| CREDIT APPLICATION | |||
| IMPORTANT; Please read these directions before completing this Application, and check () the appropriate box below. | |||
| If you are applying for individual credit in your own name, and are relying on your own income or assets and not the income or assets of another person as the basis for repayment of the credit requested, complete only Sections A and D. If the requested credit is to be secured, also complete the first part of Section C and Section E. | |||
| If you are applying for
joint credit with another person, complete all Sections except E, providing
information in B about the joint applicant. If the requested credit is to
be secured, then complete Section E. WE INTEND TO APPLY FOR JOINT CREDIT: Applicant..............................................; Co-Applicant............................................... |
|||
| If you are applying for individual credit, but are relying on income from alimony, child support, or separate maintenance or on the income or assets of another person as the basis for repayment of the credit requested, complete all Sections except E to the extent possible, providing information in B about the person on whose alimony, support, or maintenance payments or income or assets you are relying. If the requested credit is to be secured, then complete Section E. | |||
|
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING
A NEW ACCOUNT
To help the government fight the funding of terrorism and money laundering
activities, the USA Patriot Act requires all financial institutions to obtain,
verify, and record information that identifies eachperson who opens an account.
What this means to you: When you open an account, we will ask for your name,
physical address, date of birth, taxpayer identification number and other
information that will allow us to identify you. We may also ask to see your
driver's license or other identifying documents. We will let you know if
additional information is required. |
|||
| AMOUNT REQUESTED $ |
PAYMENT DATE DESIRED |
PROCEEDS OF CREDIT TO BE USED FOR |
|
| SECTION A - INFORMATION REGARDING APPLICANT | |||
| FULL NAME (Last, First Middle) |
BIRTH DATE |
HOME PHONE |
BUSINESS PHONE and Extension |
| IF
U.S PERSON: (Complete all that apply) |
DRIVER'S LICENSE | STATE | DATE OF ISSUANCE | DATE OF EXPIRATION | SOCIAL SECURITY NO. or TAX I.D. NO. |
| STATE ID CARD NO. |
STATE |
DATE OF ISSUANCE |
DATE OF EXPIRATION |
OTHER (MILITARY ID, TRIBAL
ID, ETC.) |
| IF NON U.S PERSON: (Complete all that apply) |
DRIVER'S LICENSE | STATE | DATE OF ISSUANCE | DATE OF EXPIRATION | social security no. OR TAX ID NO. | STATE ID CARD NO. | STATE | DATE OF ISSUANCE | DATE OF EXPIRATION |
| PASSPORT NO. & COUNTRY OF ISSUANCE: | INDIVIDUAL TAXPAYER ID NO. | NO TAXPAYER ID NO., BUT HAVE FILED APPLICATION FOR ONE. WHEN FILED: | GOVERNMENT ISSUED DOCUMENT NO. AND COUNTRY OF ISSUANCE: | OTHER | |||||
| PHYSICAL RESIDENTIAL OR BUSINESS STREET
ADDRESS AND MAILING ADDRESS (Street, PO Box, City, State & Zip) or: IF MILITARY, APO OR FPO ADDRESS or; IF N/A, NEXT OF KIN OR FIREND |
HOW LONG AT PRESENT ADDRESS |
|||||||
| PREVIOUS ADDRESS (Street, City, State,
& Zip) |
HOW LONG AT PRESENT ADDRESS |
EMAIL ADDRESS | ||||||
| PRESENT EMPLOYER (Company Name &
Address) |
OCCUPATION | POSITION OR TITLE | HOW LONG WITH PRESENT EMPPLOYER? | NAME OF SUPERVISOR | ||||
| HOW LONG WITH PRESENT EMPLOYER |
YOUR POSITION OR TITLE |
NAME OF SUPERVISOR |
BUSINESS PHONE EXT. |
|||||
| PREVIOUS EMPLOYER (Company Name &
