• аффилированное лицо банка – bank affiliate
См. также: аффидевит, аффилированная компания, зарегистрированная в офшорной зоне, аффилированное лицо банка, аффилированность
An affiliated person is someone in a position to influence the actions of a corporation. This includes directors, officers, and certain shareholders. Depending on the context, an affiliated person might be referred to simply as an "affiliate." Affiliated persons may also be called control persons or insiders. (Investopedia)
Affiliated Party or "Affiliate" means any Related Person as to a particular Person, and any other Person directly or indirectly controlling or controlled by or under direct or indirect common control with such specified Person. (Law Insider)
Control Person. An important person in a corporation. Control persons include senior managers, members of the board of directors, and officers such as the CEO and CFO. Control persons are able to use both their authority and their influence to make decisions on the corporation's activities. A control person is also called an affiliated person. (Farlex Financial Dictionary)
