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Topic: Demand deposit account

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	VTB. From descriptions – to values
		VTB opens and maintains accounts with respect to demand deposits denominated in Russian Roubles and in foreign currencies.
		The customer may also open an account with respect to a demand deposit in Russian Roubles in favor of any third party, which is a Russian Federation resident.
		VTB guarantees that all movements on demand deposit account will be made in due time and efficiently by skilled and well-intentioned staff of the Bank ready to render any professional advice to its depositors with respect to all queries on the Bank’s services.
	www.vtb.ru /rus/web.html?s1=386&l=2 (609 words)

	Deposit account - Wikipedia, the free encyclopedia
		The banking terms "deposit" and "withdrawal" actually tend to obscure the economic substance and legal essence of transactions in a deposit account.
		In fact, deposits account for most of the "money supply" in use today.
		There are different types of deposit account, varying by their conditions of withdrawal.
	en.wikipedia.org /wiki/Deposit_account (457 words)

	Demand account - Wikipedia, the free encyclopedia
		A demand account (or demand deposit, demand deposit account) is a deposit account held at a bank or other financial institution, the funds deposited in which are payable on demand.
		The primary purpose of demand accounts is to facilitate cashless payments by means of check, bank draft, direct debit, electronic funds transfer, etc.
		Checking accounts that pay interest are sometimes referred to as a Negotiable Order Of Withdrawal account or NOW account in order to differentiate them from the older 'standard' checking account due to rules passed back in the 1930s which prohibited banks from paying interest on checking accounts.
	en.wikipedia.org /wiki/Demand_account (327 words)

	House Subcommittee Hearing Testimony (re: Regulation Q) (7/16/98)
		Just as commercial customers have incentives to move balances from demand deposit accounts to interest-bearing accounts outside the banking structure, so do banks have incentives to move demand deposits subject to reserve requirements to "sweeps" or other accounts not subject to sterile reserve requirements.
		Interest-bearing checking accounts for individuals have been allowed since 1980, and many of the services traditionally controlled by banks -- checking account services among them -- are now being provided by non-banks, which are not subject to restrictive banking regulations.
		Demand deposits are still declining and now constitute only 20% of total deposits, and 15% of total bank liabilities -- down from 33% and 30%, respectively, only 20 years ago.
	www.afponline.org /pub/gr/test/house_subcommittee_hearing_tes.html (2746 words)

	Banking Definition
		Account balance is a net figure that refers to the dollar amount of credits and debits at the time the
		Account reconciliation is a banking term referring to the process of confirming that the balance in one's checkbook matches the
		A demand deposit is a type of financial account that allows the account holder to withdraw funds on demand.
	www.investorglossary.com /category/banking.htm (745 words)

	North Carolina Appellate Court Cases - Opinions of Court Case Law from NC - North Carolina Court - unoffical reports - ...
		Evans testified Berninger requested to redeem the certificates of deposit held jointly with decedent and to deposit the funds into their joint demand deposit account, which was then a survivorship account.
		The fact that Berninger placed decedent's interest into certificates of deposit held only in her name does not extinguish decedent's interest, as the evidence shows the certificates of deposit were purchased with funds withdrawn from the demand deposit account of which decedent and Berninger were co-owners, thereby making the certificates joint tenancy property.
		According to her testimony, the demand deposit account could only be changed to a 100% right of survivorship account by execution of a new signature card.
	www.romingerlegal.com /northcarolina/HTML/011272-1.htm (3459 words)

	FDIC: 1992 - Docket No. FDIC-92-216k
		On or about November 22, 1990, an overdraft occurred in said account because a debit item in the amount of $1,090.36 drawn upon the demand deposit account of Respondent Cato Jones was maintained as an unposted debit in the Bank's "Demand Deposit Unposted Listing" due to insufficient funds in the account to pay the item.
		On or about January 23, 1991, an overdraft occurred in said account because a debit item in the amount of $1,051 drawn upon the demand deposit account of Respondent Cato Jones was maintained as an unposted debit in the Bank's "Demand Deposit Unposted Listing" due to insufficient funds in the account to the item.
		On or about February 7, 1991, an overdraft occurred in said account because a debit item in the amount of $4,325 drawn upon the demand deposit account of Respondent Cato Jones was maintained as an unposted debit in the Bank's "Demand Deposit Unposted Listing" due to insufficient funds in the account to pay the item.
	www.fdic.gov /bank/individual/enforcement/10625A.html (1257 words)

	UNTDID - D.98A - Element 4461
		4 A request to reverse an ACH debit transaction to a demand deposit account.
		16 A debit transaction initiated from the seller's account to the seller's account at the same financial institution.
		18 A debit transaction made through the ACH system to a demand deposit account using the CCD payment format.
	www.unece.org /trade/untdid/i98a/uncl/uncl4461.htm (698 words)

	Bankers Online: Closing Demand Deposit Account (Site not responding. Last check: )
		You could block the account from all debit posting and as soon as the direct deposit is made, cut them a check and be done with it.
		Financial institutions may close an account to which benefit payments are currently being sent thereby revoking the enrollment authorization by providing a 30-day written notice to the recipient prior to closing the account.
		A financial institution that closes the account without properly terminating the enrollment must make the funds available to the recipient until proper notice is provided.
	www.bankersonline.com /ubbthreads/showflat.php?Number=83698&page= (577 words)

	Port Washington State Bank
		Once you have selected an account from the Account List or from the Accounts drop-down menu, you are ready to view pertinent transaction activity.
		The Funds Management area also allows for additional inquires into specific fund transfers, inquires into the accounts the transfers are occurring from, a recap of all fund transfers and a list of all the predefined fund transfers you have issued.
		Each transfer is listed detailing the account used as the source of fund for the fund transfer, the next transfer date and the next transfer amount.
	www.pwsb.com /b_internet.htm (2777 words)

	BANK FRAUD (Site not responding. Last check: )
		For every deposit entry on the "asset" side of the ledger, there must be a corresponding and matching "liability" entry.
		When the person to whom you wrote the check, deposits that check in their Demand Deposit Account, at their bank, that account is credited for the amount on the face of the check.
		There would be a deposit for $100,000 (your promissory note), and a matching ledger liability book entry of $100,000 (the numerical face amount of your note).
	www.wealth4freedom.com /money/bank_fraud.htm (1288 words)

	Relating to savings associations; creating new provisions; and amending ORS 722.262. (Site not responding. Last check: )
		Allows savings association to pay withdrawal value of demand deposit account to certain claimants upon death of account holder.
		Increases maximum amount savings association may pay claimants upon death of savings account or demand deposit account holder from $15,000 to $25,000.
		However, if a personal representative is appointed in an estate of a deceased { - account holder - } { + person + } whose account has been withdrawn under this section, the person or the Adult and Family Services Division withdrawing the account shall account for it to the personal representative.
	www.leg.state.or.us /99reg/measures/hb2700.dir/hb2742.int.html (398 words)

	account demand deposit (Site not responding. Last check: )
		The workersâ original demand for a 13 percent increase was...
		Even though we're experts choosing the most appropriate account demand deposit places is often difficult.
		The ever exploding cyberspace web means account demand deposit retailers develop more experience in providing services and goods One of the major benefits that have on real-world stores account demand deposit is the significant savings they have an operating a successful business account demand deposit
	www.deposit.ok-search.info /account-demand-deposit.htm (653 words)

	FDIC: FDIC Law, Regulations, Related Acts - Advisory Opinions
		Such a payment would constitute the indirect payment of interest on a demand deposit in violation of § 329.2 and would not satisfy the exception delineated in § 329.103.
		Third, the offering of bonus points which are redeemable for cash in return for opening a checking account does fall within the purview of § 329 of the FDIC's regulations, provided that the "checking account'' to which your letter refers is a demand deposit account as defined in § 329.1(b) of the FDIC's regulations.
		Section 329.103 provides that the maximum premium that can be paid to a customer for opening a demand deposit account and not be considered to be the impermissible payment of interest is $20 for a deposit of $5,000 or more or $10 for a deposit of less than $5,000.
	www.fdic.gov /regulations/laws/rules/4000-9590.html (726 words)

	account demand deposit (Site not responding. Last check: )
		account deposit deposit direct fax loan no no payday saving
		account deposit direct fax loan no no payday saving
		Sometimes when you're bombarded with multiple choices on account demand deposit it's a devil of a job to sift the discernment from the bad advice account demand deposit
	www.deposit.look-for.info /account-demand-deposit.htm (949 words)

	Domestic Banking (Site not responding. Last check: )
		Liquidators’ account is opened in the name of a person or company but appointed by court as liquidator in bankruptcy.
		The opening of such accounts must first be approved by a regional organization of the co-operatives, and the approval letter, indicating the names of the persons authorized to operate the account, must be submitted to the Bank.
		A time-deposit account is a deposit account that bears interest based on the duration of the deposit.
	www.combanketh.com /domesticDeposit.htm (718 words)

	Demand Deposit and Saving Accounts
		Through a local checking or demand deposit account you will be able to enjoy a wide range of services that Citibank N.A. El Salvador offers to its customers.
		DDA in US Dollars: DDA is designed so that you can easily manage your liquidity, since you can easily make your local payments, by writting a check or by using our electronic banking payment products, and receive local and foreign deposits.
		DDA Efectiva in US Dollar: DDA Efectiva allows you to have access to all the benefits of a DDA in US Dollars and plus allowing you to earn interest on your daily balances.
	www.citibank.com /elsalvador/svco/english/svco153.htm (202 words)

