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  • About Us - Board of Directors' Independence Policy | National Bank
    Registered Practical Nurses and Students Engineers Graduates and Students in Engineering Business Professionals and Students Insurance Business Banking Business Accounts and Packages Offer for new business clients Opening a Business Account Business Current Account Packages for Businesses Financial Packages for Professionals Business Banking Management Electronic Solutions Payroll Solutions Telephone Banking Solutions Cash Management Night Depository Smart Business Client Card Human Resources Solutions Investing Investment Solutions Business investment account Short Term Investments Medium and Long Term Investments Fiera Capital Corporation National Bank Direct Brokerage Private Banking 1859 Group Retirement Plans Group RRSP Deferred Profit Sharing Plan DPSP Simplified Pension Plan SPP Individual Pension Plan IPP Voluntary retirement savings plan VRSP Defined Contribution Registered Pension Plan RPP DC Trust Shareholders Agreement Financing Farm Transfer Estate Settlement Trustee Mandates Depository Mandates Securities Custody Securities Lending Financing Financing Solutions Short Term Financing Medium and Long Term Financing Loan Insurance Specialized Financing Health Care and Life Sciences Technology Group NPO Organizations Agri Business Financing Retail financing Credit Cards MasterCard Credit Cards for Businesses Promotions and News MasterCard Business Card Platinum MasterCard Business Card MasterCard Business Line MasterCard Corporate Card National Bank U S Dollar MasterCard Advice and Tools Powering your business Start your business My Business Model Business Financing Business development support Cash Flow Management Business Transfer Resources National Bank Business Central Solutions BusinessFlex Term Loan BusinessFlex Line of Credit International Foreign Exchange and Derivate Products Import Export Services Foreign Currency Accounts Export Financing Supply Chain Management Solution Funds Transfers Complementary Products and Services Agriculture services AgriInvest program Agricultural swap Producer Agricultural swap Buyer Fuel Swap About Us Our Organization The Bank Portrait of the Bank Network and Subsidiaries Complaint Settlement Accessibility Standards Suppliers Social Responsibility Our Social Commitment Diversity Youth Entrepreneurship Environment Arts and culture Employee Involvement Social Responsibility Report Request for Financial Support

    Original URL path: https://info.commercial.bnc.ca/en/about-us/governance/corporate-practices/board-of-directors-independence-policy.html (2016-02-14)
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  • Governance - Committees of the Board | National Bank
    Students Nurses Registered Practical Nurses and Students Engineers Graduates and Students in Engineering Business Professionals and Students Insurance Business Banking Business Accounts and Packages Offer for new business clients Opening a Business Account Business Current Account Packages for Businesses Financial Packages for Professionals Business Banking Management Electronic Solutions Payroll Solutions Telephone Banking Solutions Cash Management Night Depository Smart Business Client Card Human Resources Solutions Investing Investment Solutions Business investment account Short Term Investments Medium and Long Term Investments Fiera Capital Corporation National Bank Direct Brokerage Private Banking 1859 Group Retirement Plans Group RRSP Deferred Profit Sharing Plan DPSP Simplified Pension Plan SPP Individual Pension Plan IPP Voluntary retirement savings plan VRSP Defined Contribution Registered Pension Plan RPP DC Trust Shareholders Agreement Financing Farm Transfer Estate Settlement Trustee Mandates Depository Mandates Securities Custody Securities Lending Financing Financing Solutions Short Term Financing Medium and Long Term Financing Loan Insurance Specialized Financing Health Care and Life Sciences Technology Group NPO Organizations Agri Business Financing Retail financing Credit Cards MasterCard Credit Cards for Businesses Promotions and News MasterCard Business Card Platinum MasterCard Business Card MasterCard Business Line MasterCard Corporate Card National Bank U S Dollar MasterCard Advice and Tools Powering your business Start your business My Business Model Business Financing Business development support Cash Flow Management Business Transfer Resources National Bank Business Central Solutions BusinessFlex Term Loan BusinessFlex Line of Credit International Foreign Exchange and Derivate Products Import Export Services Foreign Currency Accounts Export Financing Supply Chain Management Solution Funds Transfers Complementary Products and Services Agriculture services AgriInvest program Agricultural swap Producer Agricultural swap Buyer Fuel Swap About Us Our Organization The Bank Portrait of the Bank Network and Subsidiaries Complaint Settlement Accessibility Standards Suppliers Social Responsibility Our Social Commitment Diversity Youth Entrepreneurship Environment Arts and culture Employee Involvement Social Responsibility Report Request for

    Original URL path: https://info.commercial.bnc.ca/en/about-us/governance/corporate-practices/committees-of-the-board.html (2016-02-14)
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  • Governance - Executive Committee | National Bank
    Business investment account Short Term Investments Medium and Long Term Investments Fiera Capital Corporation National Bank Direct Brokerage Private Banking 1859 Group Retirement Plans Group RRSP Deferred Profit Sharing Plan DPSP Simplified Pension Plan SPP Individual Pension Plan IPP Voluntary retirement savings plan VRSP Defined Contribution Registered Pension Plan RPP DC Trust Shareholders Agreement Financing Farm Transfer Estate Settlement Trustee Mandates Depository Mandates Securities Custody Securities Lending Financing Financing Solutions Short Term Financing Medium and Long Term Financing Loan Insurance Specialized Financing Health Care and Life Sciences Technology Group NPO Organizations Agri Business Financing Retail financing Credit Cards MasterCard Credit Cards for Businesses Promotions and News MasterCard Business Card Platinum MasterCard Business Card MasterCard Business Line MasterCard Corporate Card National Bank U S Dollar MasterCard Advice and Tools Powering your business Start your business My Business Model Business Financing Business development support Cash Flow Management Business Transfer Resources National Bank Business Central Solutions BusinessFlex Term Loan BusinessFlex Line of Credit International Foreign Exchange and Derivate Products Import Export Services Foreign Currency Accounts Export Financing Supply Chain Management Solution Funds Transfers Complementary Products and Services Agriculture services AgriInvest program Agricultural swap Producer Agricultural swap Buyer Fuel Swap About Us Our Organization The Bank Portrait of the Bank Network and Subsidiaries Complaint Settlement Accessibility Standards Suppliers Social Responsibility Our Social Commitment Diversity Youth Entrepreneurship Environment Arts and culture Employee Involvement Social Responsibility Report Request for Financial Support Governance Corporate Practices Corporate Governance Practices Board of Directors Board of Directors Independence Policy Committees of the Board Office of the President Patriot Act Certification Reporting Accounting Irregularities Codes and Commitments Investors Investor Relations Quarterly Results Annual Reports Proxy Circulars AIF Information for Shareholders Annual meeting Presentations and Events Contact Us Capital Debt Information News News Room Press Releases National Bank Media Centre Biographical Notes

    Original URL path: https://info.commercial.bnc.ca/en/about-us/governance/corporate-practices/office-of-the-president.html (2016-02-14)
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  • Gouvernance - Patriot Act | National Bank
    Professionals Business Banking Management Electronic Solutions Payroll Solutions Telephone Banking Solutions Cash Management Night Depository Smart Business Client Card Human Resources Solutions Investing Investment Solutions Business investment account Short Term Investments Medium and Long Term Investments Fiera Capital Corporation National Bank Direct Brokerage Private Banking 1859 Group Retirement Plans Group RRSP Deferred Profit Sharing Plan DPSP Simplified Pension Plan SPP Individual Pension Plan IPP Voluntary retirement savings plan VRSP Defined Contribution Registered Pension Plan RPP DC Trust Shareholders Agreement Financing Farm Transfer Estate Settlement Trustee Mandates Depository Mandates Securities Custody Securities Lending Financing Financing Solutions Short Term Financing Medium and Long Term Financing Loan Insurance Specialized Financing Health Care and Life Sciences Technology Group NPO Organizations Agri Business Financing Retail financing Credit Cards MasterCard Credit Cards for Businesses Promotions and News MasterCard Business Card Platinum MasterCard Business Card MasterCard Business Line MasterCard Corporate Card National Bank U S Dollar MasterCard Advice and Tools Powering your business Start your business My Business Model Business Financing Business development