Citation Matching

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Project 37098 – Task 1237508

Instructions: Identify the Control, if it exists, to which the Citation should be mapped. Task Description: Match the "Article 13 (2)" Citation to a Control Authority Document URL: Website URI Document URI

Citation Reference: Article 13 (2)

Citation Guidance: Where a Bank has Subsidiary Companies (excluding companies specified by a Cabinet Office Ordinance) and persons who has a special relationship with other that Bank specified by a Cabinet Office Ordinance (hereinafter referred to as the "Subsidiary Companies, etc." in this Article), the total amount of granting of credit, etc. to one person by the Bank and its Subsidiary Companies, etc. or by its Subsidiary Companies, etc. shall not exceed the amount obtained by multiplying the total net amount of the equity capital of the Bank and its Subsidiary Companies, etc. by the ratio specified by a Cabinet Order for each category provided therein (hereinafter referred to as the "Consolidated Limit of Granting of Credit, etc." in this Article). In this case, the proviso to the preceding paragraph shall apply mutatis mutandis.

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