New Zealand Gazette – 2012 – No. 21

Page 594

✨ Bank Disclosure Statement Information

NEW ZEALAND GAZETTE, No. 21

24 FEBRUARY 2012

Schedule 2—Full year

Information to be included in disclosure statement

Contents	Page
1 Details of registered bank	594
2 Details of ultimate parent bank and ultimate holding company	594
3 Subordination of claims of creditors	594
4 Requirement to hold excess assets over deposit liabilities	595
5 Requirement to maintain sufficient assets to cover ongoing obligation to pay deposit liabilities	595
6 Guarantees	595
7 Details of guarantor	595
8 Details of guaranteed obligations	596
9 Details of government guarantors	596
10 Details of obligations guaranteed by government guarantors	597
11 Material cross guarantees	597
12 Directors	597
13 Auditors	598
14 Conditions of registration	598
15 Pending proceedings or arbitration	599
16 Credit rating	599
17 Historical summary of financial statements	599
18 Other material matters	600
19 Directors’ and New Zealand chief executive officer’s statements	600
20 Financial statements of registered bank and overseas banking group	600
21 Auditor’s report	600
22 Index	601

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 2012, No 21

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✨ LLM interpretation of page content

💰 Schedule 2: Information for Full Year Bank Disclosure Statements (continued from previous page)

Domain💰 Finance & Revenue
KeywordsBanking, Disclosure Statements, Financial Information, Regulatory Compliance

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