GreatNorthCollective/greatnorth-canada-federal-laws-text huggingface dataset:
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Assets for Year 2 is the amount that the member institution entered as element 7.4 of the formula in the Reporting Form submitted by the member institution in the second filing year before the filing year in which this Reporting Form is being submitted.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Assets for Year 3 is the amount that the member institution entered as element 7.4 of the formula in the Reporting Form submitted by the member institution in the filing year before the filing year in which this Reporting Form is being submitted.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Refer to the Leverage Requirements Return (LRR), Reporting Manual, completed in accordance with that Manual as of the end of the fiscal year ending in the year preceding the filing year, and to the Basel III Capital Adequacy Reporting – Credit, Market and Operational Risk (BCAR) form, Reporting Manual, completed in accordance with that Manual as of the end of the fiscal year ending in the year preceding the filing year.
Canada Deposit Insurance Corporation Differential Premiums By-law — (a)
Assets for Year 4 is the amount that the member institution determines by adding the following: (a) the total of the amounts set out in the column “Total” for Securitized Assets – Unrecognized – Institution’s own assets (bank originated or purchased) – Traditional securitizations of Section I – Memo Items of the Consolidated Monthly Balance Sheet, (b) if applicable, the value of assets, acquired by the member institution in the fiscal year ending in the year preceding the filing year as a result of a merger or acquisition referred to in the fourth paragraph after the heading “7 THREE-YEAR MOVING AVERAGE ASSET GROWTH (%)”, for years 1, 2 and 3, if the value of those assets on the date of their acquisition exceeds 15% of the value of the consolidated assets of the member institution immediately before that merger or acquisition, and (c) the amount determined by using the formula 7.4.1 + 7.4.2 + 7.4.3 + 7.4.4 + 7.4.5 + 7.4.6 + 7.4.7 + 7.4.8 − 7.4.9 + (7.4.10 − 7.4.11) − 7.4.12 − 7.4.13 + 7.4.14 + 7.4.15 + 7.4.16 + 7.4.17 + 7.4.18 + 7.4.19 + 7.4.20 + 7.4.21 − 7.4.22 − 7.4.23 − 7.4.24 − 7.4.25.
Canada Deposit Insurance Corporation Differential Premiums By-law — (a)
(a) the total of the amounts set out in the column “Total” for Securitized Assets – Unrecognized – Institution’s own assets (bank originated or purchased) – Traditional securitizations of Section I – Memo Items of the Consolidated Monthly Balance Sheet,
Canada Deposit Insurance Corporation Differential Premiums By-law — (b)
(b) if applicable, the value of assets, acquired by the member institution in the fiscal year ending in the year preceding the filing year as a result of a merger or acquisition referred to in the fourth paragraph after the heading “7 THREE-YEAR MOVING AVERAGE ASSET GROWTH (%)”, for years 1, 2 and 3, if the value of those assets on the date of their acquisition exceeds 15% of the value of the consolidated assets of the member institution immediately before that merger or acquisition, and
Canada Deposit Insurance Corporation Differential Premiums By-law — (c)
(c) the amount determined by using the formula 7.4.1 + 7.4.2 + 7.4.3 + 7.4.4 + 7.4.5 + 7.4.6 + 7.4.7 + 7.4.8 − 7.4.9 + (7.4.10 − 7.4.11) − 7.4.12 − 7.4.13 + 7.4.14 + 7.4.15 + 7.4.16 + 7.4.17 + 7.4.18 + 7.4.19 + 7.4.20 + 7.4.21 − 7.4.22 − 7.4.23 − 7.4.24 − 7.4.25.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the amount set out in the column “Accounting balance sheet value” for On-balance sheet assets - for purposes of the Leverage Ratio, as set out in Section 1 – Leverage Ratio Calculation of the LRR.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the amount set out in the column “Notional Amount” for Eligible servicer cash advances or facilities – 10% CCF, as set out in Section 1 – Leverage Ratio Calculation of the LRR.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the amount set out in the column “Notional Amount” for Other off-balance sheet securitization exposures – 100% CCF, as set out in Section 1 – Leverage Ratio Calculation of the LRR.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the amount set out in the column “Notional Amount” for Direct credit substitutes – 100% CCF, as set out in Section 1 – Leverage Ratio Calculation of the LRR.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the amount set out in the column “Notional Amount” for Transaction-related contingent items – 50% CCF, as set out in Section 1 – Leverage Ratio Calculation of the LRR.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the amount set out in the column “Notional Amount” for Short-term self-liquidating trade letters of credit – 20% CCF, as set out in Section 1 – Leverage Ratio Calculation of the LRR.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the amount set out in the column “Total Contracts” for “(A) Single derivative exposure not covered by an eligible netting contract, (i) Replacement cost”, as set out in Section 2 – Derivative Exposure Calculation of the LRR.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the amount set out in the column “Total Contracts” for “(B) Derivative exposure covered by an eligible netting contract, (i) Replacement cost”, as set out in Section 2 – Derivative Exposure Calculation of the LRR.