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.
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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
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 Lithuanian Financial Institution is required to take into account all Financial Accounts that are maintained by the Reporting Finnish Lithuanian Financial Institution, or by a Related Entity, but only to the extent that the Reporting Finnish Lithuanian 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: home.treasury.gov
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
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