Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1
Appears in 119 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement, Foreign Account Tax Compliance Agreement
Participating FFI. The term “Participating FFI FFI” means a Financial Institution an FFI, or branch of an FFI, that has agreed registered with the IRS to comply with the requirements terms of, and to enter into, this agreement with the IRS, and to obtain a GIIN. See also the definition of an FFI Agreement, including a Financial Institution described in a reporting Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1FFI.
Appears in 4 contracts
Samples: Ffi Agreement for Participating Ffi and Reporting Model 2 Ffi, Ffi Agreement for Participating Ffi and Reporting Model 2 Ffi, Ffi Agreement
Participating FFI. The term Participating FFI A “participating FFI” means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement§1.1471- 1(b)(91). The term Participating participating FFI also includes a qualified intermediary QI branch of a Reporting U.S. Financial Institutionfinancial institution, unless such branch is a Reporting reporting Model 1
Appears in 3 contracts
Samples: Qualified Intermediary Agreement, Qualified Intermediary Agreement, Qualified Intermediary Agreement
Participating FFI. The term “Participating FFI” means an FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreementagreement with respect to all branches of the FFI, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1other than
Appears in 2 contracts
Samples: Ffi Agreement, Ffi Agreement
Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1Financial
Appears in 2 contracts
Samples: International Tax Compliance Agreement, Agreement Between the Government of the United States of America and the Government of Jersey to Improve International Tax Compliance and to Implement Fatca
Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1the
Appears in 2 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement
Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1Reporting
Appears in 1 contract
Samples: Agreement to Improve International Tax Compliance and to Implement Fatca
Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1an
Appears in 1 contract
Participating FFI. The term “Participating FFI FFI” means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1
Appears in 1 contract
Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1FFI
Appears in 1 contract
Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. AIT Financial Institution, unless such branch is a Reporting Model 1
Appears in 1 contract
Samples: Cooperation Agreement
Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements require- ments of an FFI Agreement. The term Participating FFI also includes a qualified intermediary in- termediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1a
Appears in 1 contract
Samples: Cooperation Agreement
Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution In- stitution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1
Appears in 1 contract
Samples: Agreement for the Exchange of Information Relating to Taxes
Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1qualified
Appears in 1 contract
Participating FFI. The term A Participating FFI means a Financial Institution is an FFI that has agreed to comply with the requirements of an FFI Agreementagreement, including a Financial Institution an FFI described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreementagreement. The term Participating FFI also includes a qualified intermediary QI branch of a Reporting U.S. US Financial Institution, unless such as long as the branch is not a Reporting reporting Model 11 FFI.
Appears in 1 contract
Samples: Definitions/Glossary
Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1requirements
Appears in 1 contract
Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1a
Appears in 1 contract
