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Account Control Agreements

These Account Control Agreements are actual legal documents drafted by top law firms for their clients. Use them for competitive intelligence, drafting documents or to get information about transactions within a particular industry or sector. We have millions of legal documents and clauses that you can search for free.


1) BLOCKED ACCOUNT CONTROL AGREEMENT ("Shifting Control")

Parties: WEBMEDIA BRANDS INC. | Depositary Bank | WEBMEDIABRANDS INC
Document Date: 6/4/2009
Industry: ADVERT
Sector: SERVIC
Governing Law:New York


2) BLOCKED ACCOUNT CONTROL AGREEMENT ("Shifting Control")

Parties: WEBMEDIA BRANDS INC. | Depositary Bank | Mediabistrocom, Inc | WebMediaBrands, Inc
Document Date: 6/4/2009
Industry: ADVERT
Sector: SERVIC
Governing Law:New York


3) PLEDGE, SECURITY AGREEMENT AND ACCOUNT CONTROL AGREEMENT

Parties: BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION | NIC TP LLC
Document Date: 5/4/2009
Industry: REOPER
Sector: SERVIC


4) DEPOSIT ACCOUNT CONTROL AGREEMENT

Parties: HANCOCK FABRICS INC | BancorpSouth Bank
Document Date: 4/10/2009
Industry: RTNONA
Sector: SERVIC
Governing Law:Mississippi


5) DEPOSIT ACCOUNT CONTROL AGREEMENT

Parties: BancorpSouth Bank | Deposit Account Collateral, Bank | Hancock Fabrics, Inc
Document Date: 4/10/2009
Industry: RTNONA
Sector: SERVIC
Governing Law:New York


6) SECURITIES ACCOUNT CONTROL AGREEMENT

Parties: BIOMIMETIC THERAPEUTICS, INC. | Deutsche Bank AG | DEUTSCHE BANK SECURITIES INC
Document Date: 3/12/2009
Industry: BIOTRX
Sector: HEALTH
Governing Law:New York


7) BLOCKED ACCOUNT PLEDGE AND CONTROL AGREEMENT

Parties: WEBMEDIA BRANDS INC. | Depository Bank | Institutional Bank | JUPITERMEDIA CORPORATION | KEYBANK NATIONAL ASSOCIATION
Document Date: 2/27/2009
Industry: ADVERT
Sector: SERVIC


8) COMMODITY ACCOUNT CONTROL AGREEMENT

Parties: ADM INVESTOR SERVICES, INC | COMMERCE BANK, NA | MGP INGREDIENTS, INC
Document Date: 2/9/2009
Industry: FODMFG
Sector: NONCYC


9) ACCOUNT CONTROL AGREEMENT

Parties: NAVISTAR FINANCIAL CORP | JPMorgan Chase Bank N.A.,
Document Date: 10/30/2008
Governing Law:New York


10) SECURITIES ACCOUNT CONTROL AGREEMENT

Parties: Hanover Capital Mortgage Holdings, Inc | JWH Holding Company, LLC | Regions Bank
Document Date: 10/1/2008
Industry: REOPER
Sector: SERVIC
Governing Law:New York


11) RESTATED DEPOSIT ACCOUNT CONTROL AGREEMENT

Parties: SOUTH TEXAS OIL CO | South Texas Oil Company | STO Operating Company | VIKING ASSET MANAGEMENT, LLC | WELLS FARGO BANK, NATIONAL ASSOCIATION
Document Date: 9/24/2008
Industry: OILPRD
Sector: ENERGY
Governing Law:Texas


12) FORM OF SECURITIES ACCOUNT CONTROL AGREEMENT

Parties: AMERICAN CHURCH MORTGAGE CO | BEACON BANK | HERRING BANK
Document Date: 9/17/2008
Governing Law:Texas


13) DEPOSIT AGREEMENT

Parties: J P MORGAN CHASE & CO | BEAR STEARNS COMPANIES INC | CHASE MELLON SHAREHOLDER SERVICES LLC
Document Date: 7/9/2008
Industry: BANKMC
Sector: FINANC


14) DEPOSIT AGREEMENT

Parties: J P MORGAN CHASE & CO | BEAR STEARNS COMPANIES INC | CHASE MELLON SHAREHOLDER SERVICES LLC
Document Date: 7/9/2008
Industry: BANKMC
Sector: FINANC
Governing Law:New York


15) Deposit Agreement

Parties: J P MORGAN CHASE & CO | BEAR STEARNS COMPANIES INC | CHASE MELLON SHAREHOLDER SERVICES LLC
Document Date: 7/9/2008
Industry: BANKMC
Sector: FINANC
Governing Law:New York


16) Deposit Agreement

Parties: J P MORGAN CHASE & CO | BEAR STEARNS COMPANIES INC | CHASE MELLON SHAREHOLDER SERVICES LLC
Document Date: 6/6/2008
Industry: BANKMC
Sector: FINANC
Governing Law:New York


