Common use of Other New Entity Accounts Clause in Contracts

Other New Entity Accounts. With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Finnish Financial Institution must determine whether the Account Holder is: (i) a Specified U.S. Person; (ii) a Finnish Financial Institution or other Partner Jurisdiction Financial Institution; (iii) a participating FFI, a deemed-compliant FFI, or an exempt beneficial owner, as those terms are defined in relevant U.S. Treasury Regulations; or (iv) an Active NFFE or Passive NFFE.

Other New Entity Accounts. With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Finnish Estonian Financial Institution must determine whether the Account Holder is: (i) a Specified U.S. Person; (ii) a Finnish Estonian Financial Institution or other Partner Jurisdiction Financial Institution; (iii) a participating FFI, a deemed-compliant FFI, or an exempt beneficial owner, as those terms are defined in relevant U.S. Treasury Regulations; or (iv) an Active NFFE or Passive NFFE.

Other New Entity Accounts. With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Finnish Slovak Financial Institution must determine whether the Account Holder is: (i) a Specified U.S. Person; (ii) a Finnish Slovak Financial Institution or other Partner Jurisdiction Financial Institution; (iii) a participating FFI, a deemed-compliant FFI, or an exempt beneficial owner, as those terms are defined in relevant U.S. Treasury Regulations; or (iv) an Active NFFE or Passive NFFE.

Other New Entity Accounts. With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Finnish Polish Financial Institution must determine whether the Account Holder is: (i) a Specified U.S. Person; (ii) a Finnish Polish Financial Institution or other Partner Jurisdiction Financial Institution; (iii) a participating FFI, a deemed-compliant FFI, or an exempt beneficial owner, as those terms are defined in relevant U.S. Treasury Regulations; or (iv) an Active NFFE or Passive NFFE.

Other New Entity Accounts. With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Finnish Swedish Financial Institution must determine whether the Account Holder is: (i) a Specified U.S. Person; (ii) a Finnish Swedish Financial Institution or other Partner Jurisdiction Financial Institution; (iii) a participating FFI, a deemed-compliant FFI, or an exempt beneficial owner, as those terms are defined in relevant U.S. Treasury Regulations; or (iv) an Active NFFE or Passive NFFE.

Other New Entity Accounts. With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Finnish Lithuanian Financial Institution must determine whether the Account Holder is: (i) a Specified U.S. Person; (ii) a Finnish Lithuanian Financial Institution or other Partner Jurisdiction Financial Institution; (iii) a participating FFI, a deemed-compliant FFI, or an exempt beneficial owner, as those terms are defined in relevant U.S. Treasury Regulations; or (iv) an Active NFFE or Passive NFFE.

Other New Entity Accounts. With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Finnish Greenlandic Financial Institution must determine whether the Account Holder is: (i) a Specified U.S. Person; (ii) a Finnish Greenlandic Financial Institution or other Partner Jurisdiction Financial Institution; (iii) a participating FFI, a deemed-compliant FFI, or an exempt beneficial owner, as those terms are defined in relevant U.S. Treasury Regulations; or (iv) an Active NFFE or Passive NFFE.

Other New Entity Accounts. With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Finnish Latvian Financial Institution must determine whether the Account Holder is: (i) a Specified U.S. Person; (ii) a Finnish Latvian Financial Institution or other Partner Jurisdiction Financial Institution; (iii) a participating FFI, a deemed-compliant FFI, or an exempt beneficial owner, as those terms are defined in relevant U.S. Treasury Regulations; or (iv) an Active NFFE or Passive NFFE.

Other New Entity Accounts. With respect to New Entity Accounts not described in paragraph A of this section, the Reporting Finnish Icelandic Financial Institution must determine whether the Account Holder is: (i) a Specified U.S. Person; (ii) a Finnish an Icelandic Financial Institution or other Partner Jurisdiction Financial Institution; (iii) a participating FFI, a deemed-compliant FFI, or an exempt beneficial owner, as those terms are defined in relevant U.S. Treasury Regulations; or (iv) an Active NFFE or Passive NFFE.