Titling Matrix - 50 States 06-19-2019 - ally.com · Ally Financial or Ally Bank (lienholder should...
Transcript of Titling Matrix - 50 States 06-19-2019 - ally.com · Ally Financial or Ally Bank (lienholder should...
STATEOTHER INFO
Alabama [Buyer Name] Buyer's AL Address
Alaska [Buyer Name] Buyer's AK Address(Check "Owner" Box)
Arizona [Buyer Name] Buyer's AZ Address
Arkansas [Buyer Name] Buyer's AR Address
California [Buyer Name] Buyer's CA Address
Colorado [Buyer Name] Buyer's CO Address
P.O. Box 8101,Cockeysville MD 21030
Owner Name
Section 1 - Owner Information
P.O. Box 8125,Cockeysville MD 21030
TITLE APPLICATION FIELD NAME
P.O. Box 8128,Cockeysville MD 21030
Section 2 - Ownership
OWNER ADDRESS
P.O. Box 8128,Cockeysville MD 21030
Ally Financial
Ally Financial
Ally Financial
Ally FinancialOwner Name
Ally Financialor Ally Bank(lienholder should match contract assignment)
Electronic Lien and Title Code: X21 - (assigned to Ally Financial)must be entered in the box labeled Electronic Title Number under Section 2 (Title Holder Information) on the Application For Title Or Registration (REG 343, REV 2/2012)
Ally Financial/Ally BankAlly Financial - Federal Exemption ID Number (FEIN): 38-0572512 / Ally Bank - Federal Exemption ID Number (FEIN): 20-1001796
Owner Information - NameLIENHOLDER ADDRESSOWNER
Electronic Lien and Title Code : E3805725120001 - (Ally Financial)E2010017960001 - (Ally Bank)
*Only the applicable ELT code should be entered under lien holder information on the First Lienholder Name and Address or ELT E-Number section on the DR 2395 (04/02/15).
P.O. Box 8127,Cockeysville MD 21030
Electronic Lien and Title Code: E00309684 - must be entered in the box labeled Lienholder Driver License or EIN* on the Title And Registration Application (96-0236, R10/08)
RETAIL
Legal Name(s) As It Appears On Identification And Address Of Owner(s) Or Entity
P.O. Box 8101,Cockeysville MD 21030
LIENHOLDER
Ally Financialor Ally Bank(lienholder should match contract assignment)
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
1 of 24
STATEOTHER INFOTITLE APPLICATION FIELD NAME OWNER ADDRESS
Ally Financial/Ally BankAlly Financial - Federal Exemption ID Number (FEIN): 38-0572512 / Ally Bank - Federal Exemption ID Number (FEIN): 20-1001796
LIENHOLDER ADDRESSOWNER
RETAIL
LIENHOLDERConnecticut [Buyer Name] Buyer's CT Address
Delaware Name [Buyer Name] Buyer's DE Address
Dist. of Columbia [Buyer Name] Buyer's DC Address
Florida Section 1 - Owner's Name [Buyer Name] Buyer's FL Address
Georgia [Buyer Name] Buyer's GA Address Electronic Lien and Title Code:001101088228 - must be entered under the Security Interest Holder's/Lien Holder's orELT 12 Digit Customer ID# on the MV-1 Revised 12/2009.
Hawaii Registered Owner(s): [Buyer Name] Buyer's HI Address
Idaho Section 2 Purchaser - Owner [Buyer Name] Buyer's ID AddressName of Owner #1
Illinois [Buyer Name] Buyer's IL Address
Indiana Line 2 - Applicant's Name [Buyer Name] Buyer's IN Address
Owner Full Name
Full Legal Name of Owner #1
Ally Financial
Ally Financial
Owner Information Section - Owner Name - Line 1
P.O. Box 8141,Cockeysville MD 21030
P.O. Box 8110,Cockeysville MD 21030
P.O. Box 8101,Cockeysville MD 21030
P.O. Box 8141,Cockeysville MD 21030
P.O. Box 8125,Cockeysville MD 21030
P.O. Box 8138,Cockeysville MD 21030
Section 1 - Applicant(Owner Registering Vehicle)
P.O. Box 8133,Cockeysville MD 21030
Electronic Lien and Title Code: 208951310 - must be entered after checking that this is a DMV Account # under Section 4- Lienholder Information on the Application For Certificate Of Title With/Without Registration (HSMV 82040, 6/12). The box labeled Check if ELT Customer must also be completed.
Electronic Lien and Title Code: GMA - is recognized by the DMV by listing Ally Financial as lien holder name on the reverse side of the Application for Registration (CS-L(MVR)1, Rev. 3/06)
Electronic Lien and Title Code: 380572512 - must be entered in the box labeled Idaho Sales Permit No. under Section 4 - Sales Information
P.O. Box 8128,Cockeysville MD 21030
P.O. Box 8123,Cockeysville MD 21030
Ally Financial
Ally Financial
Ally Financial
Ally Financial
Ally Financial
Ally Financial
Ally Financial
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
2 of 24
STATEOTHER INFOTITLE APPLICATION FIELD NAME OWNER ADDRESS
Ally Financial/Ally BankAlly Financial - Federal Exemption ID Number (FEIN): 38-0572512 / Ally Bank - Federal Exemption ID Number (FEIN): 20-1001796
LIENHOLDER ADDRESSOWNER
RETAIL
LIENHOLDERIowa Owner #1 [Buyer Name] Buyer's IA Address
Kansas [Buyer Name] Buyer's KS Address
Kentucky Name of Owner/Buyer [Buyer Name] Buyer's KY Address
Louisiana Name of Owner [Buyer Name] Buyer's LA Address
Maine Owner Information Section - Line 1 [Buyer Name] Buyer's ME Address
Maryland Applicant [Buyer Name] Buyer's MD Address
Massachusetts Owner Information Section - Line 25 [Buyer Name] Buyer's MA Address
Michigan Owner's Name(s) And Addresses [Buyer Name] Buyer's MI Address
Minnesota [Buyer Name] Buyer's MN Address
Mississippi Owner(s) [Buyer Name] Buyer's MS Address Lienholder Number:90000010000
Missouri Owner Section [Buyer Name] Buyer's MO Address
Montana Applicant's Legal Name [Buyer Name] Buyer's MT Address
Owner's Name(s)
Ally Financial
P.O. Box 8122,Cockeysville MD 21030
P.O. Box 8125,Cockeysville MD 21030
P.O. Box 8141,Cockeysville MD 21030P.O. Box 8138,Cockeysville MD 21030
Section A - First Line Available to list Purchaser(s)/Owner(s)
Ally Financial Inc.
P.O. Box 8122,Cockeysville MD 21030
P.O. Box 8118,Cockeysville MD 21030
P.O. Box 8116,Cockeysville MD 21030
P.O. Box 8138,Cockeysville MD 21030
P.O. Box 8116,Cockeysville MD 21030
Lien Holder Code: 3543
Electronic Lien and Title Code: 1369 - must be entered on line 43. under Lienholder Information.
Electronic Lien and Title Code: 38057251200 - must be entered under the First Security Interest in the Security Interest Information Section of the State of Iowa Application for Certificate of Title And/Or Registration Form 411007 (12-12).
Electronic Lien and Title Code:ECAH (Ally Financial)ECAI (Ally Bank)must be entered in the box labled Electronic Lien Transfer Code in the Security Agreement section of the DPSMV 1799 (R08/05)
10909 McCormick RdHunt Valley MD 21031P.O. Box 8101,Cockeysville MD 21030P.O. Box 8104,Cockeysville MD 21030
Ally Financial
Ally Financial
Ally Financial
Ally Financialor Ally Bank(lienholder should match contract assignment)
Ally Financial
Ally Financial
Ally Financial
Ally Financial
Ally Financial
Ally Financial
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
3 of 24
STATEOTHER INFOTITLE APPLICATION FIELD NAME OWNER ADDRESS
Ally Financial/Ally BankAlly Financial - Federal Exemption ID Number (FEIN): 38-0572512 / Ally Bank - Federal Exemption ID Number (FEIN): 20-1001796
LIENHOLDER ADDRESSOWNER
RETAIL
LIENHOLDERNebraska [Buyer Name] Buyer's NE Address
Nevada [Buyer Name] Buyer's NV Address Electronic Lien and Title Code AL0009 must be entered in Section 3 on the owner information screen of the EDRS.
