Exempt Beneficial Owners other than Funds. The following Entities shall be treated as Non-Reporting Finnish Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.
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Exempt Beneficial Owners other than Funds. The following Entities shall be treated as Non-Reporting Finnish Estonian Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.
Appears in 3 contracts
Exempt Beneficial Owners other than Funds. The following Entities shall be treated as Non-Reporting Finnish Slovenian Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.
Appears in 2 contracts
Exempt Beneficial Owners other than Funds. The following Entities shall be treated as Non-Reporting Finnish Hungarian Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.
Appears in 2 contracts
Samples: www.generali.hu, www.treasury.gov
Exempt Beneficial Owners other than Funds. The following Entities shall be treated as Non-Reporting Finnish Polish Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.
Appears in 2 contracts
Exempt Beneficial Owners other than Funds. The following Entities shall be treated as Non-Reporting Finnish Latvian Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.
Appears in 1 contract
Samples: Agreement
Exempt Beneficial Owners other than Funds. The following Entities shall be treated as Non-Reporting Finnish Swedish Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.
Appears in 1 contract
Samples: Agreement
Exempt Beneficial Owners other than Funds. The following Entities shall be treated as Non-Reporting Finnish Icelandic Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.
Appears in 1 contract
Samples: www.treasury.gov
Exempt Beneficial Owners other than Funds. The following Entities shall be treated as Non-Reporting Finnish Greenlandic Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.
Appears in 1 contract
Samples: home.treasury.gov
Exempt Beneficial Owners other than Funds. The following Entities shall be treated as Non-Reporting Finnish Hellenic Republic Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.
Appears in 1 contract
Samples: Agreement
Exempt Beneficial Owners other than Funds. The following Entities shall be are treated as Non-Non- Reporting Finnish Slovak Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.
Appears in 1 contract
Samples: Agreement
Exempt Beneficial Owners other than Funds. The following Entities shall be are treated as Non-Reporting Finnish Slovak Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.
Appears in 1 contract
Samples: www.slov-lex.sk
Exempt Beneficial Owners other than Funds. The following Entities shall be treated as Non-Reporting Finnish Lithuanian Financial Institutions and as exempt beneficial owners for purposes of sections 1471 and 1472 of the U.S. Internal Revenue Code, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activity of a type engaged in by a Specified Insurance Company, Custodial Institution, or Depository Institution.
Appears in 1 contract
Samples: home.treasury.gov