PRIMARY ACCOUNT HOLDER INFORMATION Sample Clauses
The "Primary Account Holder Information" clause defines the requirement to identify and record the main individual responsible for an account. This typically involves collecting personal details such as name, contact information, and identification numbers of the person who will be the primary point of contact and bear responsibility for the account's management. By clearly designating a primary account holder, this clause ensures accountability and facilitates communication, reducing confusion over who is authorized to make decisions or receive important notifications regarding the account.
PRIMARY ACCOUNT HOLDER INFORMATION. To help the government fight the funding of terrorism and money laundering activities, federal laws require that all financial organizations obtain, verify and record information that identifies each person who opens an account. What this means for you: when you open an account, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may also require a copy of your driver’s license or other government-issued identifying document. Complete Step 2 for only the primary registration type (Individual or Entity). Include either the Social Security Number or the Employer Identification Number. If completed incorrectly, a new W9 will be required. Entity Name (if applicable) Employer Identification Number (EIN) Social Security Number Date of Birth Specified Adult Yes No — — Email Address Home Phone Business Phone Mobile Phone City State/Province Zip/Postal Code Country City State/Province Zip/Postal Code Country City State/Province Zip/Postal Code Country Please check only one: U.S. U.S. Resident Alien Non-Resident Alien (please provide a valid Government ID and a form W-8) Additional Citizenship Primary Citizenship Employed Self-Employed Retired Unemployed Homemaker Student Employer Name Years Employed Occupation Employer’s Address City State/Province Zip/Postal Code Country Check if you are affiliated with a broker-dealer. If you are affiliated with a broker-dealer that is not your employer, please provide the name of that broker-dealer below. Broker-Dealer Name Check if a member of your immediate family is affiliated with a broker dealer. Broker-Dealer Name Employee Name Relationship Check if you are a member/employee or related to a member/employee of a national securities association (i.e. NYSE or FINRA). If checked, please list the affiliation here Check if you, or an immediate family member, are a director, 10% shareholder, policy-making officer or controlling person of a publicly traded company. If checked, please provide company(ies) and symbol(s)
PRIMARY ACCOUNT HOLDER INFORMATION. NOTE: Primary account holder may include owner, minor, ward, executor or entity. On a UGMA/UTMA account the minor is the primary account holder, the custodian is the secondary account holder. Are you, your spouse, or any other immediate family members, including parents, in -laws, siblings or dependents: