Local Bank. A Financial Institution satisfying the following requirements:
Local Bank. A Financial Institution satisfying the following requirements is a Non-Reporting San Marino Financial Institution treated as a certified deemed- compliant FFI for purposes of section 1471 of the U.S. Internal Revenue Code:
Local Bank. A Financial Institution that qualifies as a nonregistering local bank as described in relevant U.S. Treasury regulations, using the following definitions where applicable:
Local Bank. The Hong Kong Police Credit Union or a Financial Institution satisfying the following requirements is a Non-Reporting HKSAR Financial Institution treated as a certified deemed-compliant FFI for purposes of section 1471 of the U.S. Internal Revenue Code:
Local Bank. A Financial Institution satisfying the following requirements is a Non- Reporting Bermuda Financial Institution treated as a certified deemed-compliant FFI for purposes of section 1471 of the U.S. Internal Revenue Code:
Local Bank. A Financial Institution satisfying the following requirements is a Non- Reporting Macao SAR Financial Institution treated as a certified deemed-compliant FFI for purposes of section 1471 of the U.S. Internal Revenue Code:
Local Bank. A Financial Institution satisfying the following requirements is a Non- Reporting Republic of Moldova Financial Institution treated as a certified deemed- compliant FFI for purposes of section 1471 of the U.S. Internal Revenue Code:
Local Bank. A Financial Institution satisfying the following requirements is a Non- Reporting TECRO Financial Institution treated as a certified deemed-compliant FFI for purposes of section 1471 of the Internal Revenue Code:
Local Bank. A Financial Institution satisfying the following requirements is a Non-Reporting Chilean Financial Institution treated as a certified deemed-compliant FFI for purposes of section 1471 of the U.S. Internal Revenue Code:
Local Bank. A Financial Institution satisfying the following requirements is a Non- Reporting Republic of Armenia Financial Institution treated as a certified deemed- compliant FFI for purposes of section 1471 of the U.S. Internal Revenue Code:
