|
PERSONAL FINANCIAL STATEMENT |
||||
|
As
of: |
|
|||
|
Name: |
|
Spouse Name: (if married see note 1 below) |
|
|
|
Social Security Number: |
|
Social Security Number: |
|
|
|
Date of Birth: |
|
Date of Birth: |
|
|
|
Residence Street Address: |
|
Residence Street Address: |
|
|
|
City, State, Zip: |
|
City, State, Zip: |
|
|
|
Residence Phone: |
|
Residence Phone: |
|
|
|
Business/Employer: |
|
Business/Employer: |
|
|
|
Business Phone: |
|
Business Phone: |
|
|
|
ASSETS |
(Omit
Cents) |
LIABILITIES |
(Omit
Cents) |
|
Cash on hand in Bank/Savings Accounts |
$
|
Accounts Payable |
$
|
|
IRA or Other Retirement Accounts |
$
|
Notes Payable to Banks and Others (Describe
in Section 2) |
$
|
|
Notes Receivable |
$
|
Installment Account (Auto) Mo.
Payments $ _____
|
$
|
|
Life Insurance-Cash Surrender Value Only (Complete
in Section 8) |
$
|
Installment Account (other) Mo.
Payments $ _____
|
$
|
|
Stocks/Bonds (Describe
in Section 3) |
$
|
Mortgages on Real Estate
(Describe in Section 4) |
$
|
|
Real Estate (Describe in Section 4) |
$
|
Unpaid Taxes (Describe in Section 6) |
$
|
|
Personal Property (Describe in Section 5) |
$
|
Other Liabilities (Describe in Section 7) |
$
|
|
Other Assets (Describe in Section 5) |
$
|
Total Liabilities |
$
|
|
Total Assets |
$
|
Less
Total Assets |
$
|
|
|
Net Worth |
$
|
|
|
Section 1. Source of Income |
|
Contingent Liabilities |
|
|
Salary |
$
|
As Endorser or Co-Maker |
$
|
|
Net Investment Income |
$
|
Legal Claims & Judgments |
$
|
|
Real Estate Income |
$
|
Provision for Federal Income Tax |
$
|
|
Other Income
_____________________
(See
Note 2 below.) |
$
|
Other Special Debt |
$
|
|
Section 2. Notes Payable to Bank and Others. |
(Use attachments if necessary. Each attachment must be identified as a
part of this statement and signed.) |
||||
|
Name and Address of Noteholder(s) |
Original Balance |
Current Balance |
Payment Amount |
Frequency (monthly, etc.) |
How Secured/Endorsed Type of Collateral |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Note 1. Spouse information need not be revealed
unless you reside in Arizona or other community property state.
Note 2. Alimony,
child support or separate maintenance income need not be revealed unless you
wish to have them considered as a basis for repaying the requested credit.
|
Section 3. Stocks and Bonds |
(Use
attachments if necessary. Each
attachment must be identified as a part of this statement and signed) |
|||||
|
Number
of Shares |
Name
of Securities |
Cost |
Market
Value Quotation/Exchange |
Date
of Quotation/Exchange |
Total
Value |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Section
4. Real Estate Owned |
(List each parcel
separately. Use attachments if necessary. Each attachment must be
identified as a part of this statement and signed.) |
||
|
|
Property A |
Property B |
Property C |
|
Type of Property |
|
|
|
|
Address |
|
|
|
|
Date Purchased |
|
|
|
|
Original Cost |
|
|
|
|
Present Market Value |
|
|
|
|
Name of Mortgage Co. |
|
|
|
|
Address of Mortgage Co. |
|
|
|
|
Mortgage Account Number |
|
|
|
|
Mortgage Balance |
|
|
|
|
Payment per Month |
|
|
|
|
Status of Mortgage |
|
|
|
|
Section
5. Other Personal Property and Other Assets
(Please describe if any is pledged as security, state name and address
of lien holder, amount
of lien, terms of payment, and if delinquent, describe delinquency) |
|
Section
6. Unpaid Taxes.
(Please
describe in detail as to type, to whom payable, when due, amount, and to
what property, if any. a tax lien attaches). |
|
|
|
Section
7. Other Liabilities
(Please
describe in detail). |
|
Section
8. Life Insurance Held.
(Please
provide face amount and cash surrender value of policies - name of
insurance company and beneficiaries). |
|
|
|
____ |
Yes |
____ |
No |
1. Are any of the Assets
held in trust, in an estate or in any other name or capacity? |
|
____ |
Yes |
____ |
No |
2. Were any of the Assets (i)
owned or claimed by your spouse before marriage; or (ii) acquired by your
spouse during marriage by gift or inheritances; or (iii) recovered for
personal injuries sustained by your spouse during marriage; or (iv)
acquired from the proceeds or liquidation of any of the preceding? |
|
____ |
Yes |
____ |
No |
3. Are any of your real
estate properties used by you in your business? |
|
____ |
Yes |
____ |
No |
4. Do any of your Assets
secure any debts which have not been reported in the preceding schedules? |
|
____ |
Yes |
____ |
No |
5. Are you a party to any
suit or are there any unsatisfied judgements against you? |
|
____ |
Yes |
____ |
No |
6. Have you been through
bankruptcy or made an assignment for benefit of creditors? |
|
I have
explained fully under "Additional Remarks" on this page any
"Yes" answers to the foregoing questions. |
||||
|
___ |
Yes |
___ |
No |
7. I have made a will; the
executor is
____________________________________________. |
|
Additional
Remarks |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
The above financial and supporting schedules, which are submitted to you
for the purpose of obtaining credit from you, present a true, complete and
correct statement of my financial condition as of the date shown.
I understand that misrepresenting information on this statement is
a criminal offense under federal law punishable by a fine and/or
imprisonment. I will notify you in writing of any material unfavorable change in my
financial condition. In the
absence of such notice, you may consider this a continuing statement and
substantially correct. If I
apply for further credit, this statement shall have the same force and
effect as if delivered as an original statement of my financial condition
at the time I request such further credit.
You are authorized to contact any appropriate third parties for the
purpose of verifying any stated information herein or at any time
furnished by me to you, and obtaining credit information at any time from
any of my creditors and or credit reporting agencies.
This financial statement and any other information furnished to you
shall be your property. You
are authorized to answer questions about your credit experience with me.
It is understood that the information provided herein may be shared
with any subsidiary or affiliate. |
||
|
|
Date: |
|
|
|
Date: |
|