Global Intermediary Identification Number definition

Global Intermediary Identification Number means a number allocated to a Financial Institution by the Internal Revenue Service of the United States of America for FATCA purposes;
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Global Intermediary Identification Number or “GIIN” means the identification number that is assigned to a participating FFI, registered deemed-compliant FFI, direct reporting NFFE, or sponsoring entity of a direct reporting NFFE. The term also includes the identification number assigned to a reporting Model 1 FFI or registered deemed-compliant Model 1 IGA FFI that is a QI for the purpose of identifying itself to withholding agents.
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Global Intermediary Identification Number means a number assigned to a Reporting IGA FFI, Participating FFI or Registered Deemed-Compliant FFI. A separate GIIN will be issued to the FI to identify each jurisdiction, including the FI’s jurisdiction of residence, in which the FI maintains a branch that is not treated as a Limited Branch. It is anticipated that the IRS FFI list will be updated on a monthly basis to add or remove FIs (or their branches). The GIIN may be used by an FI to identify itself to withholding agents and tax administrations for FATCA reporting. A GIIN will be issued to only those FIs that are not Limited FFIs, Limited Branches, or US branches of an FFI, and will be issued after an FI’s FATCA registration is submitted and approved.
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Examples of Global Intermediary Identification Number in a sentence

  • If and when obtained by the Dealer, Dealer shall provide the Distributor with its Global Intermediary Identification Number as issued to the Dealer by the U.S. Internal Revenue Service.

  • These arrangements may result in a requirement for the Fund to obtain a Global Intermediary Identification Number (“GIIN”) from the United States Internal Revenue Service, and to disclose certain information regarding its U.S. investors to the Tax Information Authority of the Cayman Islands (or its delegate) (together, with the Model 1 IGA, the “C.I. FATCA Requirements”).

  • If and when obtained by you, you shall provide the Trust with your Global Intermediary Identification Number as issued to you by the U.S. Internal Revenue Service.

  • A list of all participating jurisdictions can be found at: ▇▇▇▇://▇▇▇.▇▇▇▇.▇▇▇/tax/transparency/AEOI-commitments.pdf The term GIIN or Global Intermediary Identification Number means the identification number that is assigned to a participating FFI or registered deemed-compliant FFI.

  • The Global Intermediary Identification Number (GIIN) allocated by the IRS is W7RR4Y.00001.ME.470 FXDD may collect, store and process information obtained from the Customer or otherwise in connection with the Terms and Conditions for the purpose of complying with FATCA or other Applicable Laws, including disclosures between themselves and to governmental authorities.

  • Without limiting the generality of the foregoing, the Issuer shall obtain a Global Intermediary Identification Number from the IRS on or prior to the Closing Date, and shall comply with any requirements necessary to establish and maintain its status as a "Reporting Model 1 FFI" within the meaning of U.S. Treasury regulations.

  • Further the Company is a Financial Counterparty (FC) with Legal Entity Identifier (LEI) code 549300MP3SKVBZGRWS47, following the implementation of the European Market Infrastructure Regulation (EMIR) in the European Union and a Foreign Financial Institution (FFI) following the implementation of the USA Foreign Account Tax Compliance Act (FATCA) for information reporting purposes with a Global Intermediary Identification Number (GIIN) C12KU3.99999.SL.196.

  • The term GIIN or Global Intermediary Identification Number also includes the identification number assigned to a reporting Model 1 FFI for purposes of identifying such Entity to withholding agents.

  • ENTITY DETAILS Name Body Text (ss, first line indent, 12 pt after) MEI Markit Entity ID GIIN FATCA Global Intermediary Identification Number (Optional) CRN UK Company Registration Number (Optional) LEI Legal Entity ID (Optional) Entity Type Type of lender.

  • The Competent Authorities also note the IRS intends to issue a unique Global Intermediary Identification Number (“GIIN”) to each Reporting United Arab Emirates Financial Institution and Paragraph 1.1.2 Financial Institution that successfully completes the FATCA registration requirements.


More Definitions of Global Intermediary Identification Number

Global Intermediary Identification Number. (“GIIN”) [FATCA] GIIN means a Global Intermediary Identification Number assigned to a FFI or Registered Deemed Compliant FFI. A separate GIIN will
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Related to Global Intermediary Identification Number

  • Vehicle identification number means the number, letters, or combination of numbers and letters

  • EPA identification number means the number assigned by EPA to each generator, transporter, and treatment, storage, or disposal facility.

  • Personal Identification Number (PIN) means a confidential four-digit code number provided to a calling card customer to prevent unauthorized use of his/her calling card number. LIDB and/or the LIDB administrative system can store a PIN for those line numbers that have an associated calling card.

  • Employer identification number means the Federal Social Security number used on the Employer's Quarterly Federal Tax Return, U.S. Treasury Department Form 941.

  • Identification number means the Limited Liability Partnership Identification Number or the Corporate Identity Number, as the case may be;