Fillable Cash ISA Application & Transfer Form 2021 - (Skipton Building Society)

Fill Online, Printable, Fillable, Blank Cash ISA Application & Transfer Form 2021 - (Skipton Building Society) Form

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Cash ISA Application & Transfer Form 2021 - (Skipton Building Society)

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Page 1 of 5

Continued overleaf

10/03/19 Ref: 318036

New ISA - Only to be completed by individuals on their own behalf.

Important Notice: Before completing this form please read carefully the specic terms and conditions relating to the savings

account you are opening (the account terms) as we shall seek to rely on them. In addition, please read the notes under

Customer Identication Section 9. Please complete this form, read the Agreements and Declarations, Section 7, and sign

the form. If you do not understand any point or require assistance in completing this form, please call Skipton Direct

on 0345 850 1722.

Cash ISA

Application & Transfer Form 2021 - 2022

Section 2: Customer Details

Please complete all of this section. All information in this

section is mandatory, without this we will not be able to

process your transfer/application, resulting in your request

being delayed.

Title Surname

Date of birth (DD/MM/YYYY)

Address

Postcode

Please enter your full permanent address. Please note that we

are unable to accept c/o addresses and P.O. Box numbers.

If yes*, you must enter it here

Telephone Numbers

Nationality

Country of residency

In order to have an ISA you must be a UK resident for tax purposes.

I apply to subscribe to a Cash ISA for the tax year 2021-2022

and each subsequent year until further notice.

Are you an existing customer? Ye s

If yes, please state an existing account number

Day

Evening

Mobile

Occupation

NOTE: If an account is to be opened by an Attorney, please complete a Savings Account Registration Form.

Please state the name of the ISA product your are applying for

Section 1: Account Information

Please pay my interest monthly annually

For oce use only (must be completed in BLACK)

Account number

Do you have a National Insurance Number? Yes

Telephone

Post

Your preferences

We would occasionally like to share information with you about our products, services, news and offers.

Let us know how you’d like us to keep you updated about these below:

Section 3: Keeping you up to date about products and services

Text message

Yes

Town of birth

Country of birth

*You should be able to nd your NI number on a payslip, from

your P45 or P60, a letter from HM Revenue & Customers, a

letter from the DWP, or a pension order book.

First Name Middle Name(s)

Page 2 of 5

Continued overleaf

10/03/19 Ref: 318036

Section 6: Transferring ISA funds to Skipton from another provider

If you would like to transfer existing ISAs into your new Skipton ISA, please complete the attached Transfer Authority Form. Please note

that we require a Transfer Authority Form per ISA transfer.

Please read the Agreement and Declarations in Section 7 carefully and SIGN at the end of the form.

Account holders’ name(s) Account number Sort code

Bank/Building Society name and/or Account reference

Before you sign this form, it is important that you read the declarations in this section carefully as we shall seek to rely on them.

If you do not understand any point or require assistance, please call Skipton Direct on 0345 850 1722.

Agreement to assign windfalls to charity

Note: This Agreement does not apply to you if:

(i) you have held shares in the Society (other than permanent interest bearing shares) at all times since 29th February 2000 or

(ii) you have already entered into an agreement in either the same or similar terms with the Society and have held shares in the

Society (other than permanent interest bearing shares) continuously since the date the account for which you were then

applying was opened or

(iii) you are, in respect of the account for which you are now applying, in one of the other groups of people that the Society has

decided should be exempt

†

Where more than one of you is signing this form, the above Note and, if applicable, the rest of this Agreement apply to each of

you separately.

