Fonds of Board of Directors Minutes

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  • Poziom opisu: Fonds
  • Daty skrajne: 1991-2024
  • Zakres i postać: 18 linear meters; paper and digital files
  • Informacja o twórcach: Croatian Bank Corporation
  • Historia administracyjna / biograficzna: The Croatian Bank Corporation was established in Zagreb, Croatia in 1991 following the independence of Croatia. The bank operated as a commercial financial institution offering retail and corporate banking services, investment management, and insurance products. It merged with a regional financial group in 2023.
  • Historia archiwum: The fonds was maintained by the Corporate Secretary. Board minutes were prepared after each meeting and circulated to directors. Originals were retained by the Corporate Secretary and transferred to the archive annually.
  • Zakres i zawartość: 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.
  • System aranżacji zbiorów: Arranged chronologically by year, then by meeting date within each year.
  • Polityka dostępu: Closed for 30 years from date of creation. Contains confidential board deliberations and strategic planning information.
  • Język zbiorów: English, Croatian
  • Reference code(s): CBA/F004
  • Title: Fonds of Board of Directors Minutes
  • Date(s): 1991-2024
  • Level of description: Fonds
  • Extent and medium: 18 linear meters; paper and digital files
  • Name of creator(s): Croatian Bank Corporation
  • Administrative / Biographical History: The Croatian Bank Corporation was established in Zagreb, Croatia in 1991 following the independence of Croatia. The bank operated as a commercial financial institution offering retail and corporate banking services, investment management, and insurance products. It merged with a regional financial group in 2023.
  • Archival History: The fonds was maintained by the Corporate Secretary. Board minutes were prepared after each meeting and circulated to directors. Originals were retained by the Corporate Secretary and transferred to the archive annually.
  • 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.
  • System of arrangement: Arranged chronologically by year, then by meeting date within each year.
  • Conditions governing access: Closed for 30 years from date of creation. Contains confidential board deliberations and strategic planning information.
  • Language/scripts of material: English, Croatian