Examples of Account balance or value in a sentence
Account balance or value as of the end of the relevant calendar year (or other appropriate reporting period) or at is closure, if the account was closed.
Where we are required to report information about you or your Account, this information may include (but is not limited to) your client and product numbers, the amount of interest paid or credited to the Account or dividends and/or other income received, the Account balance or value, your name and address, country of residence and national insurance number or taxpayer identification number.
The information which will be reported will include: – Account balance or value as at 31 December, and – In the case of a depository account interest paid or credited to the account during the year.
Where we are required to report information about you and/or your relationship with us, including information about your Accounts, this information includes (but is not limited to) the Account number, the amount of interest paid or credited to the Account, the Account balance or value, your name, address, country of residence and social security number or tax identification number.
In accordance with Article 2 of the Agreement, a Saint Lucia financial institution must report the following with respect to US reportable accounts: • Name;• Address;• US TIN of each specified US Person, US TIN of controlling person that is a US specified person in a passive NFE;• Account Number (or equivalent);• Name and identifying number of Reporting Saint Lucia FI;• Account balance or value, (including cash surrender value on applicable insurance accounts) as of the end of the relevant calendar year.
If an account is reportable, the CRS requires financial institutions to provide the following information to the local tax authority (e.g. CRA): • Account holder’s: o Name o Address o Date of birth (for individuals) o Tax identification number (TIN) (if country issues TINs) o Country (countries) of tax residence • Account number • Account balance or value (or the closure of the account) • Amount of interest, dividends, gross proceeds and other payments made or credited to the account (if applicable).
If an account is reportable, the Canadian financial institution (or a foreign country in the case of accounts outside Canada) will report information to CRA including: • The account holder’s: o Name o Address o Date of birth (for individuals) o TIN(s) (if the country issues TINs) o Country (or countries) of tax residence • Account number • Account balance or value at the end of the year • Amount of interest, dividends, gross proceeds and other amounts paid or credited to the account holder (if applicable).
Information reported to the IRD, for non-NZ tax resdients, is information you have provided in the self-certification form, and details about the accounts you have with CIP, including: • Account number • Account balance or value • Certain income and payment information.
For 2014, with respect to each Specified US Person either holding a Reportable Account or as a Controlling Person of an Entity Account, the following information needs to be reported to the Commissioner for Revenue by not later than 30th April 2015 – Name; Address; US TIN (where applicable or date of birth for Pre-existing Accounts); Account number or functional equivalent; Name and identifying number of Reporting Financial Institution; and Account balance or value.
Account balance or value including cash surrender value of an annuity contract or insurance contract as of the end of the relevant calendar year or reporting period.