Titling Matrix - 50 States 05-11-2021 - Ally

STATE Alabama Alaska Arizona

Arkansas

California

RETAIL

Ally Financial/Ally Bank

Ally Financial - Federal Exemption ID Number (FEIN): 38-0572512 / Ally Bank - Federal Exemption ID Number (FEIN): 20-1001796

TITLE APPLICATION FIELD NAME

OWNER

OWNER ADDRESS LIENHOLDER LIENHOLDER ADDRESS

OTHER INFO

Owner Information - Name

[Buyer Name] Buyer's AL Address Ally Financial

P.O. Box 8101,

Cockeysville MD 21030

Section 2 - Ownership

[Buyer Name] Buyer's AK Address Ally Financial

P.O. Box 8128,

(Check "Owner" Box)

Cockeysville MD 21030

Owner Name

[Buyer Name] Buyer's AZ Address Ally Financial

P.O. Box 8127,

Electronic Lien and Title Code:

Cockeysville MD 21030 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

[Buyer Name] Buyer's AR Address

Ally Financial

P.O. Box 8101,

or

Cockeysville MD 21030

Ally Bank

(lienholder should

match contract

assignment)

Section 1 - Owner Information

[Buyer Name] Buyer's CA Address Ally Financial

P.O. Box 8128, Cockeysville MD 21030

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)

Colorado

Legal Name(s) As It Appears On

[Buyer Name]

Identification And Address Of Owner(s)

Or Entity

Buyer's CO Address

Ally Financial

P.O. Box 8125,

or

Cockeysville MD 21030

Ally Bank

(lienholder should

match contract

assignment)

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).

10/13/2021

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

STATE Connecticut Delaware Dist. of Columbia Florida

RETAIL

Ally Financial/Ally Bank

Ally Financial - Federal Exemption ID Number (FEIN): 38-0572512 / Ally Bank - Federal Exemption ID Number (FEIN): 20-1001796

TITLE APPLICATION FIELD NAME

OWNER

OWNER ADDRESS LIENHOLDER LIENHOLDER ADDRESS

OTHER INFO

Section 1 - Applicant (Owner Registering Vehicle)

[Buyer Name] Buyer's CT Address Ally Financial

P.O. Box 8138, Cockeysville MD 21030

Name

[Buyer Name] Buyer's DE Address Ally Financial

P.O. Box 8141, Cockeysville MD 21030

Owner Full Name

[Buyer Name] Buyer's DC Address Ally Financial

P.O. Box 8141,

Section 1 - Owner's Name

[Buyer Name] Buyer's FL Address Ally Financial

Cockeysville MD 21030 P.O. Box 8110, Cockeysville MD 21030

Electronic Lien and Title Code: 208951310 - must be entered

after checking that this is a DMV

Account # under Section 4Lienholder 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.

Georgia

Hawaii

Idaho Illinois Indiana

Full Legal Name of Owner #1

Registered Owner(s):

Section 2 Purchaser - Owner Name of Owner #1 Owner Information Section Owner Name - Line 1 Line 2 - Applicant's Name

[Buyer Name] Buyer's GA Address Ally Financial

P.O. Box 8101, 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.

[Buyer Name] Buyer's HI Address

[Buyer Name] Buyer's ID Address [Buyer Name] Buyer's IL Address [Buyer Name] Buyer's IN Address

Ally Financial

Ally Financial Ally Financial Ally Financial

P.O. Box 8128, Cockeysville MD 21030

P.O. Box 8125, Cockeysville MD 21030

P.O. Box 8123, Cockeysville MD 21030 P.O. Box 8133, Cockeysville MD 21030

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

10/13/2021

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

STATE Iowa

Kansas Kentucky Louisiana

Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana

RETAIL

Ally Financial/Ally Bank

Ally Financial - Federal Exemption ID Number (FEIN): 38-0572512 / Ally Bank - Federal Exemption ID Number (FEIN): 20-1001796

TITLE APPLICATION FIELD NAME

OWNER

OWNER ADDRESS LIENHOLDER LIENHOLDER ADDRESS

OTHER INFO

Owner #1

[Buyer Name] Buyer's IA Address

Ally Financial

P.O. Box 8122,

Electronic Lien and Title Code:

Cockeysville MD 21030 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).

