| gen. |
custodial institution (An institution that holds, as a substantial portion of its business, financial assets for the account of others. A substantial portion means where 20% or greater of the entity's gross income from the shorter of its last three accounting periods, or the period since it commenced business, arises from the holdings of assets for the benefit of others and from related financial services. FATCA Alexander Demidov); custodian (an agency that takes care of securities including collection of income but without authority to buy and sell. WTNI Alexander Demidov) |
