Common use of Aggregation of Individual Accounts Clause in Contracts

Aggregation of Individual Accounts. For purposes of determining the aggregate balance or value of accounts held by an individual, a Reporting Financial Institution shall be required to aggregate all accounts maintained by the Reporting Financial Institution, or Related Entities, but only 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 to be aggregated. Each holder of a jointly held account shall be attributed the entire balance or value of the jointly held account for purposes of applying the aggregation requirements described in this paragraph.

Aggregation of Individual Accounts. For purposes of determining the aggregate balance or value of accounts held by an individual, a Reporting Anguilla Financial Institution shall be required to aggregate all accounts maintained by the Reporting Anguilla Financial Institution, or Related Entities, but only 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 to be aggregated. Each holder of a jointly held account shall be attributed the entire balance or value of the jointly held account for purposes of applying the aggregation requirements described in this paragraph.

Aggregation of Individual Accounts. For purposes of determining the aggregate balance or value of accounts Financial Accounts held by an individual, a Reporting Financial Institution shall be is required to aggregate all accounts Financial Accounts maintained by the Reporting Financial Institution, or by a Related EntitiesEntity, but only to the extent that the Reporting Financial Institution’s Insti- tution's computerised systems link the accounts Financial Accounts by reference to a data element such as client number or taxpayer identification numberTIN, and allow account balances or values to be aggregated. Each holder of a jointly held account Financial Account shall be attributed the entire balance or value of the jointly held account Financial Account for purposes of applying the aggregation requirements described in this paragraphsubparagraph.

Aggregation of Individual Accounts. For purposes of determining the aggregate balance or value of accounts Financial Accounts held by an individual, a Reporting Financial Institution shall be is required to aggregate all accounts Financial Accounts maintained by the Reporting Financial Institution, or by a Related EntitiesEntity, but only to the extent that the Reporting Financial Institution’s Insti­ tution's computerised systems link the accounts Financial Accounts by reference to a data element such as client number or taxpayer identification numberTIN, and allow account balances or values to be aggregated. Each holder of a jointly held account Financial Account shall be attributed the entire balance or value of the jointly held account Financial Account for purposes of applying the aggregation requirements described in this paragraphsubparagraph.

Aggregation of Individual Accounts. For purposes of determining the aggregate balance or value of accounts Financial Accounts held by an individual, a Reporting Financial Institution shall be is required to aggregate all accounts Financial Accounts maintained by the Reporting Financial Institution, or by a Related EntitiesEntity, but only to the extent that the Reporting Financial Institution’s computerised computerized systems link the accounts Financial Accounts by reference to a data element such as client number or taxpayer identification numberTIN, and allow account balances or values to be aggregated. Each holder of a jointly held account Financial Account shall be attributed the entire balance or value of the jointly held account Financial Account for purposes of applying the aggregation requirements described in this paragraphsubparagraph.