NATIONS TRUST BANK PLC — Related-Party Transactions risk

Related-Party Transactions risk — NATIONS TRUST BANK PLC

RPT disclosure volume and gaps, undisclosed amounts, large transactions, counterparty conflicts.

Model weight: 25% of the total score.

Signals in this category

rpt disclosed
rpt amount undisclosed
rpt large
rpt very large
family rpt link
rpt cessation
low rpt density
rpt disclosure gap
negative entity sentiment

Sub-score — FY2021

283.4

Elevated (283.4)

From the annual recalculation record for FY2021.

Banks sector average for FY2021: 74.7 — this company is above the sector average.

FY2026 FY2025 FY2024 FY2023 FY2022 FY2021 FY2020 FY2019 FY2018 FY2017 FY2016 FY2015 FY2014 FY2013 FY2012

Events (80)

Severity	Signal	Points	Year	Source section	Evidence
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — - (88,203) (70,728)
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 439,812
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 330,454 109,358
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 280,881
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 235,711 45,170
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 11% 11% 279,593 72,538 9% 11% 240,983 33,928 10% 12% 242,276 35,221 10% 10% 278,431 71,376
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 252,600
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 222,966 22,297 37,328 (15,911) (14,080)
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 45,545
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 22,297 37,328 (14,080)
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 11% 10% 55-60 years
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 35,711
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 52,662 (71,151) 54,200
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 3,811,943
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 1,219,841 35,711 181,491 338,696 - 1,108,125 252,600 675,479