ANNEX X
Interconnectedness
|
Legal entity A |
Legal entity B |
|
|
||
|
Entity name |
Legal identifier |
Entity name2 |
Legal identifier2 |
Type of interconnectedness |
Description |
|
010 |
020 |
030 |
040 |
050 |
060 |
|
Bank A |
101 |
Bank B |
102 |
Personnel |
Legal staff (40 elements) |
|
Bank A |
101 |
Bank C |
103 |
Personnel |
Legal staff (40 elements) |
|
Bank B |
102 |
Bank C |
103 |
Systems |
All systems and IT infrastructures used by Bank C are also used by Bank B |
|
Bank A |
101 |
Bank C |
103 |
Funding arrangements |
The funding of Bank C is done through Bank A |
|
Bank A |
101 |
Entity D |
104 |
Personnel |
Legal staff (40 elements) |
|
Bank A |
101 |
Bank B |
102 |
Funding arrangements |
The funding of Bank B is done through Bank A |
|
Bank C |
103 |
Entity D |
104 |
Facilities |
The headquarters of Bank C and Entity D are on the same building |
|
Bank A |
101 |
Bank B |
102 |
Liquidity arrangements |
Bank A agrees to provide liquidity to Bank B when necessary |
|
Entity D |
104 |
Bank A |
101 |
Personnel |
All IT personnel of Bank A is from Entity D |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|