Owner's Name(s)

[Buyer Name] Buyer's KS Address Ally Financial

10909 McCormick Rd Hunt Valley MD 21031

ELT - no change to current process

Name of Owner/Buyer Name of Owner

[Buyer Name] Buyer's KY Address [Buyer Name] Buyer's LA Address

Ally Financial

P.O. Box 8101,

Cockeysville MD 21030

Ally Financial

P.O. Box 8104,

or

Cockeysville MD 21030

Ally Bank

(lienholder should

match contract

assignment)

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)

Owner Information Section - Line 1 Applicant

Owner Information Section - Line 25

Owner's Name(s) And Addresses Section A - First Line Available to list Purchaser(s)/Owner(s) Owner(s) Owner Section Applicant's Legal Name

[Buyer Name] Buyer's ME Address [Buyer Name] Buyer's MD Address

Ally Financial Ally Financial

P.O. Box 8138, Cockeysville MD 21030 P.O. Box 8141, Cockeysville MD 21030

[Buyer Name] Buyer's MA Address Ally Financial

P.O. Box 8138, Cockeysville MD 21030

[Buyer Name] Buyer's MI Address [Buyer Name] Buyer's MN Address [Buyer Name] Buyer's MS Address [Buyer Name] Buyer's MO Address [Buyer Name] Buyer's MT Address

Ally Financial Inc. Ally Financial Ally Financial Ally Financial Ally Financial

P.O. Box 8118, Cockeysville MD 21030 P.O. Box 8122, Cockeysville MD 21030 P.O. Box 8116, Cockeysville MD 21030 P.O. Box 8116, Cockeysville MD 21030 P.O. Box 8125, Cockeysville MD 21030

Lien Holder Code: 3543

ELT - No change to current process Electronic Lien and Title Code: 1369 - must be entered on line 43. under Lienholder Information.

Lienholder Number: 90000010000

10/13/2021

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

STATE Nebraska

Nevada

RETAIL

Ally Financial/Ally Bank Ally Financial - Federal Exemption ID Number (FEIN): 38-0572512 / Ally Bank - Federal Exemption ID Number (FEIN): 20-1001796

TITLE APPLICATION FIELD NAME

OWNER

OWNER ADDRESS LIENHOLDER LIENHOLDER ADDRESS

OTHER INFO

Applicant(s) Information First line provided on form

[Buyer Name] Buyer's NE Address

Ally Financial

P.O. Box 8122,

or

Cockeysville MD 21030

Ally Bank

(lienholder should

match contract

assignment)

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))

Sold To Section 1st Full Legal Name

[Buyer Name] Buyer's NV Address Ally Financial

P.O. Box 8127, Cockeysville MD 21030

Electronic Lien and Title Code AL0009 must be entered in Section 3 on the owner information screen of the EDRS.

New Hampshire New Jersey New Mexico New York

North Carolina

Mailing Address Section - Item 1 Owner's Name(s) Owner Section

[Buyer Name] Buyer's NH Address [Buyer Name] Buyer's NJ Address

Name and Mailing Address of Registered [Buyer Name]

Owner(s) Box

Box 3 - Name of Current Owner

[Buyer Name]

Buyer's NM Address Buyer's NY Address

Ally Financial Ally Financial Ally Financial Ally Financial

Owner Section - Owner 1

[Buyer Name] Buyer's NC Address Ally Financial

P.O. Box 8138, Cockeysville MD 21030 P.O. Box 8140, Cockeysville MD 21030 P.O. Box 8127, Cockeysville MD 21030 P.O. Box 8138, Cockeysville MD 21030

Lienholder Code: 50768 Lienholder Corp Code: 03634 74602 10300

Electronic Lien and Title Code: 10337 must be entered on the MV-900

P.O. Box 8132, Cockeysville MD 21030

Electronic Lien and Title Code: 36262829 must be entered under Lienholder ID# of the MVR-1 (Rev. 09/12)

North Dakota Ohio

Section III Primary Applicant's Name

[Buyer Name] Buyer's ND Address [Buyer Name] Buyer's OH Address

Ally Financial Ally Financial

P.O. Box 8122, Cockeysville MD 21030 P.O. Box 8133, Cockeysville MD 21030

Electronic Lien and Title Code: E11765 must be entered as the E Code # under the lien holder section of the BMV 3774 4/18 [17601081] / Application For Certificate of Title To A Motor Vehicle.

