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picture1_Financial Spreadsheet 40885 | Park National Bank Fillable Pfs


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File: Financial Spreadsheet 40885 | Park National Bank Fillable Pfs
please do not leave personal financial statement confidential questions unanswered individual information please print or type joint party information please type or print name street address mailing address city state ...

icon picture XLSX Filetype Excel XLSX | Posted on 14 Aug 2022 | 3 years ago
Partial file snippet.
                PLEASE DO NOT LEAVE                                                                            PERSONAL FINANCIAL STATEMENT                                                                                                             CONFIDENTIAL
                QUESTIONS UNANSWERED
                                                                          Individual Information (please print or type)                                                                      Joint Party Information (please type or print)
                Name:
                Street Address:
                Mailing Address:
                City, State, Zip:
                Social Security #:
                Business Phone:
                Business/Occupation
                Partner/Officer-
                Other Venture:
                Personal Bank
                Accts Carried At:
                Phone Number:                          Home:                                                       Work:                                         Home:                                                                   Work:
                                                       Date of Birth:                                              # of Dependents:                              Date of Birth:                                                          # of Dependents:
                The  following is  submitted  for  the  purpose  of  procuring, establishing and  maintaining  credit  with  you  on  behalf  of  the  undersigned. To  the  best  of the undersigned's knowledge this  financial statement  is  true  and  correct  and  you may  consider  
                this  statement  as  continuing  to  be  true  and  correct until a written  notice  of  change  is  given  to  you  by  the  undersigned.
                                                                       FINANCIAL CONDITION AS OF:
                                                                                                                                  If Joint,                                                                                                                             If Joint,
                             ASSETS (in $'s)                                 Individually                  Jointly              w/ Whom?              LIABILITIES (in $'s)                            Individually                        Jointly                     w/ Whom?
                 Cash on Deposit                        See Sch 1                                                                                    Notes Owed:
                 Marketable Securities                                                                                                               Secured by Real Estate                                                                                          
                                                            See Sch 2                                                                                                                Sch 5
                 Cash Value - Life Insurance                                                                                                         Secured by Other than
                                                            See Sch 3                                                                                Real Estate                  Sch 7                                                                          
                 Retirement plans                       See Sch 4                                                                                    Unsecured                    Sch 7                                                                          
                 Real Estate Owned                                                                                                                   Credit Cards                 Sch 7                                                                          
                                                            See Sch 5                                                                                Unpaid Interest
                 Business Ventures, Partnerships,                                                                                                    Tax Liabilities
                 and Other Non-Marketable                                                                                                            Life Insurance 
                 Securities                             See Sch 6                                                                                    loans Payable
                 Loans Receivable                                                                                                                    Other Liabilities - Itemize
                 Automobiles
                 Other Assets-Itemize
                                                                                                                                                         TOTAL LIABILITIES (L)                                                                                                                
                                           TOTAL ASSETS (A)                                                                                                     NET WORTH (A-L)                                                                                                               
                                                                                      CONTINGENT LIABILITIES (Attach Additional Sheet When Necessary)
                  In order to better understand your financial position, it is pertinent that we are made aware of any and all liabilities and debt that you are currently liable for in any capacity, not previously stated in 
                                              the other Schedules. Please provide all contingent debt information for all entities of which you are partner, owner, or guarantor.
                         Entity's Name                    Date of         Current Balance               Loan Type (Term or Line/             Monthly Pmt                Maturity             Ownership          Guarantee                          Loan Secured By
                                                           Origin               (100%)                   Fixed or Adjustable/Other)             (100%)                    Date               Percentage Percentage
                OTHER INFORMATION
                 Do you have a will?                                                                                                Yes                 No                    If yes, name executor:
                 Are you partner/owner in any firms?                                                                                Yes                 No                    If yes, supply name(s) and interest:
                 Are there any judgments unsatisfied or suits pending against you?                                                  Yes                 No                    If yes, for what amount?
                 Have you ever declared bankruptcy?                                                                                 Yes                 No                    If yes, when?
