Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Serbian Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
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Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Serbian Slovenian Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 2 contracts
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Serbian Croatian Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 1 contract
Samples: Agreement
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Serbian Financial Institution of Montenegro solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
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Samples: home.treasury.gov
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Serbian Bulgarian Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 1 contract
Samples: Agreement
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Serbian Romanian Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 1 contract
Samples: Agreement
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Serbian Czech Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 1 contract
Samples: Agreement