Identification of the customer (in particular from his account number)

An institution shall indicate on statements of account of each customer his IBAN and the institution s BIC.

Lesson number 5 the client is king.

An institution shall indicate on statements of account of each customer his IBAN and the institution 's BIC .

Customer satisfaction is our number one priority.

An institution shall, upon request, communicate to a customer his International Bank Account Number (IBAN) and that institution s Bank Identifier Code (BIC).

An institution shall , upon request , communicate to a customer his International Bank Account Number ( IBAN ) and that institution 's Bank Identifier Code ( BIC ) .

In addition , in order to facilitate the processing of cross border transfers , credit institutions should indicate a customer 's International Bank Account Number ( IBAN ) and the institution 's Bank Identifier Code ( BIC ) on the customer 's account statements .

Customer holds an account

Or else how would the PR team get your number and call you?

Account no

Average value of a customer account

Member State Person means an individual or Entity that is identified by a Swiss Reporting Financial Institution as resident in a Member State pursuant to due diligence procedures consistent with Annexes I and II, or an estate of a decedent that was a resident of a Member State.

the account number (or functional equivalent in the absence of an account number)

The information to be exchanged is, in the case of a Member State with respect to each Liechtenstein Reportable Account, and in the case of Liechtenstein with respect to each Member State Reportable Account

Automatic Exchange of Information with Respect to Reportable Accounts

The information to be exchanged is, in the case of a Member State with respect to each Monaco Reportable Account and in the case of Monaco with respect to each Member State Reportable Account

the name, address, TIN and date and place of birth (in the case of an individual) of each Reportable Person who is an Account Holder and, in the case of any Entity that is an Account Holder and that, after application of due diligence procedures consistent with Annexes I and II, is identified as having one or more Controlling Persons that are Reportable Persons, the name, address, and TIN of the Entity and the name, address, TIN and date and place of birth of each Reportable Person.

Reportable Account means a Member State Reportable Account or a Andorra Reportable Account, as the context requires, provided it has been identified as such pursuant to due diligence procedures, consistent with Annexes I and II, in place in that Member State or Andorra.

The information to be exchanged is, in the case of a Member State with respect to each Andorra Reportable Account, and in the case of Andorra with respect to each Member State Reportable Account

Account number

Account number

Number of the account

Here's my account number.

a) Detailed information about the customer name, type and details or title of the identification document and other data of legal person existing with the report provider (location, details of taxpayer's registration, bank account, state registration, license number)

account number

fixed term deposit services on an agency basis

International bank account No (IBAN)

International bank account (IBAN)

International bank account number (IBAN)

( b ) fixed term deposit services on an agency basis

( b ) fixed term deposit services on an agency basis 2 .

account operation means the operation of a monetary account for a customer

If there is no problem, an account is opened for the customer

Number of test report

For 38 US cents, the customer can then transfer this money to another registered customer s M PESA account via SMS.

The address may be substituted with the date and place of birth of the payer , his customer identification number or national identity number .

The client contacts FBExec to obtain the port number to use for the connection to the database.

A fundamental condition for the establishment of the MIF Convention if it is approved is however the generalised adoption of the ISO Standards (IBAN International Bank Account Number and BIC Bank Identifier Code), which will provide a single way to identify the account number of every customer in every bank throughout the European Union.

A copy of the customer's official identification document or the official number of the identification document should be required.

1. a customer signing a loan contract and 2. the bank typing numbers into a new account set up for that customer

The account number shall be provided by the Seychelles authorities.

The account number shall be provided by the Mauritius authorities.

For example , a customer 's national bank account number will be replaced by an IBAN , and the forms used to initiate payments could differ , in terms of their layout , from those currently used at the national level .

The Office shdl communicate the opening of the account to the interested party and inform him of the account number.