Common use of Determine Whether the Entity Is a Specified U.S. Person Clause in Contracts

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder is a U.S. Person. For this purpose, information indicating that the entity is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. b) If the information indicates that the entity account holder is a U.S. Person, the Reporting [FATCA Partner] Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- certification from the account holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the account holder is not a Specified U.S. Person.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a U.S. Person. For this purpose, information indicating that the entity Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. b) If the information indicates that the entity account holder Account Holder is a U.S. Person, the Reporting [FATCA Partner] Finnish Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- certification from the account holder Account Holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the account holder Account Holder is not a Specified U.S. Person.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a U.S. Person. For this purpose, information indicating that the entity Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. b) If the information indicates that the entity account holder Account Holder is a U.S. Person, the Reporting [FATCA Partner] Indian Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- certification from the account holder Account Holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the account holder Account Holder is not a Specified U.S. Person.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a U.S. Person. For this purpose, information indicating that the entity Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. b) If the information indicates that the entity account holder Account Holder is a U.S. Person, the Reporting [FATCA Partner] Anguilla Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- certification from the account holder Account Holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the account holder Account Holder is not a Specified U.S. Person.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a U.S. Person. For this purpose, information indicating that the entity Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. b) If the information indicates that the entity account holder Account Holder is a U.S. Person, the Reporting [FATCA Partner] United Arab Emirates Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- certification from the account holder Account Holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the account holder Account Holder is not a Specified U.S. Person.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a U.S. Person. For this purpose, information indicating that the entity Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. b) If the information indicates that the entity account holder Account Holder is a U.S. Person, the Reporting [FATCA Partner] Cayman Islands Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- certification from the account holder Account Holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the account holder Account Holder is not a Specified U.S. Person.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a U.S. Person. For this purpose, information indicating that the entity Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. b) If the information indicates that the entity account holder Account Holder is a U.S. Person, the Reporting [FATCA Partner] Costa Rican Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- certification from the account holder Account Holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the account holder Account Holder is not a Specified U.S. Person.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder is a U.S. Person. For this purpose, information indicating that the entity is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. b) If the information indicates that the entity account holder is a U.S. Person, the Reporting [FATCA Partner] United Kingdom Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- certification from the account holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the account holder is not a Specified U.S. Person.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a U.S. Person. For this purpose, information indicating that the entity Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. b) If the information indicates that the entity account holder Account Holder is a U.S. Person, the Reporting [FATCA Partner] British Virgin Islands Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- certification from the account holder Account Holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the account holder Account Holder is not a Specified U.S. Person.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Entity Account Holder is a U.S. Person. For this purpose, information indicating that the entity is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. b) If the information indicates that the entity account holder Entity Account Holder is a U.S. Person, the Reporting [FATCA Partner] Spanish Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- self-certification from the account holder Account Holder (which may be on an IRS Form W-8 or W-9W- 9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the account holder Account Holder is not a Specified U.S. Person.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Entity Account Holder is a U.S. Person. For this purpose, information indicating that the entity is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. b) If the information indicates that the entity account holder Entity Account Holder is a U.S. Person, the Reporting [FATCA Partner] Norwegian Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- certification from the account holder Account Holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the account holder Account Holder is not a Specified U.S. Person.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a U.S. Person. For this purpose, information indicating that the entity Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. b) If the information indicates that the entity account holder Account Holder is a U.S. Person, the Reporting [FATCA Partner] Manx Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- self-certification from the account holder Account Holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the account holder Account Holder is not a Specified U.S. Person.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a U.S. Person. For this purpose, information indicating that the entity Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. b) If the information indicates that the entity account holder Account Holder is a U.S. Person, the Reporting [FATCA Partner] Antigua and Barbuda Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- certification from the account holder Account Holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the account holder Account Holder is not a Specified U.S. Person.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Entity Account Holder is a U.S. Person. For this purpose, information indicating that the entity is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. b) . If the information indicates that the entity account holder Entity Account Holder is a U.S. Person, the Reporting [FATCA Partner] Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- self-certification from the account holder Account Holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the account holder Account Holder is not a Specified U.S. Person.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a U.S. Person. For this purpose, information indicating that the entity Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. b) If the information indicates that the entity account holder Account Holder is a U.S. Person, the Reporting [FATCA Partner] Trinidad and Tobago Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- certification from the account holder Account Holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the account holder Account Holder is not a Specified U.S. Person.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Entity Account Holder is a U.S. Person. For this purpose, information indicating that the entity is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. b) If the information indicates that the entity account holder Entity Account Holder is a U.S. Person, the Reporting [FATCA Partner] German Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- certification from the account holder Account Holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the account holder Account Holder is not a Specified U.S. Person.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a U.S. Person. For this purpose, information indicating that the entity Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. b) If the information indicates that the entity account holder Account Holder is a U.S. Person, the Reporting [FATCA Partner] Saint Kitts and Nevis Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- certification from the account holder Account Holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the account holder Account Holder is not a Specified U.S. Person.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a U.S. Person. For this purpose, information indicating that the entity Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. b) If the information indicates that the entity account holder Account Holder is a U.S. Person, the Reporting [FATCA Partner] British Virgin Islands Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- self-certification from the account holder Account Holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the account holder Account Holder is not a Specified U.S. Person.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a U.S. Person. For this purpose, information indicating that the entity Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. b) If the information indicates that the entity account holder Account Holder is a U.S. Person, the Reporting [FATCA Partner] HS/VCS Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- certification from the account holder Account Holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the account holder Account Holder is not a Specified U.S. Person.

Determine Whether the Entity Is a Specified U.S. Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the entity account holder Account Holder is a U.S. Person. For this purpose, information indicating that the entity Account Holder is a U.S. Person includes a U.S. place of incorporation or organization, or a U.S. address. b) If the information indicates that the entity account holder Account Holder is a U.S. Person, the Reporting [FATCA Partner] Turks and Caicos Islands Financial Institution must treat the account as a U.S. Reportable Account unless it obtains a self- self-certification from the account holder Account Holder (which may be on an IRS Form W-8 or W-9, or a similar agreed form), or reasonably determines based on information in its possession or that is publicly available, that the account holder Account Holder is not a Specified U.S. Person.