1. I agree with the Society that I will assign to the selected charity my right to receive any windfall benets. I authorise the Society

and any successor to pass any windfall benets direct to the selected charity (or to any other registered charity which the

selected charity may nominate) without giving any notice to me. I understand that the selected charity will have the benet of this

Agreement, and that neither it nor the Society will release me from it or vary its terms, even if the Society decides at some stage in

the future that new shareholding members generally will not be required to enter into similar agreements. I authorise the Society to

give the selected charity any information about me and any account that I have with the Society (either now or in the future) but only

Section 7: Agreements and Declarations

Section 5: Savings Details

I enclose a cheque for

Please state the opening investment for your new ISA here.

and/or

I authorise you to transfer

from my Skipton account number

NOTE: Cheques should be payable to Skipton Building Society RE: Your full name.

Transfers from your Skipton account will require your passbook enclosed (if applicable).

What are you saving for?

and/or

I authorise a card payment

Please state here how you would like your interest to be paid, refer to the product information for the available interest options.

Select one of the following:

Please add the interest to the account

Please transfer the interest into Skipton account number

Section 4: Interest Instructions

Please pay the interest direct to the Bank/Building Society account below:

We’ll remind you of your right to update your marketing preferences from time to time. You can change them at any time by going

into a branch, logging in and going to ‘My Account’ (if you’re registered for Skipton Online), calling us on 0345 850 1700 or writing

to FREEPOST SKIPTON BUILDING SOCIETY (please use block capitals). Please be assured the Freepost address is correct

despite its simplicity.

Section 3: Keeping you up to date about products and services (continued)

Page 3 of 5

Continued overleaf

10/03/19 Ref: 318036

Section 7: Agreements and Declarations (continued)

if the selected charity reasonably needs it for any purpose arising out of this Agreement. I understand that if the Society no longer

exists following a merger with another building society, this Agreement will still apply between me and the other society.

2. In this Agreement:

(a) “selected charity” means the Skipton Building Society Charitable Foundation or, if it ceases to be registered as a charity, any

other registered charity selected by it;

(b) “windfall benets” means any benets which I may become entitled to as a shareholding member of the Society under the

terms of any future transfer of the Society’s business to a successor (i.e. on a conversion or take-over), where the transfer to

the successor is publicly announced within ve years of the day on which I become a holder (either sole or joint) of the account

for which I am now applying (or such shorter period as applies to me if I am in one of the groups of people that the Society has

decided do not need to agree to the usual ve year period*). The expression “windfall benets” does not include either (i) the

right to have savings in a share account with the Society replaced by savings in a deposit account with the successor or (ii)

if I am in one of the groups of people that the Society has decided may keep some or all benets†, those benets which the

Society has decided I may keep; and

(c) “successor” means any company or other corporate body to which the Society transfers its business under Section 97 of the

Building Societies Act 1986 (or under any provision which amends or replaces it).

†

Details of these groups and (where applicable) the shorter periods that apply and the benets that may be kept are available from the

Society. The number and composition of the groups may be changed from time to time but no change will apply retrospectively.

ISA Declarations

I declare that

(a) all subscriptions made, and to be made, belong to me;

(b) I am 16 years of age or over;

(c) I have not subscribed/made payments, and will not subscribe/make payments, more than the overall subscription/payment limit in

total to a cash ISA, a stocks and shares ISA, an innovative nance ISA, and a Lifetime ISA in the same tax year;

(d) I have not subscribed and will not subscribe to another cash ISA in the same tax year that I subscribe to this cash ISA;

(e) I am resident in the United Kingdom for tax purposes or, if not so resident, either perform duties which, by virtue of Section 28 of

Income Tax (Earnings & Pensions) Act 2003 (Crown employees serving overseas), are treated as being performed in the United

Kingdom, or I am married to, or in a civil partnership with, a person who performs such duties. I will inform Skipton Building Society

if I cease to be so resident or to perform such duties or be married to, or in a civil partnership with, a person who performs such

duties; and

(f) I agree to the ISA terms and conditions.

I authorise Skipton Building Society

a) to hold my cash subscription, ISA investments, interest, dividends and any other rights or proceeds in respect of those investments

and any other cash;

b) to make on my behalf any claims to relief from tax in respect of ISA investments.

I agree to the ISA terms and conditions. I declare that this application has been completed correctly to the best of my

knowledge and belief.

