Bbt Online PDF Details

The BB&T Personal Financial Statement is a comprehensive document designed by the Branch Banking and Trust Company to assess the financial stability of its potential or current borrowers. This document, provided courtesy of LakeLureLand, LLC, is detailed, requiring applicants to furnish a variety of personal and financial information, including a valid driver's license or state ID, social security card, loan specifics, employment details, and extensive asset declarations. It encompasses schedules for deposit accounts, life insurance, marketable stocks/bonds, closely held corporation shares, vehicles, boats, machinery, equipment, real estate, and other personal assets. Additionally, it delves into vested interests in pension/retirement accounts, detailed income sources, contingent liabilities, personal information relating to legal obligations and suits, and representations and warranties that affirm the accuracy of the provided information. This form necessitates applicants to update BB&T with any significant changes in their financial status, thereby maintaining the accuracy and relevance of their financial portrayal. Essential for ensuring the creditworthiness of individuals, the BB&T Personal Financial Statement not only assists the bank in making informed lending decisions but also requires borrowers to meticulously assess their financial health.

QuestionAnswer
Form NameBbt Online
Form Length4 pages
Fillable?No
Fillable fields0
Avg. time to fill out1 min
Other namesbb t personal financial statement, bb t personal statement, bb t bank statement template, bbandt personal financial

Form Preview Example

Document courtesy of LakeLureLand, LLC

BB&T

Branch Banking and Trust Company

PERSONAL FINANCIAL STATEMENT

AS OF:

***All applicants must provide a photo copy of a valid Driver's License or state ID and Social Security card****

Loan Amount:

$

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Loan Term:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Borrower

 

 

 

 

 

 

 

 

 

Date of Birth

Address

 

 

 

 

 

 

 

 

 

 

Social Security No.

 

City, State, Zip

 

 

 

 

 

 

 

 

 

Residence Phone

 

Length of Residence

 

 

Driver License Number

 

 

 

 

Secondary IDType & Number

 

 

 

 

 

 

 

 

Issue / Expiration Date

 

 

 

 

Issue/Expiration Date

 

 

 

 

 

 

 

Mother's Maiden Name

 

 

 

 

 

 

 

 

 

 

Previous Address

 

 

 

 

 

 

City, State, Zip

 

 

 

 

 

 

Residence

Employer's Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Position or Occupation

 

 

 

 

 

 

 

 

 

 

 

 

Business Address

 

 

 

 

 

 

 

 

 

Business Phone

 

City, State, Zip

 

 

 

 

 

 

 

 

 

Hire Date

Previous Employer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Position or Occupation

 

 

 

 

 

 

 

 

 

 

 

 

Business Address

 

 

 

 

 

 

 

 

 

Business Phone

 

City, State, Zip

 

 

 

 

 

 

 

 

 

Start Date/Leave Date

 

 

 

 

Is this an Individual Financial Statement.

 

Yes / No

If Joint Financial Statement please complete the following:

Co-Borrower

 

 

 

 

 

 

 

 

 

Date of Birth

 

Driver License Number

 

 

 

 

 

 

 

 

 

 

 

 

 

Issue / Expiration Date

 

 

 

 

 

Social Security No.

 

Second ID Type Number- State

 

 

 

 

 

 

 

 

 

 

 

 

 

Issue Date/Expiration Date

 

 

 

 

 

 

 

 

 

 

 

 

 

Mother's Maiden Name

 

 

 

 

 

 

 

 

 

 

 

 

Employer's Name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Position or Occupation

 

 

 

 

 

 

 

 

 

 

 

 

Business Address

 

 

 

 

 

 

 

 

 

Business Phone

 

City, State, Zip

 

 

 

 

 

 

 

 

 

Hire Date

Previous Employer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Position or Occupation

 

 

 

 

 

 

 

 

 

 

 

 

Business Address

 

 

 

 

 

 

 

 

 

Business Phone

 

City, State, Zip

 

 

 

 

 

 

 

 

 

Start Date/Leave Date

 

Borrower's Gross Monthly Salary (or average monthly income after business expense, if self-employed)

$

 

 

 

 

 

 

 

Co-Borrower's Gross Monthly Salary (or average monthly income after business expense, if self-employed)

$

 

 

 

 

 

 

 

Borrower Additional/Other Income*

 

 

 

 

 

$

 

 

 

 

 

 

 

Co-Borrower Additional/Other Income*

 

 

 

 

 

$

 

 

 

 

 

 

 

*please list source of income

 

 

 

 

 

 

 

 

 

Is Borrower Self Employed?

Yes / No

 

 

 

 

Is Co-Borrower Self Employed?

