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Bank asking for an RIB. What is this?

14K views 6 replies 5 participants last post by  mohsel  
#1 ·
In connection with an application for a French bank account I am being asked to supply an RIB from my existing account.

I have based my application on my UK bank account which I believe should be OK.

I have sent a bank statement which shows all the account info, my address and full name.

However, they are still asking for an RIB.

What should I ask my UK bank (HSBC) to provide me with?

thanks for any help
 
#3 ·
The Banque de France has a nice info page on bank identity documents here: RIB, IBAN, BIC : les petits noms de vos coordonnées bancaires

I saw somewhere that a RIB was described as a "bank identity card" - so check the list of items that make up the RIB. HSBC has documents that include all of those pieces of information, but I think the key thing is to have something that links the various versions of the bank account number with your name as the account owner.
 
#4 ·
But my confusion stems from the fact that the bank statement already submitted includes IBAN. BIC and my full name and address, but was still deemed insufficient. Must the RIB be officially produced or can one make up a document of required info and submit this?
 
#7 ·
probably the OP wanted to open an online account... this needs a french RIB (rare times some banks would accept an EU RIB) they need this to verify that the requester has already passed the conformity check wit another entity that follows the same rules... not sure if a UK bank would be eligible for that or not !