The application shall contain the following;
The organization chart of the group to which the applicant belongs.
A list of the shareholders, and, where applicable, their beneficial owners, of the head holding company of the group to which the applicant belongs and of each related company.
Certified consolidated financial statements, including balance sheets and income statements for the last three years.
A list of the holdings in the capital of credit institutions and in any other undertaking having its seat in the territory of a Member State or abroad by the applicant, by its group or by the financial holding company to which it belongs.
The minutes of the deliberative body of the applicant entity authorizing the creation or acquisition of a holding in the capital of the subsidiary.