sdfcu membership application

2
APPLY FOR MEMBERSHIP TODAY By signing below, I certify in accordance with the provisions of Section 3406(a)(1)(c) of the Internal Revenue Code and under penalties of perjury, that the Social Security Number (SSN)/Taxpayer Identification Number (TIN) shown above is my correct identification number and that I am NOT, unless checked, subject to backup withholding because I have not been notified by the Internal Revenue Service that I am subject to backup withholding as a result of failing to report all interests or dividends, or the IRS has notified me that I am no longer subject to backup withholding. I/We hereby make application for membership in State Department Federal Credit Union and agree that my accounts with the Credit Union are and shall be governed by the terms and conditions of the Membership and Account Agreement, Truth-in-Savings, Rate and Fee Schedule, Funds Availability Policy Disclosure, Overdraft Protection (if applicable), and if a Debit Card or EFT Service is requested, I/We agree to the terms of and acknowledge receipt of the Electronic Funds Transfer Agreement. In addition, I agree to be bound by all of the Credit Union’s by-laws and amendments there to which may be adopted from time to time by the Credit Union. I hereby authorize the Credit Union to obtain credit reports and investigations as it may deem necessary to establish my accounts and loans. I/We acknowledge receipt of a copy of the Agreements and Disclosures applicable to the accounts and services requested herein. Security Interest: All present and future deposits into my accounts will secure any and all obligations that I owe the Credit Union, including fees and charges as well as loans and credit cards that I have with you. PLEASE READ AND SIGN PRIMARY OWNER SIGNATURE DATE JOINT OWNER SIGNATURE DATE FOR OFFICE USE ONLY Employee Date Membership Off. Date MEMBER DUE DILIGENCE QUESTIONS What is the primary source of deposit to the account? A. Employment Income B. Retirement/Social Security C. Investment income D. Cash E. Other - Please Specify:___________________________________________________ Do you expect to make or receive wire transfers? A. Yes B. No BRING TO ANY BRANCH LOCATION, MAIL TO MEMBERSHIP DEVELOPMENT, 1630 KING STREET, ALEXANDRIA, VA 22314, OR JOIN ONLINE AT WWW.SDFCU.ORG Monthly housing payment: $_________________________________ Occupancy Status: m Buying/Own with Mortgage m Rent Occupancy Duration: yr(s)_______months________ Prior Address (if at address less than 2 years) Street City State Zip Prior Employer (if at employer for less than 2 years)_____________________________________# of Years_______Occupation___________________________Income_________________ I am a: o U.S. Citizen o Permanent Resident Alien o Non Resident Alien Only check if either applies to you: o I am subject to backup withholding. o I am exempt from paying taxes. JOINT OWNER CONTINUED (Multiple Party with Survivorship) MEMBERSHIP APPLICATION At SDFCU, you are more than a customer. You are a member and an owner. Enjoy personalized service, low rates and special perks, while avoiding the hidden fees and headaches of big banks. Experience the freedom to bank the way you want. 800.296.8882 703.706.5000 www.sdfcu.org Federally insured by NCUA [email protected] Information good as of January 2016

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Page 1: SDFCU Membership Application

APPLY FOR MEMBERSHIP TODAY

By signing below, I certify in accordance w

ith the provisions of Section 3406(a)(1)(c) of the Internal Revenue Code and under penalties of perjury, that the Social Security Number (SSN)/Taxpayer Identification

Number (TIN) show

n above is my correct identification num

ber and that I am NO

T, unless checked, subject to backup withholding because I have not been notified by the Internal Revenue Service that I am

subject to backup w

ithholding as a result of failing to report all interests or dividends, or the IRS has notified me that I am

no longer subject to backup withholding.

I/We hereby m

ake application for mem

bership in State Department Federal Credit Union and agree that m

y accounts with the Credit Union are and shall be governed by the term

s and conditions of the Mem

bership and Account Agreem

ent, Truth-in-Savings, Rate and Fee Schedule, Funds Availability Policy Disclosure, Overdraft Protection (if applicable), and if a Debit Card or EFT Service is requested, I/W

e agree to the terms of

and acknowledge receipt of the Electronic Funds Transfer Agreem

ent. In addition, I agree to be bound by all of the Credit Union’s by-laws and am

endments there to w

hich may be adopted from

time to tim

e by the Credit Union. I hereby authorize the Credit Union to obtain credit reports and investigations as it m

ay deem necessary to establish m

y accounts and loans. I/We acknow

ledge receipt of a copy of the Agreements and

Disclosures applicable to the accounts and services requested herein.

