deposit
as defined in Council Regulation (EC) No 765/2006 of 18 May 2006 concerning restrictive…, Article 1, point (21)
‘deposit’ means a credit balance which results from funds left in an account or from temporary situations deriving from normal banking transactions and which a credit institution is required to repay under the legal and contractual conditions applicable, including a fixed-term deposit and a savings deposit, but excluding a credit balance where:
its existence can only be proven by a financial instrument as defined in Article 4(1)(15) of Directive 2014/65/EU of the European Parliament and of the Council (), unless it is a savings product which is evidenced by a certificate of deposit made out to a named person and which exists in a Member State on 2 July 2014;
its principal is not repayable at par;
its principal is only repayable at par under a particular guarantee or agreement provided by the credit institution or a third party;
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Also defined in
- Regulation (EU) 2025/40 of the European Parliament and of the Council of 19 December 2024 on packaging and packaging… 32025R0040, Article 3(1), point (61)
a defined sum of money, not being part of the price of a packaged or filled product that is collected from the end user when purchasing such packaged or filled product, covered by a deposit and return system in a given Member State and redeemable when the end user or any other person returns the… - MiCA 32023R1114, Article 3(1), point (50)
a deposit as defined in Article 2(1), point (3), of Directive 2014/49/EU - Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia's actions… 02014R0833-20260724, Article 1, point (k)
(k) ‘deposit’ means a credit balance which results from funds left in an account or from temporary situations deriving from normal banking transactions and which a credit institution is required to repay under the legal and contractual conditions applicable, including a fixed-term deposit and a…