Oklahoma Oregon

Owner Name Owner or Lessee/Address - Line 5

[Buyer Name] Buyer's OK Address [Buyer Name] Buyer's OR Address

Ally Financial Ally Financial

P.O. Box 8104, Cockeysville MD 21030 P.O. Box 8128, Cockeysville MD 21030

10/13/2021

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

STATE Pennsylvania

RETAIL

Ally Financial/Ally Bank

Ally Financial - Federal Exemption ID Number (FEIN): 38-0572512 / Ally Bank - Federal Exemption ID Number (FEIN): 20-1001796

TITLE APPLICATION FIELD NAME

OWNER

OWNER ADDRESS LIENHOLDER LIENHOLDER ADDRESS

OTHER INFO

Applicant Information Section

[Buyer Name] Buyer's PA Address Ally Financial

10909 McCormick Rd, Hunt Valley, MD 21031

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)

Rhode Island South Carolina

Owner's Name

[Buyer Name] Buyer's RI Address

Ally Financial

Section D - Owner Information (Owners [Buyer Name] Buyer's SC Address Complete Legal Name)

Ally Financial

P.O. Box 8138, Cockeysville MD 21030

P.O. Box 8132, Cockeysville MD 21030

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.

South Dakota

Section III - Line 1

[Buyer Name] Buyer's SD Address Ally Financial

P.O. Box 8122, 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)).

10/13/2021

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

STATE Tennessee Texas

RETAIL

Ally Financial/Ally Bank Ally Financial - Federal Exemption ID Number (FEIN): 38-0572512 / Ally Bank - Federal Exemption ID Number (FEIN): 20-1001796

TITLE APPLICATION FIELD NAME

OWNER

OWNER ADDRESS LIENHOLDER LIENHOLDER ADDRESS

OTHER INFO

Application For Certificate of Title and [Buyer Name] Buyer's TN Address Registration

Ally Financial

P.O. Box 8132, Cockeysville MD 21030

Item 14 - Applicant's/Owner's Name(s) [Buyer Name] Buyer's TX Address 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))

Utah Vermont Virginia

Section 1 - New Owner Name and Address Information Section 4A - Check "Owner" Box

Owner's Full Legal Name

[Buyer Name] Buyer's UT Address Ally Financial

[Buyer Name] Buyer's VT Address [Buyer Name] Buyer's VA Address

Ally Financial Ally Financial

P.O. Box 8125, Cockeysville MD 21030

P.O. Box 8138, Cockeysville, MD 21030 P.O. Box 8140, Cockeysville MD 21030

Sales Tax ID# 12510051-002-STC

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)

Washington West Virginia Wisconsin Wyoming

New Registered Owner

[Buyer Name] Buyer's WA Address

Name (First line provided)

[Buyer Name] Buyer's WV Address

Section A - Vehicle Owner Information - [Buyer Name]

Owner Legal Name

Name of Owner

[Buyer Name]

Buyer's WI Address Buyer's WY Address

Ally Financial

P.O. Box 8128,

Cockeysville MD 21030

Ally Financial

P.O. Box 8132,

Cockeysville MD 21030

Ally Financial

P.O. Box 8123,

Cockeysville MD 21030

Ally Financial

P.O. Box 8125,

or

Cockeysville MD 21030

Ally Bank

(lienholder should

match contract

assignment)

Secured Party / ELT# 003023

10/13/2021

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

STATE Alabama Alaska Arizona

TITLE APPLICATION FIELD NAME Owner Information

Alabama Operator (Lessee) If Different:

SMARTLEASE & ComTrac Leasing

Ally Financial

Federal Exemption ID Number (FEIN): 38-0572512

LESSOR/LESSEE

LESSOR/LESSEE ADDRESS LIENHOLDER LIENHOLDER ADDRESS

V.A.U.L.Trust

P.O. Box 8101,

Ally Financial P.O. Box 8101,

Cockeysville MD 21030

Cockeysville MD 21030

[Lessee Name]

