Letters Patent of Amalgamation
Constating document of the Bank.
Document providing the Bank's by-laws.
Board of Directors
This section contains the version of the Board's mandate together with a career profile of each member of the Board.
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.
Board of Directors' Independence Policy
This section outlines the independence policy for members of the Board of Directors.
Diversity of the Board
Statement regarding the Board's diversity.
Majority Voting Policy
Statement regarding the majority voting policy.
Statement regarding the proxy access policy.
Corporate Governance Practices
This section outlines the Bank's corporate governance practices.
Shareholder Engagement Policy
This section outlines the Bank's shareholder engagement policy.
Office of the President
Under this heading, you will find the list of members, their respective career profile and official photo.
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.
Questionnaire - Anti-Money Laundering / Anti-Terrorism Financing
National Bank of Canada's Anti-Money Laundering / Anti-Terrorism Financing Questionnaire.
Policy for Reporting Accounting Irregularities
The Policy for Reporting Irregularities Relating to Accounting, Internal Accounting Controls and Auditing Matters at National Bank of Canada applies to all employees of National Bank and its subsidiaries and to individuals wishing to avail themselves of this Policy.
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.
Information about the anticorruption program and policy for National Bank and its subsidiaries.