Common use of Sponsored Investment Entity and Controlled Foreign Corporation Clause in Contracts

Sponsored Investment Entity and Controlled Foreign Corporation. A Financial Institution described in subparagraph C(1) or C(2) of this section having a sponsoring entity that complies with the requirements of subparagraph C(3) of this section. 1. A Financial Institution is a sponsored investment entity if (a) it is an Investment Entity established in the Netherlands that is not a qualified intermediary, withholding foreign partnership, or withholding foreign trust pursuant to relevant U.S. Treasury Regulations; and (b) an Entity has agreed with the Financial Institution to act as a sponsoring entity for the Financial Institution. 2. A Financial Institution is a sponsored controlled foreign corporation if (a) the Financial Institution is a controlled foreign corporation1 organized under the laws of the Netherlands that is not a qualified intermediary, withholding foreign partnership, or withholding foreign trust pursuant to relevant U.S. Treasury Regulations; (b) the Financial Institution is wholly owned, directly or indirectly, by a Reporting U.S. 1 A “controlled foreign corporation” means any foreign corporation if more than 50 percent of the total combined voting power of all classes of stock of such corporation entitled to vote, or the total value of the stock of such

Sponsored Investment Entity and Controlled Foreign Corporation. A Financial Institution described in subparagraph C(1E(1) or C(2E(2) of this section having a sponsoring entity that complies with the requirements of subparagraph C(3E(3) of this section. 1. A Financial Institution is a sponsored investment entity if (a) it is an Investment Entity established in the Netherlands Kingdom of Denmark that is not a qualified intermediary, withholding foreign partnership, or withholding foreign trust pursuant to relevant U.S. Treasury Regulations; and (b) an Entity has agreed with the Financial Institution to act as a sponsoring entity for the Financial Institution. 2. A Financial Institution is a sponsored controlled foreign corporation if (a) the Financial Institution is a controlled foreign corporation1 organized under the laws of the Netherlands Kingdom of Denmark that is not a qualified intermediary, withholding foreign partnership, or withholding foreign trust pursuant to relevant U.S. Treasury Regulations; (b) the Financial Institution is wholly owned, directly or indirectly, by a Reporting U.S. 1 A “controlled foreign corporation” means any foreign corporation if more than 50 percent of the total combined voting power of all classes of stock of such corporation entitled U.S. Financial Institution that agrees to voteact, or the total value requires an affiliate of the stock of suchthe

Sponsored Investment Entity and Controlled Foreign Corporation. A Financial Institution described in subparagraph C(1E(1) or C(2E(2) of this section having a sponsoring entity that complies with the requirements of subparagraph C(3E(3) of this section. 1. A Financial Institution is a sponsored investment entity if (a) it is an Investment Entity established in the Netherlands United Kingdom that is not a qualified intermediary, withholding foreign partnership, or withholding foreign trust pursuant to relevant U.S. Treasury Regulations; and (b) an Entity has agreed with the Financial Institution to act as a sponsoring entity for the Financial Institution. 2. A Financial Institution is a sponsored controlled foreign corporation if (a) the Financial Institution is a controlled foreign corporation1 organized under the laws of the Netherlands that is not a qualified intermediary, withholding foreign partnership, or withholding foreign trust pursuant to relevant U.S. Treasury Regulations; (b) the Financial Institution is wholly owned, directly or indirectly, by a Reporting U.S. 1 A “controlled foreign corporation” means any foreign corporation if more than 50 percent of the total combined voting power of all classes of stock of such corporation entitled to vote, or the total value of the stock of such

Sponsored Investment Entity and Controlled Foreign Corporation. A Financial Institution described in subparagraph C(1B(1) or C(2B(2) of this section having a sponsoring entity that complies with the requirements of subparagraph C(3B(3) of this section. 1. A Financial Institution is a sponsored investment entity if (a) it is an Investment Entity established in the Netherlands Sweden that is not a qualified intermediary, withholding foreign partnership, or withholding foreign trust pursuant to relevant U.S. Treasury Regulations; and (b) an Entity has agreed with the Financial Institution to act as a sponsoring entity for the Financial Institution. 2. A Financial Institution is a sponsored controlled foreign corporation if (a) the Financial Institution is a controlled foreign corporation1 organized under the laws of the Netherlands Sweden that is not a qualified intermediary, withholding foreign partnership, or withholding foreign trust pursuant to relevant U.S. Treasury Regulations; (b) the Financial Institution is wholly owned, directly or indirectly, by a Reporting U.S. 1 A “controlled foreign corporation” means any foreign corporation if more than 50 percent U.S. Financial Institution that agrees to act, or requires an affiliate of the total combined voting power of all classes of stock of such corporation entitled Financial Institution to voteact, or as a sponsoring entity for the total value of the stock of suchFinancial Institution; and (c) the

Sponsored Investment Entity and Controlled Foreign Corporation. A Financial Institution described in subparagraph C(1B(1) or C(2B(2) of this section having a sponsoring entity that complies with the requirements of subparagraph C(3B(3) of this section. 1. A Financial Institution is a sponsored investment entity if (a) it is an Investment Entity established in the Netherlands Korea that is not a qualified intermediary, withholding foreign partnership, or withholding foreign trust pursuant to relevant U.S. Treasury Regulations; and (b) an Entity has agreed with the Financial Institution to act as a sponsoring entity for the Financial Institution. 2. A Financial Institution is a sponsored controlled foreign corporation if (a) the Financial Institution is a controlled foreign corporation1 organized corporation1organized under the laws of the Netherlands Korea that is not a qualified intermediary, withholding foreign partnership, or withholding foreign trust pursuant to relevant U.S. Treasury Regulations; (b) the Financial Institution is wholly owned, directly or indirectly, by a Reporting U.S. 1 A “controlled foreign corporation” means any foreign corporation if more than 50 percent U.S. Financial Institution that agrees to act, or requires an affiliate of the total combined voting power of all classes of stock of such corporation entitled Financial Institution to voteact, or as a sponsoring entity for the total value of the stock of suchFinancial Institution; and (c) the

Sponsored Investment Entity and Controlled Foreign Corporation. A Financial Institution described in subparagraph C(1B(1) or C(2B(2) of this section having a sponsoring entity that complies with the requirements of subparagraph C(3B(3) of this section. 1. A Financial Institution is a sponsored investment entity if (a) it is an Investment Entity established in the Netherlands Slovak Republic that is not a qualified intermediary, withholding foreign partnership, or withholding foreign trust pursuant to relevant U.S. Treasury Regulations; and (b) an Entity has agreed with the Financial Institution to act as a sponsoring entity for the Financial Institution. 2. A Financial Institution is a sponsored controlled foreign corporation if (a) the Financial Institution is a controlled foreign corporation1 corporation organized under the laws of the Netherlands Slovak Republic that is not a qualified intermediary, withholding foreign partnership, or withholding foreign trust pursuant to relevant U.S. Treasury Regulations; (b) the Financial Institution is wholly owned, directly or indirectly, by a Reporting U.S. 1 A “controlled foreign corporation” means any foreign corporation if more than 50 percent U.S. Financial Institution that agrees to act, or requires an affiliate of the total combined voting power of all classes of stock of such corporation entitled Financial Institution to voteact, or as a sponsoring entity for the total value of the stock of suchFinancial Institution; and (c)