	Farmers State Bank - Services
		This is a demand deposit account utilizing preprinted checks and deposit tickets and receiving a monthly statement.
		This is a demand deposit account with special checking privileges utilizing preprinted checks and deposit tickets and receiving a monthly statement.
		For any time deposit which earns an interest rate that may vary from time to time during the term, the interest rate we will use to calculate this early withdrawal penalty will be the interest rate in effect at the beginning of the term.
	www.fsbankmctn.com /services/services.htm (2843 words)

	UNTDID - D.95B - Element 4461
		4 ACH demand debit reversal A request to reverse an ACH debit transaction to a demand deposit account.
		7 ACH demand debit A debit transaction made through the ACH system to a demand deposit account.
		27 ACH demand corporate trade payment (CTP) debit A debit transaction made through the ACH system to a demand deposit account using the CTP payment format.
	www.unece.org /trade/untdid/d95b/uncl/uncl4461.htm (1030 words)

	RMB Time-Demand Deposit-Deposit-Personal Banking-Industrial and Commercial Bank of China
		Deposit period over 3 months (inclusive) and less than 6 months will have interest accrued on the entire period at the rate of 3-months Lump Fixed Deposit quoted on withdrawal date, discounted at 60%.
		Deposit period over 6 months (inclusive) and less than a year will have interest accrued on the entire period at the rate of 6-months Lump Fixed Deposit quoted on withdrawal date, discounted at 60%.
		Deposit period over a year (inclusive) will have interest accrued on the entire period (irrespective of the length) at the rate of 1-year Lump Fixed Deposit quoted on withdrawal date, discounted at 60%.
	www.icbc.com.cn /e_icbcmodule/thirdindex.jsp?column=Personal+Banking%3EDeposit%3ERMB+Time-Demand+Deposit (235 words)

	Bankers Online: Demand deposit account
		(b)(1) “Demand deposit” means a deposit that is payable on demand, or a deposit issued with an original maturity or required notice period of less than seven days, or a deposit representing funds for which the depository institution does not reserve the right to require at least seven days' written notice of an intended withdrawal.
		Demand deposits may be in the form of:
		(viii) An obligation to pay, on demand or within six days, a check (or other instrument, device, or arrangement for the transfer of funds) drawn on the depository institution, where the account of the institution's customer already has been debited.
	www.bankersonline.com /ubbthreads/showthreaded.php/Number/330608 (267 words)

	FHLB Dallas - Products - Demand Deposit Account
		The FHLB Dallas Demand Deposit Account (DDA) is the cornerstone of the FHLB Dallas cash management services.
		The Demand Deposit Account product offers the ultimate in efficient, simplified cash management because the customer receives interest on every dollar of collected funds balances without having to transfer funds.
		Demand Deposit Accounts offer centralized account handling with the flexibility to accommodate all types of transactions.
	www.fhlb.com /products/prod_dda.html (164 words)

	Atlantic International Bank Ltd. - DEMAND DEPOSIT ACCOUNTS
		Demand Deposit Account Personal Savings Account Fixed Term Deposits
		The following forms are also required for this account and need to be signed.
		Demand Deposit Account Interest Bearing Demand Deposit Account Personal Savings Account Super Savings Account Fixed Term Deposits
	www.atlanticibl.com /acts_dda.shtml (203 words)

	4461 - Payment means, coded - UN/CEFACT Revision 1994A Code List
		A request to reverse an ACH debit transaction to a demand deposit account.
		A debit transaction initiated from the seller's account to the seller's account at the same financial institution.
		A debit transaction made through the ACH system to a demand deposit account using the CCD payment format.
	www.stylusstudio.com /edifact/D94A/4461.htm (796 words)

	[No title]
		transferring funds from any demand deposit account or time deposit account to any other demand deposit account or time deposit account; 4.
		transferring funds from any demand deposit account or time deposit account to any credit card accounts, overdraft privilege accounts, loan accounts, or any other credit accounts in full or partial satisfaction of any outstanding balance owed existing therein; 5.
		The sending of a notice in writing by registered or certified mail in the United States mail, duly stamped and addressed to the person at his last address known to the issuer, is prima facie evidence that the notice was duly received after seven days from the date of the deposit in the mail.
	www.scstatehouse.net /code/t16c014.doc (1457 words)

	4461 - Payment means code - UN/CEFACT Revision 2001B Code List
		Payment by a pre-printed form, which has been completed by a financial institution, on which instructions are given to an account holder (a bank or building society) to pay a stated sum to a named recipient.
		Payment by a pre-printed form stamped with the paying bank?s certification on which instructions are given to an account holder (a bank or building society) to pay a stated sum to a named recipient.
		Payment by an unconditional promise in writing made by one person to another, signed by the maker, engaging to pay on demand or at a fixed or determinable future time a sum certain in money, to order or to bearer.
	www.stylusstudio.com /edifact/D01B/4461.htm (1550 words)

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