Depositor definition: Copy, customize, and use instantly
Introduction
The term "Depositor" refers to an entity or individual that transfers funds, securities, or other assets into an account, trust, or financial institution for safekeeping, investment, or transaction purposes. It is essential for defining the role of the party contributing assets and ensuring clarity in financial agreements.
Below are various examples of how "Depositor" can be defined in different contexts. Copy the one that fits your needs, customize it, and use it in your contract.
Definition of "Depositor" as a financial contributor
This definition ties "Depositor" to its role in contributing funds or assets to an account or financial institution.
"Depositor" means any individual, corporation, or entity that places funds, securities, or other assets into a designated account, trust, or financial institution for safekeeping, investment, or transaction processing.
Definition of "Depositor" as a party in a securitization transaction
This definition connects "Depositor" to its role in structured finance and asset-backed securities.
"Depositor" refers to the entity that transfers pooled financial assets, including loans, receivables, or securities, into a securitization trust or special-purpose vehicle as part of a structured finance transaction.
Definition of "Depositor" as a provider of escrowed funds
This definition links "Depositor" to its function in escrow arrangements.
"Depositor" means any party that delivers funds, securities, or other assets into an escrow account to be held by a third party until the fulfillment of specific conditions outlined in an agreement.
Definition of "Depositor" as a trust contributor
This definition applies "Depositor" to its role in trusts and fiduciary relationships.
"Depositor" refers to the individual or entity that places cash, securities, or other assets into a trust for the benefit of designated beneficiaries, subject to the terms of the trust agreement.
Definition of "Depositor" as an account holder
This definition ties "Depositor" to its role as an account holder in a financial institution.
"Depositor" means any person or entity that maintains an account with a financial institution, credit union, or investment firm by depositing funds or financial instruments under a contractual or regulatory framework.
Definition of "Depositor" as a participant in structured investments
This definition connects "Depositor" to its role in structured investment vehicles.
"Depositor" refers to the entity that transfers ownership or control of assets into a structured investment vehicle for risk management, asset allocation, or financial restructuring purposes.
Definition of "Depositor" as a collateral contributor
This definition links "Depositor" to its function in secured transactions.
"Depositor" means the party that delivers collateral, including cash, securities, or financial instruments, to a custodian or trustee as part of a secured financing arrangement.
Definition of "Depositor" as a contributor to a clearinghouse
This definition applies "Depositor" to its role in financial clearing and settlement systems.
"Depositor" refers to any participant or entity that deposits funds, securities, or other financial instruments into a clearinghouse or central securities depository to facilitate settlement and transaction processing.
Definition of "Depositor" as an investor in a fiduciary account
This definition ties "Depositor" to its role in fiduciary and investment management accounts.
"Depositor" means any individual or organization that transfers cash, financial assets, or investment instruments into a fiduciary account managed by a trustee, custodian, or financial advisor.
Definition of "Depositor" as a contributor in a capital markets transaction
This definition connects "Depositor" to its function in capital market operations.
"Depositor" refers to the legal or beneficial owner of funds or securities placed in a designated depository account as part of a capital markets transaction or regulatory compliance requirement.
Definition of "Depositor" in a banking context
This definition ties "Depositor" to an individual or entity placing funds into a financial institution.
"Depositor" means any person or entity that places funds into a bank account, whether in the form of a demand deposit, time deposit, or savings deposit, and holds legal rights over the deposited amount.
Definition of "Depositor" in a trust and custodial role
This definition connects "Depositor" to its role in trusts and custodial accounts.
"Depositor" refers to the individual or institution transferring funds, securities, or other assets into a trust, escrow account, or custodial arrangement for safekeeping or management under specified conditions.
Definition of "Depositor" in a securitization and structured finance context
This definition links "Depositor" to the process of asset-backed securities issuance.
"Depositor" means the entity that transfers financial assets, such as mortgages or receivables, into a special purpose vehicle (SPV) or trust for the purpose of securitization, ensuring the lawful and structured issuance of securities backed by those assets.
Definition of "Depositor" in a legal and regulatory compliance context
This definition applies "Depositor" to its role in regulatory oversight.
"Depositor" refers to any person or institution that, by making a deposit, is subject to applicable banking laws, anti-money laundering regulations, and financial reporting obligations as required by regulatory authorities.
Definition of "Depositor" in an investment and brokerage setting
This definition ties "Depositor" to securities accounts.