Address) |
HOW LONG WTIH PREVIOUS EMPLOYER |
|||||||
| YOUR PRESENT GROSS SALARY OR COMMISSION $ per |
YOUR PRESENT NET SALARY OR COMMISSION $ per |
NO. DEPENDENTS |
AGES OF DEPENDENTS |
| Alimony, child support, or separate
maintenance income need not be revealed if you do not wish to have it considered as a basis for repaying this obligation. Alimony, child support, separate maintenance received under: |
|||
| OTHER INCOME $ per |
SOURCES OF OTHER INCOME | ||
| Is any income listed in this Section
likely to be reduced before the credit requested is paid off? |
|||
| Have you ever received credit from us? |
CHECKING ACCOUNT NO. ................................................wHERE?.......................................................... SAVINGS ACCOUNT NO. WHERE? |
||
| NAME AND ADDRESS OF NEAREST RELATIVE
NOT LIVING WITH YOU RELATIONSHIP
TELEPHONE NO. (Include Area
Code) |
|||
| SECTION B- INFORMATION REGARDING JOINT
APPLICANT OR OTHER PARTY (use separate sheets if necessary) |
|||
| FULL NAME (Last, First Middle) |
BIRTH DATE |
HOME PHONE |
BUSINESS PHONE and Extension |
| IF
U.S PERSON: (Complete all that apply) |
DRIVER'S LICENSE | STATE | DATE OF ISSUANCE | DATE OF EXPIRATION | SOCIAL SECURITY NO. or TAX I.D. NO. |
| STATE ID CARD NO. |
STATE |
DATE OF ISSUANCE |
DATE OF EXPIRATION |
OTHER (MILITARY ID, TRIBAL
ID, ETC.) |
| IF NON U.S PERSON: (Complete all that apply) |
DRIVER'S LICENSE | STATE | DATE OF ISSUANCE | DATE OF EXPIRATION | social security no. OR TAX ID NO. | STATE ID CARD NO. | STATE | DATE OF ISSUANCE | DATE OF EXPIRATION |
| PASSPORT NO. & COUNTRY OF ISSUANCE: | INDIVIDUAL TAXPAYER ID NO. | NO TAXPAYER ID NO., BUT HAVE FILED APPLICATION FOR ONE. WHEN FILED: | GOVERNMENT ISSUED DOCUMENT NO. AND COUNTRY OF ISSUANCE: | OTHER | |||||
| PHYSICAL RESIDENTIAL OR BUSINESS STREET
ADDRESS AND MAILING ADDRESS (Street, PO Box, City, State & Zip) or: IF MILITARY, APO OR FPO ADDRESS or; IF N/A, NEXT OF KIN OR FIREND |
HOW LONG AT PRESENT ADDRESS |
|||||||
| PRESENT EMPLOYER (Company Name &
Address) |
OCCUPATION | POSITION OR TITLE | HOW LONG WITH PRESENT EMPPLOYER? | NAME OF SUPERVISOR | ||||
| HOW LONG WITH PRESENT EMPLOYER |
YOUR POSITION OR TITLE |
NAME OF SUPERVISOR |
BUSINESS PHONE EXT. |
|||||
| PREVIOUS EMPLOYER (Company Name &
Address) |
HOW LONG WTIH PREVIOUS EMPLOYER |
|||||||
| YOUR PRESENT GROSS SALARY OR COMMISSION $ per |
YOUR PRESENT NET SALARY OR COMMISSION $ per |
NO. DEPENDENTS |
AGES OF DEPENDENTS |
| Alimony, child support, or separate
maintenance income need not be revealed if you do not wish to have it considered as a basis for repaying this obligation. Alimony, child support, separate maintenance received under: |
|||
| OTHER INCOME $ per |
SOURCES OF OTHER INCOME | ||
| Is any income listed in this Section
likely to be reduced before the credit requested is paid off? |
|||
| Have you ever received credit from us? |
CHECKING ACCOUNT NO. ................................................wHERE?.......................................................... SAVINGS ACCOUNT NO. WHERE? |
||
| NAME AND ADDRESS OF NEAREST RELATIVE
NOT LIVING WITH YOU RELATIONSHIP
TELEPHONE NO. (Include Area
Code) |
|||
| SECTION C- MARITAL STATUS (Do not complete if this is an Application for individual unsecured credit.) |
| APPLICANT OTHER PARTY |
| SECTION D - ASSET & DEBT INFORMATION | ||||
| If Section B has been completed, this Section should be completed, giving information about both the Applicant and Joint Applicant or Other Person. Please mark Applicant-related information with and "A". If Section B was not completed, only give information about the Applicant in this Section. | ||||
