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    Financial Identification: Banking Details

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    giagia2
    This document contains banking details for financial identification, including the account name, IBAN, currency, BIC/SWIFT code, bank name and address, account holder's name and address, and fields for a bank stamp, signature, and date. It requests that the information be provided in capital letters and Latin characters, and includes notes on filling in specific fields like the IBAN, branch code, and attaching a recent bank statement.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Financial Identification: Banking Details

    Uploaded by

    giagia2
    396 views1 page
    This document contains banking details for financial identification, including the account name, IBAN, currency, BIC/SWIFT code, bank name and address, account holder's name and address, and fields for a bank stamp, signature, and date. It requests that the information be provided in capital letters and Latin characters, and includes notes on filling in specific fields like the IBAN, branch code, and attaching a recent bank statement.

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    fif

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    b8j1 Annexvifif En

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    This document contains banking details for financial identification, including the account name, IBAN, currency, BIC/SWIFT code, bank name and address, account holder's name and address, and fields for a bank stamp, signature, and date. It requests that the information be provided in capital letters and Latin characters, and includes notes on filling in specific fields like the IBAN, branch code, and attaching a recent bank statement.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    396 views1 page

    Financial Identification: Banking Details

    Uploaded by

    giagia2
    This document contains banking details for financial identification, including the account name, IBAN, currency, BIC/SWIFT code, bank name and address, account holder's name and address, and fields for a bank stamp, signature, and date. It requests that the information be provided in capital letters and Latin characters, and includes notes on filling in specific fields like the IBAN, branch code, and attaching a recent bank statement.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    FINANCIAL IDENTIFICATION

    PRIVACY STATEMENT http://ec.europa.eu/budget/contracts_grants/info_contracts/financial_id/financial_id_en.cfm#en

    Please use CAPITAL LETTERS and LATIN CHARACTERS when filling in the form.
    BANKING DETAILS ①
    ACCOUNT NAME ② 6313/3540
    IBAN/ACCOUNT NUMBER ③ IT31B0100503213000000003540

    CURRENCY EURO
    BIC/SWIFT CODE BNLIITRR BRANCH CODE ④

    BANK NAME BNL - BANCA NAZIONALE DEL LAVORO S.p.A.


    ADDRESS OF BANK BRANCH
    VIALE BRUNO BUOZZI 13
    STREET & NUMBER

    TOWN/CITY ROMA POSTCODE 00198

    COUNTRY ITALY

    ACCOUNT HOLDER'S DATA


    AS DECLARED TO THE BANK
    ACCOUNT HOLDER TECNIC Consulting Engineers S.p.A.
    VIA PANAMA 86/A
    STREET & NUMBER

    TOWN/CITY ROMA POSTCODE 00198

    COUNTRY ITALY

    REMARK

    BANK STAMP + SIGNATURE OF BANK REPRESENTATIVE ⑤ DATE (Obligatory)

    SIGNATURE OF ACCOUNT HOLDER (Obligatory)

    ① Enter the final bank data and not the data of the intermediary bank.
    ② This does not refer to the type of account. The account name is usually the one of the account holder. However, the account holder
    may have chosen to give a different name to its bank account.
    ③ Fill in the IBAN Code (International Bank Account Number) if it exists in the country where your bank is established
    ④ Only applicable for US (ABA code), for AU/NZ (BSB code) and for CA (Transit code). Does not apply for other countries.
    ⑤ It is preferable to attach a copy of RECENT bank statement. Please note that the bank statement has to confirm all the
    information listed above under 'ACCOUNT NAME', 'ACCOUNT NUMBER/IBAN' and 'BANK NAME'. With an attached statement,
    the stamp of the bank and the signature of the bank's representative are not required. The signature of the account-holder
    and the date are ALWAYS mandatory.

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