New Hampshire [Buyer Name] Buyer's NH Address Lienholder Code:50768
New Jersey Owner Section [Buyer Name] Buyer's NJ Address
New Mexico [Buyer Name] Buyer's NM Address
New York Box 3 - Name of Current Owner [Buyer Name] Buyer's NY Address
North Carolina Owner Section - Owner 1 [Buyer Name] Buyer's NC Address Electronic Lien and Title Code: 36262829 must be entered under Lienholder ID# of the MVR-1 (Rev. 09/12)
North Dakota Section III [Buyer Name] Buyer's ND Address
Ohio Primary Applicant's Name [Buyer Name] Buyer's OH Address
Oklahoma Owner Name [Buyer Name] Buyer's OK Address
Oregon Owner or Lessee/Address - Line 5 [Buyer Name] Buyer's OR Address
P.O. Box 8133,Cockeysville MD 21030
Name and Mailing Address of Registered Owner(s) Box
Sold To Section -1st Full Legal Name
Mailing Address Section - Item 1 - Owner's Name(s)
Applicant(s) Information - First line provided on form
Ally Financial P.O. Box 8128,Cockeysville MD 21030
Ally Financial
Lienholder Corp Code:03634 74602 10300
P.O. Box 8132,Cockeysville MD 21030
P.O. Box 8122,Cockeysville MD 21030
P.O. Box 8140,Cockeysville MD 21030
P.O. Box 8127,Cockeysville MD 21030
Electronic Lien and Title Code: 30145684 (Ally Financial)30189745 (Ally Bank)must be entered as the Nebraska Lender ID under the Lien Information section on the title application (RV-707 (Rev. 6/10))
Electronic Lien and Title Code:10337 must be entered on the MV-900
Ally Financial
Ally Financial
P.O. Box 8138, Cockeysville MD 21030
Ally FinancialorAlly Bank(lienholder should match contract assignment)
P.O. Box 8122,Cockeysville MD 21030
Ally Financial
P.O. Box 8104,Cockeysville MD 21030
P.O. Box 8127,Cockeysville MD 21030
P.O. Box 8138,Cockeysville MD 21030
Ally Financial
Ally Financial
Ally Financial
Ally Financial
Ally Financial
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
4 of 24
STATEOTHER INFOTITLE APPLICATION FIELD NAME OWNER ADDRESS
Ally Financial/Ally BankAlly Financial - Federal Exemption ID Number (FEIN): 38-0572512 / Ally Bank - Federal Exemption ID Number (FEIN): 20-1001796
LIENHOLDER ADDRESSOWNER
RETAIL
LIENHOLDERPennsylvania [Buyer Name] Buyer's PA Address
Rhode Island Owner's Name [Buyer Name] Buyer's RI Address
South Carolina [Buyer Name] Buyer's SC Address
South Dakota Section III - Line 1 [Buyer Name] Buyer's SD Address Electronic Lien and Title Code:380572512 - must be entered under 1st lien holder section following the lien holder name on the title application (MV-608 (7/11)).
Applicant Information Section
Electronic Lien and Title Code:14481753 - must be entered in the box labeled Customer No. or FEIN in Section F Lien Information on the Application for Certificate of Title and Registration for Motor Vehicle or Manufactured Home/Mobile Home (Form 400, Rev. 4/10). Also, check the "YES" box for "If you are a lienholder, are you a SC ELT participant?" For CVR users, Electronic Lien and Title Code must be entered in the DMV Cust# field.
Section D - Owner Information (Owners Complete Legal Name)
P.O. Box 8138,Cockeysville MD 21030
10909 McCormick Rd,Hunt Valley, MD 21031
P.O. Box 8122,Cockeysville, MD 21030
Ally Financial
Ally Financial
Ally Financial
Ally Financial
Electronic Lien and Title Code: 38057251201 (Ally Financial)must be entered as the Financial Institution Number under Section D Lien Information on the title application (MV-1. l/05)
P.O. Box 8132,Cockeysville MD 21030
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
5 of 24
STATEOTHER INFOTITLE APPLICATION FIELD NAME OWNER ADDRESS
Ally Financial/Ally BankAlly Financial - Federal Exemption ID Number (FEIN): 38-0572512 / Ally Bank - Federal Exemption ID Number (FEIN): 20-1001796
LIENHOLDER ADDRESSOWNER
RETAIL
LIENHOLDERTennessee [Buyer Name] Buyer's TN Address
Texas [Buyer Name] Buyer's TX Address
Utah [Buyer Name] Buyer's UT Address
Vermont Section 4A - Check "Owner" Box [Buyer Name] Buyer's VT Address
Virginia Owner's Full Legal Name [Buyer Name] Buyer's VA Address
Washington New Registered Owner [Buyer Name] Buyer's WA Address
West Virginia Name (First line provided) [Buyer Name] Buyer's WV Address
Wisconsin [Buyer Name] Buyer's WI Address
Wyoming Name of Owner [Buyer Name] Buyer's WY Address
Sales Tax ID# 12510051-002-STC
Secured Party / ELT# 003023
P.O. Box 8125,Cockeysville MD 21030
P.O. Box 8132,Cockeysville MD 21030
Application For Certificate of Title and Registration
Section A - Vehicle Owner Information - Owner Legal Name
Item 14 - Applicant's/Owner's Name(s)
Section 1 - New Owner Name and Address Information
P.O. Box 8138,Cockeysville, MD 21030P.O. Box 8140,Cockeysville MD 21030
P.O. Box 8102,Cockeysville MD 21030
P.O. Box 8132,Cockeysville MD 21030
Ally Financial
Ally Financial
Electronic Lien and Title Code:38057251200 - must be entered in the box labeled Certified Lienholder ID No.: under the section titled "This Motor Vehicle Is Subject To The Following First Lien" on the Application For Texas Certificate Of Title (Form 130-U (Rev. 11/09))
Ally Financial
Ally Financial
Ally Financialor Ally Bank(lienholder should match contract assignment)
Ally Financial
Ally Financial
Ally Financial
Ally Financial
Electronic Lien and Title Code:ELTF9 - must be entered in the box labeles Lien Holder Code under the section titled Lien Information on the Application For Certificate Of Title And Registration (VSA 17A)
P.O. Box 8128,Cockeysville MD 21030
P.O. Box 8125,Cockeysville MD 21030
P.O. Box 8123,Cockeysville MD 21030
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
6 of 24
OTHER INFO POAAlabama Yes
[Lessee Name] Lessee's AL Address
Alaska Yes
Arizona Yes
Arkansas Yes
California Yes
SMARTLEASE & ComTrac Leasing
Electronic Lien and Title Code: X21 - (assigned to Ally Financial)must be entered in the box labeled Electronic Title Number under Section 2 (Title Holder Information) on the Application For Title Or Registration (REG 343, 2/2012)
Owner Information(Second line provided for lessee)
[Lessee Name] - Lessee
Owner Information(First line provided for lessor)
VAULT FOR ALLY OR COLT, LSR P.O. Box 8128,Cockeysville MD 21030
Lessee's CA Address Ally Financial
Electronic Lien and Title Code: E00309684 - must be entered in the box labeled Lienholder Driver License or EIN* on the Title And Registration Application (96-0236, R10/08)
Owner Name(Second spot provided to list lessor)
VAULT - Lessor P.O. Box 8127,Cockeysville MD 21030
Owner Name(First spot provided to list lessee)
[Lessee Name] - Lessee Lessee's AZ Address P.O. Box 8127,Cockeysville MD 21030
Ally Financial
Owner Information V.A.U.L.Trust P.O. Box 8101,Cockeysville MD 21030
P.O. Box 8128,Cockeysville MD 21030
Section 2: Ownership - Check the Lessor Box
Ally Financial P.O. Box 8101,Cockeysville MD 21030
V.A.U.L.Trust - Lessor P.O. Box 8128,Cockeysville MD 21030
Ally Financial
STATEAlly Financial
Federal Exemption ID Number (FEIN): 38-0572512 TITLE APPLICATION FIELD NAME LESSOR/LESSEE LESSOR/LESSEE ADDRESS LIENHOLDER LIENHOLDER ADDRESS
Alabama Operator (Lessee) If Different:
Lessee's AK Address
P.O. Box 8101,Cockeysville MD 21030 (Title Mailing Address on Title Application)
Lessee's AR Address (Renewal Mailing Address on Title Application)
Section 2: Ownership - Check the Lessee Box
Owner Name(First line provided to list lessor)
V.A.U.L. Trust - Lessor
Owner Name (Second line provided to list lessee)
[Lessee Name] - Lessee
[Lessee Name]
Ally Financial Lease Trust
P.O. Box 8101,Cockeysville MD 21030
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
7 of 24
OTHER INFO POA
SMARTLEASE & ComTrac LeasingSTATE
Ally FinancialFederal Exemption ID Number (FEIN): 38-0572512
TITLE APPLICATION FIELD NAME LESSOR/LESSEE LESSOR/LESSEE ADDRESS LIENHOLDER LIENHOLDER ADDRESSColorado Yes
Dealer must submit A Certificate of Security Agreement to DMV as evidence of Ally Financial's security interest with each application for title.
