Electronic Record Search. The Reporting Financial Institution must review electronically searchable data maintained by them for any of the following indicia:
Electronic Record Search. The Reporting [FATCA Partner] Financial Institution must review electronically searchable data maintained by the Reporting [FATCA Partner] Financial Institution for any of the following U.S. indicia:
Electronic Record Search. The Reporting Singaporean Financial Institution must review electronically searchable data maintained by the Reporting Singaporean Financial Institution for any of the following U.S. indicia:
Electronic Record Search. The Reporting Finnish Financial Institution must review electronically searchable data maintained by the Reporting Finnish Financial Institution for any of the following U.S. indicia:
Electronic Record Search. The Reporting Indian Financial Institution must review electronically searchable data maintained by the Reporting Indian Financial Institution for any of the U.S. indicia described in subparagraph B(1) of this section.
Electronic Record Search. The Reporting Swiss Financial Institution must review electronically searchable data maintained by the Reporting Swiss Financial Institution for any of the following U.S. indicia:
Electronic Record Search. The Reporting Irish Financial Institution must review electronically searchable data maintained by the Reporting Irish Financial Institution for any of the following U.S. indicia:
Electronic Record Search. The Reporting British Virgin Islands Financial Institution must review electronically searchable data maintained by the Reporting British Virgin Islands Financial Institution for any of the U.S. indicia described in subparagraph B(1) of this section.
Electronic Record Search. The Reporting Cayman Islands Financial Institution must review electronically searchable data maintained by them for any of the United Kingdom indicia identified in subparagraph B.1. of this section.
Electronic Record Search. The Reporting Bahamas Financial Institution must review electronically searchable data maintained by the Reporting Bahamas Financial Institution for any of the following U.S. indicia:
