FFI definition

FFI is an abbreviation for Foreign Financial Institution.
FFI means a “foreign financial institution” as such term is defined pursuant to Sections 1471 through 1474 of the Code and any regulations thereunder or official interpretations thereof;
FFI. Foreign Financial Institution

Examples of FFI in a sentence

  • If you are providing Form W-9 to an FFI to document a joint account, each holder of the account that is a U.S. person must provide a Form W-9.

  • If this Form W-9 is for a joint account (other than an account maintained by a foreign financial institution (FFI)), list first, and then circle, the name of the person or entity whose number you entered in Part I of Form W-9.


More Definitions of FFI

FFI means a "foreign financial institution" as such term is defined pursuant to Sections 1471 through 1474 of the Code and any regulations thereunder or official interpretations thereof;
FFI is an abbreviation for “Foreign Financial Institution”, as such term is defined in the context of the FATCA framework.
FFI means a foreign “Financial Institution” as defined in FATCA
FFI means Foreign Financial Institution as per the FATCA
FFI means Foreign Financial Institution as defined in the Agreement between the Government of the United Kingdom of Great Britain and Northern Ireland and the Government of the United States of America to Improve International Tax Compliance and to Implement FATCA, signed on 12 September 2012;
FFI means Foreign Financial Institution;