AIB Student Account (Second Level) Opening Form

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AIB Student Account (Second Level) Opening Form(AIB Student Account Card Request Form)Must be read and signed by the Student and Parent/Guardian where Customer is under 16years of age)How to complete the form12Please use aBLACK pen3Mark boxes like thisIf you make a mistake, do thisand mark the correct boxAccount NumberPlease use BLOCK CAPITALLETTERS and leave onespace between each wordA 2NSCTo Allied Irish Banks, p.l.c. (AIB Bank or the Bank)Personal Details of Student (Sections marked with an * must be completed in full)*Title MrMrsMissOtherState hereMiddle initialJnr/Snr*First e of BirthMonth/Year/Place of Birth (as per identity documents)County/City*CountryParent/Guardian Full Name*Purpose of AccountDaily BankingOther*Source of Funding for the Account*Estimated Annual Turnover of the account Terms and Conditions apply. Allied Irish Banks, p.l.c. Registered in Ireland. Registered No: 24173.Registered office: 10 Molesworth Street, Dublin 2. Allied Irish Banks, p.l.c. is regulated by the Central Bank of IrelandAIB Opening a Bank Account for a Second Level StudentAIB/F500U 01211 of 6

Tax Reporting – Customer Information NoticeFinancial institutions in Ireland are required under legislation to seek answers to certain questions for the purpose of identifyingthose accounts, the details of which are reportable to Irish Revenue who may exchange these details with other tax authorities inrelevant jurisdiction(s) and may include the following: name, address, tax identification number (TIN/TRN), date of birth, place ofbirth (where present in our records), account number of each of your accounts, account balance or value at year end of each ofyour accounts and payments made with respect to each of your accounts during the calendar year. This legislation incorporatesthe United States Foreign Account Tax Compliance Act (FATCA) and the Organisation for Economic Co-operation and Development(OECD) Common Reporting Standard (CRS).All relevant sections of this form must be completed. If customers do not provide all of the information requested, we may not beable to proceed with opening the new account until the relevant information is provided.Please note that AIB is unable to offer tax advice. For tax related questions and/or further information please contact yourprofessional tax advisor or Irish Revenue at international-tax/aeoi/index.aspx.Customers must promptly advise AIB if their tax residence changes.We are also required to submit an annual return of interest to Revenue under the Return of Payments (Banks, Building Societies,Credit Unions and Savings Banks) Regulations 2008. For the purposes of this return we may be obliged to seek the collection andverification of a Tax Reference Number (also known as PPSN) from customers when opening a new bank account. This numberwill be included in the annual return of interest to Revenue.*Are you a US Citizen?YesNo*In what country(ies) are you tax resident?If you answered yes to the US Citizen question please include the United States as one of the countries below.Please provide a TRN for each jurisdiction in which you are tax resident unless you are tax resident in a jurisdiction thatdoes not issue a TRN.Jurisdiction of Tax ResidenceJurisdiction of Tax ResidenceJurisdiction of Tax ResidenceTax Reference NumberTax Reference NumberTax Reference NumberEmployment Details*Employment Type:EmployeeSelf-employedHome MakerRetiredNot currently employedJob DescriptionEmployer’s Name*Basic Gross Annual Income eWill your income be paid into your bank account? Yes(If no Income, please enter ‘zero’, i.e. enter ‘0’ in Income field)NoHome Address*Address*County*CountryContact DetailsHome Phone NoMobile Phone NoE-mail AddressAIB Opening a Bank Account for a Second Level StudentAIB/F500U 01212 of 6

School DetailsPrimary SchoolSecondary SchoolSchool NameClassYear finishing school/Year of Leaving CertificateIf the Account is opened as part of a School Account Opening Programme, I consent to the Bank contacting myschool in order to obtain ‘a letter from the school’ for the purposes of verifying my permanent address and date ofbirth in accordance with legislation*. *Legislation to combat money laundering and terrorist financing.Product Information (Required Information – To be completed if aged 12-15 years)AIB may like to contact you occasionally, as part of our customer service programme, to advise you of AIB Group productsand services that may be of benefit to you and relevant to your banking requirements. Please indicate the methods bywhich you are happy for us to contact you. (AIB Group means Allied Irish Banks p.l.c., its subsidiaries and associatedcompanies).Mail: YesNoPhone: YesNoE-mail: YesNoSignature of CustomerDayMonth/DateYear/*Signature of Parent/GuardianDayDateMonth/Year/*Parent/Guardian must sign where Customer is under 16 years of age.Product Information (Required Information – Please complete if over 16 years)AIB may like to contact you occasionally, as part of our customer service programme, to advise you of AIB Group productsand services that may be of benefit to you and relevant to your banking requirements. Please indicate the methods bywhich you are happy for us to contact you. (AIB Group means Allied Irish Banks p.l.c., its subsidiaries and associatedcompanies).Mail: YesNoPhone: YesNoE-mail: YesNoData Protection NoticeFor information in relation to how we collect personal information about you, how we use it and how you can interact withus about it, see our Data Protection Notice in branches and online. It may change from time to time.AIB Opening a Bank Account for a Second Level StudentAIB/F500U 01213 of 6