17) DEPOSIT AGREEMENT

Parties: J P MORGAN CHASE & CO | BEAR STEARNS COMPANIES INC | CHASE MELLON SHAREHOLDER SERVICES LLC
Document Date: 6/6/2008
Industry: BANKMC
Sector: FINANC
Governing Law:New York


18) DEPOSIT AGREEMENT

Parties: J P MORGAN CHASE & CO | BEAR STEARNS COMPANIES INC | CHASE MELLON SHAREHOLDER SERVICES LLC
Document Date: 6/6/2008
Industry: BANKMC
Sector: FINANC
Governing Law:New York


19) BANK OF AMERICA CORPORATION 8.20% NON-CUMULATIVE PREFERRED STOCK, SERIES H DEPOSIT AGREEMENT

Parties: BANK OF AMERICA CORPORATION | COMPUTERSHARE INC | COMPUTERSHARE TRUST COMPANY, NA | FEDERAL DEPOSIT INSURANCE CORPORATION
Document Date: 5/23/2008
Industry: BANKMC
Sector: FINANC


20) AMERICAN DEPOSITARY RECEIPT

Parties: SHIRE LTD. | JPMORGAN CHASE BANK, NA
Document Date: 5/23/2008
Industry: BIOTRX
Sector: HEALTH


21) Deposit Agreement

Parties: JPMORGAN CHASE BANK, NA | Shire Pharmaceuticals Group
Document Date: 5/23/2008
Industry: BIOTRX
Sector: HEALTH


22) FORM OF DEPOSIT AGREEMENT

Parties: SBCF CAPITAL TRUST IV | Seacoast Banking Corporation | Wilmington Trust Company
Document Date: 5/23/2008


23) FIRST AMENDMENT TO DEPOSIT ACCOUNT CONTROL AGREEMENT

Parties: EPICEPT CORPORATION | HERCULES TECHNOLOGY GROWTH CAPITAL, INC | WACHOVIA BANK, NATIONAL ASSOCIATION
Document Date: 5/9/2008
Industry: BIOTRX
Sector: HEALTH


24) FORM OF DEPOSIT AGREEMENT

Parties: J P MORGAN CHASE & CO | GLOBAL RECEIPT SHALL BE LIMITED
Document Date: 4/24/2008
Industry: BANKMC
Sector: FINANC


25) REPLACEMENT CAPITAL COVENANT

Parties: METLIFE INC
Document Date: 4/8/2008
Industry: INSMSC
Sector: FINANC


26) DEPOSIT ACCOUNT CONTROL AGREEMENT

Parties: EN POINTE TECHNOLOGIES INC | EN POINTE TECHNOLOGIES SALES, INC | IBM CREDIT, LLC | WACHOVIA BANK, NATIONAL ASSOCIATION
Document Date: 3/28/2008
Industry: CMPTRS
Sector: TECHNO


27) REPLACEMENT RESERVE AGREEMENT (REVISION DATE 7-17-07)

Parties: US REALTY PARTNERS LTD PARTNERSHIP | CAPMARK BANK | U S Realty I Corporation | U S REALTY PARTNERS LIMITED PARTNERSHIP
Document Date: 9/20/2007


28) FORM OF DEPOSIT ACCOUNT CONTROL AGREEMENT

Parties: Insert Bank | River Capital Group, Inc | Sonterra Resources, Inc | Viking Asset Management, LLC
Document Date: 8/9/2007
Governing Law:New York


29) CLEARING ACCOUNT AGREEMENT

Parties: SEA CONTAINERS LTD | Sea Containers Services Limited | SPC Holdings LTD | WELLS FARGO BANK NORTHWEST, NA | Commerce Bank
Document Date: 8/2/2007
Industry: WATERT
Sector: TRANSP


30) ACCOUNT OWNERSHIP AGREEMENT

Parties: Barclays Bank PLC | COMPUCREDIT INTERNATIONAL ACQUISITION CORPORATION | R RAPHAEL & SONS PLC
Document Date: 8/1/2007


31) COLLATERAL ACCOUNT CONTROL AGREEMENT

Parties: Corporate Trust Services | US BANK NATIONAL ASSOCIATION | Wilmington Trust Company
Law Firm: Richards Layton;Latham Watkins
Document Date: 7/27/2007
Governing Law:New York


32) RESTRICTED ACCOUNT AGREEMENT

Parties: RPM TECHNOLOGIES INC | NORTH FORK BANK,
Document Date: 7/19/2007
Governing Law:New York


33) DEPOSIT ACCOUNT CONTROL AGREEMENT

Parties: HSBC Finance Corporation | HSBC Home Equity Loan Corporation | US Bank National Association | HSBC Bank USA, National Association,
Document Date: 5/31/2007
Governing Law:New York


