Article 9
Information about the 20 largest shareholders in, or members of, the applicant credit institution, other than shareholders or members with qualifying holdings
Where no person or other entity has or, if the authorisation is obtained, will have a qualifying holding in the credit institution, the application for the authorisation as a credit institution shall contain:
the chart referred to in point 1(a) of Annex II;
the information referred to in the list in point 1(b) of Annex II;
a list of the 20 largest shareholders in, or members of, the applicant credit institution, as the case may be;
where the credit institution has fewer than 20 shareholders or members, a list of all its shareholders or members;
information on whether any of the shareholders or members referred to in point (c) or (d) are subject to supervision by a competent authority.