✨ Banking Disclosure Requirements
24 JUNE 2011
NEW ZEALAND GAZETTE, No. 88
2485
Schedule 2
Information to be included in general short form disclosure statement
Contents
| Page | ||
|---|---|---|
| 1 | Name and address for service of registered bank | 2485 |
| 2 | Details of overseas bank | 2485 |
| 3 | Changes in overseas bank’s board of directors | 2485 |
| 4 | Details of ultimate parent bank and ultimate holding company | 2485 |
| 5 | Subordination of claims of creditors | 2486 |
| 6 | Requirement to hold excess assets over deposit liabilities | 2486 |
| 7 | Requirement to maintain sufficient assets to cover ongoing obligation to pay deposit liabilities | 2486 |
| 8 | Guarantees | 2486 |
| 9 | Details of guarantor | 2487 |
| 10 | Details of guaranteed obligations | 2487 |
| 10A | Details of government guarantees | 2488 |
| 10B | Details of obligations guaranteed by government guarantors | 2488 |
| 11 | Availability of copy of full guarantee contract | 2489 |
| 12 | Material cross guarantees | 2489 |
| 13 | Conditions of registration | 2489 |
| 14 | Credit rating | 2490 |
| 15 | Insurance business | 2490 |
| 16 | Non-consolidated activities | 2490 |
| 17 | Directors’ and New Zealand chief executive officer’s statements | 2491 |
| 18 | Financial statements of overseas bank and overseas banking group | 2492 |
| 19 | Absence of supplemental disclosure statement | 2492 |
| 20 | Auditor’s report | 2492 |
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 Changes in overseas bank’s board of directors
(1) A statement whether there have been any changes in the composition of the overseas bank’s board of directors since the date on which the signing of the previous disclosure statement is completed, and if so, the changes involved, and the name of each director affected by the changes.
(2) If applicable, the name of each director, and the New Zealand chief executive officer, on whose behalf each responsible person has signed the short form disclosure statement.
4 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
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NZ Gazette 2011, No 88
✨ LLM interpretation of page content
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Auditor's report
(continued from previous page)
💰 Finance & RevenueBanking, Key information summary, Audit, Review, Auditor's report
💰 Schedule 2: Information to be included in general short form disclosure statement
💰 Finance & RevenueBanking, Disclosure statement, Financial information, Registration requirements