34) AMENDED AND RESTATED ACCOUNT CONTROL AGREEMENT

Parties: Bank of New York | ENDURANCE SPECIALTY HOLDINGS LTD | ENDURANCE SPECIALTY INSURANCE LTD | ENDURANCE US HOLDINGS CORP | ENDURANCE WORLDWIDE HOLDINGS LIMITED | ENDURANCE WORLDWIDE INSURANCE LIMITED
Document Date: 5/10/2007
Industry: INSPPY
Sector: FINANC
Governing Law:New York


35) SECURITY AGREEMENT AND DEPOSIT ACCOUNT CONTROL AGREEMENT

Parties: RED TRAIL ENERGY, LLC | Bremer Bank
Document Date: 4/17/2007


36) BLOCKED ACCOUNT AGREEMENT

Parties: CORD BLOOD AMERICA, INC.
Document Date: 4/16/2007


37) INTERCREDITOR AND MASTER COLLECTION ACCOUNT AGREEMENT

Parties: SANTANDER DRIVE AUTO RECEIVABLES LLC | WACHOVIA CAPITAL MARKETS, LLC | WELLS FARGO BANK, NATIONAL ASSOCIATION | FINANCIAL SECURITY ASSURANCE INC. | MBIA INSURANCE CORPORATION
Document Date: 4/9/2007
Governing Law:New York


38) Re: Restricted Account

Parties: MICRO COMPONENT TECHNOLOGY INC
Document Date: 4/2/2007
Industry: SCIINS
Governing Law:New York


39) RESTRICTED ACCOUNT AGREEMENT

Parties: MICRO COMPONENT TECHNOLOGY INC | NORTH FORK BANK | LAURUS MASTER FUND, LTD
Document Date: 4/2/2007
Industry: SCIINS
Governing Law:New York


40) AMENDED AND RESTATED DEPOSIT AGREEMENT

Parties: BHP BILLITON LTD | JPMORGAN CHASE BANK,
Document Date: 3/23/2007
Industry: METALS
Governing Law:New York


41) DEPOSIT ACCOUNT AGREEMENT

Parties: LAKES ENTERTAINMENT INC | Great Lakes Gaming of Michigan, LLC, | Bank of America, N.A.
Document Date: 3/8/2007
Industry: CASINO
Sector: SERVIC


42) EX-10.3: ACCOUNT CONTROL AGREEMENT

Parties: Account Bank | Citibank, NA | Investment Property, Securities, Security Entitlements, Financial | Pledgor Mellon Bank, NA | Section 3, Bank | Secured Party Allied World Assurance Company, Ltd | Secured Party, Bank | Subsection 501, Bank
Document Date: 3/6/2007
Industry: INSPPY
Sector: FINANC
Governing Law:New York


43) MANAGED ACCOUNT AGREEMENT

Parties: COMPUCREDIT CORP | Horizon Fund III, Inc | United Capital Asset Management LLC
Law Firm: Troutman Sanders LLP
Document Date: 2/28/2007
Industry: FSCONS
Governing Law:Florida


44) BLOCKED ACCOUNT AGREEMENT

Parties: CORD BLOOD AMERICA, INC. | Citibank, N.A. | Corcell, Ltd | Shelter Island Opportunity Fund, LLC
Document Date: 2/20/2007


45) COLLLATERAL ACCOUNT CONTROL AGREEMENT

Parties: CORD BLOOD AMERICA, INC. | Corcell, Ltd., | Shelter Island Opportunity Fund, LLC, | Citibank, N.A
Document Date: 2/20/2007


46) DEPOSIT ACCOUNT CONTROL AGREEMENT

Parties: HSBC AUTOMOTIVE TRUST (USA) 2007-1 | Deutsche Bank Trust Company Americas | HSBC Finance Corporation | HSBC Bank USA, National Association
Document Date: 2/12/2007
Governing Law:New York


47) PROPERTY RESERVES AGREEMENT

Parties: MAERIL, INC | PRINCIPAL LIFE INSURANCE COMPANY | PRINCIPAL REAL ESTATE INVESTORS, LLC
Document Date: 1/30/2007


48) PROPERTY RESERVES AGREEMENT

Parties: MAERIL, INC | PRINCIPAL LIFE INSURANCE COMPANY | PRINCIPAL REAL ESTATE INVESTORS, LLC
Document Date: 1/30/2007


49) PROPERTY RESERVES AGREEMENT

Parties: MAERIL, INC | PRINCIPAL LIFE INSURANCE COMPANY | PRINCIPAL REAL ESTATE INVESTORS, LLC
Document Date: 1/30/2007


50) PROPERTY RESERVES AGREEMENT

Parties: MAERIL, INC | PRINCIPAL LIFE INSURANCE COMPANY | PRINCIPAL REAL ESTATE INVESTORS, LLC
Document Date: 1/30/2007


Account Control Agreement
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