Examples of FFI in a sentence

If providing the form to an FFI treated as a reporting Model 1 FFI or reporting Model 2 FFI, an NFFE may also use this part for reporting its controlling U.S. persons under an applicable IGA.
The FFI identified in Part I has also provided, or will provide, an FFI owner reporting statement of its owners that are specified U.S. persons and Form(s) W-9, with applicable waivers.
Complete Part V.Certified deemed-compliant FFI with only low-value accounts.
Reporting Model 2 FFI.Registered deemed-compliant FFI (other than a reporting Model 1FFI, sponsored FFI, or nonreporting IGA FFI covered in Part XII).
Complete only if a disregarded entity with a GIIN or a branch of an FFI in a country other than the FFI's country of residence.

More Definitions of FFI

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 a "foreign financial institution" as such term is defined pursuant to Sections 1471 through 1474 of the U.S. Internal Revenue Code (the "Code") and any regulations thereunder or any official interpretations thereof; and