support Cash Flow Management Business Transfer Resources National Bank Business Central Solutions BusinessFlex Term Loan BusinessFlex Line of Credit International Foreign Exchange and Derivate Products Import Export Services Foreign Currency Accounts Export Financing Supply Chain Management Solution Funds Transfers Complementary Products and Services Agriculture services AgriInvest program Agricultural swap Producer Agricultural swap Buyer Fuel Swap About Us Our Organization The Bank Portrait of the Bank Network and Subsidiaries Complaint Settlement Accessibility Standards Suppliers Social Responsibility Our Social Commitment Diversity Youth Entrepreneurship Environment Arts and culture Employee Involvement Social Responsibility Report Request for Financial Support Governance Corporate Practices Corporate Governance Practices Board of Directors Board of Directors Independence Policy Committees of the Board Office of the President Patriot Act Certification Reporting Accounting Irregularities Codes and Commitments Investors Investor Relations Quarterly Results Annual Reports Proxy Circulars AIF Information for Shareholders Annual meeting Presentations and Events Contact Us Capital Debt Information News News Room Press Releases National Bank Media Centre Biographical Notes Publications Social Networks Contests The Winner Online Services Personal Business Direct Brokerage NB Financial Natbank Group Retirement Plans Securities Custody Login Corporate Practices Corporate Governance Practices Board of Directors Board of Directors Independence Policy Committees of the Board Office of the President Patriot Act Certification AML Questionnaire Reporting Accounting Irregularities FATCA About Us Governance Corporate Practices Patriot Act Certification Print Patriot Act Certification The Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism USA PATRIOT ACT Act of 2001 the Act and final rules issued by the Treasury Department of the United States of America require Covered Financial Institutions to obtain certain information from Foreign Banks that maintain a correspondent account with it Pursuant to the final rules National Bank of Canada has executed a global certification for use by any Covered Financial Institution that requires such certification from National Bank of Canada Please access this certification rather than requesting from National Bank of Canada an individual certification pertaining to your Covered Financial Institution Please note that this global certification

    Original URL path: https://info.commercial.bnc.ca/en/about-us/governance/corporate-practices/patriot-act-certification.html (2016-02-14)
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  • Reporting Accounting Irregularities | National Bank
    statements Any misstatement fraud or omission in the recording and maintaining of the Bank s financial records Any weakness or deficiency or non compliance with the Bank s internal accounting controls Any misrepresentation or false statement made to or by an executive or accountant concerning a matter contained in or required to be contained in the Bank s financial records financial statements financial reports or audit reports Any deviation from full and fair reporting of the Bank s financial condition operating results or cash flows Any effort to mislead deceive coerce or fraudulently influence any internal or external accountant or auditor of the Bank in connection with the preparation examination audit or review of any of the Bank s financial statements or records Any other error deficiency or weakness in the Bank s financial statements internal controls auditing procedures financial records or reports Report Handling Procedure Ombudsman Any individual or Bank employee may report an irregularity or concern regarding questionable accounting internal accounting controls or auditing matters at the Bank directly to the Office of the Ombudsman for Clients By telephone Ombudsman for Clients Ethics 1 877 390 7881 By e mail ombudsmanethic nbc ca By regular mail Ombudsman National Bank of Canada P O Box 275 Montreal Quebec H2Y 3G7 Transit 9152 1 By fax 1 888 866 3399 The Ombudsman for Clients maintains the anonymity of the reporting individual and the confidentiality of the report or concern The information obtained by the Ombudsman for Clients is compiled on an anonymous confidential basis and the file is sent to the Internal Audit Department Internal Audit with a copy to the Corporate Compliance Department Corporate Compliance If the irregularity or concern relates to the Ombudsman for Clients it must be reported directly to Corporate Compliance which will act in accordance with the rules