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bank account

Concept · WE BUILD Terminology · Draft

URI

https://iri.suomi.fi/terminology/webuild/bankaccount

Terms

Preferred term, Draft
Synonym, Draft

Definition

an account held with a credit institution or payment service provider that enables a legal or natural person to receive, hold, and transfer funds, and that may be identified in an EU Business Wallet context by attributes such as an IBAN, account holder name, account servicing institution, currency, and account status

OR

a financial account maintained by an account servicing institution for a natural or legal person, enabling the account holder to receive, hold, and transfer funds in the context of business, administrative, or regulatory transactions supported by an EU Business Wallet

Note

Use this concept for the financial account used by an EU Business Wallet owner or represented party for payments, invoicing, refunds, tax reporting, procurement, trade finance, or other business transactions. The concept denotes the account as a business-relevant financial facility, not merely the account identifier such as an IBAN.

Organization

Finnish Tax Administration

Created at

Modified at

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