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Alla Banca Nazionale del Lavoro S.p.A. BNP Gruppo Paribas Filiale di DISPOSIZIONE DI ACCREDITO SU C/C PRESSO BANCA GENERALI S.p.A. TRAMITE PROCEDURA P.I.A. BNL intestato a: effettuato da: DISTINTA.

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How to fill out the Distinta Versamento Contanti online

This guide provides clear and comprehensive instructions for users on how to fill out the Distinta Versamento Contanti online. Following these steps will help ensure that you accurately complete the form for a cash deposit.

Follow the steps to fill out the form correctly

  1. Click ‘Get Form’ button to obtain the form and open it in your preferred editor.
  2. Enter the bank's name and branch where applicable in the designated fields. Ensure all information is accurate and reflects the current institution.
  3. Fill in the details for the account holder under 'intestato a' and provide your name under 'effettuato da'. This identifies the related accounts.
  4. For the 'DISTINTA ASSEGNI E VAGLIA' section, provide the amounts in euros for bank checks, postal checks, and specify the quantity and denominations for cash. Ensure all cash amounts are accurately calculated.
  5. In the 'RIFERIMENTI PER OPERAZIONI IN P.I.A.' section, input the position number if applicable, along with the relevant client codes.
  6. Authorize the delivery of checks to Banca Generali S.p.A. by signing the form in the designated area. Ensure to date the form accurately.
  7. Review all filled information for accuracy. Correct any errors before finalizing the form.
  8. Once you have completed the form, save any changes made to the document, and choose to download, print, or share as necessary.

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In tecnica bancaria, modulo predisposto dalla banca e compilato dal cliente con i dati relativi all'operazione da effettuare; i tipi di d. più diffusi sono: d. di acquisto titoli, documento contenente l'elenco dei titoli che il cliente intende acquistare tramite la banca; d.

Prospetto compilato e sottoscritto da chi esegue un'operazione di versamento su un conto intrattenuto presso una banca. Esso è diviso in due parti: la prima per una dettagliata descrizione dei titoli presentati per il versamento dei relativi importi, l'altra per i tagli ed il numero delle monete consegnate alla banca.

Questi moduli si trovano presso la banca e sono a disposizione della clientela, la quale deve riempirli prima di effettuare un bonifico con tutti i dati richiesti, riguardanti sia la persona titolare della somma da trasferire che quella del beneficiario e rispettivi conti correnti.

Limite versamenti contanti fino al 31 dicembre 2022 Allo stesso modo potremmo versare sul nostro conto corrente o libretto cifre superiori ai 999,99 euro senza incorrere in sanzioni.

Quando i versamenti vengono richiesti allo sportello, l'impiegato è tenuto a far compilare al correntista un documento che prende il nome di "distinta di versamento". Nella distinta sono indicati gli estremi del conto, la data in cui viene richiesta l'operazione e la somma di denaro versata.

Scrivi il tuo nome, il numero di conto e la data. Se usi una distinta di versamento della banca, dovrai scrivere il tuo nome, la data e il numero di conto, negli appositi spazi vuoti. Se non sei sicuro di quale sia il tuo numero di conto, chiedilo al cassiere. Usa una penna nera o blu, meglio di una matita.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232