Electronic Lien and Title Code: E4568352540001 - *Only the ELT code should be entered under lien holder information on the First Lienholder Name and Address or ELT E-Number section on the DR 2395 (04/02/15).
Connecticut Yes
Section 2 - If Leased Vehicle[Lessee Name] - Lessee
Lessee's CT Address VAUL Trust Lease License Code: O6315
Delaware Name Yes
Dist. of Columbia V.A.U.L.Trust Yes
V.A.U.L.Trust - Lessor[Lessee Name] - Lessee
Section 1 - Owner's Name Yes
Section 1 - Lessee's Name [Lessee Name]
Ally Financial
Ally Financial
Dealer must submit A Certificate of Security Agreement to DMV as evidence of Ally Financial's security interest, and a copy of the Lease Agreement with each application for title.
Electronic Lien and Title Code: 208951310 - must be entered after checking that this is a DMV Account # under Section 4- Lienholder Information on the Application For Certificate Of Title With/Without Registration (HSMV 82040, 6/12). The box labeled Check if ELT Customer must also be completed.
Ally Financial
Ally Financial
P.O. Box 8110,Cockeysville MD 21030
P,O. Box 8141,Cockeysville, MD 21030
VAUL Trust Tax ID: 51-6499362
P.O. Box 8138,Cockeysville MD 21030
P.O. Box 8141,Cockeysville MD 21030
Lessee's DE Address
310 4 Unionville Rd, # 200Cranberry TWP, PA 16066
VAULT as Nominee (for ALLY or COLT, Reg.Dlr)
Section 1 - Vehicle Registration(Owner Registering Vehicle)
VAULT Trust - Lessor
VAULT C/O [Lessee Name]
Owner Full Name
Joint Owner(s)/Lessee/LessorFull Name
Legal Name(s) As It Appears On Identification And Address Of Owner(s) Or Entity
VAUL Trust P.O. Box 8125,Cockeysville MD 21030
P.O. Box 8125,Cockeysville MD 21030
Ally Financial Lease Trust
[Lessee Name] Lessee's Physical CO AddressLegal Name(s) As it Appears On Identification And Physical Address of Lessee
Statement of Sales Taxes Paid of Motor Vehicle Leases: Use the following Sales Tax Account No. 8001509-0001.
Florida
Dealer must check the "New Address" Box and enter the Lessee's D.C. Mailing Address
P.O. Box 8110,Cockeysville MD 21030
Lessee's Physical StreetAddress in FL
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
8 of 24
OTHER INFO POA
SMARTLEASE & ComTrac LeasingSTATE
Ally FinancialFederal Exemption ID Number (FEIN): 38-0572512
TITLE APPLICATION FIELD NAME LESSOR/LESSEE LESSOR/LESSEE ADDRESS LIENHOLDER LIENHOLDER ADDRESSGeorgia V.A.U.L. Trust Yes
[Lessee's Name] Lessee's GA Address
Hawaii Lessee's HI Address Yes*
Idaho Section 2 Purchaser - Owner YesName of Owner #1 - Check LSR Box
Section 2 Purchaser - Owner [Lessee Name]Name of Owner #2 - Check LSE Box
Illinois V.A.U.L.Trust - Lessor Yes
Indiana Line 2 - Applicant's Name VAULT Yes
Ally Financial
Ally Financial
Lessee's IL Address
Ally Financial
P.O. Box 8101,Cockeysville MD 21030
Lessee's ID Address
* An original signed and notarized POA is required to be held at the County Motor Vehicle and License location.Electronic Lien and Title Code: GMA - is recognized by the DMV by listing Ally Financial as lien holder name on the reverse side of the Application for Registration (CS-L(MVR)1, Rev. 3/06)
Electronic Lien and Title Code: 380572512 - must be entered in the box labeled Idaho Sales Permit No. under Section 4 - Sales InformationState Sales Tax Number: 000013187-S
P.O. Box 8123,Cockeysville MD 21030
[Lessee Name] - Lessee
Lessee Section: Lessee's Full Legal Name
Full Legal Name of Owner #1
Lessee's IL Address Ally Financial
P.O. Box 8101,Cockeysville MD 21030
P.O. Box 8128,Cockeysville MD 21030
Registered Owner(s):(Both VAULT & Lessee must be entered on the first "Name" line only and is not to exceed 40 characters in length)
New Plate:Check the "Title and Plates" Box
Owner Information Section - Owner Name - Line 1
V.A.U.L.Trust
V.A.U.L.Trust - Lessor
[Lessee Name] - Lessee
VAULT - LSR [Lessee Name]-LSE
Owner Information Section - Owner Name - Line 2Owner Information Section - Owner Name - Line 1Owner Information Section - Owner Name - Line 2
Transferring Plate: Check the "Title and Transfer" Box
P.O. Box 8133,Cockeysville MD 21030
P.O. Box 8133,Cockeysville MD 21030
Electronic Lien and Title Code:001101088228 - must be entered under the Security Interest Holder's/Lien Holder's or ELT 12 Digit Customer ID# on the MV-1 Revised 12/2009.
P.O. Box 8125,Cockeysville MD 21030
Ally Financial
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
9 of 24
OTHER INFO POA
SMARTLEASE & ComTrac LeasingSTATE
Ally FinancialFederal Exemption ID Number (FEIN): 38-0572512
TITLE APPLICATION FIELD NAME LESSOR/LESSEE LESSOR/LESSEE ADDRESS LIENHOLDER LIENHOLDER ADDRESSIowa Owner Information Section: Owner VAUL Trust Yes
Lessee Information Section: Lessee [Lessee Name] Lessee's IA Address
Kansas Vehicle Rental Excise Tax # Yes806248405
Kentucky Name of Owner/Buyer V.A.U.L.Trust Yes
Lessee Name Or Other [Lessee Name] Lessee's KY Address
Louisiana Name of Owner P.O. Box 8104, YesCockeysville MD 21030
[Lessee Name] Lessee's LA Address
Ally Financial
P.O. Box 8101,Cockeysville MD 21030
P.O. Box 8122Cockeysville, MD 21030
In Special Mail Out Sction Check the "Lienholder (Mail title to lienholder)" box and use the following address:10909 McCormick Rd,Hunt Valley, MD 21031
At the top of the title/registration application check the box to have the registration renewal sent to the Lessee.
