Eine Hand, die ein Formular ausfüllt ©Enno Brendgens
© Enno Brendgens

Forms by form number

DE

Here you can find all forms, special terms and conditions and form completion guides sorted by form number.

Form numberForm description
3000 aExplanatory notes on customer data reporting form (completion guide)
3000 aExplanatory notes on customer data reporting form (completion guide)
3000 bDeclaration of depositors in non-account-based payment procedures (individual and collective deposits for crediting or transfer) (in German only)
3000 cCustomer data reporting form: trade/services (in German only)
3000 dCustomer data reporting form: credit/payment institutions (in German only)
3000 eCustomer data reporting form: cash-in-transit companies (in German only)
3000 fCustomer data reporting form: cash-in-transit companies (in German only)
 Specimen annex to a collective reporting form for branches (in German only)
3000 iCustomer data reporting form: application for coin roll producer ID (in German only)
3000 kConfirmation of bank account details and identification of the account holder (in German only)
3003SEPA mandate on the collection of fees and discrepancies occurring in cash payments (in German only)
3143NiKo cash exchange slip for retail customers (in German only)
3182Cash deposit for crediting/transfer (in German only)
3183Cash deposit for crediting/transfer (CITs) (in German only)
3855Deposits in containers (in German only)