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the amount set out in the column “Accounting balance sheet value” for Derivatives, as set out in Section 1 – Leverage Ratio Calculation of the LRR.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the Net Common Equity Tier 1 Capital (CET1 after all deductions), as set out in Schedule 20.010 – Capital and TLAC Elements of the BCAR form.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the Gross Common Equity Tier 1 Capital, as set out in Schedule 20.010 – Capital and TLAC Elements of the BCAR form.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the Total Deduction from Additional Tier 1 Capital, as set out in Schedule 20.010 – Capital and TLAC Elements of the BCAR form.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the Total Deduction from Tier 2 Capital, as set out in Schedule 20.010 – Capital and TLAC Elements of the BCAR form.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the Eligible Stage 1 and Stage 2 allowance (re standardized approach), as set out in Schedule 20.010 – Capital and TLAC Elements of the BCAR form.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the Excess allowance (re IRB approach), as set out in Schedule 20.010 – Capital and TLAC Elements of the BCAR form.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the amount set out in the column “Notional Principal Amount (a)” for Direct credit substitutes – credit derivatives, as set out in Schedule 10.050 – Off-balance Sheet Exposures Excluding Derivatives and Securitization Exposures of the BCAR form.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the amount set out in the column “Notional Principal Amount (d)” for Direct credit substitutes – credit derivatives, as set out in Schedule 10.050 – Off-balance Sheet Exposures Excluding Derivatives and Securitization Exposures of the BCAR form.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the amount set out in the column “Notional Principal Amount (g)” for Direct credit substitutes – credit derivatives, as set out in Schedule 10.050 – Off-balance Sheet Exposures Excluding Derivatives and Securitization Exposures of the BCAR form.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the amount set out in the column “Notional Principal Amount (a)” for Sale & repurchase agreements, as set out in Schedule 10.050 – Off-balance Sheet Exposures Excluding Derivatives and Securitization Exposures of the BCAR form.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the amount set out in the column “Notional Principal Amount (d)” for Sale & repurchase agreements, as set out in Schedule 10.050 – Off-balance Sheet Exposures Excluding Derivatives and Securitization Exposures of the BCAR form.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the amount set out in the column “Notional Principal Amount (g)” for Sale & repurchase agreements, as set out in Schedule 10.050 – Off-balance Sheet Exposures Excluding Derivatives and Securitization Exposures of the BCAR form.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the sum of the amounts set out for “Stage 1 and Stage 2 allowance on balance sheet assets for capital purposes” and “Allowance on assets capitalized under the securitization framework not recognized for capital purposes”, as set out in Schedule 10.070 – Balance Sheet Coverage by Risk Type and Reconciliation to Consolidated Balance Sheet of the BCAR form.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the “On-balance sheet” securitization exposures recognized for capital ratio but not for consolidated balance sheet purposes, as set out in Schedule 10.070 – Balance Sheet Coverage by Risk Type and Reconciliation to Consolidated Balance Sheet of the BCAR form.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the Adjustments to reflect differences in balance sheet exposure amounts resulting from measurement bases used for accounting purposes (fair values), as set out in Schedule 10.070 – Balance Sheet Coverage by Risk Type and Reconciliation to Consolidated Balance Sheet of the BCAR form.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Indicate the Adjustments to reflect differences in balance sheet exposure amounts resulting from recognition bases used for accounting purposes (settlement / trade date), as set out in Schedule 10.070 – Balance Sheet Coverage by Risk Type and Reconciliation to Consolidated Balance Sheet of the BCAR form.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
A member institution that is a domestic systemically important bank is not required to complete item 8 and will insert “N/A” as its score for element 8.5. It must complete element 8-1.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Use the instructions below to arrive at the elements of the threshold formula.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Refer to the Mortgage Loans Report , the Non-Mortgage Loans Report and Section I – Assets of the Consolidated Monthly Balance Sheet , Reporting Manual, all completed in accordance with that Manual as of the end of the fiscal year ending in the year preceding the filing year.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
The total mortgage loans is the sum of the amounts set out in the column “Total” under “Total Mortgage Loans” and “Less allowance for expected credit losses” in Section I of the Mortgage Loans Report .
