New Zealand Gazette – 2011 – No. 21

Page 544

✨ Banking Disclosure Requirements

NEW ZEALAND GAZETTE, No. 21

28 FEBRUARY 2011

Schedule 2—Full year

Information to be included in disclosure statement

		Page
1	Details of registered bank	544
2	Details of ultimate parent bank and ultimate holding company	544
3	Subordination of claims of creditors	544
4	Requirement to hold excess assets over deposit liabilities	545
5	Requirement to maintain sufficient assets to cover ongoing obligation to pay deposit liabilities	545
6	Guarantees	545
7	Details of guarantor	545
8	Details of guaranteed obligations	546
9	Details of government guarantors	546
10	Details of obligations guaranteed by government guarantors	547
11	Material cross guarantees	547
12	Directors	547
13	Auditors	548
14	Conditions of registration	548
15	Pending proceedings or arbitration	548
16	Credit rating	549
17	Historical summary of financial statements	549
18	Other material matters	550
19	Directors’ and New Zealand chief executive officer’s statements	550
20	Financial statements of registered bank and overseas banking group	550
21	Auditor’s report	550
22	Index	550

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 Subordination of claims of creditors

(1) 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 21

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✨ LLM interpretation of page content

💰 Full year disclosure statement requirements (continued from previous page)

Domain💰 Finance & Revenue
KeywordsBanking disclosure, Full year statements, Financial requirements, Registered banks

💰 Details of registered bank

Domain💰 Finance & Revenue
KeywordsRegistered bank, Principal office, Address

💰 Details of ultimate parent bank and ultimate holding company

Domain💰 Finance & Revenue
KeywordsUltimate parent bank, Holding company, Financial support, Legal restrictions

💰 Subordination of claims of creditors

Domain💰 Finance & Revenue
KeywordsCreditor claims, Subordination, Legislative restrictions, Liquidation

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Additional Sources

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