Global Intermediary Identification Number definition

Global Intermediary Identification Number means a number allocated to a Financial Institution by the Internal Revenue Service of the United States of America for FATCA purposes;
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Global Intermediary Identification Number or “GIIN” means the identification number that is assigned to a participating FFI, registered deemed-compliant FFI, direct reporting NFFE, or sponsoring entity of a direct reporting NFFE. The term also includes the identification number assigned to a reporting Model 1 FFI or registered deemed-compliant Model 1 IGA FFI that is a QI for the purpose of identifying itself to withholding agents.
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Global Intermediary Identification Number means a number assigned to a Reporting IGA FFI, Participating FFI or Registered Deemed-Compliant FFI. A separate GIIN will be issued to the FI to identify each jurisdiction, including the FI’s jurisdiction of residence, in which the FI maintains a branch that is not treated as a Limited Branch. It is anticipated that the IRS FFI list will be updated on a monthly basis to add or remove FIs (or their branches). The GIIN may be used by an FI to identify itself to withholding agents and tax administrations for FATCA reporting. A GIIN will be issued to only those FIs that are not Limited FFIs, Limited Branches, or US branches of an FFI, and will be issued after an FI’s FATCA registration is submitted and approved.
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Examples of Global Intermediary Identification Number in a sentence

  • The Global Intermediary Identification Number for the Fund is available on request.

  • Nevertheless, the FFI will generally be required to register with the IRS to obtain a Global Intermediary Identification Number commonly referred to as a GIIN.

  • Yes: provide your Global Intermediary Identification Number (GIIN) If you do not have a GIIN, please provide your FATCA status below and continue to question 7Exempt Beneficial Owner, provide type below:Deemed-Compliant FFI (other than a Sponsored FI or a Trustee Documented Trust), provide type below:Non-Participating FFI, provide type below:Sponsored Financial Institution.

  • FATCA provides for Foreign Financial Institutions to register with the US Internal Revenue Service (“IRS”), to obtain Global Intermediary Identification Number (GIIN).

  • In the case of a participating FFI or registered deemed- compliant FFI, verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list.

  • An investment fund that is classified as subject to FATCA requirements will be required to register with the IRS and obtain a Global Intermediary Identification Number (“GIIN”) and agree to have policies and procedures in place to identify certain direct and indirect U.S. account holders or equity holders.

  • Yes No If you have ticked (a) or (b) in section A of the above Entity Type section, please provide the Entity's Global Intermediary Identification Number ("GIIN").

  • In the case of a participating FFI or registered deemed-compliant FFI, verifies the Account Holder’s Global Intermediary Identification Number on the published IRS FFI list.

  • The Global Intermediary Identification Number for each Sub-Fund is available on request.

  • Please provide the Company’s Global Intermediary Identification Number (GIIN).


More Definitions of Global Intermediary Identification Number

Global Intermediary Identification Number. (“GIIN”) [FATCA] GIIN means a Global Intermediary Identification Number assigned to a FFI or Registered Deemed Compliant FFI. A separate GIIN will
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Related to Global Intermediary Identification Number

  • Vehicle identification number means the number, letters, or combination of numbers and letters

  • Personal Identification Number (PIN) means a confidential four-digit code number provided to a calling card customer to prevent unauthorized use of his/her calling card number. LIDB and/or the LIDB administrative system can store a PIN for those line numbers that have an associated calling card.

  • Employer identification number means the Federal Social Security number used on the Employer's Quarterly Federal Tax Return, U.S. Treasury Department Form 941.

  • Taxpayer Identification (TIN), as used in this provision, means the number required by the Internal Revenue Service (IRS) to be used by the offeror in reporting income tax and other returns. The TIN may be either a social security number or an employer identification number.

  • Registry identification card means a document issued by the department pursuant to [section

  • Unique entity identifier means a number or other identifier used to identify a specific commercial, nonprofit, or Government entity. See www.sam.gov for the designated entity for establishing unique entity identifiers.