O4/04/14 is the Value date; that is the date which the money is applied to the account. A beneficiary designation, however, is different. We need your personal data (the information you have provided to us in the above form that identifies you as an individual) in order to set up an appointment with you. The Internet Banking Term Deposit is a term deposit offered exclusively to BNF Internet Banking users. Step 2 - Collate the above-mentioned documentation. Using the BNF Mobile App you can: keep an eye out and take control of your finances; swiftly view account balances and transactions; transfer money securely between own accounts; make quick payments, pay utility bills and much more; send a secure message to our Customer Care team; and. Corporate Customers will be invited to visit our Business Centre located at St Julians Branch Level 1. BNIFMTMT swift code is the unique bank identifier for BNF BANK PLC (FORMERLY BANIF BANK MALTA) 's head office branch located in GZIRA - MALTA and it's used to verify financial transactions such as a bank wire transfers (international wire transfers). The loan is subject to the Bank's lending criteria. BNF Bank plc is a Maltese credit institution licensed to undertake the business of banking by the MFSA in terms of the banking act 1994. BNF Internet Banking users also have the ability to transfer money between their own accounts as well as to any other third party bank accounts whether they are BNF accounts, other local bank accounts or international bank accounts. One of the definitions of BNF is "Banking and Finance". This account is available to legal EU residents who do not have another account with the same features as the BPA with another Maltese Bank. To open a corporate account: a complete package of notarized corporate documents and certificate of good standing of the company. Bank code A-Z 4 letters representing the bank. BNF Bank plc, Gzira. BNF Bank plc is a credit institution licensed by the MFSA to undertake the business of banking in terms of the Banking Act 1994. 08.04.2021. Open an Account with BNF. must be residing in the European Union; and. Account. BNF Bank plc is a credit institution licensed by the MFSA to undertake the business of banking in terms of the Banking Act 1994. It can appear in a variety of financial and legal documents. documentation confirming your income and/or employment details. The meaning of BNF abbreviation is "Banking and Finance". BNF as abbreviation means "Banking and Finance". a valid identification document which confirms that you are legally residing in the European Union; a document to verify your permanent residential address which can either be the identification document, a recent utility bill related to a fixed service, or a recent correspondence from central or local government authority; and. 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