General Declarations

(a) I conrm that I have read the Important Notice at the start of this form and have received:

(i) the account terms including the Key Features document and

(ii) The Savings Terms and agree to be bound by them and the Rules of the Society (copies of which are available upon request) and

any subsequent conditions and Rules for the time being in force.

(b) I conrm that I am aware that the type of account I am opening is a share account which confers membership rights.

(c) I declare that any share(s) acquired by me under this account will not be held as a bare trustee (or in Scotland as a simple trustee) for

a body corporate, or for persons who include a body corporate.

(d) If any provision relating to this account is unenforceable for any reason this will not affect the enforceability of any other provision.

Your Personal Data

How We Use Your Personal Data

For the purposes of Data Protection, Skipton Building Society is the Data Controller responsible for the collection, use, sharing, holding

and protection of your personal data.

Skipton respects your privacy and is committed to protecting your personal data.

We endeavour to ensure that all personal data is kept condential, accurate, up to date, available to you and held and transferred

securely. We put in place a range of security measures to help protect your data.

We only collect, use, share and hold your personal data when we have a lawful basis that allows us to.

We hold personal data for a period determined by our regulatory, legal and business requirements and this will continue beyond the

closure of your account.

By providing your personal data and applying for this savings account you will be taking steps to enter into a contract with us.

We use personal data about you to:

• identify you

• check the eligibility of products and services you apply for or have with us and review this on an ongoing basis

• process, manage and administer your applications, enquiries, accounts, transactions, relationships, products and services

• link this application to your customer record and other accounts, products and services you hold with us

• manage your experience with us

• protect you and provide security

Page 4 of 5

Continued overleaf

10/03/19 Ref: 318036

Section 9: Identication

• provide colleague training to help improve the quality of our service and for general quality assurance and communication monitoring

• prevent crime, money laundering, protect you and others from fraud and for public safety

• communicate with you about the products and services you hold with us

• send marketing communications, by the methods you have agreed to

• undertake research and gain insights into market trends, consumer behaviour, our competitors and changes in technology

• meet our legal, regulatory, auditing, tax and accounting obligations

Who We Share Your Personal Data With

To help process, administer and manage your application, accounts and relationships with us we will share your personal data, where

needed, with a range of other parties including:

• your authorised representatives and joint account holders

• central and local government departments including HMRC

• credit reference, fraud prevention, law enforcement agencies and tracing agents

• other nancial organisations including payment services providers

• external auditors

• research and insight agencies

• mailing houses and printers

• information technology service providers

Your Rights

In respect of your personal data, you have rights to:

• be informed about the personal data we collect, use, share and hold about you. The purpose of this privacy notice is to do this

• request details of the personal data we hold about you

• have inaccurate or incomplete personal data corrected

• request the erasure of your personal data

• restrict the collection, use, sharing and retention of your personal data in some circumstances

• request the electronic transfer of your personal data to you or another service provider

• object to the collection, use, sharing and holding of your personal data

• complain to the Information Commissioner’s Ofce

For more information about how we use your personal data, who we share it with and why, how long we keep it, the lawful bases that

apply, and your rights and how to exercise them please refer to our full Privacy Notice at skipton.co.uk, ask at your local branch, call us

on 0345 850 1700 or write to our Data Protection Ofcer at Skipton Building Society, Skipton, North Yorkshire, BD23 1DN.

Section 7: Agreements and Declarations (continued)

Section 8: Electronic Payment Statement

When there’s an electronic payment out of your account we’ll produce a statement detailing the electronic transactions for

the monthly period.

If you’ve registered with us online you can view information about your electronic transactions at any time.

Where you have provided an email address or are already registered online, you’ll receive a notication email conrming your

Electronic Payment Statement is available for you to view online.

Do you wish to be supplied with an Electronic Payment Statement?

If you are not registered online and have opted not to receive Electronic Payment Statements, you will still be able to view any

available statements online by registering and logging into your account.

