Our goal is to deliver competitive banking
solutions, advanced technology options and exceptional service.
We also want to make switching from your current bank to Central
Bank as easy as possible!
You can download and print the forms below
and bring them in to our office OR you can stop by our office and
let one of our customer focused bankers know that you are ready
to make the switch to Central Bank. Our banker will take care of the rest….we
will handle the entire process for you!
We trust you will find these forms useful in
opening your new account with Central Bank. We want
you to know that we are right here focused on you, your business
and your future!
Switching Steps
- Download and print the forms below
- Bring completed forms to Central Bank
- Sit back and relax
OR…
- Stop by Central Bank
- Tell us “I am ready to switch”
- Sit back and relax
Information You Will Need to Have:
| A. To Open a Personal Account |
| |
1. Social Security Number |
| |
2. Valid Photo Identification |
| |
3. Completed questionnaire from the forms below |
| B. To Open a Business Account |
| |
1. Taxpayer Identification Number |
| |
2. Proof of Business existence (see list in the forms below)
Verification of Active Status will be confirmed by the bank
at www.sunbiz.org |
| |
3. Completed questionnaire from the forms below |
| |
4. Completed and signed “AUTHORIZATION TO
OBTAIN CHEX SYSTEM REPORT " from the forms below. |
| C. To transfer and establish direct
deposits: |
| |
1. Employer or deposit initiator’s
name and address |
| |
2. Central Bank account number |
| |
3. Central Bank routing number, which
is 063116203 |
| D. To transfer or cancel an automatic
payment: |
| |
1. A copy of your latest statement with your billing information |
| |
2. Central Bank account number |
| |
3. Central Bank routing number, which is 063116203 |
| E. To close an account at another
bank: |
| |
1. Bank name and address |
| |
2. Your old account number |
Forms to Help You Make the Switch:
Organizational Checklist
New Personal Account Questionnaire
Use this form to collect all of the information
we will need to open your new personal account with Central Bank. We can then
quickly prepare the appropriate documents for signature, verify your
identification, open your account and have you on your way. It’s
just that easy.
New Business Account Questionnaire and Other Related Forms
Use these forms to collect all of the information we will need to
open your new business account with Central Bank. On page
two of this section is a list of the minimum documentation we will
need to verify your business. In most cases, the listed documents
are all that is needed. On page three you will find the “AUTHORIZATION
TO OBTAIN CHEX SYSTEM REPORT”. We will need a separate,
signed form for each signer on the business account. At Central
Bank all new business customers and signers on the business account
are verified through ChexSystems.
We can then quickly prepare the
appropriate documents for signature, verify your business documentation,
open your account and have you on your way. It really is
that easy!
Direct Deposit Change Request
Use this form to transfer your direct deposit from your former bank
account to your new Central bank account. If you have regular
direct deposits to your account (such as paychecks) you will want
to notify the company or organization that generates those deposits
of the recent change to your account. This form is designed
to help make doing so easier – simply complete, sign, print
and submit this form to the appropriate company or organization.
Automatic
Payment Authorization Form
Use this form to transfer your automatic payments from your former
bank account to your new Central Bank account. If you have
regular automatic withdrawals from your account (such as your insurance
bill) you will want to notify the company or organization that
withdraws payments from your account. This form is designed
to make doing so easier – simply complete, sign, print and
submit this form to the appropriate company or organization.
Account
Closing Request
Please allow time for any outstanding checks, final direct deposits
and/or automatic withdrawals to clear, before you close your account
|
