Non-Profit Organization Form

Your Organization


Income Information


Board of Directors Information


Activites

Weekly Prayers

Educational

Authorized Signer Information


Primary Identification

Secondary Identification

Primary Identification

Secondary Identification

Primary Identification

Secondary Identification

Financial Profile
List all accounts. Submit last account statement for accounts held at other banks.

Account 1

Account 2

Organization Trade References
List two major suppliers.

Supplier 1

Supplier 2

Other Organization Information
If you answer yes to any of the questions below, please explain

Please Review Information

Organization Information

Organization Name

Religious Affiliation

Tax Identification Number

Contact Person

Organization Email

Cell Phone Number

Fax Number

Street Address

City

State

Zip Code

Mailing Address

Street Address

City

State

Zip Code

Applied to Bank of Whittier Before?

Describe Nature of Organization

Legal Designation

Date Started Organization

Duration of Current Ownership

Number of Employees

Organization Income Information

Weekly Congressional Service

Seasonal Events

Holy Months

Annual or Periodic Fundraisers

Board of Directors Information

Additional Members will sign at a later date

Board Member 1

First Name

MI

Last Name

Street Address

City

State

Zip Code

Time at Current Address

Title

Occupation

Religious Leader

Education

Areas of Interest

Board Member 2

First Name

MI

Last Name

Street Address

City

State

Zip Code

Time at Current Address

Title

Occupation

Religious Leader

Education

Areas of Interest

Board Member 3

First Name

MI

Last Name

Street Address

City

State

Zip Code

Time at Current Address

Title

Occupation

Religious Leader

Education

Areas of Interest

Organization Activities Information

Weekly Prayers

(Friday) Weekly Prayers

(Saturday) Weekly Prayers

(Sunday) Weekly Prayers

Educational Services

Weekly Educational Mtg. Provided?

How many attend?

Sunday School provided?

How many attend?

Full Tumi School provided?

How many attend?

Authorized Signer(s) Information

Authorized Signer 1

Additional Signers will sign at a later date

First Name

MI

Last Name

Residence Street Address

City

State

Zip Code

SSN

Date of Birth

Home Phone

Cell Phone

Title

Identification Type

ID Number

Exp. Date

State Issued

Identification Type 2

Passport Number

Expiration Date

Country Issued

Military Identification Number

Expiration Date

Card Type

Card Number

Expiration Date

Authorized Signer 2

First Name

MI

Last Name

Residence Street Address

City

State

Zip Code

SSN

Date of Birth

Home Phone

Cell Phone

Title

Identification Type

ID Number

Exp. Date

State Issued

Identification Type 2

Passport Number

Expiration Date

Country Issued

Military Identification Number

Expiration Date

Card Type

Card Number

Expiration Date

Authorized Signer 3

First Name

MI

Last Name

Residence Street Address

City

State

Zip Code

SSN

Date of Birth

Home Phone

Cell Phone

Title

Identification Type

ID Number

Exp. Date

State Issued

Identification Type 2

Passport Number

Expiration Date

Country Issued

Military Identification Number

Expiration Date

Card Type

Card Number

Expiration Date

Other Business Information

Financial Profile

Account 1

Bank Name

Address

City

State

Account Number

Account Type

Current Balance

Account 2

Bank Name

Address

City

State

Account Number

Account Type

Current Balance

Business Trade References

Reference 1

Name of Supplier

Person to Contact

Telephone Number

Reference 2

Name of Supplier

Person to Contact

Telephone Number

Organization Questions

Is the organization currently involved in any litigation or other legal claims?

Has the organization or any principal ever declared bankruptcy?

Are there any taxes currently past due by the organization or any principal?

Is the company liable on any debts not shown above?

Is firm or principal contingently liable as guarantor or endorser?