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Beneficial Ownership Certification - St. Louis Bank 2026
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- Click ‘Get Form’ to open the Beneficial Ownership Certification in the editor.
- Begin by entering your name and title as the natural person opening the account, followed by selecting the legal entity type and providing its name and address.
- In Section 1, provide details for individuals who own 25% or more of the equity interests. Include their names, dates of birth, Social Security Numbers (or equivalent for non-U.S. persons), addresses, and indicate if their ownership is direct or indirect.
- In Section 2, enter information for an individual with significant management responsibility. This includes their name/title, date of birth, address, and Social Security Number (or equivalent).
- Review all entered information for accuracy before signing and dating the certification at the bottom of the form.
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