Exception Where Databases Contain Sufficient Information. A Reporting [FATCA Partner] Financial Institution is not required to perform the paper record search described in subparagraph D (2) of this section if the Reporting [FATCA Partner] Financial Institution’s electronically searchable information includes the following:
a) the account holder’s nationality or residence status;
b) the account xxxxxx’s residence address and mailing address currently on file with the Reporting [FATCA Partner] Financial Institution;
c) the account xxxxxx’s telephone number(s) currently on file, if any, with the Reporting [FATCA Partner] Financial Institution;
d) whether there are standing instructions to transfer funds in the account to another account (including an account at another branch of the Reporting [FATCA Partner] Financial Institution or another Financial Institution);
e) whether there is a current “in care of” address or “hold mail” address for the account holder; and
f) whether there is any power of attorney or signatory authority for the account.
Exception Where Databases Contain Sufficient Information. A Reporting Financial Institution is not required to perform the paper record search described in subparagraph D.2. of this section if the Reporting Financial Institution’s electronically searchable information includes the following:
a) the Account Holder’s residence address and mailing address currently on file with the Reporting Financial Institution;
b) whether there is a current “in-care-of” address or “hold mail” address for the Account Holder;
c) whether there is any power of attorney or signatory authority for the account; and
d) in the case of Financial Accounts other than Depository Accounts whether there are standing instructions to transfer funds in the account to another account (including an account at another branch of the Reporting Financial Institution or another Financial Institution).
Exception Where Databases Contain Sufficient Information. A Reporting Singaporean Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Singaporean Financial Institution’s electronically searchable information includes the following:
a) The Account Holder’s nationality or residence status;
b) The Account Holder’s residence address and mailing address currently on file with the Reporting Singaporean Financial Institution;
c) The Account Holder’s telephone number(s) currently on file, if any, with the Reporting Singaporean Financial Institution;
d) Whether there are standing instructions to transfer funds in the account to another account (including an account at another branch of the Reporting Singaporean Financial Institution or another Financial Institution);
e) Whether there is a current “in-care-of” address or “hold mail” address for the Account Holder; and
f) Whether there is any power of attorney or signatory authority for the account.
Exception Where Databases Contain Sufficient Information. A Reporting Finnish Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Finnish Financial Institution’s electronically searchable information includes the following:
a) The Account Holder’s nationality or residence status;
b) The Account Holder’s residence address and mailing address currently on file with the Reporting Finnish Financial Institution;
c) The Account Holder’s telephone number(s) currently on file, if any, with the Reporting Finnish Financial Institution;
d) Whether there are standing instructions to transfer funds in the account to another account (including an account at another branch of the Reporting Finnish Financial Institution or another Financial Institution);
e) Whether there is a current “in-care-of” address or “hold mail” address for the Account Holder; and
f) Whether there is any power of attorney or signatory authority for the account.
Exception Where Databases Contain Sufficient Information. A Reporting Swiss Financial Institution is not required to perform the paper record search described in subparagraph D (2) of this section if the Reporting Swiss Financial Institution’s electronically searchable information includes the following:
a) the Account Holder’s nationality or residence status;
b) the Account Holder’s residence address and mailing address currently on file with the Reporting Swiss Financial Institution;
c) the Account Holder’s telephone number(s) currently on file, if any, with the Reporting Swiss Financial Institution;
d) whether there are standing instructions to transfer funds in the account to another account (including an account at another branch of the Reporting Swiss Financial Institution or another Financial Institution);
e) whether there is a current “in care of” address or “hold mail” address for the Account Holder; and
f) whether there is any power of attorney or signatory authority for the account.
Exception Where Databases Contain Sufficient Information. A Reporting Indian Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Indian Financial Institution’s electronically searchable information includes the following:
a) The Account Holder’s nationality or residence status;
b) The Account Holder’s residence address and mailing address currently on file with the Reporting Indian Financial Institution;
c) The Account Holder’s telephone number(s) currently on file, if any, with the Reporting Indian Financial Institution;
d) Whether there are standing instructions to transfer funds in the account to another account (including an account at another branch of the Reporting Indian Financial Institution or another Financial Institution);
e) Whether there is a current “in-care-of” address or “hold mail” address for the Account Holder; and
f) Whether there is any power of attorney or signatory authority for the account.
Exception Where Databases Contain Sufficient Information. A Reporting Cayman Islands Financial Institution is not required to perform the paper record search described in subparagraph D.2. of this section if the Reporting Cayman Islands Financial Institution’s electronically searchable information includes the following:
a) the Account Holder’s residence address and mailing address currently on file with the Reporting Cayman Islands Financial Institution;
b) whether there is a current “in-care-of” address or “hold mail” address for the Account Holder; and
c) whether there is any power of attorney or signatory authority for the account; and
d) in the case of Financial Accounts other than Depository Accounts whether there are standing instructions to transfer funds in the account to another account (including an account at another branch of the Reporting Cayman Islands Financial Institution or another Financial Institution).
Exception Where Databases Contain Sufficient Information. A Reporting Irish Financial Institution is not required to perform the paper record search described in subparagraph D.2 of this section if the Reporting Irish Financial Institution’s electronically searchable information includes the following:
a) the Account Holder’s nationality or residence status;
b) the Account Holder’s residence address and mailing address currently on file with the Reporting Irish Financial Institution;
c) the Account Holder’s telephone number(s) currently on file, if any, with the Reporting Irish Financial Institution;
d) whether there are standing instructions to transfer funds in the account to another account (including an account at another branch of the Reporting Irish Financial Institution or another Financial Institution);
e) whether there is a current “in care of” address or “hold mail” address for the Account Holder; and
f) whether there is any power of attorney or signatory authority for the account.
Exception Where Databases Contain Sufficient Information. A Reporting British Virgin Islands Financial Institution is not required to perform the paper record search described in subparagraph D.2. of this section if the Reporting British Virgin Islands Financial Institution’s electronically searchable information includes the following:
a) the Account Holder’s residence address and mailing address currently on file with the Reporting British Virgin Islands Financial Institution;
b) whether there is a current “in-care-of” address or “hold mail” address for the Account Holder; and
c) whether there is any power of attorney or signatory authority for the account; and
d) in the case of Financial Accounts other than Depository Accounts whether there are standing instructions to transfer funds in the account to another account (including an account at another branch of the Reporting British Virgin Islands Financial Institution or another Financial Institution).
Exception Where Databases Contain Sufficient Information. A Reporting Slovenian Financial Institution is not required to perform the paper record search described in subparagraph D(2) of this section if the Reporting Slovenian Financial Institution’s electronically searchable information includes the following:
a) The Account Holder’s nationality or residence status;
b) The Account Holder’s residence address and mailing address currently on file with the Reporting Slovenian Financial Institution;
c) The Account Holder’s telephone number(s) currently on file, if any, with the Reporting Slovenian Financial Institution;
d) Whether there are standing instructions to transfer funds in the account to another account (including an account at another branch of the Reporting Slovenian Financial Institution or another Financial Institution);
e) Whether there is a current “in-care-of” address or “hold mail” address for the Account Holder; and
f) Whether there is any power of attorney or signatory authority for the account.