Lease License #: L923
Electronic Lien and Title Code: 38057251200 - must be entered under the First Security Interest in the Security Interest Information Section of the State of Iowa Application for Certificate of Title And/Or Registration Form 411007 (12-12).
U-Drive It Permit#:UD 1785Birth Month: MarchVAULT FEIN#:51-6499362
Dealers must file a KY Title Lien Statement (TC 96-187E) as evidence of Ally Financial's security interest with the County Clerk's Office.
Sales Tax Exempt Form# R-1310 should be completed with the following:Permit# SF-2012-00165Exempt# 6033922-000/L
Electronic Lien and Title Code: ECAT (Ally Financial Lease Trust) must be entered in the box labled Electronic Lien Transfer Code in the Security Agreement section of the DPSMV 1799 (R08/05)
P.O. Box 8104,Cockeysville MD 21030
V.A.U.L.Trust
P.O. Box 8101,Cockeysville MD 21030
P.O. Box 8122Cockeysville, MD 21030
Check "Lessee" Box and place under Name
VAUL TRUST c/o [Lessee Name] Ally Financial
Ally Financial
Owner's Name(s) - First Line Select "c/o" as Relationship Code
Lessee's KS Address - List under spot provided for Owner's Name(s)
Ally Financial Lease Trust
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
10 of 24
OTHER INFO POA
SMARTLEASE & ComTrac LeasingSTATE
Ally FinancialFederal Exemption ID Number (FEIN): 38-0572512
TITLE APPLICATION FIELD NAME LESSOR/LESSEE LESSOR/LESSEE ADDRESS LIENHOLDER LIENHOLDER ADDRESSMaine Owner Information Section - Line 1 V.A.U.L.TRUST - LSR Yes
Owner Information Section - Line 7 [Lessee Name] Lessee's ME Address
Maryland Lien Holder Code: 3543 Yes
Massachusetts Yes
Owner Information Section - Line 34 [Lessee Name] Lessee's MA Address
Michigan V.A.U.L. Trust - Lessor Yes
[Lessee Name] - Lessee Lessee's MI Address
Minnesota VAUL Trust Yes
[Lessee Name] Lessee's MN Address
Mississippi Owner(s) VAULT C/O [Lessee Name] Lessee's MS Address Yes
Missouri Owner Section Yes
Montana Applicant's Legal Name Yes
Co-Applicant's Legal Name
State Sales Tax Number: 38-783747
Ally Financial
Ally Financial Inc.
Ally Financial
Lienholder Number:90000010000
VAULT Tax ID: 51-6499362
Electronic Lien and Title Code: 1369 - must be entered on line 43. under Lienholder Information.
Sales & Use Tax #:083-22637-3
P.O. Box 8118,Cockeysville MD 21030
P.O. Box 8122,Cockeysville MD 21030
P.O. Box 8125,Cockeysville MD 21030
P.O. Box 8122,Cockeysville MD 21030
Ally Financial
Ally Financial P.O. Box 8116,Cockeysville MD 21030
P.O. Box 8116Cockeysville MD 21030
Ally Financial
P.O. Box 8141,Cockeysville MD 21030
P.O. Box 8138,Cockeysville MD 21030
Ally Financial
Lessee's MD Street Address Ally Financial
P.O. Box 8138,Cockeysville MD 21030
9401 James Ave S, Ste. 140,Bloomington, MN 55431
P.O. Box 8118,Cockeysville MD 21030
COF [Lessee Name] - Lessee
P.O. Box 8138,Cockeysville MD 21030
Lessee's MO Address
P.O. Box 8125,Cockeysville, MD 21030Lessee's MT residence address
VAULT C/O [Lessee Name]
Complete Names and Addresses of All LesseesSection A - First Line Available to list Purchaser(s)/Owner(s)
Complete Names and Addresses of All Owners or Lessors
V.A.U.L.Trust - Lessor
Owner Information Section - Line 29
VAULT C/O [Lessee Name] - LSE
Vehicle Asset Universal Leasing Trust
Dealer Completes a Lessee Designation Form to register the lessee's information
Applicant
Lease License #: LR38MO Tax ID # 20404883
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
11 of 24
OTHER INFO POA
SMARTLEASE & ComTrac LeasingSTATE
Ally FinancialFederal Exemption ID Number (FEIN): 38-0572512
TITLE APPLICATION FIELD NAME LESSOR/LESSEE LESSOR/LESSEE ADDRESS LIENHOLDER LIENHOLDER ADDRESSNebraska V.A.U.L.Trust Yes
Nevada Yes
V.A.U.L.Trust - Lessor
New Hampshire Yes
C/O [Lessee Name] - Lessee
New Jersey Owner Section VAULT Lienholder Corp Code: Yes03634 74602 10300
Lessee Section [Lessee Name] Lessee's NJ Address or94090 95051 60660 (VAULT)
New Mexico V.A.U.L.Trust - Lessor Lessee's NM Address CRS No.: 01505218004 Yes
[Lessee Name] - Lessee
New York Box 3 - Name of Current Owner VAUL Trust Yes
Box 2 - Name of Registrant [Lessee Name] Lessee's NY Address
North Carolina V.A.U.L. Trust Yes
[Lessee Name] Lessee's NC Address
Electronic Lien and Title Code AL0009 must be entered in Section 3 on the owner information screen of the EDRS.
Electronic Lien and Title Code: 36262829 must be entered under Lienholder ID# of the MVR-1 (Rev. 09/12)
Ally Financial
Electronic Lien and Title Code:10337 must be entered on the MV-900
Dealer must submit A Certificate of Security Agreement to DMV as evidence of Ally Financial's security interest, and a copy of the Lease Agreement with each application for title.
