Common use of Participating FFI Clause in Contracts

Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1

Appears in 116 contracts

Samples: Agreement, Agreement, Agreement

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Participating FFI. The term Participating FFI FFI” means a Financial Institution an FFI, or branch of an FFI, that has agreed registered with the IRS to comply with the requirements terms of, and to enter into, this agreement with the IRS, and to obtain a GIIN. See also the definition of an FFI Agreement, including a Financial Institution described in a reporting Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1FFI.

Appears in 4 contracts

Samples: Ffi Agreement, Ffi Agreement, www.qisolutions.us

Participating FFI. The term Participating FFI A “participating FFI” means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement§1.1471- 1(b)(91). The term Participating participating FFI also includes a qualified intermediary QI branch of a Reporting U.S. Financial Institutionfinancial institution, unless such branch is a Reporting reporting Model 1

Appears in 3 contracts

Samples: Qualified Intermediary Agreement, Qualified Intermediary Agreement, Qualified Intermediary Agreement

Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1the

Appears in 2 contracts

Samples: Agreement, haydonperryman.files.wordpress.com

Participating FFI. The term Participating FFI” means an FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreementagreement with respect to all branches of the FFI, including other than a Financial Institution described in branch that is a reporting Model 2 IGA that has agreed to comply with the requirements of an 1 FFI Agreementor a U.S. branch. The term Participating A participating FFI also includes a qualified intermediary branch reporting Model 2 FFI. See the definition of a Reporting U.S. Financial Institution, unless such branch is a Reporting reporting Model 12 FFI in section 2.69 of this agreement.

Appears in 2 contracts

Samples: Updated Ffi Agreement, Updated Ffi Agreement

Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1Financial

Appears in 2 contracts

Samples: Agreement, home.treasury.gov

Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1Reporting

Appears in 1 contract

Samples: Agreement

Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1qualified

Appears in 1 contract

Samples: www.taxreporting.finance.gov.bs

Participating FFI. The term Participating A “participating FFI” means an FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution an FFI described in a Model 2 IGA that has agreed to comply with the requirements of an FFI AgreementAgreement (reporting Model 2 FFI). The term Participating participating FFI also includes a qualified intermediary QI branch of a Reporting U.S. Financial Institutionfinancial institution, unless such branch is a Reporting reporting Model 1

Appears in 1 contract

Samples: Agreement

Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1requirements

Appears in 1 contract

Samples: Agreement

Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements require- ments of an FFI Agreement. The term Participating FFI also includes a qualified intermediary in- termediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1a

Appears in 1 contract

Samples: Agreement

Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1an

Appears in 1 contract

Samples: www.bacobahamas.com

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Participating FFI. The term Participating FFI A “participating FFI” means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement§1.1471- 1(b)(91). The term Participating participating FFI also includes a qualified intermediary QI branch of a Reporting U.S. Financial Institution, financial institution unless such branch is a Reporting reporting Model 11 FFI.

Appears in 1 contract

Samples: Agreement

Participating FFI. The term Participating FFI FFI” means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1

Appears in 1 contract

Samples: home.treasury.gov

Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. AIT Financial Institution, unless such branch is a Reporting Model 1

Appears in 1 contract

Samples: Agreement

Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1FFI

Appears in 1 contract

Samples: Agreement

Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution In- stitution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1

Appears in 1 contract

Samples: www.mra.mu

Participating FFI. The term Participating FFI means a Financial Institution that has agreed to comply with the requirements of an FFI Agreement, including a Financial Institution described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreement. The term Participating FFI also includes a qualified intermediary branch of a Reporting U.S. Financial Institution, unless such branch is a Reporting Model 1a

Appears in 1 contract

Samples: www.slov-lex.sk

Participating FFI. The term A Participating FFI means a Financial Institution is an FFI that has agreed to comply with the requirements of an FFI Agreementagreement, including a Financial Institution an FFI described in a Model 2 IGA that has agreed to comply with the requirements of an FFI Agreementagreement. The term Participating FFI also includes a qualified intermediary QI branch of a Reporting U.S. US Financial Institution, unless such as long as the branch is not a Reporting reporting Model 11 FFI.

Appears in 1 contract

Samples: www.qcb.gov.qa

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