Get Bb&t Beneficial Ownership Certification Form

Filling out the BB&T Beneficial Ownership Certification Form is essential for legal entities required to disclose their beneficial owners. This guide provides step-by-step instructions to help you complete the form accurately and efficiently online.

Follow the steps to complete the BB&T Beneficial Ownership Certification Form.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Begin by entering the name and title of the natural person completing the certification in the designated fields, including the first name, middle initial, last name, and title.
3. Provide the name and address of the legal entity. Fill in the legal entity's name, doing business as (DBA) name if applicable, tax ID number, street address, city, state, zip code, and country.
4. Identify the controlling person. Enter their legal name, title, social security number (SSN) or individual taxpayer identification number (ITIN), and if they do not have an SSN/ITIN, select an acceptable identification document and enter its details. Provide the date of birth and residential address as well.
5. List the beneficial owners, if applicable. Each beneficial owner's information should include their legal name, percentage of ownership, SSN/ITIN, or acceptable identification details if they do not have an SSN/ITIN. Repeat this process for up to four beneficial owners.
6. In the certification section, read the statement carefully and then provide the signature of the individual completing the form along with the date.
7. After filling in all the necessary fields, review the information for accuracy. You can then save the changes, download, print, or share the form as needed.

Start filling out the BB&T Beneficial Ownership Certification Form online to ensure compliance and proper documentation today.