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  1. FI & Compliance Information

Financial Institutions & 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 (English)

Common Reporting Standard in detail (German)

CRS self-certification

 

AML/KYC

Wolfsberg Questionnaire of Oberbank AG (CBDDQ 1.4)

Financial Crime - FCCQ 1.2

Questionnaire Oberbank Giant 1.3

Compliance Statement - Bearer Shares

Correspondent Banking Declaration

Oberbank Shares

 

Corporate Documents

Banking License

Certificate of Incorporation/Commercial Register

Firmenbuchauszug (German version)

Oberbank General Terms and Conditions

 

USA Patriot Act

USA Patriot Act

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

 

Figures & Reports

Oberbank's Reports

Presentation for FI's

Rating Reports

Standard Settlement Instructions - SSI  

Sustainability in Brief 2024

 

Policy & Guidelines

Business policy measures regarding Iran business

Geschäftspolitische Maßnahmen im Irangeschäft (German version)

PEP-Status

Policy concerning Incoming & Outgoing Payment Transactions

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Our website uses cookies that are stored on the user's computer. Cookies are small text files that enable the recognition of the user. We use cookies to customize our offer for you and to make it more user-friendly, effective and secure.


Some of our partner services are based in the USA. By clicking on the "Accept all cookies" button, you consent to the use of all cookies by us and by third party providers (including those based in the US).


Full details on cookies can be found at www.oberbank.com/cookie-information

Information on data protection can be found at www.oberbank.at/datenschutz

 

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5 countries one Oberbank (detailed information)

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