Trust Account Opening Form

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT

To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an Account. Identity verification also helps to protect you and us from identity fraud.

What this means for you:  When you open an Account, we will ask you and persons associated with your account, for your name, address, date of birth, Social Security Number, and other information that will allow us to identify you. A copy of a valid Passport or Driver’s License is required at the time of account opening.


    TAX REPORTING INFORMATION:

    Grantor TrustNon-Grantor Trust
    YesNo
    YesNo

    YesNo
    YesNo
    YesNo

    CPA: PLEASE PROVIDE FIRM/INDIVIDUAL WHOM THE GRANTOR WISHES TO PREPARE THE TRUST’S INCOME TAX
    RETURNS:

    YesNo

    PLEASE PROVIDE THE NAME AND ADDRESS OF THE INDIVIDUAL TO RECEIVE BILLING INVOICES:

    EmailPaper

    PERSON(S) TO RECEIVE TRUST STATEMENTS:

    AnnuallySemi-AnnuallyQuarterlyMonthly

    Electronic Statements Via Online PortalPaper

    Note: If you select electronic statements, you will be provided with access to our online portal.

    YesNo
    AnnuallySemi-AnnuallyQuarterlyMonthly
    Electronic Statements Via Online PortalPaper

    Note: If you select electronic statements, you will be provided with access to our online portal.

    YesNo
    AnnuallySemi-AnnuallyQuarterlyMonthly
    Electronic Statements Via Online PortalPaper

    Note: If you select electronic statements, you will be provided with access to our online portal.

    PRIMARY BENEFICIARIES:

    YesNo
    YesNo

    YesNo

    YesNo
    YesNo
    YesNo

    YesNo

    YesNo
    YesNo
    YesNo

    YesNo

    YesNo
    YesNo
    YesNo

    YesNo

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