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D I R E C T D E P O SIT Quick Reference Guide for Direct Deposit 1. Banking Information You Need To Begin Bank Name; Bank Transit Number (also known as routing number); Bank Account Number; and Account
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What is d i r e?
D I R E stands for Declaration of Importation and Remittance of External Debt.
Who is required to file d i r e?
Entities and individuals who have taken on external debt obligations are required to file D I R E.
How to fill out d i r e?
D I R E can be filled out electronically through the Central Bank's system or manually on paper forms.
What is the purpose of d i r e?
The purpose of D I R E is to monitor and regulate the flow of external debt in a country.
What information must be reported on d i r e?
Information such as the amount of debt, creditor details, terms of repayment, and purpose of the loan must be reported on D I R E.
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