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Document Mentions (4 shared documents)
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cation Time; and (13) the Disputing Party need not comply with the provisions of Paragraph 5(11)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted CollateraL (i) Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian
s not involving Tier II, Tier Ill and Tier IV Currencies to (2) the Tier I Net Open Position, which Party B must maintain in respect of outstanding FX Transactions and Currency Option Transactions not involving Tier II, Tier III and Tier IV Currencies, such number being determined and notified by Party A to Party B from time to t
2 mentions1 same-page
Page ?Same page
ication Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(11)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted Collateral. (0 Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian
s not involving Tier II, Tier III and Tier IV Currencies to (2) the Tier l Net Open Position, which Party B must maintain in respect of outstanding FX Transactions and Currency Option Transactions not involving Tier II, Tier Ill and Tier IV Currencies, such number being determined and notified by Party A to Party B from time to t
2 mentions1 same-page
Page ?Same page
ication Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(II)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. Holding and Using Posted Collateral. (0 Eligibility to Hold Posted Collateral; Custodians. Party A and its Custodian will
s not involving Tier II, Tier III and Tier IV Currencies to (2) the Tier I Net Open Position, which Party B must maintain in respect of outstanding FX Transactions and Currency Option Transactions not involving Tier II, Tier III and Tier IV Currencies, such number being determined and notified by Party A to Party B from time to t
Sponsored
2 mentions1 same-page
Page ?Same page
ication Time; and (B) the Disputing Party need not comply with the provisions of Paragraph 5(11)(2) if the amount to be Transferred does not exceed the Disputing Party's Minimum Transfer Amount. (g) Holding and Using Posted CollateraL (i) Eligibility to Hold Posted Collateral; Custodian Party A and its Custodian wi
s not involving Tier II, Tier III and Tier IV Currencies to (2) the Ticr I Net Open Position, which Party B must maintain in respect of outstanding FX Transactions and Currency Option Transactions not involving Tier II, Tier III and Tier IV Currencies, such number being determined and notified by Party A to Party B from time to t
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Mutual Connections (61)
Entities connected to both the Disputing Party's and FX Transactions and Currency Option
FX Transactions
ORGANIZATION9 w/ the·10 w/ FX
the International Swaps and Derivatives Association, Inc.
ORGANIZATION4 w/ the·10 w/ FX
Emerging Markets Traders Association
ORGANIZATION4 w/ the·10 w/ FX
the Foreign Exchange Committee
ORGANIZATION4 w/ the·10 w/ FX
Credit Support Annexes
ORGANIZATION4 w/ the·10 w/ FX
the Custodian for Party A
ORGANIZATION9 w/ the·4 w/ FX
Collateral Account
ORGANIZATION9 w/ the·4 w/ FX
the Posted Credit Support
ORGANIZATION3 w/ the·9 w/ FX
the Federal Reserve System
ORGANIZATION4 w/ the·4 w/ FX
Intermediary
ORGANIZATION4 w/ the·4 w/ FX
the Internal Revenue Service
ORGANIZATION4 w/ the·4 w/ FX
the State of New York
LOCATION4 w/ the·4 w/ FX
Debtor
ORGANIZATION4 w/ the·4 w/ FX
the Substitute Credit Support
ORGANIZATION4 w/ the·4 w/ FX
the Disputing Party
ORGANIZATION4 w/ the·4 w/ FX
the Resolution Time
ORGANIZATION4 w/ the·4 w/ FX
Transfer of Posted Collateral
ORGANIZATION4 w/ the·4 w/ FX
Transfer of Eligible Collateral
ORGANIZATION4 w/ the·4 w/ FX
Posted Collateral is Transferred
ORGANIZATION4 w/ the·4 w/ FX
Posted Collateral or Interest Amount
ORGANIZATION4 w/ the·4 w/ FX