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SEC Number File Number ROBINSON LAND CORPORATION AND SUBSIDIARIES (Company's Full Name) 43F Robinson's Equitable Tower, ADB Ave. Ortega Center, PSIG City (Company's Address) 397-1888 (Telephone Number)
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What is b s i d?
BSID stands for Bank Secrecy Act Identifier. It is a unique identification number assigned to financial institutions by regulatory agencies.
Who is required to file b s i d?
Financial institutions such as banks, credit unions, and broker-dealers are required to file BSID with their regulatory agencies.
How to fill out b s i d?
BSID is typically filled out electronically through the regulatory agency's online portal or reporting system.
What is the purpose of b s i d?
The purpose of BSID is to track and monitor financial transactions to help prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on b s i d?
BSID requires financial institutions to report details of certain transactions, customer information, and other relevant data.
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