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Nanayojana

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 — FY2023

575.3

Elevated (575.3)

From the annual recalculation record for FY2023.

Banks sector average for FY2023: 154.8 — 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 — Significant changes during the reporting period
Low rpt amount undisclosed +2 2012 related party transactions
View evidence

related_party_transactions — [table] transaction — Service delivery options
Low rpt amount undisclosed +2 2012 related party transactions
View evidence

related_party_transactions — [table] transaction — Overseas operations
Low rpt amount undisclosed +2 2012 related party transactions
View evidence

related_party_transactions — [table] transaction — Operational structure of the company
Low rpt amount undisclosed +2 2012 related party transactions
View evidence

related_party_transactions — [table] transaction — Primary brands, products, services: