Reporting Financial Institution. 1. The term ‘
Reporting Financial Institution Sample Clauses
Related to Reporting Financial Institution
Financial Institution with a Local Client Base A Financial Institution satisfying the following requirements:
Financial Institution with Only Low-Value Accounts A Finnish Financial Institution satisfying the following requirements:
Bank The Buyer (a) is a national bank or banking institution organized under the laws of any State, territory or the District of Columbia, the business of which is substantially confined to banking and is supervised by the State or territorial banking commission or similar official or is a foreign bank or equivalent institution, and (b) has an audited net worth of at least $25,000,000 as demonstrated in its latest annual financial statements, a copy of which is attached hereto.
Local Bank A Financial Institution satisfying the following requirements:
