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
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
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