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A declaration for trust form used by the federal deposit insurance corporation (fdic) to establish and manage trust accounts. It includes information about the financial institution, closing date, account number, group number, trustees, settlors/grantors, beneficiaries, and their relationships. The form also includes instructions and a paperwork reduction act notice.
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EXPIRATION DATE:OMB NUMBER: 09/30/20073064-
INSTRUCTIONS : Please type or print all information legibly, date and sign. See page 2 for the Paperwork Reduction Act Notice. Financial Institution: Closing Date: Account Number: Group Number: (Check One) Revocable Trust Irrevocable Trust
The attached is a true, exact and complete copy of the Trust, as in effect on the closing date.
Name Date of Death
NAME OF BENEFICIARY RELATIONSHIP TO (A) RELATIONS TO (B)
Each of the above-named beneficiaries is living. If any beneficiary is deceased, please indicate name and date of death: NAME DATE OF DEATH
FDIC 7200/05 (9-04) Page 1 This form is not valid unless the OMB Clearance Number is displayed.
Trustee Trustee
THE PENALTY FOR KNOWINGLY MAKING OR INVITING RELIANCE ON ANY FALSE, FORGED OR COUNTERFEIT STATEMENT,DOCUMENT OR THING FOR THE PURPOSE OF INFLUENCING IN ANY WAY THE ACTION OF THE FEDERAL DEPOSIT INSURANCE CORPORATION IS A FINE OF NOT MORE THAN $1,000,000 OR IMPRISONMENT FOR NOT MORE THAN THIRTY YEARS, OR BOTH(18 U.S.C. § 1007).
PAPERWORK REDUCTION ACT NOTICE The information collected is required for the determination of insured deposits when a financial institution close in accordance to Deposit InsuranceRules and Regulations. Public reporting burden for this collection of information is estimated to average 30 minutes per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing thecollection of information. Send comments regarding this burden estimate or any other aspect of this collection of information, including suggestions for reducing this burden, to the Paper Reduction Act Clearance Officer, Legal Division, Room MB 3082, Federal Deposit InsuranceCorporation, 550 17 th (^) Street, N.W., Washington, D.C. 20429.
FDIC 7200/05 (9-04) Page 2 This form is not valid unless the OMB Clearance Number is displayed.