Savings Application Form

To avoid delays in processing your application, please use the checklist below to ensure that you correctly complete your application.

	Enclose a personal cheque payable to Scarborough Building Society/Your Name. (Not necessary if investment is totally via ISA transfer).
	Please complete all sections.
	Read the declaration in sections 8, 9 and 10.
	Ensure all investors sign the application form in section 10.
	Ensure you have also completed an ISA Declaration form if the account you are applying for is an ISA.
	Ensure you have also completed an ISA Transfer form if you are applying for an ISA and wish to transfer in funds from another account.

Section 1 - Account Type

I/We apply to open the following account: *

Please Note: If the account you wish to open is an ISA account, please right click the following link and select ‘Save Target/Link As...’ to downloadcomplete our ISA Declaration Form for completion.

If you wish to transfer funds into an ISA account as part of this application, please right click the following link and select ‘Save Target/Link As...’ to downloadcomplete our ISA Transfer Form for completion.

ISA's are only available in single name and applicants must be aged 16 or over.

Hide entry section for beneficial owner details (Trustee Account), (requires JavaScript to be installed within your Internet browser). Please note: This will not clear details that have been previously entered for the beneficial owner.

Show entry section for beneficial owner details (Trustee Account), (requires JavaScript to be installed within your Internet browser)

If this is a Trustee Account please enter the following details:

Title of Beneficial Owner:

Forename(s) of Beneficial Owner:

Surname of Beneficial Owner:

Date of Birth of Beneficial Owner: Date of birth of Beneficial Owner: Date of birth of Beneficial Owner:

Address of Beneficial Owner:

Postcode of Beneficial Owner:

Existing SBS Member?

Existing SBS Account Number:

Section 2 - Personal Details

Title: *

Forename(s): *

Surname: *

Date of Birth: * Date of birth: Date of birth:

Address: *

Postcode: *

If you have lived at your current address for less than 3 years please provide us with your previous address.

Previous Address:

Daytime Telephone Number: *

Evening Telephone Number: *

Mobile:

Email Address:

Memorable Word (used for security purposes): * Memorable Word (used for security purposes): *

N.B. We recommend your memorable word is NOT your mother's maiden name, as these details are available via public databases.

Nationality: *

Occupation: *

Existing SBS Member?

Existing SBS Account Number:

Personal Details - Second Applicant (if applicable)

Title:

Forename(s):

Surname:

Date of Birth: Date of birth: Date of birth:

Address:

Postcode:

If you have lived at your current address for less than 3 years please provide us with your previous address.

Previous Address:

Daytime Telephone Number:

Evening Telephone Number:

Mobile:

Email Address:

Memorable Word (used for security purposes): Memorable Word (used for security purposes):

N.B. We recommend your memorable word is NOT your mother's maiden name, as these details are available via public databases.

Nationality:

Occupation:

Existing SBS Member?

Existing SBS Account Number:

Section 4 - Interest Instructions

Interest Addition Method: *

Add to this account annually

Add to this account monthly

Transfer to Society account on anniversary

Transfer to Society account monthly

Annually on anniversary to another Bank

Annually on anniversary to another Building Society

Monthly to another Bank

Monthly to another Building Society

Are all of the applicants eligible to receive interest without tax taken off?

Please enter your Society account details below if you wish to transfer interest to a Society account. Please note that the account holder of this existing account must be the beneficial owner or an applicant on this application.

Society Account Holder (Forename(s) and Surname):

Society Account Number:

Section 5 - Account Operating Instructions

Please select your preferred method of withdrawal/account operation. This designates the authorisation required to perform withdrawals, transfers and changes to the account. Where all signatures are nominated, telephone authorisations will not be accepted.

Account Operation Only By: *

To find out more about joint accounts, please right click the following link and select ‘Save Target/Link As...’ to download the banking code booklet ‘You & Your Joint Account’.

Account operation only by: *Any one signature required All signatures required

Section 6 - Bank Account Details

Please enter details of an external account to receive any telephone withdrawals from this account, and to also receive the interest from this account (if specified in Section 4). Telephone access to this account will not be available unless an external account is specified below:

Bank Name:

Sort Code: - Sort Code 2: - Sort Code 3:

Account Number:

Account Name:

Bank Address:

Bank Postcode:

Reference/Roll Number:

Section 7 - Identity Verification

We need to validate each applicant's identity (and that of the beneficial owner, if different - for example a child in the case of a Trustee account). Therefore please complete either Method 1 or Method 2 below. Any applicant or beneficial owner who is already a member of SBS need not complete this section. Details must however be provided for any non - members on the same application form.

Method 1
Applicant 1	Applicant 2	Beneficial Owner
Please provide the relevant details to allow us to conduct an electronic identity check (this is not a credit check), by completing the fields below. In doing so you consent to such a check. However, if you have not lived at your current address for 12 months we cannot complete this check, so please follow Method 2. Please note that in some cases we may still need to refer back to you for additional information.
Current Driving Licence Number: (example shown below)
	Number:	Number:
Example Entry:	Example Entry:	Example Entry:
Current Driving Licence Postcode: (Please check the N/A box if the postcode is not available)
N/A	Postcode: N/A	Postcode: N/A
Current Driving Licence 5 Digit Mailsort on Counterpart Licence (D740): (Please check the N/A box if the Mailsort code is not available) (The Mailsort code can be found on the paper counterpart licence to the right of the postcode.)
N/A	5 Digit Mailsort on Counterpart Licence (D740): N/A	5 Digit Mailsort on Counterpart Licence (D740): N/A
Current Driving Licence Expiry Date:
Expiry Date: Expiry Date:	Expiry Date: Expiry Date: Expiry Date:	Expiry Date: Expiry Date: Expiry Date:
Current Signed UK Passport Number: (example shown below)
Passport Entry (2): Passport Entry (3): Passport Entry (4): Passport Entry (5): Passport Entry (6): Passport Entry (7): Passport Entry (8):	Number: Passport Entry (2): Passport Entry (3): Passport Entry (4): Passport Entry (5): Passport Entry (6): Passport Entry (7): Passport Entry (8):	Number: Passport Entry (2): Passport Entry (3): Passport Entry (4): Passport Entry (5): Passport Entry (6): Passport Entry (7): Passport Entry (8):
Example Entry: Passport Entry (2): Passport Entry (3): Passport Entry (4): Passport Entry (5): Passport Entry (6): Passport Entry (7): Passport Entry (8):	Passport Entry (1): Passport Entry (2): Passport Entry (3): Passport Entry (4): Passport Entry (5): Passport Entry (6): Passport Entry (7): Passport Entry (8):	Passport Entry (1): Passport Entry (2): Passport Entry (3): Passport Entry (4): Passport Entry (5): Passport Entry (6): Passport Entry (7): Passport Entry (8):
Current Signed UK Passport Expiry Date:
Expiry Date: Expiry Date:	Expiry Date: Expiry Date: Expiry Date:	Expiry Date: Expiry Date:

Important Information