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CB FID
7065
7055
8586
8230
4300
7135
8943
8946
8595
8698
3711
6032
2074
7052
7331
8571
1009
1023
1050
1095
1098
1099
8485
4390
4388
4422
4421
4303
2047
7554
2045
3311
6041
4058
4360
3309
4118
8664
7495
7125
2201Name
AREAL
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What is cbf-id?
The cbf-id is a unique identification number assigned to entities by the Central Bank of the country.
Who is required to file cbf-id?
Financial institutions and other entities regulated by the Central Bank are required to file cbf-id.
How to fill out cbf-id?
Entities can fill out the cbf-id form online through the Central Bank's official website.
What is the purpose of cbf-id?
The purpose of cbf-id is to help the Central Bank track and monitor financial activities of regulated entities.
What information must be reported on cbf-id?
Entities must report information such as their legal name, address, ownership structure, and financial activities.
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