U.S. Account definition

U.S. Account means a Financial Account maintained by a Reporting [FATCA Partner] Financial Institution and held by one or more Specified U.S. Persons or by a Non-U.S. Entity with one or more Controlling Persons that is a Specified U.S. Person. Notwithstanding the foregoing, an account shall not be treated as a U.S. Account if such account is not identified as a U.S. Account after application of the due diligence procedures in Annex I.

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U.S. Account means any account that is held by one or more U.S. Persons or non-U.S. entities that have one or more Controlling Persons who is a U.S. Person;

U.S. Account means an account established by Canadian Agent in New York into which funds to be advanced to Canadian Borrowers by Lenders in US Dollars and funds to be paid by Canadian Borrowers to Lenders in US Dollars will be deposited.

Examples of U.S. Account in a sentence

Unless otherwise provided, information with respect to a U.S. Account must be reported annually in the calendar year following the year to which the information relates.
If any such person is a U.S. citizen or resident, the Reporting San Marino Financial Institution must treat the account as a U.S. Account.
The information required to be reported for such a closed account is any information that would have been reportable under this Agreement if the account had been identified as a U.S. Account or as an account held by a Nonparticipating Financial Institution, as applicable, as of the date the account was opened.
The information required to be reported with respect to such a New Account is any information that would have been reportable under this Agreement if the New Account had been identified as a U.S. Account or as an account held by a Nonparticipating Financial Institution, as applicable, as of the date the account was opened.
In addition to the electronic and paper record searches described above, the Reporting San Marino Financial Institution must treat as a U.S. Account any High Value Account assigned to a relationship manager (including any Financial Accounts aggregated with such High Value Account) if the relationship manager has actual knowledge that the Account Holder is a Specified U.S. Person.

More Definitions of U.S. Account

U.S. Account under FATCA means a financial account maintained by a “U.S. person” (whether individual or entity) or by a foreign entity with U.S. ownership of more than 10% of the capital, whether directly or indirectly. "Securities and/or Other Property" means cash, shares, stocks, derivatives (futures and options), corporate public and government bonds, exchange-traded equities options, warrants and any other financial instruments (whether certificated or un-certificated) that are admitted to trading on a Financial Market, as well as any related contracts for the present or future delivery of such securities (or the value of which is calculated by reference to the price of such securities) and any and all rights and entitlements thereto;

U.S. Account has the meaning set forth in §1.1471-1(b)(134). .73 U.S. branch treated as a U.S. person. “U.S. branch treated as a U.S. person” has the meaning set forth in §1.1471-1(b)(135).

U.S. Account has the meaning set forth in §1.1471-1(b)(134).

U.S. Account means an account described in §1.1471-5(a). .64 U.S. branch treated as a U.S. person. “U.S. branch treated as a U.S. person” means a U.S. branch of a participating FFI, reporting Model 1 or 2 FFI, or registered deemed-compliant FFI that is treated as a U.S. person under §1.1441-1(b)(2)(iv)(A). .65 U.S. source FDAP income. “U.S. source FDAP income” means income described in §1.1473-1(a)(2).

U.S. Account means any account invoiced and payable in Dollars.

U.S. Account means an account established by Canadian Agent in New York into which funds to be advanced to Canadian Borrower by Lenders in US Dollars and funds to be paid by Canadian Borrower to Lenders in US Dollars will be deposited.

U.S. Account each segregated account opened by GTJAS pursuant to a Client Agreement for US Securities Trading (Segregated Account) Services.