"Depositor" means any individual or institution that places securities, investment funds, or capital into a brokerage account or investment vehicle for the purpose of asset management, trading, or financial growth.
Definition of "Depositor" in an escrow arrangement
This definition connects "Depositor" to its function in escrow agreements.
"Depositor" refers to the party placing funds or assets into an escrow account, where the funds remain held by a neutral third party until specified contractual conditions are met.
Definition of "Depositor" in an insurance and annuity context
This definition links "Depositor" to contributions made into insurance-related accounts.
"Depositor" means the policyholder or annuitant who contributes premiums or funds into an insurance policy, annuity contract, or related financial instrument for future benefit or payout.
Definition of "Depositor" in a governmental or public sector setting
This definition applies "Depositor" to government or institutional deposits.
"Depositor" refers to any government agency, municipality, or public entity that places funds into a designated account for budgetary, reserve, or operational purposes, subject to statutory guidelines.
Definition of "Depositor" in a joint account structure
This definition ties "Depositor" to its role in shared financial accounts.
"Depositor" means any individual or entity contributing funds into a joint account, with rights and obligations as determined by the governing account agreement.
Definition of "Depositor" in a cryptocurrency and digital asset environment
This definition connects "Depositor" to crypto-related deposits.
"Depositor" refers to an individual or entity transferring digital assets, tokens, or cryptocurrency into an exchange, digital wallet, or blockchain-based custody service for storage or trading.
Definition of "Depositor" in an educational and student account setting
This definition links "Depositor" to funding educational accounts.
"Depositor" means any individual, guardian, or sponsor contributing funds into an education savings account, tuition escrow account, or similar financial vehicle designated for academic expenses.
Definition of "Depositor" in a pension and retirement fund
This definition applies "Depositor" to retirement contributions.
"Depositor" refers to an individual or employer making contributions into a pension, retirement, or provident fund for the benefit of a designated account holder.
Definition of "Depositor" in a margin account agreement
This definition ties "Depositor" to its role in margin trading.
"Depositor" means an investor or trader who transfers funds or securities into a margin account as collateral for leveraged trading activities.
Definition of "Depositor" in a franchise and royalty structure
This definition connects "Depositor" to franchisee or royalty payments.
"Depositor" refers to a franchisor, licensee, or royalty-paying entity that deposits fees, royalties, or financial contributions into a designated account as part of a contractual agreement.
Definition of "Depositor" in a corporate treasury function
This definition links "Depositor" to corporate liquidity management.
"Depositor" means a corporation or business entity placing funds into a treasury or corporate account for liquidity management, working capital, or strategic investment purposes.
Definition of "Depositor" in a commodities and trade finance sector
This definition applies "Depositor" to commodity-based deposits.
"Depositor" refers to any person or entity depositing commodities, raw materials, or trade assets into a designated financial institution, warehouse, or trade finance arrangement.
Definition of "Depositor" in a nonprofit and donor setting
This definition ties "Depositor" to charitable contributions.
"Depositor" means an individual, corporate entity, or philanthropic organization that transfers funds or assets into a nonprofit account, endowment, or charitable trust for specified uses.
Definition of "Depositor" in an inheritance and estate planning role
This definition connects "Depositor" to estate and probate administration.
"Depositor" refers to an individual who transfers assets, cash, or securities into an estate or trust account as part of an inheritance or estate planning arrangement.
Definition of "Depositor" as a party placing funds in an account
This definition ties "Depositor" to financial accounts.
"Depositor" means any person or entity that places funds into a bank account, investment account, or other financial institution for safekeeping or investment purposes.
Definition of "Depositor" as an entity transferring assets to a trust
This definition connects "Depositor" to trust arrangements.
"Depositor" refers to the person or entity that transfers cash, securities, or other assets into a trust or custodial arrangement for the benefit of designated beneficiaries.
Definition of "Depositor" as an originator in structured finance
This definition links "Depositor" to securitization transactions.
"Depositor" means the entity that transfers a pool of assets, such as loans or receivables, to a trust or special purpose vehicle for the purpose of securitization.
Definition of "Depositor" as a party contributing collateral
This definition applies "Depositor" to secured transactions.
"Depositor" refers to any individual or entity that places funds, securities, or other collateral into a designated account as part of a financial or contractual obligation.
This article contains general legal information and does not contain legal advice. Cobrief is not a law firm or a substitute for an attorney or law firm. The law is complex and changes often. For legal advice, please ask a lawyer.