Common use of Reportable Account Clause in Contracts

Reportable Account. 2. If the entity account holder is a Passive NFFE, the Reporting 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-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. 2. If the entity account holder Entity Account Holder is a Passive NFFE, the Reporting Danish 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-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. 2. If the entity account holder is a Passive NFFE, the Reporting Danish United Kingdom 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.