Define: Bank Entity

How is Bank Entity defined in a legal contract?

• Bank Entity means affiliates of a bank or any financial institution.
  Seen in 4 SEC filings.
• Bank Entity means any direct or indirect significant subsidiary of a bank, and any of their successors and assignees.
  Seen in 4 SEC filings.
• Bank Entity means any bank’s offices, related corporations, associates, or affiliates.
  Seen in 3 SEC filings.
• Bank Entity means any person at a specific time of determination that is then subject to regulation under [clause] of the Bank Holding Company Act.
  Seen in 2 SEC filings.
• Bank Entity means any institution that exists under the laws of the United States, accepts demand deposits or deposits that the depositor may withdraw by check or similar means for payment to third parties or others, and is engaged in the business of making commercial loans.
  Seen in 2 SEC filings.

Note: The Genie AI Legal Assistant pulled this data out of the SEC EDGAR Database of 500,000 records from the past 22 years of filings. We regularly update this page as new filings and definitions come in.

Search EDGAR for ‘Definitions of bank entity’ yourself to verify these results. We are always keen to point people to source documents.

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Which definition should you use?

🤔 Our AI Legal Assistant has combined and improved the above descriptions to create market-standard 'Genie definitions' below, with guidance on which documents and which industry to use for each.

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Genie Definition 1

• Bank Entity means any financial institution, its significant subsidiaries, affiliates, and successors operating under [governing law].

Relevant Contract Types

• Banking Services Agreement
• Loan Contract
• Debt Settlement Agreement
• Franchise Agreement
• Leasing Agreement

Relevant Circumstances

• Merger and acquisition deals
• Loan or credit extension
• Debt negotiations
• Banking service provisions
• Leasing or franchise agreements

Relevant Sectors

• Financial Services
• Real Estate
• Franchising

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Genie Definition 2

• Bank Entity means an institution organized under [governing law], accepting demand deposits, and engaged in commercial lending.

Relevant Contract Types

• Deposit Agreement
• Commercial Lending Agreement
• Business Loan Agreement
• Merger Agreement

Relevant Circumstances

• Commercial lending operations
• Deposit transactions
• Business loan agreements
• Mergers and acquisitions

Relevant Sectors

• Banking
• Commercial Lending
• Corporate Finance

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