Electronic Lien and Title Code: 36302548 - must be entered as the Nebraska Lender ID under the Lien Information section on the title application (RV-707 (Rev. 6/10))
P.O. Box 8122,Cockeysville MD 21030
Lessee's NH Address - List under Item 4
P.O. Box 8140,Cockeysville MD 21030
3104 Unionville Road,Cranberry Township PA 16066
P.O. Box 8127,Cockeysville MD 21030
Ally Financial Lease Trust
P.O. Box 8127,Cockeysville MD 21030
Mailing Address Section - Item 1 - Owner's Name(s)
Application for Registration or Transfer of Plate Non-Owner - Lessee:Lessee Section
Ally Financial
Sold To Section - 2nd Full Legal Name
Mailing Address Section - Item 1 - Owner's Name(s)
P.O. Box 8138,Cockeysville MD 21030
V.A.U.L.Trust - Lessor
Name and Mailing Address of Registered Owner(s) BoxName and Mailing Address of Registered Owner(s) Box
Title Application:Owner Section - Owner 1
P.O. Box 8132,Cockeysville MD 21030
P.O. Box 8138,Cockeysville MD 21030
[Lessee Name] - Lessee Ally Financial
P. O. Box 8122,Cockeysville MD 21030
Lessee's NV State primary residence address
Sold To Section -1st Full Legal Name
Applicant(s) Information - First line provided on form
Ally Financial
Ally Financial
P.O. Box 8127,Cockeysville MD 21030
P.O. Box 8132,Cockeysville MD 21030
P.O. Box 8138, Cockeysville MD 21030
Ally Financial P.O. Box 8138, Cockeysville MD 21030
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
12 of 24
OTHER INFO POA
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Ally FinancialFederal Exemption ID Number (FEIN): 38-0572512
TITLE APPLICATION FIELD NAME LESSOR/LESSEE LESSOR/LESSEE ADDRESS LIENHOLDER LIENHOLDER ADDRESSNorth Dakota Section III VAULT C/O [Lessee Name] Lessee's ND Address Yes
Ohio Primary Applicant's Name V.A.U.L. Trust - Lessor Lease License #: LD006320 Yes
Secondary Applicant's Name [Lessee Name] - Lessee Lessee's OH Address
Oklahoma Owner Name VAULT Entity Yes
Oregon [Lessee Name] Yes
Pennsylvania Yes
[Lessee Name] Lessee's PA Street Address
Rhode Island Section A - Owner's Name Ally Financial Yes
Section B - Lessee's Information [Lessee's Name] Lessee's RI Address
Ally Financial
Ally Financial10909 McCormick Rd,Hunt Valley, MD 21031
500 Woodward Ave.,Detroit, MI 48226
Electronic Lien and Title Code: 38057251201 - must be entered as the Financial Institution Number under Section D Lien Information on the title application (MV-1. l/05)
P.O. Box 8138, Cockeysville MD 21030
10909 McCormick Rd,Hunt Valley, MD 21031
Dealer must also complete a Lien Entry Form as follows:Debtor Names and Address:VAULT Entity - LessorP O Box 8104Cockeysville, MD 21030
3104 Unionville Road,Cranberry Township PA 16066
Vehicle Asset Universal Leasing Trust
Section B - Applicant Information - Check the box indicating vehicle is a leased vehicle and complete Form MV-1L
V.A.U.L. Trust
Owner or Lessee/Address Section - Line 5 Check the "Lessee" BoxSecurity Interest Holder and/or Lessor Section - Line 17
P.O. Box 8128,Cockeysville MD 21030(Record in the Security Interest Holder and/or Lessor Section - Line 14 and 18)
Section C - Lessee Information - Form MV-1L
V.A.U.L.TRUST
Lessee's OR Address(Record in the Owner or Lessee/Address Section - Line 6)
Ally Financial
Ally Financial
P.O. Box 8104,Cockeysville MD 21030
State Sales Tax Number: 02780127
(Record in the Security Interest Holder and/or Lessor Section - Line 13)
Ally Financial
P.O. Box 8104,Cockeysville MD 21030
P.O. Box 8122,Cockeysville MD 21030
P.O. Box 8133,Cockeysville MD 21030
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
13 of 24
OTHER INFO POA
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Ally FinancialFederal Exemption ID Number (FEIN): 38-0572512
TITLE APPLICATION FIELD NAME LESSOR/LESSEE LESSOR/LESSEE ADDRESS LIENHOLDER LIENHOLDER ADDRESSSouth Carolina VAULT Yes
[Lessee Name] Lessee's SC Address
South Dakota Section III - Line 1 Yes
Section III - Line 2
Tennessee Yes
[Lessee Name] - Lessee Lessee's TN Address
Texas VAULT Yes
[Lessee Name] Lessee's TX Address
Utah V.A.U.L.Trust P.O. Box 8125, YesCockeysville MD 21030
[Lessee Name] Lessee's UT Address
Electronic Lien and Title Code:14481753 - must be entered in the box labeled Customer No. or FEIN in Section F Lien Information on the Application for Certificate of Title and Registration for Motor Vehicle or Manufactured Home/Mobile Home (Form 400, Rev. 4/10). Also, check the "YES" box for "If you are a lienholder, are you a SC ELT participant?" For CVR users, Electronic Lien and Title Code must be entered in the DMV Cust# field.
Ally Financial
Ally Financial
Ally Financial
Ally Financial
P.O. Box 8102,Cockeysville MD 21030
Electronic Lien and Title Code:38057251200 - must be entered in the box labeled Certified Lienholder ID No.: under the section titled "This Motor Vehicle Is Subject To The Following First Lien" on the Application For Texas Certificate Of Title (Form 130-U (Rev. 11/09))
Lessee's SD State Primary residence address
Ally Financial
P.O. Box 8122,Cockeysville, MD 21030
Need to complete ancillary form; Affidavit & Notification of Sale of Motor Vehicle
P.O. Box 8132,Cockeysville MD 21030
P.O. Box 8132,Cockeysville MD 21030
[Lessee Name] - Lessee
Section E - Leasing Information (Name of Lessee)
V.A.U.L.Trust - Lessor
Section 2 - Lessee Name and Address Information Under Lessee Type Check "Individual" Box
Application For Certificate of Title and RegistrationLine 16 - Applicant's/Owner's Name(s)
Section E - Leasing Information (Leasing Company Name)
P.O. Box 8125,Cockeysville MD 21030
Item 23 - Renewal Recipient Name
Section 1 - New Owner Name and Address Information; Under Owner Type Check "Lessor" Box
Application For Certificate of Title and Registration
V.A.U.L.Trust - Lessor
P.O. Box 8102,Cockeysville MD 21030
P.O. Box 8132, Cockeysville MD 21030
Electronic Lien and Title Code:380572512 - must be entered under 1st lien holder section following the lien holder name on the title application (MV-608 (7/11)).
P.O. Box 8132,Cockeysville MD 21030
P.O. Box 8122,Cockeysville, MD 21030
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
14 of 24
OTHER INFO POA
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Ally FinancialFederal Exemption ID Number (FEIN): 38-0572512
TITLE APPLICATION FIELD NAME LESSOR/LESSEE LESSOR/LESSEE ADDRESS LIENHOLDER LIENHOLDER ADDRESSVermont Section 4A - Check "Lessee" Box Lessee's VT Address Yes
Section 4A - Check "Lessor" Box
Virginia VAULT Yes
[Lessee Name] Lessee's VA Address
Washington New Registered Owner Yes
New Registered Owner
West Virginia Lessor's Name V.A.U.L.Trust Yes
C/O Lessee's Name [Lessee's Name]
Wisconsin VAULT Secured Party / ELT # 3023 Yes
[Lessee Name] Lessee's WI Street Address
Wyoming Name of Owner V.A.U.L.TRUST - Lessor Yes
Name of Owner [Lessee Name] - Lessee
State Sales/Use Tax Number: 24017480
Dealer must submit A Certificate of Security Agreement to DMV as evidence of Ally's security interest, and a copy of the Lease Agreement with each application for title.
