Common use of Aggregation of Entity Accounts Clause in Contracts

Aggregation of Entity Accounts. For purposes of determining the aggregate balance or value of accounts held by an Entity, a Reporting Financial Institution shall be required to take into account all accounts held by Entities that are maintained by the Reporting Financial Institution, or Related Entities, to the extent that the Reporting Financial Institution’s computerised systems link the accounts by reference to a data element such as client number or taxpayer identification number and allow account balances or values to be aggregated.

Appears in 9 contracts

Samples: Agreement, Agreement, Agreement

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Aggregation of Entity Accounts. For purposes of determining the aggregate balance or value of accounts Financial Accounts held by an Entity, a Reporting Indian Financial Institution shall be is required to take into account all accounts held by Entities Financial Accounts that are maintained by the Reporting Indian Financial Institution, or by a Related EntitiesEntity, but only to the extent that the Reporting Indian Financial Institution’s computerised 's computerized systems link the accounts Financial Accounts by reference to a data element such as client number or taxpayer identification number number, and allow account balances or values to be aggregated.

Appears in 3 contracts

Samples: Double Taxation Agreement, Term of Agreement, Double Taxation Agreement

Aggregation of Entity Accounts. For purposes of determining the aggregate balance or value of accounts Financial Accounts held by an Entity, a Reporting Indian Financial Institution shall be is required to take into account all accounts held by Entities Financial Accounts that are maintained by the Reporting Indian Financial Institution, or by a Related EntitiesEntity, but only to the extent that the Reporting Indian Financial Institution’s computerised computerized systems link the accounts Financial Accounts by reference to a data element such as client number or taxpayer identification number number, and allow account balances or values to be aggregated.

Appears in 3 contracts

Samples: Agreement, Agreement, Agreement

Aggregation of Entity Accounts. For purposes of determining the aggregate balance or value of accounts held by an Entity, a Reporting United Kingdom Financial Institution shall be required to take into account all accounts held by Entities that are maintained by the Reporting United Kingdom Financial Institution, or Related Entities, to the extent that the Reporting United Kingdom Financial Institution’s computerised computerized systems link the accounts by reference to a data element such as client number or taxpayer identification number and allow account balances or values to be aggregated.

Appears in 2 contracts

Samples: Agreement, Agreement

Aggregation of Entity Accounts. For purposes of determining the aggregate balance or value of accounts Financial Accounts held by an Entity, a Reporting Anguilla Financial Institution shall be is required to take into account all accounts held by Entities Financial Accounts that are maintained by the Reporting Anguilla Financial Institution, or by a Related EntitiesEntity, but only to the extent that the Reporting Anguilla Financial Institution’s computerised computerized systems link the accounts Financial Accounts by reference to a data element such as client number or taxpayer identification number number, and allow account balances or values to be aggregated.

Appears in 2 contracts

Samples: Agreement, Agreement

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Aggregation of Entity Accounts. For purposes of determining the aggregate balance or value of accounts held by an Entity, a Reporting Anguilla Financial Institution shall be required to take into account all accounts held by Entities that are maintained by the Reporting Anguilla Financial Institution, or Related Entities, to the extent that the Reporting Anguilla Financial Institution’s computerised systems link the accounts by reference to a data element such as client number or taxpayer identification number and allow account balances or values to be aggregated.

Appears in 2 contracts

Samples: Agreement, Agreement

Aggregation of Entity Accounts. For purposes of determining the aggregate balance or value of accounts held by an Entity, a Reporting Financial Institution shall be required to take into account all accounts held by Entities that are maintained by the Reporting Financial Institution, or Related Entities, to the extent that the Reporting Financial Institution’s computerised systems link the accounts by reference to a data element such as client number or taxpayer identification number and allow account balances or values to be aggregated.

Appears in 1 contract

Samples: Agreement

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