                Are any assets held by a trust, partnership, corporation or other entity?                                           Yes                 No                    If yes, Which ones?
             PLEASE BE SURE TO COMPLETE BOTH PAGES OF THE PERSONAL FINANCIAL STATEMENT AS WELL AS SIGN AND DATE THE DOCUMENT                                                                                                                                             Page 1 of 4
            Are any of your assets, other than those indicated in the schedules, pledged or hypothecated in any way?                              Yes             No
                                               Please provide any additional information in the space provided on page 2 or in a separately attached document
         PLEASE BE SURE TO COMPLETE BOTH PAGES OF THE PERSONAL FINANCIAL STATEMENT AS WELL AS SIGN AND DATE THE DOCUMENT                                                                    Page 2 of 4
                                             DETAILED SCHEDULES - PLEASE PROVIDE ADDITIONAL SHEETS WHEN NECESSARY
            SCHEDULE 1: CASH, CHECKING & SAVINGS ACCOUNTS, CERTIFICATES OF DEPOSIT, ETC. (Attach Additional Sheet if Necessary)
                 Name of Financial Institution              Type             Account Owner(s)             Joint?             If Pledged, To Whom? How Much?                              Balance
            SCHEDULE 2: U.S. GOVERNMENT & MARKETABLE SECURITIES (Attach Additional Sheet if Necessary)
                                                          No. of Shares                                                                                                                    Exchanges Where 
                          Description                                            Joint?    In the Name of         If Pledges, To Whom? How Much?                    Market Value                 Traded
                                                        or Bond Face Value                                                                                                                       Traded
            SCHEDULE 3: INSURANCE CARRIED, INCLUDING GROUP INSURANCE (Attach Additional Sheet if Necessary)
                   Name of Insurance Company                  Joint?        Owner of Policy                   Beneficiary                      Face Amount            Cash Surrender          Policy Loans
            SCHEDULE 4:  RETIREMENT PLANS (Use Additional Sheet if Necessary)
                           Description - 401(k), Keogh, Profit Sharing, IRA, etc.                  Joint?               Market Value                           If Pledged, To Whom? How Much?
            SCHEDULE 5: INVESTMENTS IN REAL ESTATE (Attach Additional Sheet if Necessary)
                                                        Date                  Title in the Name                                                          MORTGAGE INFORMATION
                    Description of Property                         Joint?            of           Cost        Market Value
                                                      Acquired                     Name of                                         Orig. Amt.           Amt. owing            Monthly Pmt           Maturity
            SCHEDULE 6: BUSINESS VENTURES, PARTNERSHIPS, AND OTHER NON-MARKETABLE SECURITIES (Attach Additional Sheet if Necessary)
                          Description                   Number of Shares         Joint?    In the Name of         If Pledged, To Whom? How Much?                       Value              Method of Valuation
            SCHEDULE 7: LOANS OWING BANKS, BROKERS, FINANCE COMPANIES, AND OTHER (MASTERCARD, VISA, ETC)
                 Loans Owing to              Joint?           CCard, Unsecured, Secured?          Current Balance       Monthly Pmt         Maturity Date                     Loan Secured By
                                                                                                   Additional Details
                                                  Please provided any additional details that Park National Bank should be made aware of when making a loan decision
            For Ohio Residents: The   Ohio  laws  against  discrimination  require  that  all  creditors  make  credit  equally  available  to  all  creditworthy  customers,  and  that  credit  reporting agencies  maintain  separate  credit  histories  on  each  individual.  The  Ohio 
            Civil Rights Commission  administers  compliance  with  this  law.
            Certification & Agreement: The information contained in this financial statement, including all supporting documentation which may be submitted, is provided for the purpose of inducing Park National Bank ("Lender") to grant or continue credit on behalf of the 
            undersigned, or persons, firms, or corporations on whose behalf the undersigned may either severally or jointly with others, execute a note or guaranty in Lender's favor. Each undersigned understands that Lender is relying on the information provided herein in 
            deciding to grant or continue credit. Each undersigned represents and warrants that the information provided is true, accurate, and complete and that Lender may consider this financial statement to be true and accurate unless and until undersigned provides 
            Lender with written notice of a change. Lender is authorized to make all inquiries it deems necessary to verify the accuracy of the statements made herein and to determine the credit worthiness of the undersigned. In addition, each individual signing below 
            authorizes the Lender to check the individual's personal credit account and employment history, including in the form of a report from one or more credit reporting agencies. By signing below you agree that Lender may provide information, notices, disclosures, 
            and communications relevant to your request to grant or continue credit to you electronically. It is a federal crime punishable by fine or imprisonment, or both, to knowingly make any false statements concerning any of the information and documentation you 
            have provided. 
                   Date Signed                                                              Signature (individual)
          PLEASE BE SURE TO COMPLETE BOTH PAGES OF THE PERSONAL FINANCIAL STATEMENT AS WELL AS SIGN AND DATE THE DOCUMENT                                                                        Page 3 of 4
              Date Signed                                              Signature (Joint)
       PLEASE BE SURE TO COMPLETE BOTH PAGES OF THE PERSONAL FINANCIAL STATEMENT AS WELL AS SIGN AND DATE THE DOCUMENT                       Page 4 of 4
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...Please do not leave personal financial statement confidential questions unanswered individual information print or type joint party name street address mailing city state zip social security business phone businessoccupation partnerofficer other venture bank accts carried at number home work date of birth dependents the following is submitted for purpose procuring establishing and maintaining credit with you on behalf undersigned to best s knowledge this true correct may consider as continuing be until a written notice change given by condition if assets in individually jointly w whom liabilities cash deposit see sch notes owed marketable securities secured real estate value life insurance than retirement plans unsecured owned cards unpaid interest ventures partnerships tax nonmarketable loans payable receivable itemize automobiles assetsitemize total l net worth al contingent attach additional sheet when necessary order better understand your position it pertinent that we are made awa...

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