Commission Implementing Regulation (EU) 2016/99Show full title

ANNEX I Mapping template

EU parent institution / EU parent financial holding company / EU parent mixed financial holding company / institution
Total amount of assets and off-balance sheet items (in million euros)
Is it identified as global systemically important institution (G-SII) or other systemically important institution (O-SII)?
Has a waiver been granted pursuant to Article 7 or 10 of Regulation (EU) No 575/2013 (waivers from capital requirements)? (Y/N)
Has a waiver been granted pursuant to Article 8 or 10 of Regulation (EU) No 575/2013 (waivers from liquidity requirements)? (Y/N)

Institutions authorised in a Member State / Financial sector entities authorised in a Member State								Is the institution / financial sector entity important for the group?(Y/N)	Is the institution / financial sector entity important for the Member State in which it is authorised?(Y/N)	Total amount of assets and off-balance sheet items of the institution / financial sector entity (in million euros)	Criteria used for determining the importance for the Member State, as applicable	Criteria used for determining the importance for the group, as applicable	Has a waiver been granted pursuant to Article 7 or Article 10 of Regulation (EU) No 575/2013(waivers from capital requirements)?(Y/N)
Competent authority / Other authority	Member State	Institution / Financial sector entity	Legal Identifier Code, where such a code exists (pre-Legal Entity Identifiers or Global Legal Entity Identifier System)	Is the institution / financial sector entity identified as O-SII?	Immediate parent of the institution / financial sector entity	Legal Identifier Code, where such a code exists (pre-Legal Entity Identifiers or Global Legal Entity Identifier System)	Is the immediate parent identified as O-SII?
Resolution college:	Member and observers countries:	Member and observers authorities:
Crisis Management Group (CMG):	Member countries:	Member authorities:

		Name of the consolidating supervisor or competent authority of the home Member State:
		Address of the consolidating supervisor or competent authority of the home Member State:
		Contact person (name, email address, phone number) of the consolidating supervisor or competent authority of the home Member State:
Has a waiver been granted pursuant to Article 8 or Article 10 of Regulation (EU) No 575/2013 (waivers from liquidity requirements)? (Y/N)	Is the relevant authority a member or an observer of the college? If yes and part of a specific-college substructure, please specify.	Branches established in a Member State						Is the branch important for the group?(Y/N)	Criteria used for determining the importance, as applicable	Is the branch important for the Member State as pursuant to Article 51 of Directive 2013/36/EU?(Y/N)	Is the relevant authority a member or an observer of the college? If yes and part of a specific-college substructure, please specify.
		Competent authority / Other authority	Member State	Branch	Institution under which the branch is established	Legal Identifier Code of the institution under which the branch is established, where such a code exists (pre-Legal Entity Identifiers or Global Legal Entity Identifier System)	Is the institution under which the branch is established identified as O-SII? (Y/N)

Institutions authorised and branches established in a third country						Is the institution / branch important for the group?(Y/N)	Criteria used for determining the importance, as applicable	Are the confidentiality and professional secrecy requirements applicable to the third country supervisory authority assessed as equivalent by all college members?(Y/N)	Is the third country supervisory authority an observer of the college? If yes and part of a specific college substructure, please specify.
Third country supervisory authority	Third country	Institution / branch	Legal Identifier Code of the institution, where such a code exists (pre-Legal Entity Identifiers or Global Legal Entity Identifier System)	Immediate parent of the institution	Legal Identifier Code of the immediate parent, where such a code exists(pre-Legal Entity Identifiers or Global Legal Entity Identifier System)
Is there another non-European college structure? (Y/N) (if yes, please specify the name of the college and hosting supervisor):	Member countries:	Member authorities:
Name of college