Preexisting Account definition

Preexisting Account means a Financial Account maintained by a Reporting Financial Institution as of June 30, 2014.

Preexisting Account means a Financial Account maintained by a Reporting Bahamas Financial Institution as of June 30, 2014.

Preexisting Account means a Financial Account maintained by a Reporting Serbian Financial Institution as of June 30, 2014.

Examples of Preexisting Account in a sentence

• The term “Preexisting Individual Account” means a Preexisting Account held by one or more individuals.

• The term “Preexisting Entity Account” means a Preexisting Account held by one or more Entities.

• Notwithstanding subparagraph A(1), with respect to each Reportable Account that is a Preexisting Account, the TIN(s) or date of birth is not required to be reported if such TIN(s) or date of birth is not in the records of the Reporting Financial Institution and is not otherwise required to be collected by such Reporting Financial Institution under domestic law or any European Union legal instrument (if applicable).

• The term “Pre-existing Entity Account” means a Pre-existing Account held by one or more Entities.

• The term “Pre-existing Individual Account” means a Pre-existing Account held by one or more individuals.

More Definitions of Preexisting Account

Preexisting Account means a Financial Account maintained by a Reporting Swiss Financial Institution as of December 31, 2013.

Preexisting Account means a Financial Account maintained by a Reporting United Arab Emirates Financial Institution as of June 30, 2014.

Preexisting Account means an account described in §1.1471-1(b)(101). With respect to a reporting Model 2 FFI, “preexisting account” means a financial account maintained by the reporting Model 2 FFI as of the determination date (as defined in the applicable Model 2 IGA).

Preexisting Account means a Financial Account maintained by a Reporting Financial Institution on or before the 30th June, 2017;

Preexisting Account means a financial account maintained by a reporting Swiss financial institution on the day before the automatic exchange of information with a partner jurisdiction came into force;

Preexisting Account means a Financial Account main- tained by a Reporting Financial Institution as of December 31, 2013.

Preexisting Account means a Financial Account maintained by a Reporting Republic of Armenia Financial Institution as of June 30, 2014.