Suntrust Small Business Form PDF Details

The Suntrust Small Business form serves as a comprehensive document designed to holistically evaluate the financial positioning of both an applicant and, if applicable, a co-applicant seeking credit. At the onset, Section 1 of the form meticulously gathers personal information including, but not limited to, names, social security numbers, addresses, and employment details, ensuring a thorough background assessment. Notably, this section extends to enquire about the nearest relatives not living with the applicant, an inclusion highlighting the depth of the information required. Moving forward, Section 2 parallels the structure of Section 1 but is dedicated to a co-applicant, underlining the intent for joint credit when completed. A key aspect of the form is Section 3, where it diverges into a nuanced evaluation of the applicant's and co-applicant's financial conditions, listing assets and liabilities in a structured manner. Assets range from liquid cash and investments to more tangible forms such as real estate and personal property. Conversely, liabilities encompass secured and unsecured debts, credit lines, and specific obligations like unpaid taxes. Importantly, this section demands clarity on the ownership of listed assets and liabilities, requiring indications of whether they belong to the applicant, co-applicant, or are held jointly. Additionally, income sources and contingent liabilities are explored, providing a rounded picture of fiscal health and potential financial obligations. Special schedules attached allow for detailed entries of assets and credit history. Finally, the form concludes with attestations by the applicants regarding the truthfulness of the information provided and consents for credit inquiries, solidifying the document's role in the credit evaluation process. This form epitomizes the intricate blend of personal and financial data collection fundamental to assessing creditworthiness in today's financial landscape.

QuestionAnswer
Form NameSuntrust Small Business Form
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other namessuntrust financial statement online, suntrust bank statement pdf, suntrust bank statement template, blank suntrust bank statement

Form Preview Example

Section 1: Applicant Information

Name

Date of Birth

Social Security Number

 

 

 

 

 

 

 

Residence Address

 

 

 

 

 

 

 

 

 

 

 

 

City

State

 

Zip

 

 

 

 

 

 

 

Position/Occupation

 

 

 

Number of Years

 

 

 

 

 

 

 

Employer Name

 

 

 

 

 

 

 

 

 

 

 

Residential Telephone

Business Telephone

 

 

 

 

 

 

 

 

Nearest Relative Not Living With Me

Relationship

Telephone

 

 

 

 

 

 

 

Address

 

 

 

 

 

 

 

 

 

 

 

 

City

State

 

 

Zip

 

 

 

 

 

 

 

Driver’s License/ID Number

Expiration Date

 

Date Issued

 

State Issued

 

 

 

 

 

 

 

Personal Financial Statement

Section 2: Co-Applicant Information*

Name

Date of Birth

 

Social Security Number

 

 

 

 

 

 

 

Residence Address

 

 

 

 

 

 

 

 

 

 

 

City

 

State

 

Zip

 

 

 

 

 

 

 

Position/Occupation

 

 

 

Number of Years

 

 

 

 

 

 

Employer Name

 

 

 

 

 

 

 

 

 

 

 

Residential Telephone

 

Business Telephone

 

 

 

 

 

 

 

 

Nearest Relative Not Living With Me

Relationship

Telephone

 

 

 

 

 

 

Address

 

 

 

 

 

 

 

 

 

 

 

City

 

State

 

 

Zip

 

 

 

 

 

Driver’s License/ID Number

Expiration Date

Date Issued

State Issued

 

 

 

 

 

 

*When completed and signed denotes your intent to apply for joint credit.

Section 3: Statement of Financial Condition as of

Indicate “A” (Applicant), “C” (Co-Applicant), or “J” (Jointly Held With Others) in column next to assets and liabilities listed to indicate to whom item applies.

 

 

ASSETS

A, C or J

 

Dollar Amount

 

LIABILITIES

 

 

 

 

A, C or J

 

Dollar Amount

 

 

Cash on Hand and In Banks (Schedule A)

 

 

 

 

 

Secured Notes Payable to Banks (Schedule E)

 

 

 

 

 

 

 

 

IRAs, 401(k), Retirement Assets

 

 

 

 

 

Unsecured Notes Payable to Banks (Schedule E)

 

 

 

 

 

 

 

 

U.S. Gov’t, Marketable Securities (Schedule B)

 

 

 

 

 

Due to Brokers, Margin Loans (Schedule E)

 

 

 

 

 

 

 

 

Securities Held By Broker in Margin Accounts

 

 

 

 

 

Amounts Payable To Others (Secured)

 

 

 

 

 

 

 

 

Restricted/Control Stocks (Public Company Only)

 

 

 

 

 

Credit Cards (Schedule E)

 

 

 

 

 

 

 

 

 

 

Real Estate Owned (Schedule C)

 

 

 

 

 

Equity Lines (Schedule E)

 

 

 

 

 

 

 

 

 

 

Loans Receivable

 

 

 

 

 

Unpaid Taxes (Income, Property, etc.)

 

 

 

 

 

 

 

 

Life Insurance Cash Value (Schedule D)

 

 

 

 

 

Real Estate Mortgages Payable (Schedule C)

 

 

 

 

 

 

 

 

Value of Closely Held Business

 

 

 

 

 

Other Debts (itemize)

 

 

 

 

 

 

 

 

 

 

 

Vehicles/Other Personal Property

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Other Assets (itemize)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL LIABILITIES

 

 

 

 

 

 

 

 

$0.00

 

 

 

 

 

 

 

 

 

 

NET WORTH

 

 

 

 

 

 

 

 

$0.00

 

 

TOTAL ASSETS

 

 

$0.00

 

TOTAL: LIABILITIES AND NET WORTH

 

 

 

 

 

$0.00

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

INCOME FOR YEAR ENDED

:

 

Applicant

 

Co-Applicant

 

EXPENSES

 

 

 

 

 

 

 

 

 

 

 

Salary

 

 

 

 

 

Rent (Payment)

 

 

 

 

 

 

 

 

 

 

 

Bonuses and Commissions

 

 

 

 

 

Alimony

 

 

 

 

 

 

 

 

 

 

 

Interest and Dividends

 

 

 

 

 

Child Support

 

 

 

 

 

 

 

 

 

 

 

Rental Income

 

 

 

 

 

Tuition

 

 

 

 

 

 

 

 

 

 

 

Other Income (Alimony/child support need not be

 

 

 

 

 

PERSONAL INFORMATION (Both Applicant and Co-Applicant)

 

 

 

 

 

revealed if you do not wish to have it considered

 

 

 

 

 

Are you a U.S. Citizen?

 

Yes

No

 

 

 

 

 

 

 

 

as a basis for repaying this obligation.)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL INCOME

$0.00

 

$0.00

 

Are you an officer or an immediately family member/dependent

 

Yes

No

 

 

CONTINGENT LIABILITIES

 

 

 

 

 

of an officer of a SunTrust Banks, Inc. controlled entity?

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Do you have contingent liabilities? If Yes, describe:

 

 

 

 

 

Do you have a will?

Yes

No

If Yes

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Executor Name:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Are you a partner or officer in another venture?

Yes

No

If Yes,

 

 

 

 

 

 

 

 

 

 

 

Describe:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Income tax settled through (date)

 

 

 

 

 

 

 

 

 

As endorser, co-maker or guarantor?

 

 

 

 

 

Are any assets pledged other than as described on schedules?

Yes

No

If Yes,

 

 

On leases or contracts?

 

 

 

 

 

Describe:

 

 

 

 

 

 

 

 

 

 

 

Legal claims

 

 

 

 

 

Are you a defendant in any suits or legal actions?

 

Yes

No

If Yes,

 

 

 

Other special debt

 

 

 

 

 

Describe:

 

 

 

 

 

 

 

 

 

 

 

Amount of contested income tax liens

 

 

 

 

 

Have you or your businesses ever been declared bankrupt?

Yes

No

 

COMPLETE THE SCHEDULES ON THE NEXT PAGE AND PROVIDE SIGNATURE.

317943 (10/08)

Page 1 of 2

SunTrust Corporate Forms

 

SCHEDULE A: Cash and Investments

Account Type

Bank/Broker Name

In Name Of

Pledged?

 

Current Balance

 

 

 

Yes

No

 

 

 

 

Yes

No

 

 

 

 

Yes

No

 

 

 

 

Yes

No

 

 

 

 

Yes

No

 

 

 

 

Yes

No

 

 

 

 

 

TOTAL

$0.00

SCHEDULE B: U.S. Government and Marketable Securities

Number of Shares

Description

In Name Of

Pledged?

 

Date of Value

Value

 

 

 

Yes

No

 

 

 

 

 

 

Yes

No

 

 

 

 

 

 

Yes

No

 

 

 

 

 

 

Yes

No

 

 

 

 

 

 

 

 

 

TOTAL

$0.00

SCHEDULE C: Real Estate Owned

 

 

 

 

 

 

(2) Property Description

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(1)

 

 

Type: Commercial (C), Residential (R), Agricultural (A).

 

 

(3)

 

 

 

(4)

 

 

 

 

(5)

 

 

 

 

 

Use: Home, Lot, Office, Rental, Warehouse.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Property Address

 

 

Size: Square Footage.

 

 

 

 

 

 

Cost

 

 

Date Acquired

 

 

Current Market Value

 

 

 

 

 

 

 

Type

Use

 

 

 

Size

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

GRAND TOTAL

 

 

 

 

 

 

$0.00

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(6)

 

 

 

(7)

 

 

 

(8)

 

 

 

 

 

(9)

 

 

 

 

(10)

 

 

 

(11)

 

 

 

 

 

 

 

 

 

Mortgage

 

 

 

Monthly

 

 

Monthly Rental

 

 

Ownership

 

 

 

 

Lender Name

 

 

 

Name on Title

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Balance

 

 

 

Payment

 

 

Income

 

 

 

Percentage

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

%

 

 

2

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

%

 

 

 

3

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

%

 

 

 

4

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

%

 

 

5

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

%

 

 

6

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

%

 

 

 

 

 

 

 

 

 

 

 

 

 

 

GRAND TOTAL

 

 

 

 

 

$0.00

 

 

 

 

 

SCHEDULE D: Life Insurance Carried (Including Whole Life and Group Insurance)

Insurance Company Name

Policy Owner

Beneficiary

Face Amount

Policy Loans

Cash Surrender Value

TOTAL$0.00

SCHEDULE E: Banks/Finance Companies Where Credit Has Been Obtained

Lender Name

Collateral Description

Type

(Line of Credit, Term Loan)

Maximum Line Amount

Monthly Payment

Current Balance

Maturity

TOTAL $0.00

It is my/our intent to apply for individual/joint credit. Therefore, each of the undersigned hereby instructs, consents and authorizes SunTrust Bank, or any affiliate, subsidiary or other entity related thereto (“Lender”) to obtain a consumer credit report and any other information relating to their individual credit status in the following circumstances: (a) relating to the opening of an account or upon application for a loan or other product or service offered by Lender by a commercial entity of which the undersigned is a principal, member, guarantor or other party, (b) thereafter, periodically according to the Lender’s credit review and audit procedures, and (c) relating to Lender’s review or collection of a loan, account, or other Lender product or service made or extended to a commercial entity of which the undersigned is a principal, member, guarantor or other party.

Each of the undersigned certify that everything stated on the first page and second page of this Personal Financial Statement and any other documents or information submitted in connection with this Personal Financial Statement is true, accurate and complete. Each of the undersigned understands that Lender will retain this Personal Financial Statement. Each of the undersigned hereby authorize Lender to verify at any time any information submitted to Lender by or on behalf of the undersigned; obtain further information concerning the credit standing of the undersigned, including without limitation, credit and employment history; and exchange credit information concerning the undersigned with other individuals or entities, including, without limitation, any affiliate, subsidiary or other entity related to SunTrust Bank. Each of the undersigned authorize Lender to consider this Personal Financial Statement as a continuing statement of financial condition until replaced by a new Personal Financial Statement or until the undersigned specifically notifies Lender in writing of any change in such financial condition.

This Personal Financial Statement, including the consent to obtain consumer credit report contained above is executed by the undersigned(s) on the date(s) listed below.

Applicant Signature (Required)

 

 

 

Co-Applicant Signature (Required if Section 2 is Completed)

 

 

 

 

 

 

 

 

 

Print Name

 

Date Signed

 

Print Name

Date Signed

317943 (10/08)

Page 2 of 2

SunTrust Corporate Forms

 

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2. Soon after performing the previous part, go on to the next stage and enter all required details in these blanks - RestrictedControl Stocks Public, Real Estate Owned Schedule C, Loans Receivable, Life Insurance Cash Value Schedule, Value of Closely Held Business, VehiclesOther Personal Property, Other Assets itemize, TOTAL ASSETS INCOME FOR YEAR ENDED, Salary, Bonuses and Commissions, Interest and Dividends, Rental Income, Other Income Alimonychild support, Do you have contingent liabilities, and Applicant.

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3. This next section will be focused on As endorser comaker or guarantor, On leases or contracts, Legal claims, Other special debt, Amount of contested income tax, Executor Name, Are you a partner or officer in, Yes, No If Yes, Describe, Income tax settled through date, Yes, No If Yes, Describe Are you a defendant in, and Yes - fill in all of these blanks.

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