Common use of Aggregation of Entity Accounts Clause in Contracts

Aggregation of Entity Accounts. For purposes of determining the aggregate balance or value of Financial Accounts held by an Entity, a Reporting Finnish Financial Institution is required to take into account all Financial Accounts that are maintained by the Reporting Finnish Financial Institution, or by a Related Entity, but only to the extent that the Reporting Finnish Financial Institution’s computerized systems link the Financial 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 4 contracts

Samples: Agreement, Agreement, Agreement

AutoNDA by SimpleDocs

Aggregation of Entity Accounts. For purposes of determining the aggregate balance or value of Financial Accounts held by an Entity, a Reporting Finnish Estonian Financial Institution is required to take into account all Financial Accounts that are maintained by the Reporting Finnish Estonian Financial Institution, or by a Related Entity, but only to the extent that the Reporting Finnish Estonian Financial Institution’s computerized systems link the Financial 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 3 contracts

Samples: Agreement, Agreement, Agreement

Aggregation of Entity Accounts. For purposes of determining the aggregate balance or value of Financial Accounts held by an Entity, a Reporting Finnish Slovak Financial Institution is required to take into account all Financial Accounts that are maintained by the Reporting Finnish Slovak Financial Institution, or by a Related Entity, but only to the extent that the Reporting Finnish Slovak Financial Institution’s computerized systems link the Financial 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, www.slov-lex.sk

Aggregation of Entity Accounts. For purposes of determining the aggregate balance or value of Financial Accounts held by an Entity, a Reporting Finnish Icelandic Financial Institution is required to take into account all Financial Accounts that are maintained by the Reporting Finnish Icelandic Financial Institution, or by a Related Entity, but only to the extent that the Reporting Finnish Icelandic Financial Institution’s computerized systems link the Financial 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: www.treasury.gov

AutoNDA by SimpleDocs

Aggregation of Entity Accounts. For purposes of determining the aggregate balance or value of Financial Accounts held by an Entity, a Reporting Finnish Latvian Financial Institution is required to take into account all Financial Accounts that are maintained by the Reporting Finnish Latvian Financial Institution, or by a Related Entity, but only to the extent that the Reporting Finnish Latvian Financial Institution’s computerized systems link the Financial 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

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!