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
The total non-mortgage loans is the sum of the amounts set out for “Balance reported on M4” in the columns “TC” under “Resident Loan Balances” and “Non-Resident Loan Balances” in the Non-Mortgage Loans Report .
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
The total securities is the total of the amounts set out in the column “Total” for Securities set out in Section I — Assets of the Consolidated Monthly Balance Sheet .
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
The total acceptances is the total of the amounts set out in the column “Total” for “Customers liability under acceptances, less allowance for expected credit losses” in Section I — Assets of the Consolidated Monthly Balance Sheet .
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
If the result of the threshold formula is less than 10%, score five for element 8.5 and do not complete the rest of section 8.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
If that result is greater than or equal to 10%, complete the rest of section 8.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Refer to Section III of the Mortgage Loans Report , Reporting Manual, completed in accordance with that Manual as of the end of the fiscal year ending in the year preceding the filing year. A member institution may complete these calculations using the information reported in the Mortgage Loans Report filed at its year-end or, if not filed at its year-end, at the calendar quarter-end preceding that year-end.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Mortgage loans of this type, secured by properties located in Canada, are to be classified in accordance with the Reporting Manual.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Calculate the total mortgage loans of this type by adding together the amounts set out for “Total Residential” in the columns “Insured” and “Uninsured” under “Gross Mortgage Loans Outstanding” in Section III of the Mortgage Loans Report , before deducting any allowance for expected credit losses.
Canada Deposit Insurance Corporation Differential Premiums By-law — (a)
Calculate by adding together (a) the total land banking and development mortgage loans determined by adding together the amounts set out for “Land Banking and Development” in the columns “Insured” and “Uninsured” under “Gross Mortgage Loans Outstanding” in Section III of the Mortgage Loans Report , before deducting any allowance for expected credit losses, and (b) the total residential interim construction mortgage loans determined by adding together the amounts set out for “Residential interim construction mortgages” in the columns “Insured” and “Uninsured” under “Gross Mortgage Loans Outstanding” in Section III of the Mortgage Loans Report , before deducting any allowance for expected credit losses.
