Compliance Information

Following documents are available:

 

FATCA

FATCA within the Oberbank

 

Legal Entity Identifier

LEI: RRUN0TCQ1K2JDV7MXO75

 

Automatic Exchange of Information - Common Reporting Standard (CRS)

Common Reporting Standard in detail

 

AML/KYC

Wolfsberg Questionnaire of Oberbank AG

Compliance Statement - Bearer Shares

Correspondent Banking Declaration

 

Corporate Documents

Banking License

Certificate of Incorporation

Firmenbuchauszug (german version)

Articles of Association

 

USA Patriot Act

USA Patriot Act

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