demonstrable focus on customer service.

Alternative or additionally, U.S. dollars and / or other currency at a brokerage account, deposit account, bank account or other financial storage entity can be exchanged for one or more SETLcoins in virtual wallet on the peer - to - peer network.»

I deposited check and it showed on my bank account that it was deposited so I thought that it was cleared to go through.

The spending rewards on this credit card are nothing to write home about - unless you are someone who already has an account open with Bank of America, with at least $ 50k deposited in it.

And when rates are low, banks offer lower interest on savings, money market accounts and certificates of deposit.

If you don't have a Bank of America account with more than $ 50k deposited in it, the Barclays Arrival ™ World MasterCard ® will produce superior rewards on dining & travel expenses - provided you redeem your miles on travel statement credit.

PNC's focus on using web solutions to deliver added customer convenience is also apparent in its deposit account products like Virtual Wallet, which may make the bank convenient for you as a place to centralize all your finances.

The system also supplies sales, bank deposit and variance data to our accounting department on a daily basis.

While the Federal Reserve decided in December to increase short - term interest rates, that hasn't yet translated into significant increases in deposit rates paid out by banks on safe, federally insured deposits — the kind of accounts consumers might want to use for an emergency fund or for parking cash they expect to use in the next month or two.

Our savings calculator will help you determine how your future savings will grow based on APY, initial deposit and periodic contributions and make a smart decision when planning your finances and choosing your next bank account.

If you're counting on a check you deposit to post by a certain date and the bank credits the smaller one to your account first, there's a good chance you could end up in overdraft.

Once the rule comes into effect, investors can only deposit funds to trade cryptocurrencies if their name on the crypto exchange matches that on their bank account.

All bank accounts require a minimum deposit of some amount, depending on the account.

We can usually close on your loan request and deposit your loan proceeds directly into your bank account within a few days or less of receiving your application.

The weekend decision to strip $ 5.8 bn from the savings accounts of Cypriot banking customers has blown a hole in the EU's ambitious reforms billed as the route out of the eurozone crisis, while potentially undermining a growing reliance at banks around the world on funding their operations with customer deposits.

On the spending side of the ledger, the priorities have been agriculture support (after two weak monsoons), rural development spending, infrastructure investments and a massive structural shift to direct benefit transfers deposited in the bank accounts of beneficiaries — made possible by the extraordinary biometric identity card program (Aadhaar) covering 950 million people, and the impressive financial inclusion initiative which has opened over 200 million new bank accounts for impoverished families.

Through my bank, I was able to have the tenant set up their account to automatically deposit the rent on the 1st of the month.

Your bank liaison can advise you on such issues as whether you're using the best deposit accounts and taking advantage of all the products and services that suit your company's financial needs.

When you put money in a bank, you'll find that you earn different interest rates based on the type of deposit account you open and the institution you do business with.

While online - only banks don't offer boosted relationship rates for opening more accounts, they do provide the same rate for any amount you deposit, making it much easier to earn a good rate on a low money market balance.

On the other hand, traditional financial institutions like banks are not willing to have MSB clients like bitcoin ATM operators as they regularly deposit cash to accounts, and it increases banks» risks.

Many banks also encourage customers to open multiple deposit accounts by offering boosted «relationship» rates on the money market accounts.

In addition to high interest rates on deposit accounts, its affiliation with Capital One allows it to offer more products and services than other online banks.

Next - day funding on card transactions processed by PNC Merchant Services when deposited into your PNC Bank business checking account.

The approval of your company's commercial loan or deposit account is not conditional on your obtaining another product or service from the bank or an affiliate.

A very quick look at the latest financial statements of some of the world largest banks shows: HSBC Bank reported 86 % of deposits available on demand, Deutsche Bank 61 %, BNP Paribas 78 %; JPMorgan reported 39 % of total «transaction» accounts and only 4 % of time deposits and Wells Fargo 32 % and 7 % respectively; Mizuho reported 58 % of demand deposits.

Although you'll need to deposit at least $ 100.00 to open a CIT Bank Money Market Account, you won't need to meet any minimum balance from then on.

We deposit the invoice amount into your bank account within 24 hours so you can focus on getting down to business.

It helps explain why deposit rates on checking accounts can languish near zero without banks fearing a mass migration of client money to online accounts with higher rates.

It includes the obvious, such as what you earned on that money you put aside in a bank or money market account, as well as on a few not - so - obvious sources: bonds, loans you made to others and even that piddling little amount your home lease security deposit brought in.

However, we also considered the additional conditions that account holders must meet at different banks if they want to qualify for the maximum rates on their deposits.

As I've explained more than once in this forum, this expression is merely economists» shorthand, serving to describe the process that begins with banks crediting borrowers» accounts with lent sums, is followed by the borrowers» drawing on their borrowed deposit credits by writing checks or otherwise transferring funds to various payees, and finally, other things equal, by a transfer of reserves from the lending bank to the payees» banks, for the sake of settling inter-bank dues.

Unlike some banks, with a high yield savings account at Sallie Mae you won't have a different interest rate depending on the size of your deposit.

The central bank has the monopoly on issuing currency, so if a customer withdraws cash from a demand deposit, the bank in turn has to obtain the bank notes by drawing down its reserves account with the central bank (leaving aside that banks keep a certain amount of vault cash on hand).

For lenders, such as banks and credit unions, cost of funds is determined by the interest rate paid to depositors on financial products, including savings accounts and time deposits.

With a small but competitive set of deposit accounts, Ally Bank is a good choice for people who are interested in simple accounts that they can manage entirely on their own, with strong customer support options available when things get complicated.

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Lawyers for Mr Arthur argued that his handling of the deposit was in line with the way the bank previously handled Otumfuo's account and that he was aware that the king could travel on a diplomatic passport.

District Attorney Thomas P. Zugibe stated that on or about November 9 and November 12, 2011, the defendant deposited two counterfeit checks into an account at the TD Bank located on 82 South Liberty Drive, Stony Point.

«On 17th December, 2014, our company's FCT dealer who lives and works in Abuja at the instance of the dealer (Axxent Consulting & Infrastructure Limited) requested for our ICT goods and asked its forex seller to deposit and transfer into our domiciliary account in Zenith bank Plc a sum of $ 330,000.