Forms

The following forms are available for:

Wire Transfers

• USD BIB Wire Transfer Instructions
• EUROS SEPA EP Wire Transfer Instructions
• Wire Transfer Request

Credit Cards

• Credit Card Application
• Additional Credit Card Application
• Credit Card extra payment
• Credit Card Online Payment Instructions

Personal Account Opening

• Account Opening Kit
• Form W-8BEN
• Form W-9-Spanish
• Form W-9-English
• Venezuelan Sanctions Certification
• Instructions for Completing Form W-8Ben

Business Account Opening

• Account Opening Kit
• Form W-8BEN-E
• Form W-9-Spanish
• Form W-9-English
• Venezuelan Sanctions Certification

Information Update

• Information Update Kit for Individuals
• Personal Information Update Form
• Deposit Agreement Update Form for Individuals
• Purpose of the Account Update Form for Individuals
• Source of Wealth and Origin of Funds Form for Individuals
• Declaration of Tax Residence Form for Individuals
• Signature Card Update Form for Individuals
• Indemnity Letter Update Form for Individuals
• Venezuelan Sanctions Certification
• Form W-8BEN
• Form W-9-Spanish
• Form W-9-English
• Instructions for Completing Form W-8Ben

Businesses:

• Information Update Kit for Businesses
• Business Information Update Form
• Deposit Agreement Update Form for Businesses
• Purpose of the Account Update Form for Businesses
• Source of Wealth and Origin of Funds Form for Businesses
• Declaration of Tax Residence Form for Businesses
• Business Signature Card Update Form
• Indemnity Letter Update Form for Businesses
• Venezuelan Sanctions Certification
• Form W-8BEN-E
• Form W-9-Spanish
• Form W-9-English

Adding Authorized Signers

• Kit for Adding Authorized Signers-Personal Account
• Kit for Adding Authorized Signers-Business Account
• Form W-8BEN
• Form W-8BEN-E
• Form W-9-Spanish
• Form W-9-English
• Venezuelan Sanctions Certification
• Instructions for completing Form W-8Ben

BCB Online Affiliation

• BCB Online Affiliation Form PJ
• BCB Online Affiliation Form PN