Depositor Information Sample Clauses

The Depositor Information clause establishes the requirements for providing and maintaining accurate details about the individual or entity making a deposit. Typically, this clause outlines what specific information must be supplied—such as name, contact details, and account identifiers—and may require updates if any of this information changes during the relationship. Its core function is to ensure that the institution or party receiving the deposit can reliably identify and communicate with the depositor, thereby reducing the risk of errors, fraud, or miscommunication.
Depositor Information. Bank acknowledges that Depositors’ information may contain information regarding its Depositors, which are the sole property of Depositor (“Depositor Confidential Information,” and, collectively with Bank Confidential Information, “Confidential Information”), and Bank agrees to hold same in confidence and will protect Depositor Confidential Information pursuant to Bank’s Privacy Policy.
Depositor Information. The Depositor is the person making the contribution on behalf of the Designated Beneficiary of the ▇▇▇▇▇▇▇▇▇ ESA. The Depositor may be the same person as the Responsible Individual (see below).
Depositor Information. 9.1 The Depositor acknowledges that Denbighshire’s Record Office will record the Depositor and the Owner’s (if applicable) personal data (name and address) in order to identify the records deposited under the terms of the Agreement. 9.2 This information may be disclosed to the public on request. Please tick the box if you agree for this information to be made available in this way.
Depositor Information. The West Tennessee Credit Union acknowledges that Depositors’ information may contain information regarding its Depositors, which are the sole property of Depositor (“Depositor Confidential Information,” and, collectively with Credit Union Confidential Information, “Confidential Information”), and The West Tennessee Credit Union agrees to hold same in confidence and will protect Depositor Confidential Information pursuant to The West Tennessee Credit Union’s Privacy Policy.
Depositor Information. [ ] [ ] [ ]-[ ] [ ]-[ ] [ ] [ ] [ ] ----------------------------------------- Social Security Number Print Full Name ----------------------------------------- ------------------------------------- Address Date of Birth ( ) ----------------------------------------- ------------------------------------- City State Zip Daytime Telephone No.
Depositor Information. Depositor details 1. Name Family name Given name Title 2. Nationality: 3. Date of birth: 4. Address Line 1 Line 2 Line 3 Postcode/Zip State/County Country 5. Email
Depositor Information. Cincinnati Federal acknowledges that Depositors’ information may contain information regarding its Depositors, which are the sole property of Depositor (“Depositor Confidential Information,” and, collectively with Bank Confidential Information, “Confidential Information”), and Cincinnati Federal agrees to hold same in confidence and will protect Depositor Confidential Information pursuant to Cincinnati Federal’s Privacy Policy.
Depositor Information. Centric Federal Credit Union acknowledges that Depositors’ information may contain information regarding its Depositors, which are the sole property of Depositor (“Depositor Confidential Information,” and, collectively with Credit Union Confidential Information, “Confidential Information”), and Centric Federal Credit Union agrees to hold same in confidence and will protect Depositor Confidential Information pursuant to Centric Federal Credit Union’s Privacy Policy.
Depositor Information. The State Bank acknowledges that Depositors’ information may contain information regarding its Depositors, which are the sole property of Depositor (“Depositor Confidential Information,” and, collectively with Bank Confidential Information, “Confidential Information”), and The State Bank agrees to hold same in confidence and will protect Depositor Confidential Information pursuant to The State Bank’s Privacy Policy.