Common use of Reportable Account Clause in Contracts

Reportable Account. If the entity account holder is a Passive NFFE, the Reporting Danish Financial Institution must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a citizen or resident of the United States on the basis of a self-certification from the account holder or such person. If any such person is a citizen or resident of the United States, the account shall be treated as a U.S.

Reportable Account. If the entity account holder Entity Account Holder is a Passive NFFE, the Reporting Danish Norwegian Financial Institution must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a citizen or resident of the United States on the basis of a self-self- certification from the account holder Account Holder or such person. If any such person is a citizen or resident of the United States, the account shall be treated as a U.S.

Reportable Account. If the entity account holder Account Holder is a Passive NFFE, the Reporting Danish Netherlands Financial Institution must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a U.S. citizen or resident of the United States on the basis of a self-certification from the account holder Account Holder or such person. If any such person is a U.S. citizen or resident of the United Statesresident, the Reporting Netherlands Financial Institution must treat the account shall be treated as a U.S.U.S. Reportable Account.

Reportable Account. If the entity account holder Entity Account Holder is a Passive NFFE, the Reporting Danish German Financial Institution must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a citizen or resident of the United States on the basis of a self-certification from the account holder Account Holder or such person. If any such person is a citizen or resident of the United States, the account shall be treated as a U.S.

Reportable Account. If the entity account holder Entity Account Holder is a Passive NFFE, the Reporting Danish German Financial Institution must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a citizen or resident of the United States on the basis of a self-self- certification from the account holder Account Holder or such person. If any such person is a citizen or resident of the United States, the account shall be treated as a U.S.

Reportable Account. If the entity account holder Entity Account Holder is a Passive NFFE, the Reporting Danish Norwegian Financial Institution Institu- tion must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a citizen or resident of the United States on the basis of a self-certification from the account holder Account Holder or such person. If any such person per- son is a citizen or resident of the United States, the account shall be treated as a U.S.U.S. Re- portable Account.

Reportable Account. If the entity account holder Account Holder is a Passive NFFE, the Reporting Danish Netherlands Financial Institution must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a U.S. citizen or resident of the United States on the basis of a self-self- certification from the account holder Account Holder or such person. If any such person is a U.S. citizen or resident of the United Statesresident, the Reporting Netherlands Financial Institution must treat the account shall be treated as a U.S.U.S. Reportable Account.