Yes / No

Name/Address

 

 

 

 

 

 

of Nearest Relative: __ Relationship: Parent

Child

Sibling

Other

 

Phone #: ____________________________

BB&T PERSONAL FINANCIAL STATEMENT

PAGE 2

Name:Date:

Schedule 1 - DEPOSIT ACCOUNTS

NAME OF FINANCIAL INSTITUITON

Account

Account

AND LOCATION

Number

Balance

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Schedule 2 - LIFE INSURANCE

NAME OF FINANCIAL INSTITUITON

Account

Account

AND LOCATION

Number

Balance

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL

Name of Person

Company

Face Amount

Cash Value Policy Loans

Policy

If Assigned, to whom?

Insured

Assigned?

Schedule 3 - MARKETABLE STOCKS/BONDS NYSE, AMEX, NASDAQ

(If stocks or bonds are held in a brokerage account, just summarize account as one entry and attach statement)

NUMBER OF SHARES/ FACE VALUE (BONDS)

DESCRIPTION

REGISTERED IN

NAME OF

IF PLEDGED TO WHOM?

DATE

ACQUIRED

COST

MARKET

VALUE

TOTAL

Schedule 4 - STOCK IN CLOSELY HELD CORPORATIONS (Please provide F/S if total value exceeds 10% of your net worth)

NUMBER OF SHARES/ OWNED & % OWNSHP

CORPORATION NAME

STOCK HELD IN THE NAME OF

STOCKHOLDER'S EQUITY

ANNUAL

STATEMENT

DATE

VALUE OF SHARES

TOTAL

Schedule 5 - VEHICLES, BOATS, MACHINERY, AND EQUIPMENT

DESCRIPTION

YR

MAKE

MODEL

YR

ACQ

COST

MARKET

VALUE

LOAN

BALANCE, IF ANY

LOAN PAYABLE TO

PAYMENT AMOUNT

PAYMENT

FREQUENCY

ORIGINAL

TERM (in Mths)

TOTAL

BB&T PERSONAL FINANCIAL STATEMENT

 

 

 

 

PAGE 3

Name:

 

 

Date:

 

 

 

 

 

 

Schedule 6 - REAL ESTATE

 

 

 

 

 

 

 

 

LOCATION OR ADDRESS

 

 

 

COST/

MARKET

MORTGAGE

 

MORTGAGE PAYABLE TO

DESCRIPTION OF PROPERTY

 

 

TITLE IN THE NAME OF

YR ACQUIRED

VALUE

BALANCE

HOW PAYABLE (Amt per month)

 

 

 

 

 

 

 

 

$

per

 

 

 

 

 

 

 

 

$

per

 

 

 

 

 

 

 

 

$

per

 

 

 

 

 

 

 

 

$

per

 

 

 

 

 

 

 

 

$

per

 

 

 

 

 

 

 

 

$

per

 

 

 

 

 

 

 

 

$

per

 

 

 

 

 

 

 

 

$

per

 

 

 

 

 

TOTAL

 

 

 

 

Schedule 7 - OTHER ASSETS (PERSONAL PROPERTY, FURNITURE, ETC.)

DESCRIPTION

VALUE

COST/

YR ACQUIRED

TO WHOM PLEDGED

TOTAL

Schedule 8 - VESTED INTEREST IN PENSION/RETIREMENT ACCOUNTS

ACCOUNT TYPE

IN NAME OF

INVESTED WITH

MARKET

VALUE

TOTAL

Schedule 9 - OTHER LOAN PAYABLES

NAME OF LENDER

ORIGINAL

DATE

ORIGINAL AMOUNT

LOAN

BALANCE

REPAYMENT

TERMS

PAYMENT AMOUNT

COLLATERAL PLEDGED

OTHER COMAKERS

ENDORSERS

TOTAL

BB&T PERSONAL FINANCIAL STATEMENT

Name:Date:

SOURCE OF INCOME

FOR YEAR ENDED

(Attach a copy of your most recent Income Tax Return and K-1's)

Salaries - Yours

Salaries - Your spouses, if applicable

Bonuses & Commissions

Dividends

Interest

Net Profits from:

Rental Property

Proprietorships

Partnerships

Joint Ventures

Other Income: (Alimony, child support or separte maintenance income need not be revenealed if you do not wiish to have it considered as a basis for repaying this debt)

TOTAL INCOME

PAGE 4

CONTINGENT LIABILITIES

Are you indirectly liable for obligations of others?

If yes, list and describe. If the obligation is for a business or if you need additional space, list and describe on an attachment.

Name of Borrower

Total Amount Owed

Lender:

Description

Name of Borrower

Total Amount Owed

Lender:

Description

Total Amount as endorser, comaker, or guarantor.

PERSONAL INFORMATION

Number of DepenantsAges

Are you obligated to pay alimony, child support, or separate maintenance payments? If so, provide details:

Are you a defendant in any suits or legal actions?