Ally Financial
Ally Financial Lease Trust
Ally Financial
Ally Financial
Electronic Lien and Title Code:ELTF9 - must be entered in the box labeled Lien Holder Code under the section titled Lien Information on the Application For Certificate Of Title And Registration (VSA 17A)
Ally Financial
Ally Financial(Listed under New Legal Owner Section)
P.O. Box 8138,Cockeysville, MD 21030
P.O. Box 8123,Cockeysville MD 21030
Section A - Vehicle Owner Information - If this is a leased vehicle, list Lessee Name
Leased Vehicle Information - Lessee's Full Legal Name
P.O. Box 8125,Cockeysville MD 21030
Lessee's WV Primary Address
Address not required
Section A - Vehicle Owner Information - Owner Legal Name
P.O. Box 8123,Cockeysville MD 21030
[Lessee Name] - Lessee Lessee's WA State primary residence address
P.O. Box 8128,Cockeysville MD 21030
V.A.U.L.Trust - Lessor
Lease License Permit# 411 or 00411-001
[Lessee Name]
V.A.U.L.TRUST P.O. Box 8138,Cockeysville, MD 21030
Owner Information - Owner's Full Legal Name P.O. Box 8140,Cockeysville MD 21030
P.O. Box 8140,Cockeysville MD 21030
P.O. Box 8125,Cockeysville MD 21030
P.O. Box 8132,Cockeysville MD 21030
VAULT UBI Number:602 834 539
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
15 of 24
OTHER INFO POAAlabama Yes
[Lessee Name] Lessee's AL Address
Alaska Yes
Arizona Yes
Arkansas P.O. Box 8101, YesCockeysville MD 21030
California Yes
Ally Bank Lease Trust
SMARTLEASE & ComTrac LeasingSTATE
Electronic Lien and Title Code: X21 - (assigned to Ally Financial)must be entered in the box labeled Electronic Title Number under Section 2 (Title Holder Information) on the Application For Title Or Registration (REG 343, 2/2012)
Lessee's AK Address
Owner Information(Second line provided for lessee)
[Lessee Name] - Lessee
Owner Information(First line provided for lessor)
VAULT FOR ALLY OR COLT, LSR P.O. Box 8128,Cockeysville MD 21030
Lessee's CA Address Ally Financial
[Lessee Name] - Lessee Lessee's AZ Address
Owner Name(First line provided to list lessor)
V.A.U.L.Trust - Lessor
Owner Name (Second line provided to list lessee)
[Lessee Name] - Lessee Lessee's AR Address (Renewal Mailing Address on Title
Owner Information V.A.U.L.Trust P.O. Box 8101,Cockeysville MD 21030
Section 2: Ownership - Check the Lessor Box
[Lessee Name]
P.O. Box 8101,Cockeysville MD 21030
Ally Financial
Alabama Operator (Lessee) If Different:
Ally BankFederal Exemption ID Number (FEIN): 20-1001796
TITLE APPLICATION FIELD NAME LESSOR/LESSEE LESSOR/LESSEE ADDRESS LIENHOLDER LIENHOLDER ADDRESS
P.O. Box 8101,Cockeysville MD 21030
Section 2: Ownership - Check the Lessee Box
P.O. Box 8128,Cockeysville MD 21030
P.O. Box 8127,Cockeysville MD 21030
P.O. Box 8127,Cockeysville MD 21030
V.A.U.L.Trust - Lessor P.O. Box 8128,Cockeysville MD 21030
Ally Financial
Ally Financial Electronic Lien and Title Code: E00309684 - must be entered in the box labeled Lienholder Driver License or EIN* on the Title And Registration Application (96-0236, R10/08)
Owner Name(Second spot provided to list lessor)
VAULT - Lessor
Owner Name(First spot provided to list lessee)
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
16 of 24
OTHER INFO POA
SMARTLEASE & ComTrac LeasingSTATE
Ally BankFederal Exemption ID Number (FEIN): 20-1001796
TITLE APPLICATION FIELD NAME LESSOR/LESSEE LESSOR/LESSEE ADDRESS LIENHOLDER LIENHOLDER ADDRESSColorado Yes
Dealer must submit A Certificate of Security Agreement to DMV as evidence of Ally Bank's security interest with each application for title.
Electronic Lien and Title Code: E3765645990001- *Only the ELT code should be entered under lien holder information on the First Lienholder Name and Address or ELT E-Number section on the DR 2395 (04/02/15).
Connecticut Yes
Section 2 - If Leased Vehicle [Lessee Name] - Lessee Lessee's CT Address
Delaware Name Yes
Dist. of Columbia V.A.U.L.Trust Yes
V.A.U.L.Trust - Lessor[Lessee Name] - Lessee
Florida Section 1 - Owner's Name Yes
Section 1 - Lessee's Name [Lessee Name]
VAUL Trust Tax ID: 51-6499362VAUL Trust Lease License Code: O6315
Dealer must check the "New Address" Box and enter the Lessee's D.C. Mailing Address
P,O. Box 8141,Cockeysville, MD 21030
Joint Owner(s)/Lessee/LessorFull Name
Owner Full Name
Section 1 - Vehicle Registration(Owner Registering Vehicle)
VAULT Trust - Lessor P.O. Box 8138,Cockeysville MD 21030
310 4 Unionville Rd, # 200Cranberry TWP, PA 16066
VAULT as Nominee (for ALLY or COLT, Reg.Dlr)
P.O. Box 8110,Cockeysville MD 21030
P.O. Box 8110,Cockeysville MD 21030
Ally Financial
[Lessee Name] Lessee's Physical CO Address
Legal Name(s) As It Appears On Identification And Address Of Owner(s) Or Entity
VAUL Trust P.O. Box 8125,Cockeysville MD 21030
Legal Name(s) As it Appears On Identification And Physical Address of Lessee
Electronic Lien and Title Code: 208951310 - must be entered after checking that this is a DMV Account # under Section 4- Lienholder Information on the Application For Certificate Of Title With/Without Registration (HSMV 82040, 6/12). The box labeled Check if ELT Customer must also be completed.
P.O. Box 8125,Cockeysville MD 21030
Lessee's Physical StreetAddress in FL
Statement of Sales Taxes Paid of Motor Vehicle Leases: Use the following Sales Tax Account No. 8001509-0001.
Dealer must submit A Certificate of Security Agreement to DMV as evidence of Ally Financial's security interest, and a copy of the Lease Agreement with each application for title.
Lessee's DE Address Ally Financial
Ally Financial
Ally Financial
P.O. Box 8141,Cockeysville MD 21030
Ally Bank Lease Trust
VAULT C/O [Lessee Name]
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
17 of 24
OTHER INFO POA
SMARTLEASE & ComTrac LeasingSTATE
Ally BankFederal Exemption ID Number (FEIN): 20-1001796
TITLE APPLICATION FIELD NAME LESSOR/LESSEE LESSOR/LESSEE ADDRESS LIENHOLDER LIENHOLDER ADDRESSGeorgia V.A.U.L. Trust Yes
[Lessee's Name] Lessee's GA Address
Hawaii Lessee's HI Address Yes*
Idaho Section 2 Purchaser - Owner YesName of Owner #1 - Check LSR Box
Section 2 Purchaser - Owner [Lessee Name]Name of Owner #2 - Check LSE Box
Illinois V.A.U.L.Trust - Lessor Yes
Indiana Line 2 - Applicant's Name VAULT Yes
Electronic Lien and Title Code:001101088228 - must be entered under the Security Interest Holder's/Lien Holder's or ELT 12 Digit Customer ID# on the MV-1 Revised 12/2009.
* An original signed and notarized POA is required to be held at the County Motor Vehicle and License location.
Electronic Lien and Title Code: GMA - is recognized by the DMV by listing Ally Financial as lien holder name on the reverse side of the Application for Registration (CS-L(MVR)1, Rev. 3/06)
Electronic Lien and Title Code: 380572512 - must be entered in the box labeled Idaho Sales Permit No. under Section 4 - Sales Information
State Sales Tax Number: 000013187-S
Full Legal Name of Owner #1 P.O. Box 8101,Cockeysville MD 21030
Owner Information Section - Owner Name - Line 2
[Lessee Name] - Lessee
Lessee's ID Address
Owner Information Section - Owner Name - Line 1
VAULT - LSR [Lessee Name]-LSE
Transferring Plate: Check the "Title and Transfer" Box
New Plate:Check the "Title and Plates" Box
Owner Information Section - Owner Name - Line 1
V.A.U.L.Trust - Lessor
Owner Information Section - Owner Name - Line 2
[Lessee Name] - Lessee
Ally Financial P.O. Box 8101,Cockeysville MD 21030
Ally Financial
Ally Financial
Ally Financial
Ally Financial
Lessee Section: Lessee's Full Legal Name
V.A.U.L.Trust P.O. Box 8125,Cockeysville MD 21030
P.O. Box 8128,Cockeysville MD 21030
Registered Owner(s):(Both VAULT & Lessee must be entered on the first "Name" line only and is not to exceed 40 characters in length)
P.O. Box 8133,Cockeysville MD 21030
P.O. Box 8123,Cockeysville MD 21030
Lessee's IL Address
Lessee's IL Address
P.O. Box 8133,Cockeysville MD 21030
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
18 of 24
OTHER INFO POA
SMARTLEASE & ComTrac LeasingSTATE
Ally BankFederal Exemption ID Number (FEIN): 20-1001796
TITLE APPLICATION FIELD NAME LESSOR/LESSEE LESSOR/LESSEE ADDRESS LIENHOLDER LIENHOLDER ADDRESSIowa Owner Information Section: Owner VAUL Trust Yes
Lessee Information Section: Lessee [Lessee Name] Lessee's IA Address
Kansas Vehicle Rental Excise Tax # Yes806248405
Kentucky Name of Owner/Buyer V.A.U.L.Trust Yes
Lessee Name Or Other [Lessee Name] Lessee's KY Address
Louisiana Name of Owner P.O. Box 8104, YesCockeysville MD 21030
[Lessee Name] Lessee's LA Address
Sales Tax Exempt Form# R-1310 should be completed with the following:Permit# L-2012-00123Exempt# 3983400-001/L
Electronic Lien and Title Code:ECAV (Ally Bank Lease Trust)must be entered in the box labled Electronic Lien Transfer Code in the Security Agreement section of the DPSMV 1799 (R08/05)
Ally Bank Lease Trust
In Special Mail Out Sction Check the "Lienholder (Mail title to lienholder)" box and use the following address:10909 McCormick Rd,Hunt Valley, MD 21031
P.O. Box 8101,Cockeysville MD 21030
P.O. Box 8122Cockeysville, MD 21030
Lessee's KS Address - List under spot provided for Owner's Name(s)
U-Drive It Permit#:UD 1785Birth Month: MarchVAULT FEIN#:51-6499362
Dealers must file a KY Title Lien Statement (TC 96-187E) as evidence of Ally Financial's security interest with the County Clerk's Office.
