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 — FY2023

574.5

Elevated (574.5)

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 — 765,968 (66,000) 45,170
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 2,284,015
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 290,856 417,966 201,360 120,509 10,840 6,167 2,841 13,900 107,603 1,378 288,156 822,439
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 2,059,122
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 1,160,699 171,615 45,545 64,940 616,323
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 430,965
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 118,786 248,937 17,606 45,636
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 246,278
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 19,404 (32,170) 178,032 81,012
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 295,944
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 2,012,602
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — (163,259)
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — (41,196) (122,063)
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 2,175,861
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 9,381,686