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AUTHORIZATION AGREEMENT FOR ELECTRONIC FUNDS TRANSFER Your Financial Institution Name (Depository): Transit×ABA)#: Account #: (First 9 digits on the bottom of your check) Checking Account: OR Savings

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How to fill out your financial institution name

How to fill out your financial institution name:

01

Begin by locating the designated field or section on the relevant form or document where you are required to provide your financial institution name.

02

Type or write the full and accurate name of your financial institution in the designated space. Make sure to use the official name as registered with the relevant regulatory authority.

03

Double-check for any spelling errors or typos before submitting the filled-out form or document.

Who needs your financial institution name:

01

Individuals or businesses applying for loans or credit from your financial institution may need to provide your institution's name as a reference.

02

Regulatory bodies and government agencies may require your financial institution name for reporting and compliance purposes.

03

Customers or clients who wish to make electronic transfers or payments may need your institution's name to properly identify and direct the funds.

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What is your financial institution name?

XYZ Bank

Who is required to file your financial institution name?

All employees in the finance department

How to fill out your financial institution name?

You can fill out the name on the designated form provided by the regulatory authority

What is the purpose of your financial institution name?

To identify the specific financial institution for regulatory and reporting purposes

What information must be reported on your financial institution name?

The full legal name of the institution and any DBAs or subsidiary names

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