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1
ENTITY & OWNERSHIP
2
CORPORATE SIZING
3
PRODUCTS & SERVICES
Full Legal Name
Append a list of branches which are covered by this questionnaire
Full Legal (Registered) Address
Date of Entity incorporation/ establishment
Select type of ownership and append an ownership chart if available
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Publicly Traded (25% of shares publicly traded)
Member Owned/ Mutual
Government or State Owned by 25% or more
Privately Owned
Name of primary financial regulator / supervisory authority
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