ANNEX III
Critical functions and core business lines
|
Critical functions |
Core business lines |
Legal entity |
Location |
Number of offices/branches in a location |
Material assets |
Material liabilities |
Senior management official responsible for providing information |
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|
Entity name |
Legal identifier |
Type |
Amount |
Currency |
Type |
Amount |
Currency |
Name |
Function |
Department |
Phone numbers |
E-mail addresses |
||||
|
010 |
020 |
030 |
040 |
050 |
060 |
070 |
080 |
090 |
100 |
110 |
120 |
130 |
140 |
150 |
160 |
170 |
|
Deposit taking |
Retail banking |
Bank A |
111 |
UK |
87 |
|
|
|
deposits |
5,000 |
GBP |
|
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Retail banking |
Bank A |
111 |
Ireland |
4 |
|
|
|
deposits |
200 |
EUR |
|
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Retail banking |
Bank B |
112 |
France |
112 |
|
|
|
deposits |
5,000 |
EUR |
|
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IT centre for online banking |
Entity C |
113 |
Spain |
1 |
|
|
|
n/a |
n/a |
n/a |
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Asset management |
|
Bank A |
111 |
UK |
10 |
assets under management |
1,000 |
GBP |
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Bank D |
114 |
Slovakia |
1 |
assets under management |
100 |
EUR |
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