SIGNATURE CARD. When you have occasion to visit a branch, you may be asked to complete a signature card. Member FDIC NMLS #449916 DEP-8 (8/18) FOR MORE INFORMATION FROM THE FDIC Call toll-free 0-000-XXX-XXXX (0-000-000-0000) Hearing impaired line 0-000-000-0000 Calculate insurance coverage using XXXX The Electronic Deposit Insurance Estimator – known as XXXX – is an online tool that’s simple and easy to use. To calculate your deposit insurance coverage, use XXXX at: xxx.xxxx.xxx/xxxx. Read more about FDIC insurance online at: xxx.xxxx.xxx/xxxxxxx/xxxxxxxx Send questions by e-mail Use the FDIC’s online Customer Assistance Form at: xxx0.xxxx.xxx/xxxxxxxxx Mail questions Federal Deposit Insurance Corporation Attn: Deposit Insurance Section 000 00xx Xxxxxx, XX Xxxxxxxxxx, XX 00000 UPDATED 2014 DEPOSIT INSURANCE AT A GLANCE Federal Deposit Insurance Corporation FDIC-002-2014 FDIC DEPOSIT INSURANCE Since 1933, the FDIC seal has symbolized the safety and security of our nation’s financial institutions. FDIC deposit insurance enables consumers to confidently place their money at thousands of FDIC-insured banks across the country, and is backed by the full faith and credit of the United States government. FDIC deposit insurance coverage depends on two things: (1) whether your chosen financial product is a deposit product; and (2) whether your bank is FDIC-insured. THE FDIC COVERS • Checking accounts • Negotiable Order of Withdrawal (NOW) accounts • Savings accounts • Money Market Deposit Accounts (MMDAs) • Time deposits such as certificates of deposit (CDs) • Cashier’s checks, money orders, and other official items issued by a bank THE FDIC DOES NOT COVER • Stock investments • Bond investments • Mutual funds • Life insurance policies • Annuities • Municipal securities • Safe deposit boxes or their contents • U.S. Treasury bills, bonds or notes Depositors do not need to apply for FDIC insurance. Coverage is automatic whenever a deposit account is opened at an FDIC-insured bank or financial institution. If you are interested in FDIC deposit insurance coverage, simply make sure you are placing your funds in a deposit COVERAGE LIMITS The standard insurance amount is $250,000 per depositor, per insured bank, for each account ownership category. The FDIC provides separate coverage for deposits held in different account ownership categories. Depositors may qualify for coverage over $250,000 if they have funds in different ownership categories and all FDIC requirements are met. All deposi...
SIGNATURE CARD. As part of our account opening processes, you will be required to sign a signature card. That signature card will include a specimen of your signature. This signature card shall constitute evidence of the existence of an account in the Account Holder’s name as owner(s) hereof as indicated on this signature card. If the option for temporary signature card is checked on the account signature card, this signature card will constitute a temporary signature card. Even if the option for temporary signature card is checked, the documents required to be presented to comply with the Customer Identification Program requirements of the USA Patriot Act must have been received as to that signer. Subject to the restrictions below, only the person(s) who have signed the account signature card may transact business on this Account. Any applicant that has not signed the account signature card may not transact business on this Account until such time as their signature is received in our office and accepted by us. We may at some time in the future restrict or prohibit further use of this Account if we do not receive such additional signature(s) and/or other requirements we have imposed within a reasonable time.
SIGNATURE CARD. We identify Contracting Officers and Authorized Signers from the executed Signature Card that you deliver to us. Copies of signatures on Signature Cards and Related Agreements (including electronic copies) shall have the same legal force and effect as those with original signatures. You agree to ensure that Contracting Officers are responsible to us for the actions or inactions of Authorized Signers. This means that Contracting Officers are responsible for familiarizing Authorized Signers with the terms of this Agreement. This responsibility is joint and several. Unless otherwise specifically agreed to in writing by SVB in your Signature Card, only one signature by a Contracting Officer or Authorized Signer shall be necessary for you to enter into any agreement with SVB or to take action or inaction (including for Deposit Services) on your behalf.
SIGNATURE CARD. ☐ Power of attorney indicating, where applicable, whether the agents will act together or separately, for what kinds of transaction, and up to what amounts, ☐ Certificate of source of funds and supporting documents, ☐ Company accounts for the last three fiscal years certified by an auditor as applicable. ☐ Certified true copy by the legal representative of the valid restated Articles of Association as filed with the registry of the Commercial Court (or, failing this, as filed/published with/by the competent official authority) or any equivalent document, and the latest publication of transcripts from the Articles of Association concerning powers to represent the company. ☐ Identification of Beneficial Owner(s) / Controlling Person(s). ☐ Original transcript of the registration with the Crossroads Bank for Enterprises (or equivalent body) dated within the last three months, or any equivalent document. ☐ W8-BEN-E or W8-IMY form completed and signed by the legal representative. ☐ CRS self-certification form completed and signed by the legal representative. ☐ In the event of grant of a Power of Attorney: photocopy of both sides of the identity document and a proof of address dated less than 3 months of the agent(s). Property holding companies without legal personality (société civile (non-trading company) or société simple (ordinary partnership), association de fait (bona fide organization), etc.): ☐ Valid original identity document for all members, shareholders, agents or more generally all beneficial owners: (i) for Belgian citizens: Belgian ID card (both sides), (ii) for foreign nationals resident in Belgium: certificate of registration on the register of foreign nationals or other official documents issued by the Belgian authorities, and (iii) for foreign nationals resident outside Belgium: passport or official ID card. ☐ Certified true copy of the memorandum of incorporation (by-laws, agreement, articles of association, etc.) including management rules and rules on representation. ☐ Certified true copy of the resolution which appointed the persons authorized to carry out management. ☐ Signature card. ☐ Power of attorney indicating, where applicable, whether the agents will act together or separately, for what kinds of transaction, and up to what amounts, ☐ Certificate of source of funds and supporting documents, ☐ Identification of Beneficial Owner(s) / Controlling Person(s). 🞎 Original transcript of the registration with the Crossroads Bank for Enterpris...
