Aristotle Global web - Monetary Institution - Similar companies

US FATCA DIRECTIVE 2013/36/EU 1IGA F1 IRS NFFE HCMC HRB 68648 EBO FI Exempt Beneficial Owner Financial Institution IGA Inter- ... Governmental Agreement IRS Internal Revenue Service NFFE Non Financial Foreign Entity PFFI Participating Foreign Financial Institution as defined in the US FATCA regulations (§1.1471-1(b)(91).)... Name: HCMC HRB 68648 EVANGELOS GOUTOS Cross Border Bank Europe 01 European Identifier, LEI YUV8PRHOZSRFRC4JO269 Department Member ... EUROPÄISCHE KOMMISSION (Registrierungsnummer : 2016/072505) SA.45289(2016/MI) WS-I Transitions to OASIS WKN: A1ZGAT / ISIN: GR0112005674 G.HDBOND STOXX EUR GC Address: Ar.G.W.MI. Huettentr 3 AKADIMIAS 81 Pc 10678 1st Floor European Free Trade Associationhttp://www.lei-lookup.com/#!record;lei=HB7FFAZI0OMZ8PP8OE26 read more