VAUL TRUST c/o [Lessee Name]
V.A.U.L.Trust P.O. Box 8104,Cockeysville MD 21030
Ally Financial
Ally Financial
P.O. Box 8122Cockeysville, MD 21030
P.O. Box 8101,Cockeysville MD 21030
Owner's Name(s) - First Line Select "c/o" as Relationship Code
Check "Lessee" Box and place under Name
Ally Financial At the top of the title/registration application check the box to have the registration renewal sent to the Lessee.
Lease License #: L923
Electronic Lien and Title Code: 38057251200 - must be entered under the First Security Interest in the Security Interest Information Section of the State of Iowa Application for Certificate of Title And/Or Registration Form 411007 (12-12).
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
19 of 24
OTHER INFO POA
SMARTLEASE & ComTrac LeasingSTATE
Ally BankFederal Exemption ID Number (FEIN): 20-1001796
TITLE APPLICATION FIELD NAME LESSOR/LESSEE LESSOR/LESSEE ADDRESS LIENHOLDER LIENHOLDER ADDRESSMaine Owner Information Section - Line 1 V.A.U.L.TRUST - LSR Yes
Owner Information Section - Line 7 [Lessee Name] Lessee's ME Address
Maryland Lien Holder Code: 3543 Yes
Massachusetts Yes
Owner Information Section - Line 34 [Lessee Name] Lessee's MA Address
Michigan V.A.U.L. Trust - Lessor Yes
[Lessee Name] - Lessee Lessee's MI Address
Minnesota VAUL Trust Yes
[Lessee Name] Lessee's MN Address
Mississippi Owner(s) VAULT C/O [Lessee Name] Lessee's MS Address Yes
Missouri Owner Section Lease License #: LR38 YesMO Tax ID # 20404883
Montana Applicant's Legal Name Yes
Co-Applicant's Legal Name
Complete Names and Addresses of All Owners or Lessors
Owner Information Section - Line 29
Applicant VAULT C/O [Lessee Name]
P.O. Box 8125,Cockeysville MD 21030
Lienholder Number:90000010000
9401 James Ave S, Ste. 140,Bloomington, MN 55431
Lessee's MT residence address
VAULT Tax ID: 51-6499362
P.O. Box 8116,Cockeysville MD 21030
P.O. Box 8122,Cockeysville MD 21030
COF [Lessee Name] - Lessee
Ally Financial
Electronic Lien and Title Code: 1369 - must be entered on line 43. under Lienholder Information.
Lessee's MO Address
Ally Financial Inc.
Ally Financial
P.O. Box 8118,Cockeysville MD 21030
P.O. Box 8116Cockeysville MD 21030
P.O. Box 8122,Cockeysville MD 21030
State Sales Tax Number: 38-783747
P.O. Box 8118,Cockeysville MD 21030
Ally Financial
Dealer Completes a Lessee Designation Form to register the lessee's information
VAULT - Lessor C/O [Lessee Name] - LSE
Lessee's MD Street Address
Vehicle Asset Universal Leasing Trust
P.O. Box 8138,Cockeysville MD 21030
Complete Names and Addresses of All LesseesSection A - First Line Available to list Purchaser(s)/Owner(s)
Ally Financial
Ally Financial
Ally Financial
Ally Financial
V.A.U.L.Trust - Lessor P.O. Box 8125,Cockeysville, MD 21030
P.O. Box 8138,Cockeysville MD 21030
P.O. Box 8141,Cockeysville MD 21030
P.O. Box 8138,Cockeysville MD 21030
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
20 of 24
OTHER INFO POA
SMARTLEASE & ComTrac LeasingSTATE
Ally BankFederal Exemption ID Number (FEIN): 20-1001796
TITLE APPLICATION FIELD NAME LESSOR/LESSEE LESSOR/LESSEE ADDRESS LIENHOLDER LIENHOLDER ADDRESSNebraska V.A.U.L.Trust Yes
Nevada Yes
V.A.U.L.Trust - Lessor
New Hampshire Yes
C/O [Lessee Name] - Lessee
New Jersey Owner Section VAULT Lienholder Corp Code: Yes03634 74602 10300
Lessee Section [Lessee Name] Lessee's NJ Address or94090 95051 60660 (VAULT)
New Mexico V.A.U.L.Trust - Lessor Lessee's NM Address CRS No.: 01505218004 Yes
[Lessee Name] - Lessee
New York Box 3 - Name of Current Owner VAUL Trust Yes
Box 2 - Name of Registrant [Lessee Name] Lessee's NY Address
North Carolina V.A.U.L. Trust Yes
[Lessee Name] Lessee's NC Address
Ally Financial P.O. Box 8138, Cockeysville MD 21030
Name and Mailing Address of Registered Owner(s) Box
Ally Financial P.O. Box 8127,Cockeysville MD 21030
Name and Mailing Address of Registered Owner(s) Box
[Lessee Name] - Lessee
Title Application:Owner Section - Owner 1Application for Registration or Transfer of Plate Non-Owner - Lessee:Lessee Section
Ally Financial
Lessee's NV State primary residence address
P.O. Box 8138,Cockeysville MD 21030
Electronic Lien and Title Code: 36468956 - must be entered as the Nebraska Lender ID under the Lien Information section on the title application (RV-707 (Rev. 6/10))
Ally Financial
P.O. Box 8138,Cockeysville MD 21030
Sold To Section -1st Full Legal Name
Applicant(s) Information - First line provided on form
V.A.U.L.Trust - Lessor
Electronic Lien and Title Code:10337 must be entered on the MV-900
P.O. Box 8122,Cockeysville MD 21030
P.O. Box 8127,Cockeysville MD 21030
P.O. Box 8138, Cockeysville MD 21030
P.O. Box 8140,Cockeysville MD 21030
3104 Unionville Road,Cranberry Township PA 16066
Dealer must submit A Certificate of Security Agreement to DMV as evidence of Ally Bank's security interest, and a copy of the Lease Agreement with each application for title.
Mailing Address Section - Item 1 - Owner's Name(s)
P.O. Box 8127,Cockeysville MD 21030
Mailing Address Section - Item 1 - Owner's Name(s)
Ally Bank Lease Trust
Lessee's NH Address - List under Item 4
Sold To Section - 2nd Full Legal Name
Ally Financial
Ally Financial
P. O. Box 8122,Cockeysville MD 21030
P.O. Box 8132,Cockeysville MD 21030
Electronic Lien and Title Code AL0009 must be entered in Section 3 on the owner information screen of the EDRS.
