MNB Decree No. 32/2009 - Magyar Nemzeti Bank

MNB identification number: R01
Registry information on non-resident partners of reporting
institutions involved in capital investments
REGISTRY INFORMATION table (TORZS)
01
02
Registry information on non-resident partners involved in capital
investments (foreign dircet investor, foreign direct investment, foreign
branch office or other foreign group member)
Partner identification code (any alphanumeric code of maximum 10
characters defined by the reporting institution)
03 Partner' s name
04 ISO code of the partner's country (2 characters)
05 Registered office of the partner, or town by his home address
06
07
08
09
10
Definition
Type of partner relationship (A = the partner is a foreign direct investor,
L= the partner is a foreign direct investment, AL = the partner is
concurrently a foreign direct investor and also a direct investment, F= the
partner is a branch office of the reporting institution established abroad, E=
the partner is a member of another, non-resident group)
Is the partner a final investor? (yes=1 no=0) (The answer can only be yes, if
the answer in row 05 is A, AL or E.)
Is the partner a capital investment with foreign direct ownership
(participation) ? (yes=1 no=0) (The answer can only be yes, if the answer is
E in row 05.)
If the partner is a foreign direct investment (if the answer in row 05 is L or
AL), are the ownership right in the foreign company represented by
securities (for example: shares)? (yes=1 no=0)
Data applicable to the activities of foreign direct investments,
foreign branch offices or other foreign group members
11 Main economic activity (narrative description)
12
Sectoral code of the main economic activity effective before 2008 (NACE
REV.1.1/TEÁOR) (4 characters)
13
New sectoral code of the main economic activity, effective after 2008
(NACE REV.2./TEÁOR) (4 characters)
14
Is the foreign direct investment company listed? (yes=1 no=0) (This row
has to be completed only if the answer in 05 is L or AL.)
15 Information about the nature of changes the registry information
This is the time that an R01 report is completed in terms of your partner
16 (yes=1) or no (=0), is there a change in data? If the answer is yes, rows 14-
15 do not have to be completed!
17
Have there been any changes in the partner's data contained in the
REGISTRY INFORMATION table TORZS? (yes=1 no=0)
18
Has the partner been terminated or has it left the group or has its status
changed from non-resident to resident? (yes=1 no=0)
454
Data
a