Personal data

Depositor: selectPrivate personLegal person

Business name:

Registry code:

Legal address of the enterprise. Fill in if it is different from the address of the place of business.

Street, building, apartment or farmhouse:

Town/small town/parish:

County:

Postal code:

Main activity of the company:

Type of business client: selectlocal governmentnon-profit organisationstate or local government companycentral governmentcredit institutionnational social security fundother financial institutionother commercial organisationinsurer and pension fund

Balance sheet total:

Net turnover in a year:

Average number of employees in a year:

Number of shareholders or partners:

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Name*

Surname*

Personal identification code*

Personal identification document*

Issue date*

Valid until*

What is your occupation?* selectArmy servicePublic servantSalaried workerEntrepreneurStudentPensionerUnemployedWorking pensionerOther

Other Describe your occupation if you selected “Other”.

Contact details

County*

City/town/village and rural municipality*

Street, house and appartment nr* Actual address (post is sent to this address)

Postcode*

Contact phone* Phone / Mobile phone

E-mail* If you do not have an e-mail address please write "N/A".

Your country of permanent residence*

Have you during the last 12months performed important tasks entrusted to you by public authorities?* YesNo

Has your family member or close associate performed such tasks during the last 12 months?* YesNo

Persons performing important tasks entrusted to them by public authorities: Head of State, Prime Minister, Minister, Deputy Minister or Assistant Minister; Parliament Member; Judge of the Supreme Court, Constitutional Court or another such higher court the decisions of which are only subject to appeals in exceptional instances; Member of the Supervisory Council of a national control authority or the Central Bank; Ambassador, chargé d'affaires or high-ranking officer of the Defence Forces; Persons holding the aforementioned positions in EU bodies and other international organisations; Member of a state company’s managing, supervisory or administrative body.

Family members: Spouse; Partner equal to spouse or person owning the common household; Children and their spouses or partners; Parents.

Close associates: Person with whom you maintain close business ties or with whom you are an actual joint beneficiary in a legal entity or a contractual legal unit; Person who is a beneficiary in and the sole owner of a legal entity or a contractual legal unit that is known to have been founded on behalf of a person performing important tasks entrusted by public authorities.

What is the source of the sum you wish to deposit?* GiftSalary incomePension incomeInheritanceBusiness incomeInvestment incomeProperty sales incomeOther

Other Describe the sum source if you selected “Other”.

How did you find out about our service? SelectTVInternetRadioNewspaper/magazineOutdoor advertisingAn acquaintance recommendedOther

What made you choose BIGBANK? Please give a short explanation for choosing BIGBANK

In submitting data the individual submitting the data confirms that the data submitted is correct and grants BIGBANK AS the right to collect additional data and the right to process all data submitted to and collected by BIGBANK AS (including data on the representative of the client) for the purposes, to the extent and according to the procedure set out in the general terms and conditions of the bank. The individual submitting the data confirms that they have read the general terms and conditions of the bank prior to submitting the data and are therefore aware of their rights in regard to the processing of personal data by the bank. The general terms and conditions of the bank are available on the bank’s website at www.bigbank.ee and from branches of the bank.

Applicant's personal data.

Personal data

Depositor:

Business name:

Registry code:

Street, building, apartment or farmhouse:

Town/small town/parish:

County:

Postal code:

Main activity of the company:

Type of business client:

Balance sheet total:

Net turnover in a year:

Average number of employees in a year:

Number of shareholders or partners:

Name:

Surname:

Personal identification code:

Marital status:*

Number of dependants:*

Telephone password*

Personal identification document:

Start date:

End date:

Contact details

County:

City/town/rural municipality:

Street, house and appartment nr:

Postcode:

Residence type:*

Contact phone:

E-mail:

Fax:

Your country of permanent residence:

What is your occupation:*

County

City/town/village and rural municipality*

Street/farm*

Poctal code*

Desired conditions

Summa:

Currency:

Deposit date:

Deadline: , and:

Interest payment method:

Bank and settlement account number:

Source of money

Occupation?:

Occupation if you selected “Other”.

Have you during the last 12 months performed important tasks entrusted to you by public authorities?*

Has your family member or close associate performed such tasks during the last 12 months?*

What is the source of the sum you wish to deposit?*

Other

Confirmation

How did you find out about our service:

What made you choose BIGBANK?: