1.   If banks in general are doing this, however, each individual bank will be receiving additional deposits and corresponding balances.

2.   These specialize in receiving large deposits from and making large loans to industry.

3.   Their main source of funds are banks, but they do also receive deposits from the general public.

4.   Bank executives, eager to expand their overseas business, initially seemed happy to receive the deposits, even though the gusher of money should have raised suspicions.

5.   If such good faith deposit is not received by that time, the Financial Surety Bond may be drawn by the Issuer to satisfy the good faith deposit requirement.

6.   In the unlikely event a bank cannot receive electronic deposits, Social Security will have the Treasury Department issue and mail paper checks within five days.

7.   October marked the first month in four years in which funds that invest primarily in Treasury bonds received net deposits of cash.

8.   Tanabe will maintain normal business, including receiving deposits, until it is taken over by Sakura, Osaka said.

9.   The two men were charged with money laundering even though they notified the Internal Revenue Service when the bank began receiving cash deposits from reputed drug boss Mario Salinas.