Compliance Information

Following documents are available:



FATCA within the Oberbank


Legal Entity Identifier



Automatic Exchange of Information - Common Reporting Standard (CRS)

Common Reporting Standard in detail



Wolfsberg Questionnaire of Oberbank AG

Compliance Statement - Bearer Shares

Correspondent Banking Declaration


Corporate Documents

Banking License

Certificate of Incorporation

Firmenbuchauszug (German version)


USA Patriot Act

USA Patriot Act

USA Patriot Act Attachment
List of Oberbank AG branches and subsidiaries coverd by USA Patriot Act Certificate


Iran business

Business policy measures regarding Iran business

Geschäftspolitische Maßnahmen im Irangeschäft (German version)