LEGAL ENTITY LOAN PROFILE (Check one) (Check one) New Customer In Person Existing Customer Other Exempt Name of Legal Entity: Physical Address: Mailing Address: Fax number: Phone number: Email Address: Website: Signer Name: CIF Number: Is any Authorized Signer a Politically Exposed Person (PEP)? Yes or No Name: If “Yes,” Signer’s and Country Affiliation: Position: Type of Legal Entity Corp LLC Partnership Sole Proprietorship Non-profit Agent LLP Estate Other NAICS: What does the business do?
LEGAL ENTITY LOAN PROFILE (Check one) (Check one) New Customer Existing Customer Exempt In Person Other Name of Legal Entity: Physical Address: Mailing Address: Phone number: Fax number: Email Address: Website: Signer Name: CIF Number: Is any Authorized Signer a Politically Exposed Person (PEP)? Yes or No If “Yes,” Signer’s Name: Country Affiliation: and Position: Type of Legal Entity Corp LLC Partnership Sole Proprietorship Non-profit Agent LLP Estate Other NAICS: What does the business do?
Generic_Legal_Entity_Loan_Profile.docx