New Zealand Gazette – 2011 – No. 88

Page 2436

✨ Bank Disclosure Statement Schedule

NEW ZEALAND GAZETTE, No. 88

24 JUNE 2011

Schedule 3

Information to be included in general disclosure statement


1	Name and address for service of registered bank	Page 2436
2	Details of overseas bank	2436
3	Details of ultimate parent bank and ultimate holding company	2436
4	Subordination of claims of creditors	2437
5	Requirement to hold excess assets over deposit liabilities	2437
6	Requirement to maintain sufficient assets to cover ongoing obligation to pay deposit liabilities	2437
7	Guarantees	2437
8	Details of guarantor	2438
9	Details of guaranteed obligations	2438
9A	Details of government guarantors	2439
9B	Details of obligations guaranteed by government guarantors	2439
10	Availability of guarantee contracts	2439
11	Material cross guarantees	2440
12	Directors	2440
13	Auditors	2441
14	Conditions of registration	2441
15	Pending proceedings or arbitration	2441
16	Credit rating	2441
17	Historical summary of financial statements	2442
18	Members of banking group	2442
19	Insurance business	2443
20	Non-consolidated activities	2443
21	Other material matters	2444
22	Directors’ and New Zealand chief executive officer’s statements	2444
23	Financial statements of overseas bank and overseas banking group	2445
24	Absence of supplemental disclosure statement	2445
25	Auditor’s report	2445

1 Name and address for service of registered bank

The name and address for service of the registered bank.

2 Details of overseas bank

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

3 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 overseas bank; and

(b) the name and address for service of the ultimate holding company of the overseas 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.

Gazette.govt.nz — NZ Gazette 2011, No 88

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✨ LLM interpretation of page content

💰 Registered Bank Disclosure Statement Order 2011 (continued from previous page)

Domain💰 Finance & Revenue
KeywordsFinancial regulation, Disclosure statements, Banking terms, Publication requirements, Reserve Bank

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