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Synchrony Bank Trust Account Application, Trust ...

Please check one of the following boxes to tell us about the type of Trust :The Trust is a Revocable Trust The Trust is an Irrevocable TrustAll financial institutions are required by the Federal USA PATRIOT Act to obtain, verify and record information that identifies each Trust , as well as Trustees, seeking to open an Account . When you apply to open an Account , we'll ask for the Trust s name, address, and tax identification number. For Trustees, we will ask for their name, address, date of birth, Social Security number, and other information that will allow us to identify all applicants. We may also ask for their driver s license number and/or other identifying applying for an Account , you give Synchrony Bank your consent to obtain a consumer report, check references with other financial institutions, and use any commercially available database to conduct our review of the Trust and its you s

Note: There are no Synchrony Bank fees for ACH (Automated Clearing House) electronic transactions. Authorization Agreement for Electronic (ACH) Debits and Credits: I authorize Synchrony Bank to initiate electronic (ACH) entries to

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Transcription of Synchrony Bank Trust Account Application, Trust ...

1 Please check one of the following boxes to tell us about the type of Trust :The Trust is a Revocable Trust The Trust is an Irrevocable TrustAll financial institutions are required by the Federal USA PATRIOT Act to obtain, verify and record information that identifies each Trust , as well as Trustees, seeking to open an Account . When you apply to open an Account , we'll ask for the Trust s name, address, and tax identification number. For Trustees, we will ask for their name, address, date of birth, Social Security number, and other information that will allow us to identify all applicants. We may also ask for their driver s license number and/or other identifying applying for an Account , you give Synchrony Bank your consent to obtain a consumer report, check references with other financial institutions, and use any commercially available database to conduct our review of the Trust and its you send this document to us, please also include a completed, dated and signed IRS Form W-9 (a blank Form W-9 and Instructions are included with this package) and copies of the following pages of the Trust agreement .

2 Page showing the title of the Trust (usually the first page)All signature and notary pages of the TrustPage(s) showing that the Trustees are authorized to open and transact on bank accounts Pages showing the appointment of the Trustees. If there have been any changes to the Trustees since the Trust was created, please include all documentation confirming the removal of any Trustees and the appointment of successor Trustees (including death certificates for any deceased Trustees).Please mail all required documents to Synchrony Bank, Box 105972, Atlanta, GA 30348-5972 The Trust must be a Trust as defined under Treasury Regulation Section The Trust must be a personal Trust .

3 Business trusts, pension trusts and all other types of trusts must use our business Account application form. Please complete all sections below, have all Trustees sign the form and then return the completed and signed form to Synchrony of the Trust (exactly as it appears on the Trust documentation) Trust Tax Identification NumberTRUST INFORMATIONS ynchrony Bank Trust Account Application, Trust Verification And Trustee CertificationTRUST ACCT APP & TRUSTEE CERT [ ]SELECT TYPE OF ACCOUNTC urrent Income*Source of Funds (required field)SavingsInvestmentsInheritance*For ATM cards, contact a Trust Specialist at 1-866-226-5638 CONVERT EXISTING RETAIL Account (S) TO Trust Account (S)

4 Account NumberAccount NumberAccount NumberAccount NumberAccount NumberAccount NumberDeposit Amount(No minimum required) Account 1(required field)Type Code ListHigh Yield Savings ATM Card Money Market ATM Card Money Market Complimentary Checks Please send me (optional)* Account Type Code:See Appendix for Account Funding method:CheckACHI nternal TransferCurrent Income*Source of Funds (required field)SavingsInvestmentsInheritance*For ATM cards, contact a Trust Specialist at 1-866-226-5638 Deposit Amount(No minimum required) Account 2(required field)Type Code ListHigh Yield Savings ATM Card Money Market ATM Card Money Market Complimentary Checks Please send me (optional)* Account Type Code:See Appendix for Account Funding method.

