Trustee-Documented Trust. A trust established under the laws of Poland to the extent that the trustee of the trust is a Reporting U.S. Financial Institution, Reporting Model 1 FFI, or Participating FFI and reports all information required to be reported pursuant to the Agreement with respect to all U.S. Reportable Accounts of the trust.
Appears in 2 contracts
Trustee-Documented Trust. A trust established under the laws of Poland Hungary to the extent that the trustee of the trust is a Reporting U.S. Financial Institution, Reporting Model 1 FFI, or Participating FFI and reports all information required to be reported pursuant to the Agreement with respect to all U.S. Reportable Accounts of the trust.
Appears in 2 contracts
Samples: www.generali.hu, www.treasury.gov
Trustee-Documented Trust. A trust established under the laws of Poland the Slovak Republic to the extent that the trustee of the trust is a Reporting U.S. Financial Institution, Reporting Model 1 FFI, or Participating FFI and reports all information required to be reported pursuant to the Agreement with respect to all U.S. Reportable Accounts of the trust.
Appears in 2 contracts
Samples: Agreement, www.slov-lex.sk
Trustee-Documented Trust. A trust established under the laws of Poland the Hellenic Republic to the extent that the trustee of the trust is a Reporting U.S. Financial Institution, Reporting Model 1 FFI, or Participating FFI and the trustee reports all information required to be reported pursuant to the Agreement with respect to all U.S. Reportable Accounts of as would be required if the trusttrust were a Reporting Hellenic Republic Financial Institution (including by following the applicable registration requirements on the IRS FATCA registration website).
Appears in 1 contract
Samples: Agreement
Trustee-Documented Trust. A trust established under the laws of Poland Lithuania to the extent that the trustee of the trust is a Reporting U.S. Financial Institution, Reporting Model 1 FFI, or Participating FFI and reports all information required to be reported pursuant to the Agreement with respect to all U.S. Reportable Accounts of the trust.
Appears in 1 contract
Samples: home.treasury.gov
Trustee-Documented Trust. A trust established under the laws of Poland the Czech Republic to the extent that the trustee of the trust is a Reporting U.S. Financial Institution, Reporting Model 1 FFI, or Participating FFI and reports all information required to be reported pursuant to the Agreement with respect to all U.S. Reportable Accounts of the trust.
Appears in 1 contract
Samples: Agreement
Trustee-Documented Trust. A trust established under the laws of Poland Montenegro to the extent that the trustee of the trust is a Reporting U.S. Financial Institution, Reporting Model 1 FFI, or Participating FFI and reports all information required to be reported pursuant to the Agreement with respect to all U.S. Reportable Accounts of the trust.
Appears in 1 contract
Samples: home.treasury.gov