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Series of Audited Account Reports and Correspondence
- Archive catalog: Series
- Date(s): 1991-2024
- Name of creator(s): Croatian Bank Corporation
- Scope and content: The series contains external audit reports from registered auditing firms employed to independently verify the accuracy and completeness of Croatian Bank Corporation published financial statements, including internal control assessments, compliance findings, risk factor analyses with management response letters, corrective action plans, and regulatory correspondence.
Subfond of Transaction and Invoice Records
- Archive catalog: Subfonds
- Type: Subfonds
- Date(s): 1991-2024
- Name of creator(s): Croatian Bank Corporation
- Scope and content: The subfond contains invoice registers, payment receipts, accounts payable and receivable files, bank reconciliation statements, petty cash records, supplier contracts, vendor invoices, and internal transaction logs covering all financial transactions of the Croatian Bank Corporation.
Subfonds of Legal Compliance, Mergers, and Whistleblower Records
- Archive catalog: Subfonds
- Type: Subfonds
- Date(s): 2005-2024
- Name of creator(s): Croatian Bank Corporation
- Scope and content: The subfonds comprises merger-closing checklists, software-escrow agreements, trademark opposition notices, internal-audit remediation plans, regulator visit preparation files, subsidiary-ring-fencing schemes, and confidential whistleblower case files processed by the Legal and Regulatory Compliance Section from 2005 to 2024.
Subfond of Financial Reports and Statements
- Archive catalog: Subfonds
- Type: Subfonds
- Date(s): 1991-2024
- Name of creator(s): Croatian Bank Corporation
- Scope and content: The subfond contains balance sheets, annual financial statements, quarterly reports, profit and loss statements, cash flow statements, consolidated financial summaries, and audited accounts for the Croatian Bank Corporation.
Subfonds of Facilities Operations and Building Maintenance
- Archive catalog: Subfonds
- Type: Subfonds
- Date(s): 1991-2024
- Name of creator(s): Croatian Bank Corporation
- Scope and content: The subfonds documents utility billing ledgers, security-camera placement surveys, fire-alarm test schedules, pest-control treatment registers, interior-redecoration briefs, and correspondence regarding the day-to-day upkeep and emergency preparedness of the bank headquarters and all branch locations across Croatia from 1991 to 2024.
Subfonds of Multichannel Brand Production and Sponsorship Registry
- Archive catalog: Subfonds
- Type: Subfonds
- Date(s): 2003-2024
- Name of creator(s): Croatian Bank Corporation
- Scope and content: The subfonds accumulates multilingual newsletter layouts, strategic-sponsorship tie-in books, photographic contact sheets from product-launch events, community-investment quarterly reports, ambassadorial tour schedules, and audiovisual news-release masters produced by the brand and external-relations division from 2003 to 2024.
Subfonds of Board Governance Operations and Peer Reviews
- Archive catalog: Subfonds
- Type: Subfonds
- Date(s): 1996-2024
- Name of creator(s): Croatian Bank Corporation
- Scope and content: The subfonds contains director onboarding quizzes, committee-charter amendment flyers, board self-assessment return sheets, proxy collection registers, director liability-insurance certificates, and video recordings of strategy-day sessions of the Board and its committees held from 1996 onward.
Fonds of Marketing and Public Relations Materials
- Archive catalog: Fonds
- Type: Fonds
- Date(s): 1991-2024
- Name of creator(s): Croatian Bank Corporation
- Scope and content: The fonds contains marketing campaigns, advertising materials, press releases, media clippings, photographs, event documentation, brand guidelines, and public relations correspondence from 1991 to 2024.
Fonds of Real Estate and Facilities Records
- Archive catalog: Fonds
- Type: Fonds
- Date(s): 1991-2024
- Name of creator(s): Croatian Bank Corporation
- Scope and content: The fonds contains real estate records, building plans, construction contracts, maintenance records, lease agreements, property valuations, facility inspection reports, and correspondence regarding the company's physical infrastructure.
Fonds of Board of Directors Minutes
- Archive catalog: Fonds
- Type: Fonds
- Date(s): 1991-2024
- Name of creator(s): Croatian Bank Corporation
- Scope and content: The fonds contains minutes, agendas, reports, correspondence, and supporting documentation of the Board of Directors and its various committees from the company's founding to present.
Fonds of Personnel Records
- Archive catalog: Fonds
- Type: Fonds
- Date(s): 1991-2024
- Name of creator(s): Croatian Bank Corporation
- Scope and content: The fonds contains personnel records including employment contracts, payroll records, performance evaluations, training records, disciplinary files, pension records, and staff directories for all employees of the company from its founding to present.
Fonds of Legal and Corporate Documents
- Archive catalog: Fonds
- Type: Fonds
- Date(s): 1991-2024
- Name of creator(s): Croatian Bank Corporation
- Scope and content: The fonds contains legal and corporate documents including articles of incorporation, board resolutions, contracts, agreements, litigation files, corporate governance records, regulatory submissions, and intellectual property documentation.
Fonds of Financial Records
- Archive catalog: Fonds
- Type: Fonds
- Date(s): 1991-2024
- Name of creator(s): Croatian Bank Corporation
- Scope and content: The fonds contains financial records including balance sheets, profit and loss statements, budgets, audits, invoices, receipts, bank statements, tax returns, and investment portfolios spanning the company's operational history from 1991 to 2024.
Series of Quarterly Profit and Loss Statements
- Archive catalog: Series
- Date(s): 1991-2024
- Name of creator(s): Croatian Bank Corporation
- Scope and content: The series contains quarterly profit and loss statements reflecting income, revenue, expenses, operational costs, depreciation charges, tax provisions, and net earnings across all Croatian Bank Corporation operating divisions for each quarter.
Series of Consolidated Financial Summaries
- Archive catalog: Series
- Date(s): 1995-2024
- Name of creator(s): Croatian Bank Corporation
- Scope and content: The series contains consolidated financial summaries combining all revenue streams, branch performance data, investment returns, cross-border transactions reports, currency exchange rate assessments from Croatian Bank Corporation subsidiaries, affiliated entities, branches, trading units, hedge funds, and portfolio holdings.
Series of Annual Balance Sheets
- Archive catalog: Series
- Date(s): 1991-2024
- Scope and content: The series contains annual balance sheets for the Croatian Bank Corporation including all asset valuations, liability assessments, capital positions, and net worth calculations presented in bound financial volumes.
Displaying 16 records
16 records found