5 CheckACHI nternal TransferCurrent Income*Source of Funds (required field)SavingsInvestmentsInheritance*For ATM cards, contact a Trust Specialist at 1-866-226-5638 Deposit Amount(No minimum required) Account 3(required field)Type Code ListHigh Yield Savings ATM Card Money Market ATM Card Money Market Complimentary Checks Please send me (optional)* Account Type Code:See Appendix for Account Funding method:CheckACHI nternal TransferCurrent Income*Source of Funds (required field)SavingsInvestmentsInheritance*For ATM cards, contact a Trust Specialist at 1-866-226-5638 Deposit Amount(No minimum required) Account 4(required field)Type Code ListHigh Yield Savings ATM Card Money Market ATM Card Money Market Complimentary Checks Please send me (optional)* Account Type Code:See Appendix for Account Funding method.

6 CheckACHI nternal TransferCurrent Income*Source of Funds (required field)SavingsInvestmentsInheritance*For ATM cards, contact a Trust Specialist at 1-866-226-5638 Deposit Amount(No minimum required) Account 5(required field)Type Code ListHigh Yield Savings ATM Card Money Market ATM Card Money Market Complimentary Checks Please send me (optional)* Account Type Code:See Appendix for Account Funding method:CheckACHI nternal TransferCurrent Income*Source of Funds (required field)SavingsInvestmentsInheritance*For ATM cards, contact a Trust Specialist at 1-866-226-5638 Deposit Amount(No minimum required) Account 6(required field)Type Code ListHigh Yield Savings ATM Card Money Market ATM Card Money Market Complimentary Checks Please send me (optional)* Account Type Code:See Appendix for Account Funding method.

7 CheckACHI nternal TransferTRUST ACCT APP & TRUSTEE CERT [ ]Funding Method- By ACH Check Bank name Account owner's name(s) Full Account number Routing number*We cannot accept starter checks, counter checks, or check numbers below a voided check is not available, or if the Account type is Savings, please provide a bank statement or a signed official letter on bank letterhead that includes all of the following:This bank is already linked to my Synchrony Account . Bank Name:Bank Name: Routing Number: Account Type: Account Number:Checking (please include voided check*)SavingsVOIDED Trust ACCT APP & TRUSTEE CERT [ ]Funding Method- By Internal TransferPlease mail check payable to Synchrony Bank: Synchrony Bank HG Bop )(-1/* Atlanta, ?

8 A +(+,0%-1/* For overnight mail: Synchrony Bank ,0- Dake Mirror JoadAtlanta, ?A +(+,1 Funding Method- By CheckFunding Method- By WireSynchrony Bank Routing Number (ABA Number)021213591 Amount $Amount $Transfer from following Synchrony Bank Account Number (s) Account 2 Account 1 Account Type: Account Type: Account Number:This bank is not linked to my Synchrony Account . I am providing the bank information below:Note: There are no Synchrony Bank fees for ACH ( automated clearing house ) electronic agreement for Electronic (ACH) Debits and Credits: I authorize Synchrony Bank to initiate electronic (ACH) entries to transfer funds to and from the Trust 's Account at Synchrony Bank and the Trust 's Account at the financial institution listed above.))

9 I certify that the Trust is the lawful owner of the Account at the other financial institution listed above. I acknowledge that (1) the origination of electronic entries between the accounts must comply with the provisions of law; and (2) this authorization will be effective immediately upon (a) my correctly verifying the random payment orders sent by Synchrony Bank to the Account at the designated financial institution listed above and (b) my confirmation that I understand and agree to the terms and conditions of the electronic entries between the accounts by completing the process provided herein.

10 This authorization will remain in force and effect until Synchrony Bank (1) has received written notification from me of the termination of this authorization at the address provided and (2) has had a reasonable opportunity to act upon the notice of cancellation. I acknowledge that I am able to view and retain a copy of this authorization and that by signing below, I agree to its the Trust uses the Grantor s Social Security number but the Grantor is not serving as a Trustee, please check here and provide Grantor s information TrusteeGRANTOR/FIRST TRUSTEE: Business TelephoneMobileEmail AddressSocial Security NumberDate of Birth (Month/Day/Year)If you do not have a phone numberdue to a hearing or speech disability, please check this citizen or lawful permanent resident (green card holder).


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