Series of Consolidated Financial Summaries

Каталог
Series
Головний запис
Subfond of Financial Reports and Statements - CBA/F001/SF001
Завантажити бібліографічний опис
  • Date(s): 1995-2024
  • Extent and medium: 7 linear meters; digital PDF files and corresponding printed report collections in archive boxes
  • 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: Consolidated financial summaries were prepared by the Corporate Finance Group after receiving submissions from all subsidiary entities and branches. Once validated against external audit reports, they were distributed to senior management and transferred to the archive under Subfond of Financial Reports and Statements.
  • 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.
  • System of arrangement: Arranged by consolidation period: quarterly or annually.
  • Conditions governing access: Open for research after 30 years from date of creation. Foreign branch performance summaries may be redacted to protect confidential cross-border transaction data where applicable under regulatory requirements.
  • Language/scripts of material: English, Croatian
  • Reference code(s): CBA/F001/SF001/SE003
  • Title: Series of Consolidated Financial Summaries
  • Date(s): 1995-2024
  • Extent and medium: 7 linear meters; digital PDF files and corresponding printed report collections in archive boxes
  • 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: Consolidated financial summaries were prepared by the Corporate Finance Group after receiving submissions from all subsidiary entities and branches. Once validated against external audit reports, they were distributed to senior management and transferred to the archive under Subfond of Financial Reports and Statements.
  • 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.
  • System of arrangement: Arranged by consolidation period: quarterly or annually.
  • Conditions governing access: Open for research after 30 years from date of creation. Foreign branch performance summaries may be redacted to protect confidential cross-border transaction data where applicable under regulatory requirements.
  • Language/scripts of material: English, Croatian