Security Interest: All present and future deposits into my accounts w

ill secure any and all obligations that I owe the Credit Union, including fees and charges as w

ell as loans and credit cards that I have with you.

PLEASE READ AND SIGN

PRIMARY O

WN

ER SIGN

ATURE

D

ATE

JOIN

T OW

NER SIG

NATU

RE

DATE

FOR O

FFICE USE O

NLYEm

ployee

DateM

embership O

ff.

Date

MEM

BER DUE DILIGENCE Q

UESTIONS

What is the prim

ary source of deposit to the account?A.

Employm

ent Income

B. Retirem

ent/Social SecurityC.

Investment incom

e

D. Cash

E. O

ther - Please Specify:___________________________________________________

Do you expect to make or receive w

ire transfers?A.

YesB.

No

BRING TO

ANY BRANCH LOCATIO

N, MAIL TO

MEM

BERSHIP DEVELOPM

ENT, 1630 KING STREET, ALEXANDRIA, VA 22314, O

R JOIN O

NLINE AT WW

W.SD

FCU

.ORG

Monthly housing paym

ent: $_________________________________ Occupancy Status: m

Buying/Ow

n with M

ortgage m Rent O

ccupancy Duration: yr(s)_______months________

Prior Address (if at address less than 2 years) Street City

State Zip

Prior Employer (if at em

ployer for less than 2 years)_____________________________________# of Years_______Occupation___________________________Incom

e_________________

I am a: o

U.S. Citizen o Perm

anent Resident Alien o Non Resident Alien

Only check if either applies to you: o I am

subject to backup withholding. o I am

exempt from

paying taxes.

JOINT O

WNER CO

NTINUED (Multiple Party w

ith Survivorship)

MEMBERSHIPAPPLICATION

At SDFCU, you are more than a customer. You are a member and an owner. Enjoy personalized service, low rates and special perks, while avoiding the hidden fees and headaches of big banks.

Experience the freedom to bank the way you want.

800.296.8882703.706.5000

www.sdfcu.org

Federally insured by [email protected]

Information good as of January 2016

Page 2: SDFCU Membership Application

How do I apply for membership?

Stop by any SDFCU branch or apply online at www.sdfcu.org.

Or mail your completed application to:State Department Federal Credit UnionAttn: Membership Development1630 King StreetAlexandria, VA 22314

STAT

E DE

PART

MEN

T FE

DERA

L C

REDI

T U

NIO

N

USA

Patri

ot A

ct –

Impo

rtant

Info

rmat

ion A

bout

Ope

ning

A Ne

w Ac

coun

t – T

o he

lp th

e go

vern

men

t figh

t the

fund

ing o

f ter

roris

m a

nd m

oney

laun

derin

g ac

tivitie

s, Fe

dera

l law

requ

ires a

ll fina

ncial

ins

titutio

ns to

obt

ain, v

erify

and

reco

rd in

form

ation

that

iden

tifies

eac

h pe

rson

who

ope

ns a

n ac

coun

t.

Full N

ame

(Firs

t/Mid

dle/

Last

) m

M m

F

Socia

l Sec

urity

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ber/T

ax I.

D.

Resid

entia

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et A

ddre

ss (N

o P.

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ox e

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Ci

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m

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m

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____

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____

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of Y

ears

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Prio

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Prio

r Em

ploy

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at e

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____

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of Y

ears

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ccup

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Inco

me_

____

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I am

a:

o U

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itizen

o

Per

man

ent R

eside

nt A

lien

o

Non

Res

ident

Alie

n

Onl

y ch

eck

if eit

her a

pplie

s to

you

: o

I am

sub

ject t

o ba

ckup

with

hold

ing.

o I

am e

xem

pt fr

om p

ayin

g ta

xes.

