ANNEX
Data required to identify G-SIIs
TEMPLATE FOR THE IDENTIFICATION OF GLOBAL SYSTEMICALLY IMPORTANT INSTITUTIONS (G-SIIs)
General Bank Data
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Section 1: General Information | Response
a. General information provided by the relevant supervisory authority: |
(1) Country code |
(2) Bank name |
(3) Reporting date (yyyy-mm-dd) |
(4) Reporting currency |
b. General Information provided by the reporting institution: |
(1) Reporting unit |
(2) Accounting Standard |
(3) Date of public disclosure (yyyy-mm-dd) |
(4) Language of public disclosure |
(5) Web address of public disclosure |
Size Indicator
Section 2: Total Exposures | Amount
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Interconnectedness Indicators
Section 3: Intra-Financial System Assets | Amount
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Section 4: Intra-Financial System Liabilities | Amount
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Section 5: Securities Outstanding | Amount
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Substitutability/Financial Institution Infrastructure Indicators
| AUD | |
| BRL | |
| CAD | |
| CHF | |
| CNY | |
| EUR | |
| GBP | |
| HKD | |
| INR | |
| JPY | |
| SEK | |
| USD | |
| MXN | |
| NZD | |
| RUB | |
Section 6: Payments made in the reporting year (excluding intragroup payments) | Reported in | Amount in specified currency | Amount
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Section 7: Assets Under Custody | Amount
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Section 8: Underwritten Transactions in Debt and Equity Markets | Amount
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Complexity Indicators
Section 9: Notional Amount of Over-the-Counter (OTC) Derivatives | Amount
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Section 10: Trading and Available-for-Sale Securities | Amount
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Section 11: Level 3 Assets | Amount
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Cross-Jurisdictional Activity Indicators
Section 12: Cross-Jurisdictional Claims | Amount
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Section 13: Cross-Jurisdictional Liabilities | Amount
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Ancillary data
Section 14: Ancillary indicators | Amount
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Section 15: Ancillary items | Amount
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Additional Indicators
Section 14: Ancillary Indicators | Amount
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| Amount in single units
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