cenbank.com - What to bring when opening a new deposit account cenbank.com - What to bring when opening a new deposit account Electronic Online Banking
cenbank.com - What to bring when opening a new deposit account cenbank.com - What to bring when opening a new deposit account
cenbank.com - What to bring when opening a new deposit account
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cenbank.com - What to bring when opening a new deposit account July 28, 2014
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What to bring when opening a new deposit account

cenbank.com - What to bring when opening a new deposit account
We know your time is valuable and will do everything we can to decrease the amount of time needed for opening a new account. 

CenBank is required by banking regulators to identify the identity of everyone requesting a customer relationship with the bank.  By completing the questionnaire(s) and bringing the required documentation you will help us meet those requirements which must be completed as part of the account opening process.  Your account may not be opened, if the information is not provided, is incomplete or inaccurate.  We appreciate your assistance in providing this information to us.

When you come in please bring the following with you:

Individuals
  • Valid Drivers License or State ID card for all account owners - cannot be expired
  • Social Security Card
  • Completed Individual Identification Questionnaire -
    • A separate form is needed for each person listed as an account owner
Non-Individuals including Businesses and Organizations
  • Documentation verifying the name of the business or organization
    • ex: Articles of Incorporation; Partnership Agreement; Estate Papers; Government issued business license; Trust Instrument; IRS letter assigning Tax ID#
  • Documentation designating authorized individuals
    • ex: Corporate Resolution; Limited Liability Resolution; Sole Proprietor Resolution; Organizational Minutes; Partnership Resolution; Organization or Association Resolution Trust Authorization
  • Completed Non-Individual Identification Questionnaire
  • Completed Individual Identification Questionnaire for each authorized signor
  • Valid Drivers License for each authorized signor

 
Application / Form - Download & View Related Documents
Individual Identification Questionnaire   [ VIEW ] Adobe Acrobat (.pdf)
Non-Individual Customer Identification Questionnaire   [ VIEW ] Adobe Acrobat (.pdf)
 
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cenbank.com - What to bring when opening a new deposit account
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While visiting the CenBank web site, you may be directed to visit other sites. The links are not endorsed by CenBank but are included for your convenience. CenBank did not participate in the development of these sites nor do we exercise control over the external sites you may enter. If you click on any of the links you will be leaving the CenBank website, and the bank is not responsible for the accuracy, copyright compliance, legality, or decency of material contained in external sites.
 
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