If so, describe:

Have you ever declared bankruptcy or had any judgements recorded against you? If so, explain circumstances. (Please include dates, location, amounts)

Do you have a will?

If so, who is the executor?

Do you have disability insurance?

If so, what is the monthly amounts?

What years are covered?

REPRESENTATIONS AND WARRANTIES

The information contained in this statement is provided to induce Branch Banking and Trust Company ("BB&T") to extend or to continue the extension of credit to the undersigned or to others upon the guaranty of the undersigned. The undersigned acknowledge and understand that BB&T is relying on the information provided herein in deciding to grant or continue credit or to accept a guaranty thereof. Each of the undersigned represents, warrants, and certifies that the information provided herein is true, correct, and complete. Each of the undersigned agrees to notify BB&T immediately and in writing of any change in name, address, or employment and of any material adverse change (1) in any of the information contained in this statement or (2) in the financial condition of any of the undersigned or (3) in the ability of any of the undersigned to perform its obligations to BB&T. In the absence of such notice or a new full written statement, this should be considered a continuing statement and substantially correct. If the undersigned fail to notify BB&T as required above, or if any information herein should prove to be inaccurate or incomplete in any material respect, BB&T may declare the indebtedness of the undersigned or the indebtedness guaranteed by the undersigned, as the case may be, immediately due and payable. BB&T is authorized to make all inquires it deems necessary to verify the accuracy of the information contained herein and to determine the creditworthiness of the undersigned. The undersigned authorize any person or consumer reporting agency to give BB&T any information they may have on the undersigned. Each of the undersigned authorizes BB&T to answer questions about BB&T's credit experience with the undersigned. As long as any obligation or guaranty of the undersigned to BB&T is outstanding, the undersigned shall supply annually an updated financial statement. This personal financial statement and any other financial or other information that the undersigned give BB&T shall be BB&T's property.

THE UNDERSIGNED HAVE READ AND FULLY UNDERSTAND THE FOREGOING REPRESENTATIONS AND WARRENTIES

________________________

_________________________________________

DATE

YOUR SIGNATURE

________________________

_________________________________________

DATE

YOUR SIGNATURE

This statement received by: ____________________________

 

Date ________________ Branch ________________________

 

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Our top level programmers worked hard to make the PDF editor we're excited to present to you. This application permits you to instantly prepare bbt business bank statement pdf and can save valuable time. You simply need to stick to this guide.

Step 1: Press the button "Get form here" to access it.

Step 2: Now you are capable of manage bbt business bank statement pdf. You have a lot of options with our multifunctional toolbar - you can add, erase, or change the text, highlight the specified sections, and conduct various other commands.

The next parts will compose the PDF template that you will be creating:

entering details in bb t bank statement pdf step 1

Remember to fill up the Business Address, City State Zip, Business Phone, Start DateLeave Date, Is this an Individual Financial, Yes No, If Joint Financial Statement, CoBorrower, Driver License Number, Issue Expiration Date, Second ID Type Number State, Issue DateExpiration Date, Mothers Maiden Name, Employers Name, and Position or Occupation area with the necessary particulars.

stage 2 to completing bb t bank statement pdf

You have to highlight the vital particulars within the Borrowers Gross Monthly Salary or, CoBorrowers Gross Monthly Salary, Borrower AdditionalOther Income, CoBorrower AdditionalOther Income, please list source of income, NameAddress of Nearest Relative, Phone, and Is Borrower Self Employed Yes No segment.

Entering details in bb t bank statement pdf stage 3

Inside the box BBT Personal Financial Statement, Name, Date, Schedule DEPOSIT ACCOUNTS, PAGE, NAME OF FINANCIAL INSTITUITON AND, Account Number, Account Balance, NAME OF FINANCIAL INSTITUITON AND, Account Number, Account Balance, Schedule LIFE INSURANCE, Name of Person Insured, Company, and Face Amount, specify the rights and obligations of the sides.

stage 4 to finishing bb t bank statement pdf

Finalize by reading the following sections and completing them as required: Schedule STOCK IN CLOSELY HELD, NUMBER OF SHARES OWNED OWNSHP, CORPORATION NAME, STOCK HELD IN THE NAME OF, STOCKHOLDERS EQUITY, TOTAL, ANNUAL STATEMENT DATE, VALUE OF SHARES, TOTAL, Schedule VEHICLES BOATS, DESCRIPTION, MAKE, MODEL, YR ACQ, and COST.

part 5 to finishing bb t bank statement pdf

Step 3: Click the "Done" button. Now it's possible to export the PDF document to your electronic device. In addition, it is possible to deliver it via email.

Step 4: It's going to be more convenient to save copies of the file. You can rest easy that we will not reveal or read your information.

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