✨ Banking Disclosure Requirements
NEW ZEALAND GAZETTE, No. 88
24 JUNE 2011
2479
Schedule 1
Information to be included in key information summary
Contents
| Page | ||
|---|---|---|
| 1 | Introductory statement for customers of registered bank | 2479 |
| 2 | Corporate information | 2479 |
| 3 | Credit rating | 2479 |
| 3A | Government guarantees | 2480 |
| 3B | No New Zealand government deposit guarantee | 2480 |
| 4 | Profitability | 2480 |
| 5 | Size | 2481 |
| 6 | Capital adequacy | 2481 |
| 7 | Asset quality | 2481 |
| 8 | Peak credit exposure concentrations | 2482 |
| 9 | Ranking of local creditors in liquidation | 2482 |
| 10 | Non-consolidated activities | 2483 |
| 11 | Financial statements of overseas bank and overseas banking group | 2484 |
| 12 | Statement about availability of general short form disclosure statement and supplemental disclosure statement | 2484 |
| 13 | Auditor’s report | 2484 |
1 Introductory statement for customers of registered bank
The following statements:
“The purpose of this key information summary is to provide customers and potential customers with information about the financial condition of their bank.
The information contained in the key information summary is explained in the Reserve Bank publication Your bank’s disclosure statement: what’s in it for you? This publication can be obtained from the [Reserve Bank] [Reserve Bank and the [name of registered bank]].”
*Delete if not applicable
2 Corporate information
The following information:
(a) the name of the overseas bank and its country of domicile;
(b) if applicable, the name of any person that is the ultimate parent bank of the overseas bank and its country of domicile;
(c) if applicable, the name of any person that is the ultimate holding company of the overseas bank and its country of domicile.
3 Credit rating
If the registered bank is required, by a notice given to it under section 80 of the Act, to obtain or maintain a rating of its creditworthiness or financial condition by a person nominated or approved by the Reserve Bank, with respect to each rating
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NZ Gazette 2011, No 88
✨ LLM interpretation of page content
💰 Schedule of Key Information Summary for Registered Banks
💰 Finance & RevenueBanking regulations, Disclosure statements, Financial information, Registered banks