Deposit Guarantee Scheme InformationBy signing this declaration, I acknowledge that I have been provided with, read and accept the Deposit GuaranteeScheme - Depositor Information SheetSignature of CustomerDayMonth/DateYear/*Signature of Parent/GuardianDayMonth/DateYear/*Parent/Guardian must sign where Customer is under 16 years of age.Student Account – Application for AIB Debit Card (optional)I apply for an AIB Debit Card and Personal Identification Number (PIN) under the Banks terms and conditions whichwill be sent to me for use with the Card. I am aware that this card can be used for ATM, Point of Sale (POS) andInternet transactions. I understand that the signature of my Parent/Guardian is required for ordering the first AIB DebitCard on this Account where I am under 16 years. I confirm the authority of my parent or guardian to cancel the card atany time until I reach the age of 16 years.I hereby irrevocably authorise the Bank to debit the above current account in accordance with my instructionstransmitted by means of theCard and PIN without obligation on the Bank to further verify such instructions.Once your application has been processed, your Personal Identification Number (PIN) will be posted to you at theaddress you have stated on this application form. For security reasons, your Card will follow to the same address 2-3business days later.Signature of Customer*Signature of Parent/Guardian*Parent/Guardian must sign where Customer is under 16 years of age.Application/DeclarationPlease open an AIB Student Account in my name under the Terms and Conditions for Current, Demand Depositand Masterplan Accounts and the AIB Student Account Terms and Conditions, copies of which I have received. Allinformation which I have given in relation to the Account is accurate.Signature of Customer*Signature of Parent/GuardianCustomer Name (Please use Block Capitals)*Parent/Guardian Name (Please use Block nt/Guardian must sign where Customer is under 16 years of age.AIB Opening a Bank Account for a Second Level StudentAIB/F500U 01214 of 6

BANK USE ONLYAll Fields are Mandatory and Application will be returned if not fully completedIdentification of Customer and Verification of AddressCustomer Identification ProvidedYesNoType of DocumentIssued By/AtReference NumberPermanent Address VerifiedYesNoType of DocumentIssued By/AtReference NumberAccount DetailsAccount NumberAccount Classification BNSCCentral Bank Code1 6 5Signing AuthorityReferral CodeSub Office Mobile CodeShort NameAccount TitleCard OrderAIB Debit CardYesNoEmbossed NameMailing AddressMailing Address of CustomerTo BranchBranch Checklist Customer CJA documentation has been sighted and verified to be true and original byOfficial signed below:Yes Terms and Conditions for Current, Demand Deposit and Masterplan Accountshave been given to the customer:Yes PPS No. (Tax Reference No.) documentation received:Yes I confirm that the customer(s) has been provided with the DGS - Depositor Information Sheet:Yes I confirm that the customer(s) has signed and dated to acknowledge receipt of the DGS- Depositor Information Sheet:YesName of Bank OfficialNoSignature of Bank OfficialStaff Number of Bank OfficialDayDateAIB Opening a Bank Account for a Second Level StudentMonth/AIB/F500U 0121Year/5 of 6

