Do not send personal information via unencrypted email. Please coordinate with your loan officer to submit the Individual Financial Statement form.
To help the government fight financial crime, Federal regulation requires certain financial institutions to obtain, verify, and record information about the beneficial owners of legal entity customers.
The Certification of Beneficial Owners form must be completed by the person opening a new account on behalf of a legal entity. Additional information is provided on the form.
The Beneficial Ownership Addendum form should be used when there are one or more legal entities which own 25% or more of the legal entity customer opening an account.