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Bank/Building Society Account NumberBranch Sort CodeName and full postal address of your bank/building societyReferenceDateService Use NumberName of Account Holder count HolderBank/Building Society
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How to fill out names of account holders

01
Gather all necessary documents that contain account holder names.
02
Identify the primary account holder and write their full name, including first name, middle name (if applicable), and last name.
03
For joint accounts, list additional account holder names in the order they appear on the account.
04
Ensure that all names are spelled correctly as they appear on identification.
05
Include any suffixes (e.g., Jr., Sr., II) if applicable.
06
Double-check for accuracy before submitting the form.

Who needs names of account holders?

01
Banks and financial institutions require names of account holders for account creation and verification.
02
Regulatory agencies need account holder information for compliance with financial regulations.
03
Third-party service providers may need names for billing or service agreements.
04
Legal entities might require account holder names for contracts or settlements.
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Names of account holders refers to the legal names of individuals or entities who hold accounts in a financial institution.
Financial institutions and certain businesses that maintain accounts are required to file names of account holders.
To fill out names of account holders, accurately enter the legal names as they appear on official identification documents.
The purpose of names of account holders is to ensure proper identification, compliance with regulations, and the prevention of fraud and money laundering.
Information that must be reported includes the full legal name, account number, type of account, and other identity verification details.
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