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Box for each question. If your response is YES to any of the questions in Section I or II, provide a detailed explanation on a separate sheet of paper and attach to this form. Refer to 12 C.F.R. Part 366 for the definition of terms. SECTION I - DISQUALIFYING CONDITIONS/CONFLICTS OF INTEREST Among the contractor, any management officials, or affiliated business entities of the contractor, or any employees, agents or subcontractors of the contractor who will perform services under a propos.

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The FDIC Certificate ID is a number assigned to each head office depository institution by the Federal Deposit Insurance Corporation(FDIC). The Legal Entity Identifier(LEI) is a 20-digit alpha-numeric reference code to uniquely identify a legally distinct entity that engages in a financial transaction.

Call toll free at 877-ASK-FDIC (877-275-3342) Call toll free 800-925-4618 (for hearing impaired)

FDIC Certificate The FDIC Certificate ID is a unique number assigned to each depository institution by the Federal Deposit Insurance Corporation (FDIC). LEI A Legal Entity Identifier (LEI) is a 20-digit alpha-numeric reference code to uniquely identify a legally distinct entity that engages in a financial transaction.

Certificates of deposit (CDs) allow you to stash a set amount of funds for a certain time. A low-risk alternative to traditional savings accounts, CD accounts generally pay higher interest rates in exchange for time-based restrictions on accessing your money ranging from one month to several years.

Please visit the FDIC website (.fdic.gov) to obtain Goldman Sachs USA's financial information. The FDIC Number is 33124.

Representations & Certifications are also required to ensure the necessary information is obtained to adequately establish a business relationship, i.e. TIN/EIN, business type and classifications and addresses.

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© Copyright 1997-2025
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232