Documents tagged "America Personal Financial Statement"
Found 2 documents with this tag
EFTA02683508.pdf
This document is a Personal Financial Statement/Certification for Bank of America, requiring individuals to disclose their income, expenses, and assets, including partial ownership interests. It also asks about beneficiaries, trust agreements, asset locations outside the U.S., unreported secured debts, and community property state assets.
America Confidential Personal FinancialIndividual IfJoint IfAmerica Personal Financial StatementYes NoAdditional RemarksYes NoUnited StatesNew
MexicoYes NoPersonal Financial StatementBankAmericaConfidentialPersonalFinancialStatementCertificationIndividualIncomeJointYesNoAdditionalRemarksUnitedStatesArizonaCaliforniaIdahoLouisianaNevadaNewMexicoTexasWashingtonInstitutionreportagreementjudgmentschedulelistidsignedlegalbusinessdebtpropertyreal estateasset
EFTA02683503.pdf
The document is an individual financial statement for personal banking purposes at Bank of America, detailing assets, liabilities, and income. It includes questions about beneficiaries, trusts, asset locations, and bankruptcy history.
America Confidential Personal FinancialEl Individual IfJoint IfAmerica Personal Financial StatementYes YesWes PositionYes NoYes NoAdditional RemarksUnited StatesYes NoNew
MexicoAdditional Remarks
TheBankAmericaConfidentialPersonalFinancialStatementCertificationElIndividualIncludingJointYesWesPositionPhoroNoMeAdditionalRemarksUnitedStatesArizonaCaliforniaIdahoLouisianaNevadaNewMexicoTexasWashingtonreportagreementformjudgmentschedulelistid