New Zealand Gazette – 2011 – No. 133

Page 3748

✨ Banking regulations, Disclosure statements

NEW ZEALAND GAZETTE, No. 133

24 AUGUST 2011

Schedule 2—Full year

Information to be included in disclosure statement

Contents	Page
1 Details of registered bank	3748
2 Details of ultimate parent bank and ultimate holding company	3748
3 Subordination of claims of creditors	3748
4 Requirement to hold excess assets over deposit liabilities	3749
5 Requirement to maintain sufficient assets to cover ongoing obligation to pay deposit liabilities	3749
6 Guarantees	3749
7 Details of guarantor	3749
8 Details of guaranteed obligations	3750
9 Details of government guarantors	3750
10 Details of obligations guaranteed by government guarantors	3751
11 Material cross guarantees	3751
12 Directors	3751
13 Auditors	3752
14 Conditions of registration	3752
15 Pending proceedings or arbitration	3753
16 Credit rating	3753
17 Historical summary of financial statements	3753
18 Other material matters	3754
19 Directors’ and New Zealand chief executive officer’s statements	3754
20 Financial statements of registered bank and overseas banking group	3754
21 Auditor’s report	3754
22 Index	3755

1 Details of registered bank

The name and the address of the registered bank’s principal office, or place of business, outside New Zealand.

2 Details of ultimate parent bank and ultimate holding company

If applicable,—

(a) the name and address for service of the ultimate parent bank of the registered bank;

(b) the name and address for service of the ultimate holding company of the registered bank; and

(c) a summary of any regulations, legislation, or other restrictions of a legally enforceable nature that may materially inhibit the legal ability of the bodies corporate referred to in paragraphs (a) and (b) to provide material financial support to the registered bank or the branch.

3 (1) Subordination of claims of creditors

A statement on whether or not there are any material legislative or regulatory restrictions in the registered bank’s country of domicile that, in a liquidation of the registered bank, subordinate the claims of any class of unsecured creditors of the branch on the assets of the registered bank to those of any other class of unsecured creditors of the registered bank.

Gazette.govt.nz — NZ Gazette 2011, No 133

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✨ LLM interpretation of page content

💰 Registered Bank Disclosure Statements (Overseas Incorporated Registered Banks) Order (No 3) 2011 (continued from previous page)

Domain💰 Finance & Revenue
Dated22 August 2011
KeywordsBanking regulations, Disclosure statements, Overseas banks, Reserve Bank of New Zealand, Accounting periods, Financial reporting, Auditor's report, Compliance

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