INDEX OF DEFINED TERMS - Banca di Legnano

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Level: 2 – From: 2 – Wednesday, July 21, 2010 – 14:35 – eprint6 – 4247 Section 03 Regulatory Matters 4. Distributions The Issuer’s funds for cash distributions to its stockholders and payment of the Issuer’s indebtedness, including debt securities, are derived from a variety of sources, including cash and temporary investments. The primary source of such funds, and funds used to pay principal and interest on its indebtedness, is dividends received from its banking subsidiaries. Each of its banking subsidiaries is subject to various regulatory policies and requirements relating to the payment of dividends, including requirements to maintain capital above regulatory minimums. The appropriate federal regulatory authority is authorized to determine under certain circumstances relating to the financial condition of a bank or bank holding company that the payment of dividends would be an unsafe or unsound practice and to prohibit payment thereof. In addition, the ability of the Issuer and its banking subsidiaries to pay dividends may be affected by the various minimum capital requirements and the capital and non-capital standards established under FDICIA, as described above. The right of the Issuer, its stockholders, and its creditors to participate in any distribution of the assets or earnings of its subsidiaries is further subject to the prior claims of creditors of the respective subsidiaries. 5. Source of Strength According to Federal Reserve Board policy, bank holding companies are expected to act as a source of financial strength to each subsidiary bank and to commit resources to support each such subsidiary. This support may be required at times when a bank holding company may not be able to provide such support. Similarly, under the cross-guarantee provisions of the Federal Deposit Insurance Act, in the event of a loss suffered or anticipated by the FDIC, either as a result of default of a banking subsidiary or related to the FDIC assistance provided to a subsidiary in danger of default, the other banking subsidiaries of a bank holding company may be assessed for the FDIC’s loss, subject to certain exceptions. 6. Deposit Insurance Deposits placed at the Issuer’s U.S. banking subsidiaries are insured by the FDIC subject to limits and conditions of applicable law and the FDIC’s regulations. In 2009, FDIC insurance coverage limits were temporarily increased from $100,000 to $250,000 per customer until December 31, 2013. The FDIC administers the Deposit Insurance Fund (the “DIF”), and all insured depository institutions are required to pay assessments to the FDIC that fund the DIF. Assessments are required if the ratio of the DIF to insured deposits in the United States falls below 1.15 per cent. As a result of the ongoing instability in the economy and the failure of other U.S. depository institutions, the DIF ratio currently is below the required level and the FDIC has adopted a restoration plan that will result in substantially higher deposit insurance assessments for all depository institutions over the coming years. On December 30, 2009, the FDIC required all depository institutions to prepay deposit insurance assessments for the next three years in order to provide liquidity to the DIF. Deposit insurance assessment rates are subject to change by the FDIC and will be impacted by the overall economy and the stability of the banking industry as a whole. 7. Transactions with Affiliates The Issuer’s U.S. banking subsidiaries are subject to restrictions under federal law that limit certain types of transactions between the Issuer’s banking subsidiaries and their non-bank affiliates. In general, the Issuer’s U.S. banking subsidiaries are subject to quantitative and qualitative limits on extensions of credit, purchases of assets and certain other transactions involving the Issuer and its non-bank affiliates. Transactions between the Issuer’s U.S. banking subsidiaries and their non-bank affiliates are required to be on arms length terms. 46
Level: 2 – From: 2 – Wednesday, July 21, 2010 – 14:35 – eprint6 – 4247 Section 03 Regulatory Matters 8. Privacy and Information Security The Issuer is subject to many U.S., state and international laws and regulations governing requirements for maintaining policies and procedures to protect the non-public confidential information of its customers. The Gramm-Leach-Bliley Act requires the U.S. banking subsidiaries to periodically disclose the Issuer’s privacy policies and practices relating to sharing such information and enables retail customers to opt out of the Issuer’s ability to market to affiliates and non-affiliates under certain circumstances. 47
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Execution Version Final Terms dated
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14. Put/Call Options: Not Applicabl
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(viii) (ix) Calculation Agent respo
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36. Additional provisions for Commo
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57. Additional selling restrictions
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PART B — OTHER INFORMATION 1. LIS
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Conditions to which the offer is su
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ANNEX 1 ITALIAN TAX REGIME The foll
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(1) Under the "tax declaration" reg
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Implementation in Italy of the EU S
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L’acquisto delle presenti Notes c
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(vii) Altri termini relativi al met
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il sistema TARGET2 o qualsiasi succ
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41. Forma delle Notes: Notes al Por
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56. Ulteriori restrizioni alla vend
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PARTE B — ALTRE INFORMAZIONI 1. Q
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Descrizione della procedura di ades
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ALLEGATO 1 REGIME FISCALE ITALIANO
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Gli investitori possono optare per
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Direttiva. Il 13 Novembre 2008 la C
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DICHIARA di essere a conoscenza che
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L’Aderente dà atto di essere sta
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Questioni Normative: Collocamento:
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Unscheduled Holiday for such Curren
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FORM OF FINAL TERMS FOR NOTES LINKE
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8. Maturity Date: [Specify date] 9.
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paragraphs of this paragraph) (i) I
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ensure it is a page which shows a c
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(vii) Additional Business Center(s)
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paragraph) (i) Share(s)/Basket of S
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Scheduled Trading Days] (xxii) Barr
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(viii) (ix) Calculation Agent respo
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[Modified Following Business Day Co
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Exchanges]] [Underlying Index for e
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(i) (ii) (iii) Inflation Index/Bask
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Sponsor(s): [The [ ] Index is a Uni
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the Notes: (iii) Final Redemption A
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(xxii) Other terms or special condi
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Linked Conditions/ Specify] Cumulat
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(xviii) Other terms or special cond
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(i) (ii) Inflation Index/Basket of
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Payment Dates or Interest Period En
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ISSUE AND LISTING AND ADMISSION TO
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THE ISSUE/ OFFER] Notes has an inte
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ecognized as eligible collateral fo
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[Not applicable/provide other appli
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INDEX OF DEFINED TERMS - Banca di Legnano

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