Mem

bers

hip

Elig

ibilit

y:

m I

quali

fy fo

r mem

bers

hip

thro

ugh

my

empl

oyer

/ass

ociat

ion

m

I qu

alify

for m

embe

rshi

p th

roug

h m

y re

latio

nshi

p w

ith a

mem

ber o

f SDF

CU

m

Imm

ediat

e Fa

mily

— s

pous

e, p

aren

t, ch

ild, s

iblin

g, g

rand

pare

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rand

child

, ste

ppar

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step

child

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psib

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or a

dopt

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latio

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p

m

Hou

seho

ld —

per

sons

livin

g in

the

sam

e re

siden

ce m

ainta

inin

g a

singl

e ec

onom

ic un

it

m A

CC —

The

Am

erica

n Co

nsum

er C

ounc

il pro

vides

mem

bers

hip

eligi

bility

to S

DFCU

and

ACC

. I a

m c

urre

ntly

a m

embe

r of A

CC o

r agr

ee to

bec

ome

a

mem

ber i

n or

der t

o jo

in S

DFCU

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Spon

sor’s

/Em

ploye

r Nam

e __

____

____

____

____

____

____

____

____

____

____

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nsor

’s SD

FCU

acct

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____

____

____

____

____

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ploye

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ne (_

____

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____

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____

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How

did yo

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bout

SDF

CU?

o C

o-wo

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My E

mplo

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____

____

____

____

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____

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Prom

o Co

de (if

app

licab

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____

____

____

____

____

____

____

____

____

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MEM

BER

INFO

RMAT

ION

(plea

se p

rint)

ACCO

UNT

SECU

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m S

avin

gs A

ccou

nt —

We

will

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to y

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ents

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lance

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go

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bit C

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dvan

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N AC

COUN

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Mem

bers

hip

Acct

. No.

JOIN

T O

WNE

R (M

ultip

le Pa

rty w

ith S

urviv

orsh

ip)

Full N

ame

(Firs

t/Mid

dle/

Last

) m

M m

F

Socia

l Sec

urity

Num

ber/T

ax I.

D.

Resid

entia

l Stre

et A

ddre

ss (N

o P.

O. B

ox e

xcep

t FPO

/APO

) Ci

ty

Stat

e Zi

p

Mail

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ess

(if di

ffere

nt)

Ci

ty

Stat

e Zi

p

Date

of B

irth

(mm

/dd/

yyyy

) Ho

me

Phon

e W

ork

Phon

e Ce

ll Pho

ne

Drive

r’s L

icens

e No

. St

ate

Issue

d Da

te Is

sued

Ex

pira

tion

Date

E-m

ail A

ddre

ssEm

ploy

men

t Sta

tus:

m C

urre

ntly

Empl

oyed

m

Ret

ired

Ar

e Yo

u A

Cont

ract

Em

ploy

ee?

m

Yes

m

No

Empl

oyer

____

____

____

____

____

____

____

____

____

____

____

____

_ #

of Y

ears

____

____

____

____

____

___

Occ

upat

ion_

____

____

____

____

____

____

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com

e___

____

____

____

____

____

Crea

te a

pas

swor

d fo

r tele

phon

e ide

ntifi

catio

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rpos

es.

Mus

t be a

min

imum

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a m

axim

um o

f ni

ne ch

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3 * Per

sona

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Inte

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Mus

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nkin

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men

ts.

Plea

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ote:

Adv

anta

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ccou

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are

requ

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post

ed d

ebit

card

tran

sact

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mon

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STAT

E DE

PART

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T FE

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REDI

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Data

Why should I become a member of SDFCU?

State Department Federal Credit Union (SDFCU) is the financial institution you can trust to deliver best in class service and exceptional products.

Enjoy the many benefits of membership, including:

• A competitively low rate VISA Credit Card featuring no annual fees and a point-per-dollar rewards program

• Convenient smartphone app with Mobile Deposit feature

• Low home and auto loan rates, with options for overseas members

• Access to nearly 30,000 free CO-OP Network ATMs

To learn more, visit www.sdfcu.org or contact a Member Service Representative at 703.706.5000 or 800.296.8882.