Financial Statement for Individual
From ___________________________________________________________________________________
Occupation ______________________________________________________________________________
To ______________________________________________________________________________________
        For the purpose of obtaining loans and discounting paper with you, and otherwise procuring credit from time to time, I furnish you with the following statement and information which is, and is shown by my books to be a true and correct statement of my financial condition on __________________________, 20___. I agree to and will notify you immediately in writing of any materially unfavorable change in my financial condition, and in the absence of such notice, or of a new and full written statement, this may be considered as a continuing statement and substantially correct; and it is hereby expressly agreed that upon application for further credit, this statement shall have the same force and effect as if delivered as an original statement of my financial condition at the time such further credit is requested.
NOTE: COMPLETE ALL BLANKS, WRITING "NO" OR "NONE" WHERE NECESSARY
ASSETS Thous. Hunds. Cts.
Cash on hand and in bank      
Savings      
Certificates of deposit      
Notes receivable      
Accounts receivable (less doubtful portion)      
Other (specify)___________________)      
                          ___________________)      
Total Current Assets      
Investments: bonds and stocks (list on reverse side)      
Cars and trucks      
Machinery and equipment      (cost____________________)      
Furniture and fixtures              (cost____________________)      
Town or city real estate (at actual market value)      
Country real estate _____ acres at $__________________      
Cash value life insurace $__________________________
       Less borrowing $_____________________________
     
Other
Assets
(itemize)
       
       
       
Total Assets      
     
SPECIFY ANY OF ABOVE ASSETS PLEDGED AS COLLATERAL







 

LIABILITIES Thous. Hunds. Cts.
Notes payable - (List)      
       
       
       
Accounts payable, not due      
Accounts payable, past due      
Amounts payable to relatives and friends      
Other (specify) ___________________________________________________)
                      ___________________________________________________)
     
     
Machinery and equipment      (cost____________________)      
Furniture and fixtures              (cost____________________)      
Mortgages on town or city real estate (due____________________________)
     (Monthly payments $ ____________________________)
     
Mortgages on country real estate (due____________________________)
     (Monthly payments $ ____________________________)
     
Other
Liabilities
(itemize)
       
       
       
       
Total Liabilities
Net Worth
Total Liabilities and Net Worth
     
     
     
SPECIFY ANY OF ABOVE LIABILITIES SECURED AS COLLATERAL

Contingent liability: (NOT included in assets enumerated above) accommodation, exchanged or endorsed paper $_______________________
     
Notes receivable, discounted or sold $ _____________________      
Insurance: on buildings $ _________________
              on machinery $ _________________   Total insurance $ __________________
     
Life insurance $ ___________________
      Is the right to change beneficiary reserved? _______________
     
Salary and bonus for the year ended______________________ 20 _____
     or from_____________________ 20_____ to _____________________ 20_____
     
(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.)
    Other Income
     
Income from investments
Living expenses (household expenses, rent, etc.)
Auto insurance premiums
Household goods insurance premiums



     
     
     
     

 

REAL ESTATE SCHEDULE
DESCRIPTION JOINTLY HELD NATURE OF
IMPROVEMENTS
VALUE DATE
PURCHASED
MORTGAGES
YES NO ASSESSED CASH COST


               


               


               


               

Is real estate held in fee simple or leasehold? _____________________________________________________

Have you any delinquent taxes? _______
                 If so, how much? - on real estate $ ___________________ on personal property $ __________________

Federal income taxes due $______________ State income taxes due $______________ Other taxes due? $______________

LISTED STOCKS AND BONDS OWNED
NAME OF CORPORATION NO. OF SHARES CURRENT
MARKET VALUE
PAR VALUE DATE OF LAST
DIV. OR INTER.
RATE AND
MATURITY


         


         


         

UNLISTED STOCKS AND BONDS OWNED
NAME OF CORPORATION NO. OF SHARES % of Oustanding
Shares Held
VALUE LOCATION AND NATURE OF BUSINESS RATE AND
MATURITY
PAR BOOK MARKET


             


             


             

 


Verification:
Have you been audited by a public accountant? ______ If so, name and date of audit _____________________

Have you ever been adjudged a bankrupt? ______ If so, give particulars ________________________________

___________________________________________________________________________________________

Are you a partner in any firm? _____________ Have you any partners in any business? ___________________

Judgments or suits pending against me at this time $ _______________________________________________

Other data __________________________________________________________________________________

____________________________________________________________________________________________

I, THE UNDERSIGNED, HEREBY CERTIFY AND DECLARE THAT THE ABOVE STATEMENT AND REPRESENTATIONS CONSTITUTE A TRUE AND ACCURATE ACCOUNT OF MY FINANCIAL CONDITION AS OF THE DATE FIRST ABOVE GIVEN.
(BEFORE SIGNING, SEE THAT ALL QUESTIONS HAVE BEEN ANSWERED AND ALL BLANKS FILLED.)
Number of dependents _____ Age(s) AGE_____
Complete only if making applicaton for a secured loan, joint credit, or if you reside in a community property state.
MARRIED UNMARRIED SEPARATED

DATE_________________________20____

SIGNATURE__________________________________________

WITNESS___________________________

ADDRESS___________________________________________

SUBSCRIBED AND SWORN TO BEFORE ME THIS________ DAY OF_________________________20_____

SEAL

_____________________________________________________
NOTARY PUBLIC IN AND FOR

MY COMMISSION EXPIRES______________________20_____
 
******

Statements submitted to Federal Reserve Bank must either be signed originals or certified copies. If copies are furnished, the following certificate must be officially signed by the member bank.

     WE HEREBY CERTIFY THAT THE FOREGOING IS A TRUE AND CORRECT COPY OF A SIGNED FINANCIAL STATEMENT OF THE ABOVE MENTIONED INDIVIDUAL, FIRM OR CORPORATION NOW ON FILE IN THIS BANK, AND THAT, TO THE BEST OF OUR KNOWLEDGE AND BELIEF, THIS STATEMENT REFLECTS THE TRUE CONDITION OF THE BORROWER.

Statements certified by public accountants may, at the discretion of the Management Committee of the Federal Reserve Bank, be accepted.

NAME OF MEMBER BANK___________________________________________________

OFFICIAL SIGNATURE____________________________TITLE______________________