Lessee's AL Address

OTHER INFO

POA Yes

Section 2: Ownership - Check the Lessor Box V.A.U.L.Trust - Lessor

P.O. Box 8128,

Ally Financial P.O. Box 8128,

Yes

Cockeysville MD 21030

Cockeysville MD 21030

Section 2: Ownership - Check the Lessee Box [Lessee Name]

Lessee's AK Address

Owner Name (First spot provided to list lessee) Owner Name (Second spot provided to list lessor)

[Lessee Name] - Lessee VAULT - Lessor

Lessee's AZ Address

P.O. Box 8127, Cockeysville MD 21030

Ally Financial P.O. Box 8127, Cockeysville MD 21030

Electronic Lien and Title Code: Yes E00309684 - must be entered in the box labeled Lienholder Driver License or EIN* on the Title And Registration Application (960236, R10/08)

Arkansas California

Owner Name (First line provided to list lessor)

Owner Name (Second line provided to list lessee)

Owner Information (First line provided for lessor) Owner Information (Second line provided for lessee)

V.A.U.L. Trust - Lessor

P.O. Box 8101,

Ally Financial P.O. Box 8101,

Yes

Cockeysville MD 21030

Lease Trust Cockeysville MD 21030

(Title Mailing Address on Title

Application)

[Lessee Name] - Lessee

Lessee's AR Address (Renewal Mailing Address on Title Application)

VAULT FOR ALLY OR COLT, LSR Lessee's CA Address [Lessee Name] - Lessee

Ally Financial P.O. Box 8128, Cockeysville MD 21030

Electronic Lien and Title Code: Yes 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)

10/13/2021

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

STATE Colorado

SMARTLEASE & ComTrac Leasing

Ally Financial

Federal Exemption ID Number (FEIN): 38-0572512

TITLE APPLICATION FIELD NAME

LESSOR/LESSEE

LESSOR/LESSEE ADDRESS LIENHOLDER LIENHOLDER ADDRESS

OTHER INFO

Legal Name(s) As It Appears On Identification VAUL Trust

P.O. Box 8125,

Ally Financial P.O. Box 8125,

Statement of Sales Taxes Paid

And Address Of Owner(s) Or Entity

Cockeysville MD 21030

Lease Trust Cockeysville MD 21030 of Motor Vehicle Leases: Use

the following Sales Tax Account

No. 8001509-0001.

POA Yes

Legal Name(s) As it Appears On Identification [Lessee Name] And Physical Address of Lessee

Lessee's Physical CO Address

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 Delaware

Section 1 - Vehicle Registration (Owner Registering Vehicle) Section 2 - If Leased Vehicle

Name

VAULT Trust - Lessor

[Lessee Name] - Lessee VAULT C/O [Lessee Name]

2000 Westinghouse Drive, Suite Ally Financial P.O. Box 8138,

VAUL Trust Tax ID:

Yes

300

Cockeysville MD 21030 51-6499362

Cranberry TWP, PA 16066

Lessee's CT Address

VAUL Trust Lease License Code: O6315

Lessee's DE Address

Ally Financial P.O. Box 8141,

Yes

Cockeysville MD 21030

Dist. of Columbia Owner Full Name

Joint Owner(s)/Lessee/Lessor Full Name

Florida

Section 1 - Owner's Name Section 1 - Lessee's Name

V.A.U.L.Trust V.A.U.L.Trust - Lessor [Lessee Name] - Lessee

VAULT as Nominee (for ALLY or COLT, Reg.Dlr) [Lessee Name]

Dealer must check the "New Address" Box and enter the Lessee's D.C. Mailing Address

Ally Financial P,O. Box 8141, Cockeysville, MD 21030

Dealer must submit A Certificate Yes 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.

P.O. Box 8110, Cockeysville MD 21030 Lessee's Physical Street Address in FL

Ally Financial P.O. Box 8110, Cockeysville MD 21030

Electronic Lien and Title Code: Yes 208951310 - must be entered after checking that this is a DMV Account # under Section 4Lienholder 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.

10/13/2021

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

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