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Rotterdamsche Bank NV En Van Hierbij Gedeponeerde Archieven, (1755) 1863-1964 (1985)

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Rotterdamsche Bank NV En Van Hierbij Gedeponeerde Archieven, (1755) 1863-1964 (1985) Nummer Toegang: 2.18.33 Inventaris van het archief van het Hoofdkantoor van de Rotterdamsche Bank NV en van hierbij gedeponeerde archieven, (1755) 1863-1964 (1985) Versie: 11-06-2019 D.J. Wijmer Nationaal Archief, Den Haag 2012 This finding aid is written in Dutch. 2.18.33 Rotterdamsche Bank 3 INHOUDSOPGAVE Beschrijving van het archief......................................................................................7 Aanwijzingen voor de gebruiker................................................................................................8 Openbaarheidsbeperkingen.......................................................................................................8 Beperkingen aan het gebruik......................................................................................................8 Materiële beperkingen................................................................................................................8 Aanvraaginstructie...................................................................................................................... 8 Citeerinstructie............................................................................................................................ 8 Archiefvorming...........................................................................................................................9 Geschiedenis van de archiefvormer............................................................................................9 Geschiedenis van de Rotterdamsche Bank in vogelvlucht....................................................9 Oprichting, doel en kapitaal.................................................................................................10 Toezichthoudende organen..................................................................................................11 Aandeelhouders................................................................................................................11 College van Commissarissen en het Comité uit Commissarissen...................................12 Interne organisatie................................................................................................................12 Bedrijfsmiddelen...................................................................................................................14 Personeel.......................................................................................................................... 14 Directie en procuratiehouders....................................................................................14 Overig personeel en personeelsorganen....................................................................15 Gebouwen........................................................................................................................ 15 Bedrijfsvoering......................................................................................................................16 Overnames, deelnemingen en commissariaten..............................................................16 Dienstenpakket................................................................................................................ 17 Geschiedenis van het archiefbeheer.........................................................................................18 De verwerving van het archief.............................................................................................20 Inhoud en structuur van het archief.........................................................................................21 Inhoud........................................................................................................................................ 21 Ordening van het archief...........................................................................................................22 Verwant materiaal....................................................................................................................24 Beschikbaarheid van kopieën...................................................................................................24 Publicaties................................................................................................................................. 24 Bronnen en literatuur...........................................................................................................24 Beschrijving van de series en archiefbestanddelen................................................29 A. ARCHIEF VAN HET HOOFDKANTOOR........................................................................................29 A.1. Organisatie en ontwikkeling..............................................................................................................29 A.1.1. Reglementering..........................................................................................................................29 A.1.2. Samenwerking en fusie..............................................................................................................29 A.1.3. Overnames en vestiging van kantoren......................................................................................30 A.1.4. Interne organisatie.....................................................................................................................32 A.1.5. Jubilea en andere feestelijkheden..............................................................................................33 A.2. Vergaderingen....................................................................................................................................34 A.2.1. Aandeelhouders.........................................................................................................................34 A.2.2. College van commissarissen......................................................................................................34 A.2.3. Commissie van Toezicht/Comité uit Commissarissen en Directie/Raad van Toezicht............35 A.2.4. Directie.......................................................................................................................................36 A.2.5. Overige........................................................................................................................................37 A.3. Correspondentie.................................................................................................................................38 A.3.1. Bank te Rotterdam.....................................................................................................................38 A.3.2. Bank te Amsterdam...................................................................................................................39 A.3.3. Provinciale Centrale...................................................................................................................42 A.3.4. Afzonderlijke commissarissen en directeuren..........................................................................43 A.4. Externe verslaglegging......................................................................................................................44 4 Rotterdamsche Bank 2.18.33 A.5. Bedrijfsmiddelen................................................................................................................................44 A.5.1. Effecten.......................................................................................................................................44 A.5.1.1. Emissie van eigen aandelen...............................................................................................44 A.5.1.2. Beheer van eigen aandelen................................................................................................45 A.5.2. Gebouwen en inrichting............................................................................................................45 A.5.2.1. Algemeen............................................................................................................................45 A.5.2.2. Rotterdam..........................................................................................................................45 A.5.2.3. Amsterdam........................................................................................................................49 A.5.2.4. Provinciale kantoren.........................................................................................................50 A.5.3. Personeel....................................................................................................................................52 A.5.3.1. Aanstelling en ontslag........................................................................................................52 A.5.3.2. Introductie, opleiding en instructie...................................................................................52 A.5.3.3. Arbeidsvoorwaarden..........................................................................................................53 A.5.3.3.1. Reglementering en vertegenwoordigende organen.................................................53 A.5.3.3.2. Salarissen....................................................................................................................53 A.5.3.3.3. Pensioenen.................................................................................................................54 A.5.3.3.3.1. Algemeen............................................................................................................54 A.5.3.3.3.2. Stichting Pensioenfonds van 1926....................................................................54
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