Corporate Practices

Letters Patent of Amalgamation

Constating document of the Bank.

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By-Laws

Document providing the Bank's by-laws.

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Board of Directors

This section contains the version of the Board's mandate together with a career profile of each member of the Board.

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Committees of the Board

This section contains a list of the committees of the Board including the members of each committee and a complete version of their mandates.

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Board of Directors' Independence Policy

Policy regarding the independence of the members of the Board of Directors.

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Diversity of the Board

Policy regarding the diversity of the Board of Directors.  

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Majority Voting Policy

Policy regarding the majority voting.

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Proxy Access

Policy regarding the proxy access. 

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Corporate Governance Practices

This section outlines the Bank's corporate governance practices.

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Shareholder Engagement Policy

Policy regarding the Bank's shareholder engagement policy.

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Office of the President

Under this heading, you will find the list of members, their respective career profile and official photo.

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Patriot Act Certification

Pursuant to the final rules, National Bank of Canada has executed a global certification for use by any Covered Financial Institution that requires a certification from National Bank of Canada under the USA Patriot Act.

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Questionnaire - Anti-Money Laundering / Anti-Terrorism Financing

National Bank of Canada's Anti-Money Laundering / Anti-Terrorism Financing Questionnaire.

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Reporting process: complaint regarding accounting, internal accounting controls or audit

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FATCA

In March 2010, The U.S. Treasury Department signed into law the “Foreign Account Tax Compliance Act” (known as FATCA), to enable U.S. tax authorities to counter tax evasion by U.S. citizens (U.S. Persons) who hold foreign accounts. This U.S. law will require non-American Financial Institutions to identify U.S. Persons who hold accounts with them and to report relevant information on these accounts annually to fiscal authorities.

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Anticorruption

Information about the anticorruption program and policy for National Bank and its subsidiaries.

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