Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Financial Institution as of June 30, 2014.
Appears in 63 contracts
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Financial Institution as of June 30, 2014the Determination Date.
Appears in 9 contracts
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Bahamas Financial Institution as of June 30, 2014.
Appears in 4 contracts
Samples: laws.bahamas.gov.bs, Agreement, www.taxreporting.finance.gov.bs
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Singaporean Financial Institution as of June 30, 2014.
Appears in 4 contracts
Preexisting Account. A “Preexisting Account” means a Financial Account financial account maintained by a Reporting Financial Institution as of June 30, 2014.
Appears in 3 contracts
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting British Virgin Islands Financial Institution as of June 30, 2014.
Appears in 3 contracts
Preexisting Account. A “"Preexisting Account” " means a Financial Account maintained by a Reporting Financial Institution as of June 30, 2014.
Appears in 3 contracts
Samples: Double Taxation Agreement, Term of Agreement, Double Taxation Agreement
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting San Marino Financial Institution as of June 30, 2014.
Appears in 2 contracts
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Serbian Financial Institution as of June 30, 2014.
Appears in 2 contracts
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Anguilla Financial Institution as of June 30, 2014.
Appears in 2 contracts
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Belarusian Financial Institution as of June 30, 2014.
Appears in 2 contracts
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Montserrat Financial Institution as of June 30, 2014the Determination Date.
Appears in 1 contract
Samples: Agreement
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Saint Kitts and Nevis Financial Institution as of June 30, 2014.
Appears in 1 contract
Samples: Agreement
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Financial Institution of Ukraine as of June 30, 2014.
Appears in 1 contract
Samples: Agreement
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Cabo Verdean Financial Institution as of June 30, 2014the Determination Date.
Appears in 1 contract
Samples: Agreement
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Georgian Financial Institution as of June 30, 2014.
Appears in 1 contract
Samples: home.treasury.gov
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Austrian Financial Institution as of June 30, 2014.
Appears in 1 contract
Samples: home.treasury.gov
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Financial Institution of Montenegro as of June 30, 2014.
Appears in 1 contract
Samples: home.treasury.gov
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Bulgarian Financial Institution as of June 30, 2014.
Appears in 1 contract
Samples: Agreement
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting HS/VCS Financial Institution as of June 30, 2014the Determination Date.
Appears in 1 contract
Samples: home.treasury.gov
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Cyprus Financial Institution as of June 30, 2014.
Appears in 1 contract
Samples: Agreement
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Antigua and Barbuda Financial Institution as of June 30, 2014.
Appears in 1 contract
Samples: Agreement
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting TECRO Financial Institution as of June 30, 2014.
Appears in 1 contract
Samples: Agreement
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting St. Xxxxxxx and the Grenadines Financial Institution as of June 30, 2014.
Appears in 1 contract
Samples: Agreement
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a [for Model 1A IGAs: Reporting Financial Institution Institution][for Model 1B IGAs: Reporting Gibraltar Financial Institution] as of June 30, 2014.
Appears in 1 contract
Samples: haydonperryman.files.wordpress.com