Amsterdamsche Bank NV En Van Hierbij Gedeponeerde Archieven, (1609) 1871-1964 (1993)

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Amsterdamsche Bank NV En Van Hierbij Gedeponeerde Archieven, (1609) 1871-1964 (1993) Nummer Toegang: 2.18.32 Inventaris van de archieven van de Hoofdbank van de Amsterdamsche Bank NV en van hierbij gedeponeerde archieven, (1609) 1871-1964 (1993) Versie: 11-06-2019 D.J. Wijmer Nationaal Archief, Den Haag 2012 This finding aid is written in Dutch. 2.18.32 Amsterdamsche Bank 3 INHOUDSOPGAVE Beschrijving van het archief.....................................................................................11 Aanwijzingen voor de gebruiker...............................................................................................12 Openbaarheidsbeperkingen......................................................................................................12 Beperkingen aan het gebruik....................................................................................................12 Materiële beperkingen.............................................................................................................. 12 Aanvraaginstructie.....................................................................................................................12 Citeerinstructie.......................................................................................................................... 12 Archiefvorming..........................................................................................................................13 Geschiedenis van de archiefvormer..........................................................................................13 Geschiedenis van de Amsterdamsche Bank in vogelvlucht..................................................13 Oprichting, doel en kapitaal.................................................................................................14 Toezichthoudende organen..................................................................................................16 Aandeelhouders...............................................................................................................16 Raad van Toezicht/Commissarissen en Permanente Commissie....................................16 Interne organisatiestructuur.................................................................................................17 Hoofdbank....................................................................................................................... 17 Bijkantoren, zitdagen en agentschappen........................................................................18 Dochterondernemingen..................................................................................................20 Bedrijfsmiddelen.................................................................................................................. 20 Personeel......................................................................................................................... 20 Directie en procuratiehouders....................................................................................20 Overig personeel en personeelsorganen....................................................................21 Gebouwen........................................................................................................................ 21 Bedrijfsvoering..................................................................................................................... 22 Overnames, deelnemingen en commissariaten..............................................................22 Dienstenpakket................................................................................................................23 Geschiedenis van het archiefbeheer.........................................................................................23 Inhoud en structuur van het archief.........................................................................................25 Selectie en vernietiging.............................................................................................................25 Ordening van het archief..........................................................................................................26 Verwant materiaal....................................................................................................................27 Beschikbaarheid van kopieën...................................................................................................27 Publicaties................................................................................................................................. 27 Bronnen en literatuur...........................................................................................................27 Beschrijving van de series en archiefbestanddelen................................................31 A. ARCHIEF VAN DE HOOFDBANK..................................................................................................31 A.1. Organisatie en ontwikkeling...............................................................................................................31 A.1.1. Oprichting en reglementering.....................................................................................................31 A.1.2. Fusie en samenwerking..............................................................................................................31 A.1.3. Overnames en vestiging van kantoren.......................................................................................33 A.1.4. Interne organisatie.....................................................................................................................35 A.1.5. Jubilea.........................................................................................................................................36 A.2. Vergaderingen....................................................................................................................................36 A.2.1. Aandeelhouders.........................................................................................................................36 A.2.1.1. Preferente aandeelhouders................................................................................................36 A.2.1.2. Gewone aandeelhouders...................................................................................................37 A.2.2. Raad vanToezicht, vanaf 1933 Raad van Commissarissen........................................................38 A.2.3. Permanente Commissie.............................................................................................................40 A.2.4. Overige gremia...........................................................................................................................41 A.3. Correspondentie.................................................................................................................................41 A.4. Externe verslaglegging......................................................................................................................44 A.5. Bedrijfsmiddelen................................................................................................................................45 4 Amsterdamsche Bank 2.18.32 A.5.1. Effecten.......................................................................................................................................45 A.5.1.1. Emissies...............................................................................................................................45 A.5.1.2. Beheer van preferente aandelen.......................................................................................45 A.5.1.3. Beheer van gewone aandelen...........................................................................................46 A.5.1.4. Afgifte van duplicaten........................................................................................................47 A.5.2. Gebouwen en inrichting............................................................................................................48 A.5.2.1. Verwerving en vervreemding............................................................................................48 A.5.2.2. Bouw, verbouwing en onderhoud....................................................................................50 A.5.2.2.1. Algemeen...................................................................................................................50 A.5.2.2.2. Hoofdkantoor (complex Herengracht\Rembrandtplein\Amstelstraat te Amsterdam)...............................................................................................................................50 A.5.2.2.3. Overige kantoren.......................................................................................................53 A.5.2.3. Exploitatie..........................................................................................................................54 A.5.3. Personeel....................................................................................................................................55 A.5.3.1. Algemeen............................................................................................................................55 A.5.3.2. Werving, aanstelling, afscheid en ontslag........................................................................56 A.5.3.2.1. Werving en aanstelling..............................................................................................56 A.5.3.2.2. Afscheid en ontslag....................................................................................................57 A.5.3.3. Introductie en opleiding....................................................................................................58
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