Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Cayman Islands Financial Institution as of June 30, 2014.
Appears in 2 contracts
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Cayman Turks and Caicos Islands Financial Institution as of June 30, 2014.
Appears in 1 contract
Samples: www.treasury.gov
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a [for Model 1A IGAs: Reporting Cayman Islands Financial Institution Institution][for Model 1B IGAs: Reporting Jamaican 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 a: Reporting Cayman Islands Commonwealth of Dominica 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 Cayman Islands Seychelles 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 Cayman Islands Grenada Financial Institution as of June 30, 2014.
Appears in 1 contract
Samples: www.acetamin.com
Preexisting Account. A “Preexisting Account” means a Financial Account maintained by a Reporting Cayman Islands Bermuda Financial Institution as of June 30, 2014.
Appears in 1 contract
Samples: home.treasury.gov
