Investment Advisors and Investment Managers. An Investment Entity established in Estonia that is a financial institution solely because it (1) renders investment advice to, and acts on behalf of, or (2) manages portfolios for, and acts on behalf of, a customer for the purposes of investing, managing, or administering funds deposited in the name of the customer with a Financial Institution other than a Nonparticipating Financial Institution.
Appears in 3 contracts
Investment Advisors and Investment Managers. An Investment Entity established in Estonia Finland that is a financial institution Financial Institution solely because it (1) renders investment advice to, and acts on behalf of, or (2) manages portfolios for, and acts on behalf of, a customer for the purposes of investing, managing, or administering funds deposited in the name of the customer with a Financial Institution other than a Nonparticipating Financial Institution.
Appears in 3 contracts
Investment Advisors and Investment Managers. An Investment Entity established in Estonia Poland that is a financial institution Financial Institution solely because it (1) renders investment advice to, and acts on behalf of, or (2) manages portfolios for, and acts on behalf of, a customer for the purposes of investing, managing, or administering funds deposited in the name of the customer with a Financial Institution other than a Nonparticipating Financial Institution.
Appears in 2 contracts
Investment Advisors and Investment Managers. An Investment Entity established in Estonia Hungary that is a financial institution Financial Institution solely because it (1) renders investment advice to, and acts on behalf of, or (2) manages portfolios for, and acts on behalf of, a customer for the purposes of investing, managing, or administering funds deposited in the name of the customer with a Financial Institution other than a Nonparticipating Financial Institution.
Appears in 2 contracts
Samples: www.generali.hu, www.treasury.gov
Investment Advisors and Investment Managers. An Investment Entity established in Estonia Iceland that is a financial institution Financial Institution solely because it (1) renders investment advice to, and acts on behalf of, or (2) manages portfolios for, and acts on behalf of, a customer for the purposes of investing, managing, or administering funds deposited in the name of the customer with a Financial Institution other than a Nonparticipating Financial Institution.
Appears in 1 contract
Samples: www.treasury.gov
Investment Advisors and Investment Managers. An Investment Entity established in Estonia Ukraine that is a financial institution Financial Institution solely because it (1) renders investment advice to, and acts on behalf of, or (2) manages portfolios for, and acts on behalf of, a customer for the purposes of investing, managing, or administering funds deposited in the name of the customer with a Financial Institution other than a Nonparticipating Financial Institution.
Appears in 1 contract
Samples: Agreement
Investment Advisors and Investment Managers. An Investment Entity established in Estonia Lithuania that is a financial institution Financial Institution solely because it (1) renders investment advice to, and acts on behalf of, or (2) manages portfolios for, and acts on behalf of, a customer for the purposes of investing, managing, or administering funds deposited in the name of the customer with a Financial Institution other than a Nonparticipating Financial Institution.
Appears in 1 contract
Samples: home.treasury.gov
Investment Advisors and Investment Managers. An Investment Entity established in Estonia Latvia that is a financial institution Financial Institution solely because it (1) renders investment advice to, and acts on behalf of, or (2) manages portfolios for, and acts on behalf of, a customer for the purposes of investing, managing, or administering funds deposited in the name of the customer with a Financial Institution other than a Nonparticipating Financial Institution.
Appears in 1 contract
Samples: Agreement
Investment Advisors and Investment Managers. An Investment Entity established in Estonia the Slovak Republic that is a financial institution Financial Institution solely because it (1) renders investment advice to, and acts on behalf of, or (2) manages portfolios for, and acts on behalf of, a customer for the purposes of investing, managing, or administering funds deposited in the name of the customer with a Financial Institution other than a Nonparticipating Financial Institution.
Appears in 1 contract
Samples: Agreement
Investment Advisors and Investment Managers. An Investment Entity established in Estonia Greenland that is a financial institution Financial Institution solely because it (1) renders investment advice to, and acts on behalf of, or (2) manages portfolios for, and acts on behalf of, a customer for the purposes of investing, managing, or administering funds deposited in the name of the customer with a Financial Institution other than a Nonparticipating Financial Institution.
Appears in 1 contract
Samples: home.treasury.gov
Investment Advisors and Investment Managers. An Investment Entity established in Estonia Sweden that is a financial institution Financial Institution solely because it (1) renders investment advice to, and acts on behalf of, or (2) manages portfolios for, and acts on behalf of, a customer for the purposes of investing, managing, or administering funds deposited in the name of the a customer with a Financial Institution other than a Nonparticipating Financial Institution.
Appears in 1 contract
Samples: Agreement
Investment Advisors and Investment Managers. An Investment Entity established in Estonia the Hellenic Republic that is a financial institution Financial Institution solely because it (1) renders investment advice to, and acts on behalf of, or (2) manages portfolios for, and acts on behalf of, a customer for the purposes of investing, managing, or administering funds deposited in the name of the customer with a Financial Institution other than a Nonparticipating Financial Institution.
Appears in 1 contract
Samples: Agreement