Hi Susan,

 

If the trust has an EIN number, then it is treated as a business.  If it is a revocable/living trust, we use the individual’s social security number and the CIF is an individual and we set the trust name as an alternate name.  Let me know if you have any other questions.

 

Thank you,

 

JESSICA MILLER
Deposit Records Supervisor/Legal Analyst
NMLS #474510
570 879 2175 x77599

Fax 570 879 4372
xxxxxx@psbt.com

82 Franklin Avenue | Hallstead, PA 18822

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From: xxxxxx@marug.simplelists.com <xxxxxx@marug.simplelists.com> On Behalf Of Susan Allen
Sent: Wednesday, February 19, 2025 4:46 PM
To: xxxxxx@marug.simplelists.com
Subject: SilverLake MA-RUG Trust Accounts

 

Would anyone who is using Onboard Deposits mind sharing if you are setting your Trust accounts up as Individual accounts or Business accounts? Thank you, Susan Susan Allen Regional Retail Manager, SVP 1 N Main St Spencer, NY 14883 Phone: 607

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Would anyone who is using Onboard Deposits mind sharing if you are setting your Trust accounts up as Individual accounts or Business accounts?


Thank you,

Susan

 

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Susan Allen

Regional Retail Manager, SVP

1 N Main St

Spencer, NY 14883

Phone: 607 589-7600 ext 2031

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