established for the Ombudsman for Clients In this situation Corporate Compliance must be notified by telephone at 514 394 6325 or at 1 800 361 8688 46925 If the irregularity or concern relates to Corporate Compliance or Internal Audit the Ombudsman for Clients will notify the Audit Committee and the Audit Committee will mandate a third party such as the Bank s external auditors to conduct the investigation to ensure independence and impartiality Internal Audit Internal Audit receives the complete file prepared by the Ombudsman for Clients and investigates the reported irregularity If additional information is needed during the investigation the Ombudsman for Clients contacts the reporting individual Once the investigation has been completed Internal Audit submits its investigation report to Corporate Compliance and the Ombudsman for Clients Corporate Compliance Corporate Compliance receives and retains a copy of the file about the irregularity or concern reported Corporate Compliance informs the Global Risk Committee and the Audit Committee of each irregularity or concern reported whether founded or unfounded Once the investigation by Internal Audit has been completed and documented Corporate Compliance reports to the Audit Committee on the results of the investigation In addition Corporate Compliance compiles statistics

    Original URL path: https://info.commercial.bnc.ca/en/about-us/governance/corporate-practices/reporting-accounting-irregularities.html (2016-02-14)
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  • Codes, Policies and Commitments | National Bank
    Simplified Pension Plan SPP Individual Pension Plan IPP Voluntary retirement savings plan VRSP Defined Contribution Registered Pension Plan RPP DC Trust Shareholders Agreement Financing Farm Transfer Estate Settlement Trustee Mandates Depository Mandates Securities Custody Securities Lending Financing Financing Solutions Short Term Financing Medium and Long Term Financing Loan Insurance Specialized Financing Health Care and Life Sciences Technology Group NPO Organizations Agri Business Financing Retail financing Credit Cards MasterCard Credit Cards for Businesses Promotions and News MasterCard Business Card Platinum MasterCard Business Card MasterCard Business Line MasterCard Corporate Card National Bank U S Dollar MasterCard Advice and Tools Powering your business Start your business My Business Model Business Financing Business development support Cash Flow Management Business Transfer Resources National Bank Business Central Solutions BusinessFlex Term Loan BusinessFlex Line of Credit International Foreign Exchange and Derivate Products Import Export Services Foreign Currency Accounts Export Financing Supply Chain Management Solution Funds Transfers Complementary Products and Services Agriculture services AgriInvest program Agricultural swap Producer Agricultural swap Buyer Fuel Swap About Us Our Organization The Bank Portrait of the Bank Network and Subsidiaries Complaint Settlement Accessibility Standards Suppliers Social Responsibility Our Social Commitment Diversity Youth Entrepreneurship Environment Arts and culture Employee Involvement Social Responsibility Report Request for Financial Support Governance Corporate Practices Corporate Governance Practices Board of Directors Board of Directors Independence Policy Committees of the Board Office of the President Patriot Act Certification Reporting Accounting Irregularities Codes and Commitments Investors Investor Relations Quarterly Results Annual Reports Proxy Circulars AIF Information for Shareholders Annual meeting Presentations and Events Contact Us Capital Debt Information News News Room Press Releases National Bank Media Centre Biographical Notes Publications Social Networks Contests The Winner Online Services Personal Business Direct Brokerage NB Financial Natbank Group Retirement Plans Securities Custody Login Governance Corporate Practices Codes and Commitments About Us Governance Codes

    Original URL path: https://info.commercial.bnc.ca/en/about-us/governance/codes-and-commitments.html (2016-02-14)
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  • National Bank | National Bank
