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 Cayman Islands 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 Cayman Islands Bahamas 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 Cayman Islands Bermuda 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 Cayman Turks and Caicos Islands 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 Cayman Islands 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.