1. 12/15 A-129P
Account Opening-Personal/Client Identification Program (CIP)
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A-129P - Account Opening-Personal/Client Identification Program (CIP)
NEW ACCOUNT INFORMATION SHEET
(Sample - Front)
Use only when Client Central is unavailable or for Offsite Client Contact
NOTE: The New Account Information Sheet is located in the Forms Library to use only when
Client Central is unavailable or for Offsite Client Contact.
Refer to BOM section A-129P to view additional procedures.
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Account Opening-Personal/Client Identification Program (CIP)
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NEW ACCOUNT INFORMATION SHEET
(Sample - Back)
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Account Opening-Personal/Client Identification Program (CIP)
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INSTRUCTIONS FOR COMPLETION OF THE SIGNATURE CARD ADDENDUM
The Signature Card Addendum is a form, which allows for more signers than the signature card will
accommodate. Complete as applicable to the number of signers requested by the client. The signature
card addendum will print with the signature card, if applicable. Once the Signature Card Addendum is
selected, click ‘Next’ to proceed with scanning. (Client does not need to sign Addendum if he/she signed
Signature Card).
SIGNATURE CARD ADDENDUM
(Sample)
NOTE: Scan all Signature Card Addendums as outlined in the SmartScan for Signature Cards.
NOTE: Contact Branch Information at 877-752-5544 if Client Central is unavailable.
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Account Opening-Personal/Client Identification Program (CIP)
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SOCIAL SECURITY VERIFICATION
(Sample)
NOTE: Social Security Administration provides this document to the client for the branch
associate to verify the client’s social security number.
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Account Opening-Personal/Client Identification Program (CIP)
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INSTRUCTIONS FOR COMPLETION OF BB&T TRUST CERTIFICATION
1. Enter Settlor of Trust.
2. Enter Name of Trust.
3. Enter Date of Trust.
4. Enter Date/s of Amendments to Trust (if any).
5. Enter Current Trustee(s) of Trust.
6. Enter Successor Trustee(s) Named in Trust.
7. Enter Trust Tax Identification Number.
8. Item #2 of Certification, Trustee will initial if this section is applicable.
9. Item #6 of Certification, check if Trust is revocable or irrevocable and list individuals who hold a power
to revoke the Trust (identify by first and last name).
10. Enter Date of Trust Certification
11. Trustee(s) signature(s).
12. Enter Branch.
13. Enter Account Number.
14. Enter name of associate accepting Certification.
15. Associate Signature and Date.
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Account Opening-Personal/Client Identification Program (CIP)
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BB&T TRUST CERTIFICATION
(Sample - Page 1)
The BB&T Trust Certification is to be completed and signed by a Trustee(s) to certify that he/she is a
Trustee(s) under a written agreement or testamentary trust.
NOTE: The BB&T Trust Certification is available in the Forms Library.
Step #1
Step #2
Step #3
Step #4
Step #5
Step #6
Step #7
Step #8
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Account Opening-Personal/Client Identification Program (CIP)
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BB&T TRUST CERTIFICATION
(Sample - Page 2)
RETENTION
Forward completed template to Centralized Document Scanning Operations, Wilson, NC at MC 100-99-
15-11. No branch retention is required.
Step #9
Step #10
Step #11
Step #12 Step #13
Step #14 Step #15 Step #15
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INSTRUCTIONS FOR COMPLETION OF BB&T TRUST CERTIFICATION - TENNESSEE
1. Enter Settlor of Trust.
2. Enter Name of Trust.
3. Enter Date of Trust.
4. Enter Date/s of Amendments to Trust (if any).
5. Enter Current Trustee(s) of Trust.
6. Enter Successor Trustee(s) Named in Trust.
7. Enter Trust Tax Identification Number.
8. Item #2 of Certification, Trustee will initial if this section is applicable.
9. Item #6 of Certification, check if Trust is revocable or irrevocable and list individuals who hold a power
to revoke the Trust (identify by first and last name).
10. Enter Date of Trust Certification
11. Trustee(s) signature(s).
12. Notarization of Trust Certification.
13. Enter Branch.
14. Enter Account Number.
15. Enter name of associate accepting Certification.
16. Associate Signature and Date.
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BB&T TRUST CERTIFICATION - TENNESSEE
(Sample - Page 1)
The BB&T Trust Certification-Tennessee is to be completed and signed by a Trustee(s) in Tennessee
only to certify that he/she is a Trustee(s) under a written agreement or testamentary trust.
NOTE: The BB&T Trust Certification-Tennessee is available in the Forms Library.
Step #1
Step #2
Step #3
Step #4
Step #5
Step #6
Step #7
Step #8
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Account Opening-Personal/Client Identification Program (CIP)
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BB&T TRUST CERTIFICATION - TENNESSEE
(Sample - Page 2)
Step #9
Step #10
Step #11
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Account Opening-Personal/Client Identification Program (CIP)
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BB&T TRUST CERTIFICATION - TENNESSEE
(Sample - Page 3)
RETENTION
Forward completed template to Centralized Document Scanning Operations, Wilson, NC at MC 100-99-
15-11. No branch retention is required.
Step #12
Step #13 Step #14
Step #15
Step #16
Step #16
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FAIR CREDIT REPORTING ACT (FCRA)
(Sample)
FACT Act requires BB&T to provide the client with a disclosure at the time of offer (not client acceptance
of offer) when a pre-approval is made electronically.
During retail DDA account setup, if an offer of a Constant Credit or Bankcard is received through POS, a
FCRA Notification form will print from Client Central.
Branch associates must distribute the notification to the client prior to extending the pre-approved credit
offer.
