Consumer Account Application Form PDF Details

In an era where financial transactions and account management increasingly migrate to digital platforms, the importance of traditional processes like completing a Consumer Account Application (Signature Card) remains paramount for institutions like Wells Fargo Services. This document serves as a crucial first step for individuals desiring to open a new bank account, whether for personal or business purposes. By meticulously filling out and returning the form, potential account holders provide essential information required not just for establishing a relationship with the bank but also for fulfilling legal and regulatory obligations aimed at fighting financial crimes such as money laundering and terrorism funding. The form requires detailed personal information, including names, addresses, taxpayer identification numbers, and identification details, along with a certification to prevent backup withholding. Special sections cater to residents of Wisconsin and Texas, acknowledging specific state laws regarding marital status and joint accounts. Signatories are urged to submit this form with a keen understanding of the terms, including consent to credit inquiries, acknowledgment of account agreements, and participation in dispute resolution mechanisms. This document underscores the balance between user-friendliness in bank procedures and the stringent measures banks must undertake to ensure compliance with federal laws and safeguard against illicit financial activities.

QuestionAnswer
Form NameConsumer Account Application Form
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other nameswells fargo account signature card, dsg8921 pdf, consumer account application, fargo consumer signature card

Form Preview Example

Consumer Account Application (Signature Card)

Mailing Instructions:

1.Print out this document. Complete the information on the Consumer Account Application.

2.Sign and date the form where indicated. (Opening more than one account? Please complete and return the designated Signature Card for each account and return them in one envelope.)

3.Mail your signed Consumer Account Application(s) to:

Wells Fargo Services P.O. Box 5110

Sioux Falls, SD 57117-9939

Please do not send deposits to this address.

Unable to print at this time? Call us at 1-800-956-4442 for assistance.

Consumer Account Application

Bank name

Account(s) I Want to Open

Bank Use Only

To help the government fight the funding of terrorism and money laundering activities, U.S. Federal law requires financial institutions to obtain, verify, and record information that identifies each person (individuals and businesses) 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 ask to see your driver's license or other identifying documents.

 

Customer 1 Information

 

 

 

Customer 2 Information

 

 

 

 

 

 

Full name

 

 

 

 

Full name

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Street address

 

How long at this address

Street address

 

 

How long at this address

 

 

 

 

 

Yr

Mo

 

 

 

 

Yr

Mo

 

 

 

 

 

 

 

 

 

 

Directional Address (Document directional address for customers who do not have

 

 

Directional Address (Document directional address for customers who do not have

 

 

 

 

 

 

physical residence, business or alternate street address.)

 

 

 

 

physical residence, business or alternate street address.)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

City

State

Zip code

Cntry

 

City

 

State

Zip code

Cntry

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Taxpayer identification number (TIN)

Home phone

 

 

Taxpayer identification number (TIN)

 

Home phone

 

 

 

 

 

 

 

 

 

 

 

 

Previous street address

How long at this address

Previous street address

 

How long at this address

 

 

 

 

Yr

Mo

 

 

 

 

Yr

Mo

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

City

State

Zip code

Cntry

 

City

 

State

Zip code

Cntry

 

 

 

 

 

 

 

 

 

 

 

 

 

Current employer

 

Business telephone number

Current employer

 

 

Business telephone number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Primary ID

Description

Date of birth

 

 

Primary ID

Description

 

Date of birth

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

State/Country

Issue Date

Exp. Date

 

 

State/Country

Issue Date

 

Exp. Date

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Secondary ID

Description

 

 

 

Secondary ID

Description

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

State/Country

Issue Date

Exp. Date

 

 

State/Country

Issue Date

 

Exp. Date

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Request for Taxpayer Identification Number and Certification (Substitute Form W-9)

Certification: Under penalties of perjury, I certify that:

1)The number shown on this form is my correct Taxpayer Identification Number, and

2)UNLESS I HAVE CHECKED ONE OF THE BOXES BELOW, I am not subject to backup withholding either because I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or the IRS has notified me that I am no longer subject to backup withholding (does not apply to real estate transactions, mortgage interest paid, the acquisition or abandonment of secured property, contributions to an Individual Retirement Arrangement (IRA), and payments other than interest and dividends), and

3)I am a U.S. person (including a U.S. resident alien).

The Internal Revenue Service does not require your consent to any provision of this document other than the certifications required to avoid backup withholding.

 

 

 

 

TIN Certification Signature

 

I am subject to backup withholding.

I am exempt from backup withholding.

submit manually

 

 

 

 

 

Wisconsin Only

 

 

 

 

signature not required

 

 

The Direct Deposit Advance® Service may be available to Wisconsin consumer checking accounts with directly deposited income.

 

WisconsinResidents Only

 

 

 

 

 

Customer 1 - I am

married

unmarried

legally separated

 

Customer 2 - I am

married

unmarried

legally separated

NOTICE TO MARRIED APPLICANTS: No provision of any marital property agreement, unilateral statement under Sec.766.59 Wis. Stats, or a court decree under Sec.766.70 adversely affects the interest of the creditor unless the creditor, prior to the time the credit is granted, is furnished a copy of the agreement, statement or court decree or has actual knowledge of the adverse provisions when the obligation to the creditor is incurred.

Married Wisconsin resident applying individually (Customer 1) or married Wisconsin residents applying jointly, but not married to the other signer (Customer 1 and 2), please complete name and address of spouse on the separate Direct Deposit Advance Service - Wisconsin Marital Property Act (WMPA) Credit Notice to Spouse.

Joint Account with Right of Survivorship (Texas Only)

The persons signing this section hereby agree with each other and the bank that this account is a joint account with right of survivorship, and that on the death of one party to a joint account, all sums in the account on the date of death vest in and belong to the surviving party as his or her separate property and estate. Each person signing this section who is married to a person who is not also signing this section represents and warrants that no funds now or hereafter deposited to the account, nor any interest earned on such funds, are subject to the management, control or disposition (jointly or otherwise) of such person's spouse.

Texas Customer 1 Signature

submit manually signature not required

Texas Customer 2 Signature

submit manually signature not required

Signatures

Everything I have stated in this application is correct. You are authorized to make any inquiries that you consider appropriate to determine if you should open the account. This may include ordering a credit report or other report (i.e. information from any motor vehicle department or other state agency) on me. I have received a copy of the applicable account agreement and privacy brochure and agree to be bound by them, including the terms of the Direct Deposit

Advance® Service and Deposit AdvanceSM Service (Deposit Advance Service not available in all states) described in the Service Agreement and Product Guide. I also agree to the terms of the dispute resolution program described in the account agreement and Service Agreement and Product Guide. Under this program our disputes will be decided before one or more neutral persons in an arbitration proceeding and not by a jury trial or a trial before a judge.

For account number(s)

 

Type(s)

 

 

 

 

 

TIN

 

 

 

 

 

Customer 1 Authorized signature

Date

 

 

 

 

submit manually

 

 

 

 

signature not required

 

 

 

 

 

 

 

 

Customer 2 Authorized signature

Date

 

 

 

 

submit manually

 

 

 

 

signature not required

 

 

 

 

 

 

 

 

DSG8921 (02-07 105252)

 

 

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