Trustee-Documented Trust. A trust established under the laws of Hungary to the extent that the trustee of the trust is a Reporting U.S. Financial Institution, Reporting Model 1 FFI, or Participating FFI and reports all information required to be reported pursuant to the Agreement with respect to all U.S. Reportable Accounts of the trust.
Appears in 2 contracts
Samples: www.treasury.gov, www.generali.hu
Trustee-Documented Trust. A trust established under the laws of Hungary the Slovak Republic to the extent that the trustee of the trust is a Reporting U.S. Financial Institution, Reporting Model 1 FFI, or Participating FFI and reports all information required to be reported pursuant to the Agreement with respect to all U.S. Reportable Accounts of the trust.
Appears in 2 contracts
Samples: Agreement, www.slov-lex.sk
Trustee-Documented Trust. A trust established under the laws of Hungary Poland to the extent that the trustee of the trust is a Reporting U.S. Financial Institution, Reporting Model 1 FFI, or Participating FFI and reports all information required to be reported pursuant to the Agreement with respect to all U.S. Reportable Accounts of the trust.
Appears in 2 contracts
Trustee-Documented Trust. A trust established under the laws of Hungary the Czech Republic to the extent that the trustee of the trust is a Reporting U.S. Financial Institution, Reporting Model 1 FFI, or Participating FFI and reports all information required to be reported pursuant to the Agreement with respect to all U.S. Reportable Accounts of the trust.
Appears in 1 contract
Samples: Agreement
Trustee-Documented Trust. A trust established under the laws of Hungary Lithuania to the extent that the trustee of the trust is a Reporting U.S. Financial Institution, Reporting Model 1 FFI, or Participating FFI and reports all information required to be reported pursuant to the Agreement with respect to all U.S. Reportable Accounts of the trust.
Appears in 1 contract
Samples: home.treasury.gov
Trustee-Documented Trust. A trust established under the laws of Hungary Malta to the extent that the trustee of the trust is a Reporting U.S. Financial Institution, Reporting Model 1 FFI, or Participating FFI and reports all information required to be reported pursuant to the Agreement with respect to all U.S. Reportable Accounts of the trust.
Appears in 1 contract
Samples: Agreement
