Common use of Special Aggregation Rule Applicable to Relationship Managers Clause in Contracts

Special Aggregation Rule Applicable to Relationship Managers. For purposes of determining the aggregate balance or value of accounts held by a person to determine whether an account is a High Value Account, a Reporting Financial Institution shall also be required, in the case of any accounts that a relationship manager knows or has reason to know are directly or indirectly owned, controlled, or established (other than in a fiduciary capacity) by the same person, to aggregate all such accounts.

Special Aggregation Rule Applicable to Relationship Managers. For purposes of determining the aggregate balance or value of accounts held by a person to determine whether an account is a High Value Account, a Reporting [FATCA Partner] Financial Institution shall also be required, in the case of any accounts that a relationship manager knows or has reason to know are directly or indirectly owned, controlled, or established (other than in a fiduciary capacity) by the same person, to aggregate all such accounts.

Special Aggregation Rule Applicable to Relationship Managers. For purposes of determining the aggregate balance or value of accounts Financial Accounts held by a person to determine whether an account a Financial Account is a High Value Account, a Reporting Indian Financial Institution shall is also be required, in the case of any accounts Financial Accounts that a relationship manager knows knows, or has reason to know know, are directly or indirectly owned, controlled, or established (other than in a fiduciary capacity) by the same person, to aggregate all such accounts.

Special Aggregation Rule Applicable to Relationship Managers. For purposes of determining the aggregate balance or value of accounts Financial Accounts held by a person to determine whether an account a Financial Account is a High Value Account, a Reporting Indian Financial Institution shall is also be required, in the case of any accounts Financial Accounts that a relationship manager knows knows, or has reason to know know, are directly or indirectly owned, controlled, or established (other than in a fiduciary capacity) ; by the same person, to aggregate all such accounts.

Special Aggregation Rule Applicable to Relationship Managers. For purposes of determining the aggregate balance or value of accounts held by a person to determine whether an account is a High Value Account, a Reporting United Kingdom Financial Institution shall also be required, in the case of any accounts that a relationship manager knows or has reason to know are directly or indirectly owned, controlled, or established (other than in a fiduciary capacity) by the same person, to aggregate all such accounts.

Special Aggregation Rule Applicable to Relationship Managers. For purposes of determining the aggregate balance or value of accounts Financial Accounts held by a person to determine whether an account a Financial Account is a High Value Account, a Reporting Anguilla Financial Institution shall is also be required, in the case of any accounts Financial Accounts that a relationship manager knows knows, or has reason to know know, are directly or indirectly owned, controlled, or established (other than in a fiduciary capacity) by the same person, to aggregate all such accounts.

Special Aggregation Rule Applicable to Relationship Managers. For purposes of determining the aggregate balance or value of accounts held by a person to determine whether an account is a High Value Account, a Reporting Montserrat Financial Institution shall also be required, in the case of any accounts that a relationship manager knows or has reason to know are directly or indirectly owned, controlled, or established (other than in a fiduciary capacity) by the same person, to aggregate all such accounts.

Special Aggregation Rule Applicable to Relationship Managers. For purposes of determining the aggregate balance or value of accounts Financial Accounts held by a person to determine whether an account a Financial Account is a High Value Account, a Reporting Financial Institution shall is also be required, in the case of any accounts Financial Accounts that a relationship manager knows knows, or has reason to know know, are directly or indirectly owned, controlled, or established (other than in a fiduciary capacity) by the same person, to aggregate all such accounts.

Special Aggregation Rule Applicable to Relationship Managers. For purposes of determining the aggregate balance or value of accounts held by a person to determine whether an account is a High Value Account, a Reporting Anguilla Financial Institution shall also be required, in the case of any accounts that a relationship manager knows or has reason to know are directly or indirectly owned, controlled, or established (other than in a fiduciary capacity) by the same person, to aggregate all such accounts.

Special Aggregation Rule Applicable to Relationship Managers. For purposes of determining the aggregate balance or value of accounts Financial Accounts held by a person to determine whether an account is a High Value Account, a Reporting [FATCA Partner] Financial Institution shall also be required, in the case of any accounts that a relationship manager knows or has reason to know are directly or indirectly owned, controlled, or established (other than in a fiduciary capacity) by the same person, to aggregate all such accounts.

Special Aggregation Rule Applicable to Relationship Managers. For purposes of determining the aggregate balance or value of accounts Financial Accounts held by a person to determine whether an account a Financial Account is a High Value Account, a Reporting Montserrat Financial Institution shall is also be required, in the case of any accounts Financial Accounts that a relationship manager knows knows, or has reason to know know, are directly or indirectly owned, controlled, or established (other than in a fiduciary capacity) by the same person, to aggregate all such accounts.

Special Aggregation Rule Applicable to Relationship Managers. For purposes of determining the aggregate balance or value of accounts held by a person to determine whether an account is a High Value Account, a Reporting [FATCA Partner] Financial Institution shall also be required, in the case of any accounts that a relationship manager knows or has reason to know are directly or indirectly owned, controlled, or established (other than in a fiduciary capacitycapaci- ty) by the same person, to aggregate all such accounts.

Special Aggregation Rule Applicable to Relationship Managers. For purposes of determining the aggregate balance or value of accounts Financial Accounts held by a person to determine whether an account a Financial Account is a High Value Account, a Reporting HS/VCS Financial Institution shall is also be required, in the case of any accounts Financial Accounts that a relationship manager knows knows, or has reason to know know, are directly or indirectly owned, controlled, or established (other than in a fiduciary capacity) by the same person, to aggregate all such accounts.

Special Aggregation Rule Applicable to Relationship Managers. For purposes of determining the aggregate balance or value of accounts Financial Accounts held by a person to determine whether an account a Financial Account is a High Value Account, a Reporting Saint Kitts and Nevis Financial Institution shall is also be required, in the case of any accounts Financial Accounts that a relationship manager knows knows, or has reason to know know, are directly or indirectly owned, controlled, or established (other than in a fiduciary capacity) by the same person, to aggregate all such accounts.

Special Aggregation Rule Applicable to Relationship Managers. For purposes of determining the aggregate balance or value of accounts held by a person per- son to determine whether an account is a High Value Account, a Reporting Nor- wegian Financial Institution shall also be required, in the case of any accounts that a relationship manager knows or has reason to know are directly or indirectly owned, controlled, or established (other than in a fiduciary capacity) by the same person, to aggregate all such accounts.

Special Aggregation Rule Applicable to Relationship Managers. For purposes of determining the aggregate balance or value of accounts Financial Accounts held by a person to determine whether an account a Financial Account is a High Value Account, a Reporting Liechtenstein Financial Institution shall is also be required, in the case of any accounts Financial Accounts that a relationship manager knows knows, or has reason to know know, are directly or indirectly owned, controlled, or established (other than in a fiduciary capacity) by the same person, to aggregate all such accounts.