Reportable Account. If the entity account holder is: (i) a U.S. Person that is not a Specified U.S. Person; (ii) subject to subparagraph C (4) of this section, a [FATCA Partner] Financial Institution or a Partner Jurisdiction Financial Institution;
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Sources: Intergovernmental Agreement to Improve Tax Compliance and Implement Fatca, Intergovernmental Agreement to Improve Tax Compliance and Implement Fatca, Intergovernmental Agreement to Improve Tax Compliance and to Implement Fatca
Reportable Account. If the entity account holder Entity Account Holder is: (i) a U.S. Person that is not a Specified U.S. Person; (ii) subject to subparagraph C (4) of this section, a [FATCA Partner] Financial Institution or a Partner Jurisdiction Financial Institution;
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Reportable Account. If the entity account holder Entity Account Holder is: (i) a U.S. Person that is not a Specified U.S. Person; (ii) subject to subparagraph C (4) of this section, a [FATCA Partner] German Financial Institution or a other Partner Jurisdiction Financial Institution;
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Reportable Account. If the entity account holder is: (i) a U.S. Person that is not a Specified U.S. Person; (ii) subject to subparagraph C (4) of this section, a [FATCA Partner] Financial Danish ▇▇▇▇▇- cial Institution or a other Partner Jurisdiction Financial Institution; (iii) a partici- pating FFI, a deemed-compliant FFI, an exempt beneficial owner, or an ex- cepted FFI, as those terms are defined in relevant U.S. Treasury Regulations;
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