You can also update your preferences online. All you have to do is log in to Skipton Online and select Login/Sign up. Your

account(s) will be listed on the homepage.

Building Society, must bear your name and account number from which the funds are drawn.

We are unable to open a new account without sufcient identication.

If you are an existing customer of the Society you will not be required to supply any identication. In all other cases we may use an

electronic verication system. In certain circumstances we may require further proof of your identity and address. Please refer to our

‘Proving Your Identity’ leaet.

N.B. For all accounts not opened in person, cheques must be drawn from a personal current account or if issued by a Bank or

Financial Services Compensation Scheme (FSCS) Acknowledgement

I can conrm that I have received the FSCS Information Sheet.

Yes No

Page 5 of 5

Skipton Building Society is a member of the Building Societies Association. Authorised by the Prudential Regulation Authority and regulated by the Financial

Conduct Authority and the Prudential Regulation Authority, under registration number 153706, for accepting deposits, advising on and arranging mortgages

and providing Restricted nancial advice. Principal Ofce, The Bailey, Skipton, North Yorkshire BD23 1DN.

Call in

branch

Talk to us today

0345 850 1722

Visit

skipton.co.uk

10/03/19 Ref: 318036

Account Holder

Signature

Date (DD/MM/YY)

For oce use only (must be completed in BLACK)

Staff number Date (DD/MM/YY) Checked by

Membership Classication (1 for individuals, 8 for Attorney)

Terms and Conditions have been supplied (please tick)

Account holder

Existing customer

ID checked and veried, copy sent to Tower

/ /

Section 10: Signatures

Please note it is important for you to sign this form and correctly date it with today’s date, to conrm your acceptance of the

terms and conditions of the account. Failure to sign and date the form may cause delays in opening your account and your

application form will need to be sent back to you to complete.

Continued overleaf

Page 1 of 217/02/2021 Ref: 317861 (10-9415)

Transfer Authority for your

existing Cash ISA provider

Name

Section 1: Existing ISA provider name and address

Title (Mr, Miss, Mrs)

Address

Postcode

Surname

Any other initial(s)

Section 2: Details of the Cash ISA

First name

Address - Please enter your full permanent address. Please note that we are unable to accept c/o addresses and P.O. Box numbers.

House/Flat number Street

Town County Postcode

Date of birth (DD/MM/YYYY)

National Insurance Number Existing ISA number Existing Sort Code

The terms and conditions of some ISA products do not allow only part of an ISA to be transferred. Your existing provider may

need you to give them specic information before the transfer can go ahead. Please check with your existing ISA provider if

you are not sure about this.

1. Do you wish to close your current Cash ISA and transfer the full amount? Yes No

2. Have you subscribed to this Cash ISA in this current tax year? Yes No

3. If you answered No to Question 1 please enter the total amount you want to transfer:

If Yes, please enter the amount paid in this tax year:

Do you want to transfer current tax year subscriptions in Q2 above as part of this transfer? Yes No

Please note that the amount in your account representing current tax year subscriptions can only be transferred in whole

and not part.

4. I instruct my existing provider to wait until the notice period has expired or following

the maturity before the transfer takes place.

Yes No

If your current Cash ISA has a xed maturity date, please conrm the date your funds

will be available to transfer:

/ /

Please note, if you are transferring into a xed rate product and your funds are not available until after the receipts accepted

date in your Terms & Conditions, we will be unable to action your transfer against this product.

Page 2 of 2

Call in

branch

Talk to us today

0345 850 1700

Visit

skipton.co.uk

Skipton Building Society is a member of the Building Societies Association. Authorised by the Prudential Regulation Authority and regulated by the Financial

Conduct Authority and the Prudential Regulation Authority, under registration number 153706, for accepting deposits, advising on and arranging mortgages

and providing Restricted nancial advice. Principal Ofce, The Bailey, Skipton, North Yorkshire BD23 1DN.

