Common use of Reportable Account Clause in Contracts

Reportable Account. If the Entity Account Holder is a Passive NFFE, the Reporting Norwegian Financial Institution must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a citizen or resident of the United States on the basis of a self- certification from the Account Holder or such person. If any such person is a citizen or resident of the United States, the account shall be treated as a U.S.

Reportable Account. If the Entity Account Holder entity account holder is a Passive NFFE, the Reporting Norwegian Danish Financial Institution must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a citizen or resident of the United States on the basis of a self- self-certification from the Account Holder account holder or such person. If any such person is a citizen or resident of the United States, the account shall be treated as a U.S.

Reportable Account. If the Entity Account Holder is a Passive NFFE, the Reporting Norwegian Netherlands Financial Institution must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a U.S. citizen or resident of the United States on the basis of a self- self-certification from the Account Holder or such person. If any such person is a U.S. citizen or resident of the United Statesresident, the Reporting Netherlands Financial Institution must treat the account shall be treated as a U.S.U.S. Reportable Account.

Reportable Account. If the Entity Account Holder is a Passive NFFE, the Reporting Norwegian Netherlands Financial Institution must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a U.S. citizen or resident of the United States on the basis of a self- certification from the Account Holder or such person. If any such person is a U.S. citizen or resident of the United Statesresident, the Reporting Netherlands Financial Institution must treat the account shall be treated as a U.S.U.S. Reportable Account.

Reportable Account. If the Entity Account Holder is a Passive NFFE, the Reporting Norwegian German Financial Institution must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a citizen or resident of the United States on the basis of a self- self-certification from the Account Holder or such person. If any such person is a citizen or resident of the United States, the account shall be treated as a U.S.

Reportable Account. If the Entity Account Holder is a Passive NFFE, the Reporting Norwegian German Financial Institution must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a citizen or resident of the United States on the basis of a self- certification from the Account Holder or such person. If any such person is a citizen or resident of the United States, the account shall be treated as a U.S.

Reportable Account. If the Entity Account Holder is a Passive NFFE, the Reporting Norwegian Financial Institution Institu- tion must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a citizen or resident of the United States on the basis of a self- self-certification from the Account Holder or such person. If any such person per- son is a citizen or resident of the United States, the account shall be treated as a U.S.U.S. Re- portable Account.