Information about the 20 largest shareholders in, or members of, the applicant credit institution, other than shareholders or members with qualifying holdings
Article 9
Where no person or other entity has or, if the authorisation is obtained, will have a qualifying holding in the credit institution, the application for the authorisation as a credit institution shall contain: (a) the chart referred to in point 1(a) of Annex II; (b) the information referred to in the list in point 1(b) of Annex II; (c) a list of the 20 largest shareholders in, or members of, the applicant credit institution, as the case may be; (d) where the credit institution has fewer than 20 shareholders or members, a list of all its shareholders or members; (e) information on whether any of the shareholders or members referred to in point (c) or (d) are subject to supervision by a competent authority.