Financial Institutions & Compliance Information
Following documents are available:
FATCA
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 (CBDDQ 1.3)
Questionnaire Oberbank Giant 1.2
Compliance Statement - Bearer Shares
Correspondent Banking Declaration
Corporate Documents
Firmenbuchauszug (German version)
USA Patriot Act
USA Patriot Act Attachment
List of Oberbank AG branches and subsidiaries coverd by USA Patriot Act Certificate
Figures & Reports
Standard Settlement Instructions - SSI
Policy & Guidelines
Business policy measures regarding Iran business
Geschäftspolitische Maßnahmen im Irangeschäft (German version)