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Document courtesy of LakeLureLand, LLC BBT Branch Banking and Trust Company PERSONAL FINANCIAL STATEMENT AS OF: ***All applicants must provide a photo copy of a valid Driver's License or state ID
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Address Telephone Residence Phone Length of Residence Current Address Telephone Residence Phone Length of Residence All applicants need to bring a valid photo copy of a valid Driver's License or State ID and Social Security card or Birth Certificate. Please DO NOT call if you do not have a driver's license or other valid identification documents. If you are applying for a commercial or industrial property loan and applying for two or more loans, please provide two signed copies of the loan application and two separate signed copies of the financial statement. Please DO NOT call if you do not have a Driver's License or State ID and Social Security card. If you are applying for a commercial or industrial property loan and applying for two or more loans, please provide two signed copies of the loan application and two separate signed copies of the financial statement. Please DO NOT call if you do not have a Driver's License or State ID and Social Security card and Birth Certificate. We are currently undergoing a name and age change process, and will contact prospective clients to verify your identity. We are currently undergoing a name and age change process, and will contact prospective clients to verify your identity. Please DO NOT call if you do not have a Driver's License or State ID and Social Security card and Birth Certificate. If you are not currently applying for a loan and have not been a member of LakeLureLand, LLC, or have not purchased a property within the last 2 years, please DO NOT call and apply. If you are not currently applying for a loan and have previously applied and been rejected for a loan, please do NOT call and apply. If you are not currently applying for a loan and have previously applied and been rejected for a loan, please DO NOT call and apply. If you are currently, or previously applied for a loan to purchase a home within the last 2 years, please DO NOT call and apply. If you have not applied for a home loan within the past 2 years, and you are not currently receiving a mortgage loan from a bank or a lender, please DO NOT call and apply. Please DO NOT call if you do not have a driver's license or state ID and Social Security card and Birth Certificate, or we have not yet received your photo copy of your current driver's license or state ID and Social Security Card. We will verify your identity in the most secure manner available.
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