| ASSETS OWNED (Use separate sheet if necessary.) | ||||
| DESCRIPTION OF ASSETS | VALUE | SUBJECT TO DEBT? Yes / No |
NAMES OF OWNERS | |
| CASH |
$ |
|||
| AUTOMOBILES (Make, Model, Year) 1................................................................... 2................................................................... 3...................................................................... |
............................... ............................... ............................... |
............................... ............................... ............................... |
................................................................................... ................................................................................... ................................................................................... |
|
| CASH VALUE OF LIFE INSURANCE (Issuer,
Face Value) |
||||
| REAL ESTATE (Location, Date Acqired) |
||||
| MARKETABLE SECURITIES (Issuer, Thype,
No. of Share) |
||||
| OHER (List) |
||||
TOTAL ASSETS |
$ |
|||
| OUTSTANDING DEBTS (Include charge accounts, installment contracts, credit cards, rent, mortgages, etc. Use separate sheet if necessary) | ||||||
| CREDITOR | TYPE OF DEBT OR ACCOUNT NUMBER |
NAME IN WHICH ACCOUNT IS CARRIED |
ORIGINAL DEBT |
PRESENT BALANCE |
MONTHLY PAYMENTS |
PAST DUE? Yes / No |
| LANDLORD OR MORTGAGE HOLDER |
|
(Omit
Rent) $ |
(Omit
Rent) $ |
$ |
||
| TOTAL DEBTS | $ |
$ |
$ |
|||
| SECTION D - ASSET & DEBT INFORMATION (continued) | ||||||
CREDITOR |
TYPE OF DEBT OR ACCOUNT NUMBER |
NAME IN WHICH ACCOUNT IS CARRIED |
ORIGINAL DEBT |
PRESENT BALANCE |
MONTHLY PAYMENTS |
PAST DUE? Yes / No |
CREDIT REFERENCES (Paid Off Accounts) DATE PAID OFF |
||||||
| MY AUTO INSURANCE AGENT IS: (Name & Address) |
||||||
| Are you a co-maker, endorser, or guarantor on any loan or contract? |
||||||
| Are there any unsatisfied judgements against you? |
||||||
| Have you been declared bankrupt in the last 10 years? |
||||||
| OTHER OBLIGATIONS (For example, liability
to pay alimony, child support, separate maintenance. Use separate sheet
if necessary.) |
||||||
| SECTION E - SECURED CREDIT (Complete
only if credit is to be secured.) Briefly describe the property to be given as security: |
| PROPERTY DESCRIPTION .............................................................................................................................................................................................................................................................................. |
| NAMES & ADDRESSES
OF ALL CO-OWNERS OF THE PROPERTY ............................................................................................................................................................................................................................................................................. |
| IF THE SECURITY
IS REAL ESTATE, GIVE THE FULL NAME OF YOUR SPOUSE (if any): |
| SIGNATURES | |
| Everything that I have stated in this Application is correct to the best of my knowledge. I understand that you will retain this Application whether or not it is approved. You are authroized to check my credit and employment history and to answer questions about your credit experience with me. | |
| APPLICANT'S SIGNATURE DATE x |
OTHER SIGNATURE (Where
Applicable) DATE x |