Electronic Lien and Title Code: 36262829 must be entered under Lienholder ID# of the MVR-1 (Rev. 09/12)
P.O. Box 8132,Cockeysville MD 21030
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
21 of 24
OTHER INFO POA
SMARTLEASE & ComTrac LeasingSTATE
Ally BankFederal Exemption ID Number (FEIN): 20-1001796
TITLE APPLICATION FIELD NAME LESSOR/LESSEE LESSOR/LESSEE ADDRESS LIENHOLDER LIENHOLDER ADDRESSNorth Dakota Section III VAULT C/O [Lessee Name] Lessee's ND Address Yes
Ohio Primary Applicant's Name V.A.U.L. Trust - Lessor Lease License #: LD006320 Yes
Secondary Applicant's Name [Lessee Name] - Lessee Lessee's OH Address
Oklahoma Owner Name VAULT Entity Yes
Oregon [Lessee Name] Yes
Pennsylvania Yes
[Lessee Name] Lessee's PA Street Address
Rhode Island Section A - Owner's Name Ally Financial Yes
Section B - Lessee's Information [Lessee's Name] Lessee's RI Address
Section B - Applicant Information - Check the box indicating vehicle is a leased vehicle and complete Form MV-1L
V.A.U.L.TRUST
P.O. Box 8128,Cockeysville MD 21030(Record in the Security Interest Holder and/or Lessor Section - Line 14 and 18)
Ally Financial 10909 McCormick Rd,Hunt Valley, MD 21031
P.O. Box 8138, Cockeysville MD 21030
Security Interest Holder and/or Lessor Section - Line 17
Section C - Lessee Information - Form MV-1L
Owner or Lessee/Address Section - Line 5 Check the "Lessee" Box
3104 Unionville Road,Cranberry Township PA 16066
P.O. Box 8104,Cockeysville MD 21030
V.A.U.L. Trust
Vehicle Asset Universal Leasing Trust
10909 McCormick Rd,Hunt Valley, MD 21031
Lessee's OR Address(Record in the Owner or Lessee/Address Section - Line 6)
Electronic Lien and Title Code: 38057251201 - must be entered as the Financial Institution Number under Section D Lien Information on the title application (MV-1. l/05) State Sales Tax Number: 02780127
P.O. Box 8133,Cockeysville MD 21030
P.O. Box 8122,Cockeysville MD 21030
P.O. Box 8104,Cockeysville MD 21030
Dealer must also complete a Lien Entry Form as follows:Debtor Names and Address:VAULT Entity - LessorP O Box 8104Cockeysville, MD 21030
Ally Financial
(Record in the Security Interest Holder and/or Lessor Section - Line 13)
Ally Financial
Ally Financial
500 Woodward Ave.,Detroit, MI 48226
Ally Financial
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
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OTHER INFO POA
SMARTLEASE & ComTrac LeasingSTATE
Ally BankFederal Exemption ID Number (FEIN): 20-1001796
TITLE APPLICATION FIELD NAME LESSOR/LESSEE LESSOR/LESSEE ADDRESS LIENHOLDER LIENHOLDER ADDRESSSouth Carolina VAULT Yes
[Lessee Name] Lessee's SC Address
South Dakota Section III - Line 1 Yes
Section III - Line 2
Tennessee Yes
[Lessee Name] - Lessee Lessee's TN Address
Texas VAULT Yes
[Lessee Name] Lessee's TX Address
Utah V.A.U.L.Trust P.O. Box 8125, YesCockeysville MD 21030
[Lessee Name] Lessee's UT Address
P.O. Box 8132,Cockeysville MD 21030
P.O. Box 8102,Cockeysville MD 21030
Electronic Lien and Title Code:380572512 - must be entered under 1st lien holder section following the lien holder name on the title application (MV-608 (7/11)).
Electronic Lien and Title Code:38057251200 - must be entered in the box labeled Certified Lienholder ID No.: under the section titled "This Motor Vehicle Is Subject To The Following First Lien" on the Application For Texas Certificate Of Title (Form 130-U (Rev. 11/09))
P.O. Box 8125,Cockeysville MD 21030
Line 16 - Applicant's/Owner's Name(s)
Application For Certificate of Title and Registration
Item 23 - Renewal Recipient Name
Section 1 - New Owner Name and Address Information; Under Owner Type Check "Lessor" BoxSection 2 - Lessee Name and Address Information Under Lessee Type Check "Individual" Box
Section E - Leasing Information (Name of Lessee)
P.O. Box 8122,Cockeysville, MD 21030
P.O. Box 8102,Cockeysville MD 21030
V.A.U.L.Trust - Lessor P.O. Box 8132,Cockeysville MD 21030
Section E - Leasing Information (Leasing Company Name)
V.A.U.L.Trust - Lessor
Application For Certificate of Title and Registration
P.O. Box 8132,Cockeysville MD 21030
P.O. Box 8122,Cockeysville, MD 21030
P.O. Box 8132, Cockeysville MD 21030
Need to complete ancillary form; Affidavit & Notification of Sale of Motor Vehicle
Electronic Lien and Title Code:14481753 - must be entered in the box labeled Customer No. or FEIN in Section F Lien Information on the Application for Certificate of Title and Registration for Motor Vehicle or Manufactured Home/Mobile Home (Form 400, Rev. 4/10). Also, check the "YES" box for "If you are a lienholder, are you a SC ELT participant?" For CVR users, Electronic Lien and Title Code must be entered in the DMV Cust# field.
Ally Financial
Ally Financial
Ally Financial
Ally Financial
[Lessee Name] - Lessee Lessee's SD State Primary residence address
Ally Financial
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
23 of 24
OTHER INFO POA
SMARTLEASE & ComTrac LeasingSTATE
Ally BankFederal Exemption ID Number (FEIN): 20-1001796
TITLE APPLICATION FIELD NAME LESSOR/LESSEE LESSOR/LESSEE ADDRESS LIENHOLDER LIENHOLDER ADDRESSVermont Section 4A - Check "Lessee" Box Lessee's VT Address Yes
Section 4A - Check "Lessor" Box
Virginia VAULT Yes
[Lessee Name] Lessee's VA Address
Washington
New Registered Owner
Yes
New Registered Owner
West Virginia Lessor's Name V.A.U.L.Trust Yes
C/O Lessee's Name [Lessee's Name]
Wisconsin VAULT Secured Party / ELT # 3023 Yes
[Lessee Name] Lessee's WI Street Address
Wyoming Name of Owner V.A.U.L.TRUST - Lessor Yes
Name of Owner [Lessee Name] - Lessee
State Sales/Use Tax Number: 24017480
Lease License Permit# 411 or 00411-001
VAULT UBI Number:602 834 539
P.O. Box 8138,Cockeysville, MD 21030
Electronic Lien and Title Code:ELTF9 - must be entered in the box labeles Lien Holder Code under the section titled Lien Information on the Application For Certificate Of Title And Registration (VSA 17A)
P.O. Box 8140,Cockeysville MD 21030
P.O. Box 8128,Cockeysville MD 21030
P.O. Box 8125,Cockeysville MD 21030
P.O. Box 8123,Cockeysville MD 21030
Ally Financial
Lessee's WV Primary Address
P.O. Box 8138,Cockeysville, MD 21030
P.O. Box 8132,Cockeysville MD 21030
Section A - Vehicle Owner Information - If this is a leased vehicle, list Lessee Name
Owner Information - Owner's Full Legal Name
Leased Vehicle Information - Lessee's Full Legal Name
Section A - Vehicle Owner Information - Owner Legal Name
P.O. Box 8123,Cockeysville MD 21030
Address not required
[Lessee Name] - Lessee
Lessee's WA State primary residence address
P.O. Box 8140,Cockeysville MD 21030
V.A.U.L.Trust - Lessor
V.A.U.L.TRUST
[Lessee Name]
P.O. Box 8125,Cockeysville MD 21030
Ally Financial(Listed under New Legal Owner Section)
Dealer must submit A Certificate of Security Agreement to DMV as evidence of Ally's security interest, and a copy of the Lease Agreement with each application for title.
Ally Bank Lease Trust
Ally Financial
Ally Financial
Ally Financial
6/19/2019 The documents to secure Ally's security interest must be completed and submitted to the proper public officials at the time of sale or as quickly as possible after the sale, but never more
than 30 days from the date of sale.
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