Fonds of Legal and Corporate Documents

Каталог
Fonds
Завантажити бібліографічний опис
  • Level of description: Fonds
  • Date(s): 1991-2024
  • Extent and medium: 32 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 Legal Department. Legal documents were retained in active legal files during ongoing matters. Upon conclusion of legal proceedings or expiration of contracts, files were transferred to the archive according to the legal retention schedule.
  • 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.
  • System of arrangement: Arranged by legal case or document type, then chronologically.
  • Conditions governing access: Closed for 30 years from date of creation. Access restricted to authorized personnel and legal counsel only.
  • Language/scripts of material: English, Croatian, German
  • Reference code(s): CBA/F003
  • Title: Fonds of Legal and Corporate Documents
  • Date(s): 1991-2024
  • Level of description: Fonds
  • Extent and medium: 32 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 Legal Department. Legal documents were retained in active legal files during ongoing matters. Upon conclusion of legal proceedings or expiration of contracts, files were transferred to the archive according to the legal retention schedule.
  • 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.
  • System of arrangement: Arranged by legal case or document type, then chronologically.
  • Conditions governing access: Closed for 30 years from date of creation. Access restricted to authorized personnel and legal counsel only.
  • Language/scripts of material: English, Croatian, German