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

AML/KYC

Wolfsberg Questionnaire of Oberbank AG (CBDDQ 1.3) 

Financial Crime - FCCQ 1.1

Questionnaire Oberbank Giant 1.1

Compliance Statement - Bearer Shares

Correspondent Banking Declaration

Oberbank Shares

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

Figures & Reports

Oberbank's Reports

Company Presentation

Rating Reports

Standard Settlement Instructions - SSI  

Policy & Guidelines

Business policy measures regarding Iran business

Geschäftspolitische Maßnahmen im Irangeschäft (German version)

PEP-Status

Policy concerning Incoming & Outgoing Payment Transactions