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BANK: CUSTOMER: ACCORDING TO: PESC Crédit Agricole BANK Location: 42/4, Pushkin ska STR., Kyiv, 01004, Ukraine DROP code of the legal entity: 14361575, BANK code: 300614 Banking Service Agreement
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What is bank?
Bank is a financial institution that accepts deposits, makes loans, and provides other financial services.
Who is required to file bank?
Individuals or businesses that have financial accounts in banks are required to file a bank report.
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To fill out a bank report, individuals or businesses need to provide details about their financial accounts such as account numbers, balances, and transaction history.
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The purpose of filing a bank report is to provide transparency and accountability in financial transactions and to prevent money laundering and other financial crimes.
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Information such as account numbers, balances, transaction history, and account holders' details must be reported on a bank report.
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