Canada Deposit Insurance Corporation Differential Premiums By-law — (a)
(a) the total land banking and development mortgage loans determined by adding together the amounts set out for “Land Banking and Development” in the columns “Insured” and “Uninsured” under “Gross Mortgage Loans Outstanding” in Section III of the Mortgage Loans Report , before deducting any allowance for expected credit losses, and
Canada Deposit Insurance Corporation Differential Premiums By-law — (b)
(b) the total residential interim construction mortgage loans determined by adding together the amounts set out for “Residential interim construction mortgages” in the columns “Insured” and “Uninsured” under “Gross Mortgage Loans Outstanding” in Section III of the Mortgage Loans Report , before deducting any allowance for expected credit losses.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Calculate the total mortgage loans of this type by adding together the amounts set out for “Hotels/motels” in the columns “Insured” and “Uninsured” under “Gross Mortgage Loans Outstanding” in Section III of the Mortgage Loans Report , before deducting any allowance for expected credit losses.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Calculate the total mortgage loans of this type by adding together the amounts set out for “Industrial buildings” in the columns “Insured” and “Uninsured” under “Gross Mortgage Loans Outstanding” in Section III of the Mortgage Loans Report , before deducting any allowance for expected credit losses.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Calculate the total mortgage loans of this type by adding together the amounts set out for “Single detached” and “Individual condominium units” in the columns “Insured” and “Uninsured” under “Gross Mortgage Loans Outstanding” in Section III of the Mortgage Loans Report , before deducting any allowance for expected credit losses.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
The total mortgage loans of this type is the amount set out for “Second and subsequent mortgages outstanding” in the column “Amounts Outstanding” in the second table of the Memo Items to Section IV of the Mortgage Loans Report , before deducting any allowance for expected credit losses.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Properties of this type, located in Canada, are to be classified in accordance with the Reporting Manual.
Canada Deposit Insurance Corporation Differential Premiums By-law — (a)
Calculate by adding together (a) for foreclosed properties located in Canada, the amount set out in the column “Total” for Foreclosed long-lived assets acquired in the liquidation of a loan — Held for sale of Section I — Memo Items of the Consolidated Monthly Balance Sheet , and (b) for real estate under power of sale, the amount set out in the column “Total” for Power of Sale Loans related to Real Estate of Section I — Memo Items of the Consolidated Monthly Balance Sheet .
Canada Deposit Insurance Corporation Differential Premiums By-law — (a)
(a) for foreclosed properties located in Canada, the amount set out in the column “Total” for Foreclosed long-lived assets acquired in the liquidation of a loan — Held for sale of Section I — Memo Items of the Consolidated Monthly Balance Sheet , and
Canada Deposit Insurance Corporation Differential Premiums By-law — (b)
(b) for real estate under power of sale, the amount set out in the column “Total” for Power of Sale Loans related to Real Estate of Section I — Memo Items of the Consolidated Monthly Balance Sheet .
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
(Amount from Column B ÷ Total Mortgage Loans * ) x 100
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Only a member institution that is a domestic systemically important bank must complete item 8-1. All other member institutions are to insert “N/A” for item 8-1.3.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Use the instructions below to arrive at the elements of the formula. Refer to the Consolidated Monthly Balance Sheet , the Return of Allowances for Expected Credit Losses and Section I of the Pledging and Repos Report , Reporting Manual, all completed in accordance with that Manual as of the end of the fiscal year ending in the year preceding the filing year.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
Refer to the Consolidated Monthly Balance Sheet , the Return of Allowances for Expected Credit Losses and Section I of the Pledging and Repos Report , Reporting Manual, all completed in accordance with that Manual as of the end of the fiscal year ending in the year preceding the filing year.
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
The total liabilities is calculated by deducting from the amount set out in the column “Total” for Total Liabilities and Shareholders’ Equity the amounts included as shareholders’ equity in Section II – Liabilities of the Consolidated Monthly Balance Sheet .
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
The total subordinated debt is the amount set out in the column “Total” for Subordinated Debt in Section II – Liabilities of the Consolidated Monthly Balance Sheet .
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
The covered bonds liabilities is the total of the amounts set out in the column “Total” for Selected information on covered bonds liabilities in Section II – Memo Items of the Consolidated Monthly Balance Sheet .
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
The securitization liabilities is the total of the amounts set out in the column “Total” for Securitization notes payable (institution’s own assets) and Securitization notes payable (third party assets) as set out for the Mortgages and Loans Payable in Section II – Memo Items of the Consolidated Monthly Balance Sheet .
Canada Deposit Insurance Corporation Differential Premiums By-law — Canada Deposit Insurance Corporation Differential Premiums By-law
The obligations related to assets sold under repurchase agreements is the amount set out in the column “Total” for Obligations related to assets sold under repurchase agreements in Section II – Liabilities of the Consolidated Monthly Balance Sheet .