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New version applies from 27/11/2018 — introduced by Commission Implementing Regulation (EU) 2018/1624. 24 provisions change. Annex III is deleted from 27/11/2018.

Annex III

Annex III

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

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

Retail banking

Bank A

111

Ireland

4

deposits

200

EUR

Retail banking

Bank B

112

France

112

deposits

5,000

EUR

IT centre for online banking

Entity C

113

Spain

1

n/a

n/a

n/a

Asset management

Bank A

111

UK

10

assets under management

1,000

GBP

Bank D

114

Slovakia

1

assets under management

100

EUR

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