17/02/2021 Ref: 317861 (10-9415)

I understand that this provides you with the appropriate authority to transfer the above Cash ISA to Skipton Building Society as

soon as possible.

I authorise my existing ISA provider (as specied) to transfer the ISA to Skipton Building Society.

I authorise my existing ISA provider to provide Skipton Building Society with any new information, about the Cash ISA and to

accept my instructions from them relating to the Cash ISA being transferred.

Transfer acceptance

We are willing to accept this ISA transfer in line with the customers instructions above, as long as the following conditions have been met.

• The transfer proceeds are made up of cash deposits only

• We must receive the transfer proceeds no later than 30 days from the date on this form.

• Where the customer wants to transfer subscriptions from the current tax year, these must not be more than the amount shown in

question 2 above.

For the purposes of the transfer of the ISA wrapper under the ISA regulations, we will use the date we receive this form, fully completed

as the transfer date.

Date (DD/MM/YY)

Customer Signature

In all cases, you will need to complete the appropriate Transfer Application Form and provide identication if you are not an

existing customer with Skipton Building Society. If the funds are to be credited to an existing Cash ISA with Skipton Building

Society, please quote your account number.

Exisiting ISA number

Please return this form with your application/transfer form in order for us to arrange the transfer of funds.

Section 3: Customer Authorisation

Please arrange to transfer my Cash ISA to Skipton Building Society as detailed below:

Skipton Building Society, Customer Delivery, The Bailey, Skipton, North Yorkshire BD23 1DN

Continued overleaf

Page 1 of 229/12/2020 317455

Basic information about the protection of your eligible deposits.

Eligible deposits in Skipton Building Society are protected by: The Financial Services Compensation Scheme (“FSCS”)

Limit of Protection: £85,000 per depositor per bank / building society / credit union

If you have eligible deposits at the same bank / building

society / credit union:

All your eligible deposits at the same bank / building society / credit union are

‘aggregated’ and the total is subject to the limit of £85,000

If you have a joint account with other person(s): The limit of £85,000 applies to each depositor separately

Reimbursement period in case of bank, building society

or credit union’s failure:

10 working days

Currency of reimbursement: Pound sterling (GBP, £)

To contact Skipton Building Society with enquiries relating to

your account:

Skipton Building Society

Principal Office, The Bailey, Skipton, North Yorkshire, BD23 1DN

Tel: 0345 850 1700

To contact the FSCS for further information on compensation:

Financial Services Compensation Scheme

10th Floor Beaufort House, 15 St Botolph House, London

EC3A 7QU

Tel: 0800 678 1100 or 020 7741 4100

Email: ICT@fscs.org.uk

More information: http://www.fscs.org.uk

Additional Information

Scheme responsible for the protection of your eligible deposit

Your eligible deposit is covered by a statutory Deposit Guarantee Scheme. If insolvency of your bank, building society or credit union

should occur, your eligible deposits would be repaid up to £85,000 by the Deposit Guarantee Scheme.

General limit of protection

If a covered deposit is unavailable because a bank, building society or credit union is unable to meet its nancial obligations, depositors

are repaid by a Deposit Guarantee Scheme. This repayment covers at maximum £85,000 per bank, building society or credit union.

This means that all eligible deposits at the same bank, building society or credit union are added up in order to determine the coverage

level. If, for instance, a depositor holds a savings account with £80,000 and a current account with £20,000, he or she will only be repaid

£85,000.

In some cases eligible deposits which are categorised as ‘temporary high balances’ are protected above £85,000 for six months after

the amount has been credited or from the moment when such eligible deposits become legally transferable. These are eligible deposits

connected with certain events including:

(a) certain transactions relating to the depositor’s current or prospective only or main residence or dwelling;

(b) a death, or the depositor’s marriage or civil partnership, divorce, retirement, dismissal, redundancy or invalidity;

More information can be obtained under http://www.fscs.org.uk.

Limit of protection for joint accounts

In case of joint accounts, the limit of £85,000 applies to each depositor.