    Registered Practical Nurses and Students Engineers Graduates and Students in Engineering Business Professionals and Students Insurance Business Banking Business Accounts and Packages Offer for new business clients Opening a Business Account Business Current Account Packages for Businesses Financial Packages for Professionals Business Banking Management Electronic Solutions Payroll Solutions Telephone Banking Solutions Cash Management Night Depository Smart Business Client Card Human Resources Solutions Investing Investment Solutions Business investment account Short Term Investments Medium and Long Term Investments Fiera Capital Corporation National Bank Direct Brokerage Private Banking 1859 Group Retirement Plans Group RRSP Deferred Profit Sharing Plan DPSP Simplified Pension Plan SPP Individual Pension Plan IPP Voluntary retirement savings plan VRSP Defined Contribution Registered Pension Plan RPP DC Trust Shareholders Agreement Financing Farm Transfer Estate Settlement Trustee Mandates Depository Mandates Securities Custody Securities Lending Financing Financing Solutions Short Term Financing Medium and Long Term Financing Loan Insurance Specialized Financing Health Care and Life Sciences Technology Group NPO Organizations Agri Business Financing Retail financing Credit Cards MasterCard Credit Cards for Businesses Promotions and News MasterCard Business Card Platinum MasterCard Business Card MasterCard Business Line MasterCard Corporate Card National Bank U S Dollar MasterCard Advice and Tools Powering your business Start your business My Business Model Business Financing Business development support Cash Flow Management Business Transfer Resources National Bank Business Central Solutions BusinessFlex Term Loan BusinessFlex Line of Credit International Foreign Exchange and Derivate Products Import Export Services Foreign Currency Accounts Export Financing Supply Chain Management Solution Funds Transfers Complementary Products and Services Agriculture services AgriInvest program Agricultural swap Producer Agricultural swap Buyer Fuel Swap About Us Our Organization The Bank Portrait of the Bank Network and Subsidiaries Complaint Settlement Accessibility Standards Suppliers Social Responsibility Our Social Commitment Diversity Youth Entrepreneurship Environment Arts and culture Employee Involvement Social Responsibility Report Request for Financial Support

    Original URL path: https://info.commercial.bnc.ca/en/about-us/investors.html (2016-02-14)
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  • Investor Relations | National Bank
    Electronic Solutions Payroll Solutions Telephone Banking Solutions Cash Management Night Depository Smart Business Client Card Human Resources Solutions Investing Investment Solutions Business investment account Short Term Investments Medium and Long Term Investments Fiera Capital Corporation National Bank Direct Brokerage Private Banking 1859 Group Retirement Plans Group RRSP Deferred Profit Sharing Plan DPSP Simplified Pension Plan SPP Individual Pension Plan IPP Voluntary retirement savings plan VRSP Defined Contribution Registered Pension Plan RPP DC Trust Shareholders Agreement Financing Farm Transfer Estate Settlement Trustee Mandates Depository Mandates Securities Custody Securities Lending Financing Financing Solutions Short Term Financing Medium and Long Term Financing Loan Insurance Specialized Financing Health Care and Life Sciences Technology Group NPO Organizations Agri Business Financing Retail financing Credit Cards MasterCard Credit Cards for Businesses Promotions and News MasterCard Business Card Platinum MasterCard Business Card MasterCard Business Line MasterCard Corporate Card National Bank U S Dollar MasterCard Advice and Tools Powering your business Start your business My Business Model Business Financing Business development support Cash Flow Management Business Transfer Resources National Bank Business Central Solutions BusinessFlex Term Loan BusinessFlex Line of Credit International Foreign Exchange and Derivate Products Import Export Services Foreign Currency Accounts Export Financing Supply Chain Management Solution Funds Transfers Complementary Products and Services Agriculture services AgriInvest program Agricultural swap Producer Agricultural swap Buyer Fuel Swap About Us Our Organization The Bank Portrait of the Bank Network and Subsidiaries Complaint Settlement Accessibility Standards Suppliers Social Responsibility Our Social Commitment Diversity Youth Entrepreneurship Environment Arts and culture Employee Involvement Social Responsibility Report Request for Financial Support Governance Corporate Practices Corporate Governance Practices Board of Directors Board of Directors Independence Policy Committees of the Board Office of the President Patriot Act Certification Reporting Accounting Irregularities Codes and Commitments Investors Investor Relations Quarterly Results Annual Reports Proxy Circulars AIF Information for Shareholders

    Original URL path: https://info.commercial.bnc.ca/en/about-us/investors/investor-relations.html (2016-02-14)
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