Bank Statement definition

Bank Statement means a statement issued by a bank in respect of any client account, conveyancing account or conveyancing (CPF) account maintained at such bank, and includes a statement issued by an approved finance company in respect of any client account, conveyancing account or conveyancing (CPF) account maintained at such finance company;

Bank Statement means the statement provided to you by the Bank in accordance with Clause 34 setting out the payments made to and from your Account.

Bank Statement means a statement reporting all transactions in the accounts held by the account holder.

Examples of Bank Statement in a sentence

• For Businesses; Bank Statement (dated last 3 months), HMRC Tax Notification (dated last 3 months), Utility Xxxx (dated last 3 months), Company letterhead, Official Company Stamp/Seal.

• The balance of the Bank Statement for an F-1 Visa applicant should be at minimum: - $5,100 for 1 Term (12 weeks) - $10,200 for 2 Terms - $15,300 for 3 Terms - $20,400 for 4 Terms F-1 (Student) Visa applicants with family members who might accompany them on an F-2 (Dependent) Visa must also provide financial documentation that they have the ability to pay not only for their own education and living expenses, but also for the living expenses of their dependents as well.

• Should You have made a mistake, please send Your corrected address details and one of these proofs, for individuals; Driving Licence, Valid ID for non-UK residents (for .UK a verifiable UK service address must be used), HMRC Tax Notification (dated last 3 months), Utility Xxxx (dated last 3 months), Bank Statement (dated last 3 months).

• Please refer to your Electronic Bank Statement Agreement for additional information on paper statement fees.

• The Sub Merchant hereby instructs the Master Merchant to make payment of Customer Charge in respect of a Customer Order in the bank account details mentioned in the Cheque/ Bank Statement provided by the Sub Merchant.

More Definitions of Bank Statement

Bank Statement means (i) each periodic account statement issued to you by Bank for the applicable Account, (ii) any written advice to you from Bank or (iii) any electronic advice or report produced through one of Bank’s information reporting services to which you subscribe.

Bank Statement means each of the bank statements regarding foreign currency as referred to in section 2:93a BW, filed with the Chamber of Commerce on 29 September 2014, 18 May 2015 and 9 July 2015.

Bank Statement has the meaning set forth in Section 6.2(s) hereof;

Bank Statement means, for the applicable Account, (i) each Account statement issued by Bank, (ii) any written or electronic advice to Customer from Bank or (iii) any electronic report produced through one of Bank’s information reporting services to which Customer subscribes.

Bank Statement. An acceptable Bank Statement will contain ALL of the below requirements • Bank Logo • Full Bank Account Name • BSB • Account Number • Issued in the last 3 months Trust Deed: An acceptable Trust Deed Extract will be certified and contain ALL of the below requirements** • Cover Page • Schedule page which provides details of the trustees/ members/ beneficiaries of the SMSF or trust and include the Settlor of the trust and the settlement amount • The signature page/s (including date of execution) Entity Type Certified ID Bank Statement Certified Trust Deed Certificate of Incorporation / ASIC Extract Certified Constitution Individual Refer above ü Joint Refer above ü Trust – Individual Trustees Yes – all trustees ü ü Trust – Corporate Trustee Yes – all directors ü ü ü SMSF – Individual Trustees Yes – all trustees ü ü SMSF – Corporate Trustee Yes – all directors ü ü ü Company Yes – all directors ü ü Incorporated Association Yes – Chairperson Treasurer & Secretary ü ü Cashwerkz Pty Ltd ABN 70 164 806 357 AFS Licence No. 459645 Suite 2, Level 0, 00 Xxxxxxxx Xxxxxx, Sydney NSW 2000 | GPO Box 1468, Sydney NSW 2001 T: 1300 784 132

Bank Statement. ’ means a statement issued by a bank in respect of any client account maintained at such bank, and includes a statement issued by an approved finance company in respect of a client account maintained at such finance company;

Bank Statement. Refers to the transaction details delivered to the cardholder by the Bank.