TEMPLATE FOR THE IDENTIFICATION OF GLOBAL SYSTEMICALLY IMPORTANT INSTITUTIONS (G-SIIs)
General Bank Data
Section 1: General Information | |
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 |
Interconnectedness Indicators
Section 3: Intra-Financial System Assets | Amount |
Section 4: Intra-Financial System Liabilities | Amount |
Section 5: Securities Outstanding | Amount |
Substitutability/Financial Institution Infrastructure Indicators
Section 6: Payments made in the reporting year (excluding intragroup payments) | Amount |
Section 7: Assets Under Custody | Amount |
Section 8: Underwritten Transactions in Debt and Equity Markets | Amount |
Complexity Indicators
Section 9: Notional Amount of Over-the-Counter (OTC) Derivatives | Amount |
Section 10: Trading and Available-for-Sale Securities | Amount |
Section 11: Level 3 Assets | Amount |
Cross-Jurisdictional Activity Indicators
Section 12: Cross-Jurisdictional Claims | Amount |
Section 13: Cross-Jurisdictional Liabilities | Amount |
Ancillary data
Section 14: Ancillary indicators | Amount |
Section 15: Ancillary items | Amount |