It's easy to open an account with the Highest Rated Bank in Delaware. Before you get started below, you'll need access to the following:
Trustee #1
Trustee #2
Trustee #3
Trustees, not the Bank, assume full responsibility for enforcing the provision of the Trust Instrument. The Trustees certify that they are duly appointed under the Trust Instrument and that by the authority vested in them under the Trust Instrument, they, acting alone or in concert, are authorized and empowered to transact business of any kind in connection with the Trust's Account at the Bank. It is agreed that any transaction by the Trustees identified on the Application, acting alone or in concert, shall be valid and discharge the Bank from any liability.
By clicking on the 'Submit Your Application' button below, you are consenting to receive from us by electronic means only, the initial disclosures for the bank account(s) for which you are applying. These initial disclosures are not available in any paper or non-electronic form, so if you would like to retain a copy for your records, please print or download these disclosures. If you do not consent to receive these initial disclosures electronically, you will be unable to apply for this account.
To help the government fight the funding of terrorism and money laundering activities, Federal Law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. When you open a new account, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
As required by the Corporate Transparency Act (CTA), you are also consenting to the Bank, that in certain circumstances, the Bank may contact the Financial Crimes Enforcement Network (FinCEN) to confirm information provided by you regarding beneficial ownership information for certain trust accounts.