AIB Opening a Bank Account for a Second Level StudentAIB/F500U 01216 of 6

Deposit Guarantee SchemeDepositor Information SheetBasic information about the protection of your eligible depositsEligible deposits in Allied Irish Banks, p.l.c. are protected by:the Deposit Guarantee Scheme (“DGS”)(1)Limit of protection: 100,000 per depositor per credit institution(2)If you have more eligible deposits at the same credit institution:All your eligible deposits at the same credit institution are ‘aggregated’and the total is subject to the limit of 100,000(2)If you have a joint account with other person(s):The limit of 100,000 applies to each depositor separately(3)Reimbursement period in case of credit institution’s failure:10 working days(4)Currency of reimbursement:EuroTo contact Allied Irish Banks, p.l.c. for enquiries relating to your account:Allied Irish Banks, p.l.c., 10 Molesworth Street, Dublin 2Tel: 0818 227 060www.aib.ieTo contact the DGS for further information on compensation:Deposit Guarantee Scheme, Central Bank of Ireland,New Wapping Street, North Wall Quay, Dublin 1Tel: 1890-777777Email: info@depositguarantee.ieMore information:www.depositguarantee.ieAdditional information(1) Scheme responsible for the protection ofyour depositYour deposit is covered by a statutorydeposit guarantee scheme. If insolvencyshould occur, your eligible deposits wouldbe repaid up to 100,000.(2) General limit of protectionIf a covered deposit is unavailable becausea credit institution is unable to meet itsfinancial obligations, depositors are repaidby the DGS. This repayment covers atmaximum 100,000 per person per creditinstitution. This means that all eligibledeposits at the same credit institutionare added up in order to determine thecoverage level. If, for instance, a depositorholds a savings account with 90,000 anda current account with 20,000, he or shewill only be repaid 100,000.(3) Limit of protection for joint accountsIn case of joint accounts, the limit of 100,000 applies to each depositor.However, eligible deposits in an accountto which two or more persons are entitledas members of a business partnership,association or grouping of a similar nature,without legal personality, are aggregatedand treated as if made by a single depositorfor the purpose of calculating the limit of 100,000.(4) ReimbursementThe responsible deposit guarantee schemeis:Deposit Guarantee Scheme, Central Bankof Ireland, New Wapping Street, North WallQuay, Dublin 1.Tel: 1890-777777.Email: will repay your eligible deposits (up to 100,000) within 10 working days from1 January 2021 to 31 December 2023; andwithin 7 days from 1 January 2024 onwards,save where specific exceptions apply.Where the repayable amount cannotbe made available within seven workingdays depositors will be given access toan appropriate amount of their covereddeposits to cover the cost of living withinfive working days of a request. Access tothe appropriate amount will only be madeon the basis of data provided by the creditinstitution. If you have not been repaidwithin these deadlines, you should contactthe deposit guarantee scheme.(5) Temporary high balancesIn some cases eligible deposits which arecategorised as “temporary high balances”are protected above 100,000 for sixmonths after the amount has been creditedor from the moment when such eligibledeposits become legally transferable. Theseare eligible deposits relating to certainevents which include:(a) certain transactions relating to thepurchase, sale or equity release bythe depositor in relation to a privateresidential property;(b) sums paid to the depositor in respectof insurance benefits, personal injuries,disability and incapacity benefits,wrongful conviction, unfair dismissal,redundancy, and retirement benefits;(c) the depositor’s marriage, judicialseparation, dissolution of civilpartnership, and divorce;(d) sums paid to the depositor in respectof benefits payable on death; claims forcompensation in respect of a person’sdeath or a legacy or distribution fromthe estate of a deceased person.Allied Irish Banks, p.l.c. is regulated by the Central Bank of IrelandMore information can be obtained ExclusionsA deposit is excluded from protection if:(1) The depositor and any beneficialowner of the deposit have never beenidentified in accordance with moneylaundering requirements.(2) The deposit arises out of transactionsin connection with which there hasbeen a criminal conviction for moneylaundering.(3) It is a deposit made by a depositor whichis one of the following: credit institution financial institution investment firm insurance undertaking reinsurance undertaking collective investment undertaking pension or retirement fund (Deposits bySmall Self Administered Pension Schemesare not excluded) public authorityFurther information about exclusions canbe obtained at www.depositguarantee.ieOther important informationIn general, all retail depositors andbusinesses are covered by the DepositGuarantee Scheme. Exceptions for certaindeposits are stated on the website of theDeposit Guarantee Scheme. Your creditinstitution will also inform you on requestwhether certain products are coveredor not. If deposits are eligible, the creditinstitution shall also confirm this on thestatement of account.AIB-DIS-NOSIG 01/21

AIB Opening a Bank Account for a Second Level Student AIB/F500U 0121 3 of 6 Product Information (Required Information – To be completed if aged 12-15 years) AIB may like to contact you occasionally, as part of our custom

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