Fillable Printable Sun Trust Personal Fianancial statement
Fillable Printable Sun Trust Personal Fianancial statement
Sun Trust Personal Fianancial statement
317943 (10/08) Page 1 of 2
SunTrust Corporate Forms
Personal Financial Statement
Section 1: Applicant Information Section 2: Co-Applicant Information*
Name Name
Date of Birth Social Security Number Date of Birth Social Security Number
Residence Address Residence Address
City State Zip City State Zip
Position/Occupation Number of Years Position/Occupation Number of Years
Employer Name Employer Name
Residential Telephone Business Telephone Residential Telephone Business Telephone
Nearest Relative Not Living With Me Relationship Telephone Nearest Relative Not Living With Me Relationship Telephone
Address Address
City State Zip City State Zip
Driver’s License/ID Number Expiration Date Date Issued State Issued Driver’s License/ID Number Expiration Date Date Issued State Issued
*When completed and signed denotes your intent to apply for joint credit.
Section 3: Statement of Financial Condition as of
Indicate “A” (Applicant), “C” (Co-Applicant), or “J” (Jointly Held With Others) in column next to assets and liabilities listed to indicate to whom item applies.
ASSETS A, C or J Dollar Amount LIABILITIES A, C or J Dollar Amount
Cash on Hand and In Banks (Schedule A) Secured Notes Payable to Banks (Schedule E)
IRAs, 401(k), Retirement Assets Unsecured Notes Payable to Banks (Schedule E)
U.S. Gov’t, Marketable Securities (Schedule B) Due to Brokers, Margin Loans (Schedule E)
Securities Held By Broker in Margin Accounts
Amounts Payable To Others (Secured)
Restricted/Control Stocks (Public Company Only)
Credit Cards (Schedule E)
Real Estate Owned (Schedule C)
Equity Lines (Schedule E)
Loans Receivable
Unpaid Taxes (Income, Property, etc.)
Life Insurance Cash Value (Schedule D)
Real Estate Mortgages Payable (Schedule C)
Value of Closely Held Business
Other Debts (itemize)
Vehicles/Other Per sonal Property
Other Assets (itemize)
TOTAL LIABILITIES
$0.00
NET WORTH
$0.00
TOTAL ASSETS
$0.00
TOTAL: LIABILITIES AND NET WORTH
$0.00
INCOME FOR YEAR ENDED: Applicant Co-Applicant EXPENSES
Salary
Rent (Payment)
Bonuses and Commissions
Alimony
Interest and Dividends
Child Support
Rental Income
Tuition
PERSONAL INFORMATION (Both Applicant and Co-Applicant)
Are you a U.S. Citizen? Yes No
Other Income (Alimony/child support need not be
revealed if you do not wish to have it considered
as a basis for repaying this obligation.)
TOTAL INCOME $0.00 $0.00
CONTINGENT LIABILITIES
Are you an officer or an immediately family member/dependent
of an officer of a SunTrust Banks, Inc. controlled entity?
Yes No
Do you have contingent liabilities? If Yes, describe: Do you have a will? Yes No If Yes
Executor Name:
Are you a partner or officer in another venture? Yes No If Yes,
Describe:
Income tax settled through (date)
As endorser, co-ma ker or guaran tor?
Are any assets pledged other than as described on schedules?
Yes No If Yes,
On leas es or c ontr acts ?
Describe:
Legal claims
Are you a defendant in any suits or legal actions? Yes No If Yes,
Other special debt
Describe:
Amount of contested income tax liens
Have you or your businesses ever been declared bankrupt?
Yes No
COMPLETE THE SCHEDULES ON THE NEXT PAGE AND PROVIDE SIGNATURE.
317943 (10/08) Page 2 of 2
SunTrust Corporate Forms
SCHEDULE A: Cash and Investments
Account Type Bank/Broker Name In Name Of Pledged? Current Balance
Yes No
Yes No
Yes No
Yes No
Yes No
Yes No
TOTAL $0.00
SCHEDULE B: U.S. Government and Marketable Securities
Number of Shares Description In Name Of Pledged? Date of Value Value
Yes No
Yes No
Yes No
Yes No
TOTAL $0.00
SCHEDULE C: Real Estate Owned
(2) Property Description
Type: Commercial (C), Residential (R), Agricultural (A).
Use: Home, Lot, Office, Rental, Warehouse.
Size: Square Footage.
(1)
Property Address
Type Use Size
(3)
Cost
(4)
Date Acquired
(5)
Current Market Value
1
2
3
4
5
6
GRAND TOTAL $0.00
(6)
Lender Name
(7)
Name on Title
(8)
Mortgage
Balance
(9)
Monthly
Payment
(10)
Monthly Rental
Income
(11)
Ownership
Percentage
1 %
2 %
3 %
4 %
5 %
6 %
GRAND TOTAL $0.00
SCHEDULE D: Life Insurance Carried (Including Whole Life and Group Insurance)
Insurance Company Name Policy Owner Beneficiary Face Amount Policy Loans Cash Surrender Value
TOTAL $0.00
SCHEDULE E: Banks/Fina nce Compani es Where Credit Has Been Obtaine d
Lender Name Collateral Description
Type
(Line of Credit, Term Loan)
Maximum
Line Amount
Monthly
Payment
Current
Balance
Maturity
TOTAL $0.00
It is my/our intent to apply for individual/joint credit. Therefore, each of the undersigned hereby instructs, consents and authorizes SunTrust Bank, or any affiliate, subsidiary or
other entity related thereto (“Lender”) to obtain a consumer credit report and any other information relating to their individual credit status in the following circumstances: (a) relating
to the opening of an account or upon application for a loan or other product or service offered by Lender by a commercial entity of which the undersigned is a principal, member,
guarantor or other party, (b) thereafter, periodically according to the Lender’s credit review and audit procedures, and (c) relating to Lender’s review or collection of a loan, account,
or other Lender product or service made or extended to a commercial entity of which the undersigned is a principal, member, guarantor or other party.
Each of the undersigned certify that everything stated on the first page and second page of this Personal Financial Statement and any other documents or information submitted
in connection with this Personal Financial Statement is true, accurate and complete. Each of the undersigned understands that Lender will retain this Personal Financial Statement.
Each of the undersigned hereby authorize Lender to verify at any time any information submitted to Lender by or on behalf of the undersigned; obtain further information concerning
the credit standing of the undersigned, including without limitation, credit and employment history; and exchange credit information concerning the undersigned with other individuals
or entities, including, without limitation, any affiliate, subsidiary or other entity related to SunTrust Bank. Each of the undersigned authorize Lender to consider this Personal Financial
Statement as a continuing statement of financial condition until replaced by a new Personal Financial Statement or until the undersigned specifically notifies Lender in writing of any
change in such financial condition.
This Personal Financial Statement, including the consent to obtain consumer credit report contained above is executed by the undersigned(s) on the date(s) listed below.
Applicant Si gnatur e (Required) Co-Applicant Signature (Required if Section 2 is Completed)
Print Name Date Signed Print Name Date Signed
