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 |