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 — FY2013

137.5

Elevated (137.5)

From the annual recalculation record for FY2013.

Banks sector average for FY2013: 14.2 — 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 — 14,917,427
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 237,618 63,207 10,929,686 1,007,437 2,203,985 230,312 245,182
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — - -
Low	rpt large	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 593,236 635,925 (LKR 593,236,000)
Low	rpt disclosed	+1	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 593,236 635,925 (LKR 593,236,000)
Low	rpt large	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 532,758 532,758 60,478 103,167 (LKR 532,758,000)
Low	rpt disclosed	+1	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 532,758 532,758 60,478 103,167 (LKR 532,758,000)
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 593,236
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 248,123 345,113
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 3,153,852
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 2,284,243 (484,275) 1,788,418 (345,113) (89,421)
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 313,663
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 224,242 89,421
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — 230,607,283 5,101,369 - -
Low	rpt amount undisclosed	+2	2012	related party transactions	View evidence related_party_transactions — [table] transaction — (158,931)