Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Jersey Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 6 contracts
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Jersey an Estonian Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 3 contracts
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Jersey Finnish Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 3 contracts
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Jersey New Zealand Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 2 contracts
Samples: Agreement, www.ird.govt.nz
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Jersey Polish Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 2 contracts
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Jersey Slovak Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 2 contracts
Samples: Agreement, www.slov-lex.sk
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Jersey Netherlands Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 2 contracts
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Jersey Hungarian Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 2 contracts
Samples: www.treasury.gov, www.generali.hu
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Jersey Malta Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 1 contract
Samples: Agreement
Investment Entity Wholly Owned by Exempt Beneficial Owners. An Entity that is a Jersey Hellenic Republic Financial Institution solely because it is an Investment Entity, provided that each direct holder of an Equity Interest in the Entity is an exempt beneficial owner, and each direct holder of a debt interest in such Entity is either a Depository Institution (with respect to a loan made to such Entity) or an exempt beneficial owner.
Appears in 1 contract
Samples: Agreement