Professional Documents
Culture Documents
Account Opening Format - Legal Entity Final.
Account Opening Format - Legal Entity Final.
Account Opening Format - Legal Entity Final.
ቅርንጫፍ/Branch___________________
Mortgage/የቤቶችቁጠባ
Pension/የጡረታ Currency Type
Other/ሌላ_____________________ USD GBP EURO
በኢትዮይንግድባንክቅርንጫፎችሌላሂሳብአሎዎት?
Do you have any account with any branch of CBE? አዎ/Yes የለኝም/No
መልስዎአዎከሆነየሂሳብቁጥሮትንይዘርዝሩ
IF Yes, Please list the account(s)
1._________________________________________ 4. ________________________________________
2._________________________________________ 5.________________________________________
3._________________________________________ 6. ________________________________________
1.የድርጅቱመረጃ/Company Information
1.1. የድርጅቱስምእናአድራሻ/ Name and address of the company
የድርጅቱስም/
Company Name
ክልል/ከተማአስተዳደር/Region/City ተንቀሳቃሽስልክቁጥር/Mobile
Administration number
ዞን/Zone ስልክቁጥርየቢሮ/Telephone
Number-Office
ክፍለከተማ/Sub-City ኢሜልአድራሻ (ካለ) /e-mail
address(If any)(Optional)
ወረዳ/ቀበሌ/Woreda/kebele ፋክስቁጥር (ካለ)/Fax
Number(If any)(Optional)
የቤትቁጥር/House Number
ድርጅትዎ(ከባንክውጪ)የፋይናንስተቋምከሆነለቀጣዩጥያቄመልስይስጡ
If Your Organization is a financial institution (Other than banks), Please the below inquiry.
አገልግሎትየሚያበቃበትቀን/Expiry
date
3. የድርጅቱባለቤትመረጃ/Beneficial Owners
Information( 10%እናከዛበላይድርሻያላቸውባለቤቶችበስምዝርዝርተጨማሪገፅያያይዙ/Declare listof beneficial owners with 10% and
above share holding)
4. የቦርድሰብሳቢእናአባላትዝርዝር/Board chair person and members
list(አባክዎንከታችበተያያዘውሰንጠረዝመሰረትበዝርዝርያቅርቡ/Please attach list according to the below format)
ተራ ሙሉስም/ ዜግነት/ አገር/ ክልል/ Sub City Woreda/ ID/Passport Educational
ቁጥር Full Name Nationality Country ከተማአስተዳደር/R Kebele Number Qualification
No. including egion/City
Grand Administration
Father’s
1. name
5. ሌሎችመረጃዎች/Other details
5.1.የፖለቲካሥልጣንላላቸውደንበኞች /Politically Exposed Person
ከዋናስራአስፈፃሚከድርጅቱባለቤትእናከቦርዱውስጥየፖለቲካሥልጣንያ አዎ/ የለም/No
ለውአለ? /Is there PEP from the CEO, Beneficial owners and Yes
board members?
መልስዎአዎከሆነአባክዎቀጥሎያሉትንይሙሉ/If your answer is Yes, please fill the following
3.
ሂሳቡእንዲከፈትያፀደቀውሃላፊስምእናፊርማ (የፖለቲካተጋላጭለሆኑደንበኞችብቻ)
Full name and signature of approver (For PEP customer only)
መልስዎአዎከሆነእባክዎትንፎርም W9
ይሙሉ/If Your answer is Yes, Please
fill form W9
የግብርከፋይመለያቁጥር (የአሜሪካቲን)
/TIN Number (US TIN)
የኢትዮጵያንግድባንክ የፊርማናሙናመቀበያ
Commercial Bank of Ethiopia Signatory Specimen
የሂሳብስም/Account Name
የሂሳብቁጥር/Account Number (s)
ወረዳ/ቀበሌ/Wereda የሰጠውአካል/Issued By
የቤትቁጥር/House No. የተሰጠበትቀን/Issued Date
ኢሜይል/e- mail የሚያበቃበትቀን/Expiry date
ፖ.ሣ.ቁ/P.O.Box
የተንቀሳቃሽስልክ/Mobile no.
የቢሮየመስመርስልክ/Office Telephone
አንድጉርድፎቶግራፍ/
የፊርማናሙና/Specimen Signature Passport size photo
(if any)
_____________________ _________________________ ____________________________
ወረዳ/ቀበሌ/Wereda የሰጠውአካል/Issued By
የቤትቁጥር/House No. የተሰጠበትቀን/Issued Date
ኢሜይል/e- mail የሚያበቃበትቀን/Expiry date
ፖ.ሣ.ቁ/P.O.Box
የተንቀሳቃሽስልክ/Mobile no.
የቢሮየመስመርስልክ/Office Telephone
የፊርማናሙና/Specimen Signature አንድጉርድፎቶግራፍ/
Passport size photo
______________________ ________________________ ____________________________ (if any)