Reportable Account. 3. If the entity account holder is: (i) a U.S. Person that is not a Specified U.S. Person; (ii) subject to subparagraph C (4) of this section, a [FATCA Partner] Financial Institution or a Partner Jurisdiction Financial Institution;
Appears in 7 contracts
Samples: Model Intergovernmental Agreement, Model Intergovernmental Agreement, Model Intergovernmental Agreement
Reportable Account. 3. If the entity account holder is: (i) a U.S. Person that is not a Specified U.S. Person; (ii) subject to subparagraph C (4) of this section, a [FATCA Partner] Financial Danish Xxxxx- cial Institution or a other Partner Jurisdiction Financial Institution; (iii) a partici- pating FFI, a deemed-compliant FFI, an exempt beneficial owner, or an ex- cepted FFI, as those terms are defined in relevant U.S. Treasury Regulations;
Appears in 1 contract
Samples: Agreement
Reportable Account. 3. If the entity account holder Entity Account Holder is: (i) a U.S. Person that is not a Specified U.S. Person; (ii) subject to subparagraph C (4) of this section, a [FATCA Partner] German Financial Institution or a other Partner Jurisdiction Financial Institution;
Appears in 1 contract
Samples: Agreement