However, eligible deposits in an account to which two or more persons are entitled as members of a business partnership, association

or grouping of a similar nature, without legal personality, are aggregated and treated as if made by a single depositor for the purpose of

calculating the limit of £85,000.

Reimbursement

The responsible Deposit Guarantee Scheme is the Financial Services Compensation Scheme, 10th Floor Beaufort House , 15 St Botolph,

London, EC3A 7QU, Tel: 0800 678 1100 or 020 7741 4100, Email: ICT@fscs.org.uk. It will repay your deposits (up to £85,000) within 10

Please retain for your record keeping purposes.

Financial Services

Compensation Scheme

Information Sheet

Page 2 of 2

Call in

branch

Talk to us today

0345 850 1700

Visit

skipton.co.uk

Skipton Building Society is a member of the Building Societies Association. Authorised by the Prudential Regulation Authority and regulated by the Financial

Conduct Authority and the Prudential Regulation Authority, under registration number 153706, for accepting deposits, advising on and arranging mortgages

and providing Restricted nancial advice. Principal Oce, The Bailey, Skipton, North Yorkshire BD23 1DN.

29/12/2020 Ref: 317455

working days from 1 January 2021 to 31 December 2023; and within 7 working days from 1 January 2024 onwards, save where specic

exceptions apply.

Where the FSCS cannot make the repayable amount available within 7 working days, it will, from 1 June 2016 until 31 December 2023,

ensure that you have access to an appropriate amount of your covered deposits to cover the cost of living (in the case of a depositor

which is an individual) or to cover necessary business expenses (in the case of a depositor which is not an individual or a large company)

within 5 working days of a request.

If you have not been repaid within these deadlines, you should contact the Deposit Guarantee Scheme since the time to claim

reimbursement may be barred after a certain time limit. Further information can be obtained under http://www.fscs.org.uk.

Other important information

In general, all retail depositors and businesses are covered by Deposit Guarantee Schemes. Exceptions for certain deposits are stated

on the website of the responsible Deposit Guarantee Scheme. Your bank, building society or credit union will also inform you of any

exclusions from protection which may apply. If deposits are eligible, the bank, building society, or credit union shall also conrm this on

the statement of account.

Financial Services Compensation Scheme – Exclusion List

A deposit is excluded from protection if:

(1) The holder and any benecial owner of the deposit have never been identied in accordance with money laundering

requirements. For further information, contact your bank, building society or credit union.

(2) The deposit arises out of transactions in connection with which there has been a criminal conviction for money laundering.

(3) It is a deposit made by a depositor which is one of the following:

• credit institution • reinsurance undertaking

• nancial institution • collective investment undertaking

• investment rm • pension or retirement fund

• insurance undertaking • public authority, other than a small local authority

(4) It is a deposit of a credit union to which the credit union itself is entitled.

(5) It is a deposit which can only be proven by a nancial instrument

unless it is a savings product which is evidenced by

a certicate of deposit made out to a named person and which existed in the UK, Gibraltar or a Member State of the EU

on 2 July 2014).

(6) It is a deposit of a collective investment scheme which qualies as a small company.

(7) It is a deposit of an overseas nancial services institution which qualies as a small company.

(8) It is a deposit of certain regulated rms (investment rms, insurance undertakings and reinsurance undertakings) which

qualify as a small business or a small company

– refer to the FSCS for further information on this category

(9) It is not held by an establishment of a bank, building society or credit union in the UK or, in the case of a bank or building

society incorporated in the UK, it is not held by an establishment in Gibraltar.

For further information about exclusions, refer to the FSCS website at www.FSCS.org.uk.

Deposits by personal pension schemes, stakeholder pension schemes and occupational pension schemes of micro, small

and medium sized enterprises are not excluded

As listed in Part I of Schedule 2 to the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 read with

Part 2 of that Schedule

Under the Companies Act 1985 or Companies Act 2006

See footnote 7

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