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  • Au Commonwealth Bank 003-210 2018

Get Au Commonwealth Bank 003-210 2018-2025

Ty. This form will assist the Bank to verify your identity and may be used where you are not able to present original identification documents to the Bank. This form is not intended to be used as an application for any of the Bank s products or services. Instructions for completion This form is only required if you are NOT an existing Commonwealth Bank customer You must arrange for a prescribed person to complete Section 3 of this form This prescribed person is a person described.

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How to fill out the AU Commonwealth Bank 003-210 online

This guide provides clear and comprehensive instructions on completing the AU Commonwealth Bank 003-210 form online. Designed to assist users in verifying their identity in compliance with Australian regulations, this guide breaks down each section of the form for ease of understanding.

Follow the steps to complete the AU Commonwealth Bank 003-210 form online.

  1. Click ‘Get Form’ button to download the form and open it to begin filling out the necessary information.
  2. In Section 1a, enter your customer details. Include your title, full name (including any middle names), any other names known by, date of birth in DD/MM/YYYY format, residential address (note that PO Box is not acceptable), state, postcode, and country if not Australia.
  3. In Section 2, indicate whether you are a resident of Australia by selecting ‘Yes’ or ‘No’. If you select ‘No’, provide your reason for operating an account with the Commonwealth Bank of Australia.
  4. In Section 3, fill in the details of the prescribed person who will certify your documents. Provide their daytime phone number, full name, category as specified in Section 5, business name, business or workplace address, and have them sign and date the section.
  5. In Section 4, choose acceptable identification. Either select documents from Option A (one primary photographic identification) or from Option B (two primary non-photographic IDs or a combination of primary and secondary IDs). Ensure that the documents are current and not expired.
  6. Once all sections are completed, review the form for accuracy and completeness. Ensure that all required signatures are in place.
  7. Save your changes, and then prepare to return the completed form along with the certified copies of your identification documents to the Bank or your nearest branch. Remember, scanned or photocopies of certified documents will not be accepted.

Complete your AU Commonwealth Bank 003-210 form online today for a smooth identity verification process.

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Call us 24/7 on +61 2 9999 3283 from overseas. When calling from overseas using your mobile, standard roaming charges may apply. To avoid roaming charges, call the international operator in the country you're in from a land line and provide them our reverse charges number +61 2 9999 3283.

IBANs aren't used here in Australia, but payers in certain countries may require you to provide one. If they do, your BSB and account number should be combined, but don't include any spaces or hyphens.

If you'd prefer to speak to someone, you can message us in the CommBank app or call 13 2221, for general personal banking enquiries.

CommBank's SWIFT code is CTBAAU2S. You'll need to give this code to anyone sending money to you from overseas.

Each CommBank branch has a unique SWIFT code. You can check the correct SWIFT codes for your CommBank branch here. However, if you're not sure, or can't find the branch code, you can use the 8 character head office SWIFT code, and your payment will still make its way to your account.

A bank code is a code assigned by a central bank, a bank supervisory body or a Bankers Association in a country to all its licensed member banks or financial institutions. The rules vary to a great extent between the countries. Also the name of bank codes varies.

CommBank's SWIFT code is CTBAAU2S. You'll need to give this code to anyone sending money to you from overseas.

What is a Bank Code? In the US, a bank code (or routing transit number) is a nine-digit number found on a check between the two colons that identifies an American bank.

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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
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