Commercial Checking, Savings, and Money Market Account Application
Privacy Policy:
Our privacy policy protects the privacy of your personally-identifying information that you provide us online.

Account Holders must reside in

Important Information about Procedures for Opening a New Account
Identification Procedures Requirements: To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.

Instructions:
1. Complete Application and click "Submit Application" or fax it to 404-575-8340.
2. To safeguard your privacy, QUIT your browser and restart it again after using this form. This form is NOT saved in your computer's memory when you quit your browser.
3. We will contact you with the location of our closest office for you to sign a signature card. You may also be requested to provide photocopies of your Social Security card and Driver's License, or other documentation.

Primary Joint Account Holder Information
First Name
 
Middle Initial
 
Last Name
 
 
Date of Birth
 
Social Security No.
 
Your Email Address
 
 
Home Phone
 
Driver's License No.
 
Driver's License State
 
Street Address
 
City
 
State
Zip
 
Subject to backup withholding Work Phone
 
 

Joint Account Holder (with right of survivorship)
First Name
 
Middle Initial
 
Last Name
 
 
Date of Birth
 
Social Security No.
 
Your Email Address
 
 
Home Phone
 
Driver's License No.
 
Driver's License State
 
Street Address
 
City
 
State
Zip
 
Subject to backup withholding Work Phone
 
 

Business Information
Business Type
Business Name:  
Address:  
Owner(s):  
Federal Tax ID:  

I/We would like to apply for the following account(s):
Checking Accounts Savings Accounts
Commercial Checking Business Savings
Simplified Business Checking Money Market Accounts
Super NOW Checking Sweep Investment
Non-Profit Checking Commercial Money Market

Taxpayer Identification Number Certification: Under the penalties of perjury, I certify that (1) the number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me), and (2) I am not subject to backup withholding because (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding, or (c) the IRS has notified me that I am no longer subject to backup withholding as a result of failure to report all interest or dividends, or (d) the IRS has notified me that I am no longer subject to backup withholding, and (3) I am a U.S. person (including U.S. resident alien).

Certification Instructions: You must cross out item (2) above if you have been notified by the IRS that you are currently subject to backup withholding because of under-reporting interest or dividends on your tax return unless you have received another notification form from the IRS that you are no longer subject to backup withholding.

I understand that if I do not provide a taxpayer identification number to Citizens Trust Bank within sixty (60) days, then Citizens Trust Bank is required to withhold twenty percent (20%) of all reportable payments thereafter made to me until I provide a number.

By submitting this application, I (each person jointly and severally) apply for the account(s) and Check/ATM card(s) listed above and a personal number. As an account owner, I am subject to all of its bylaws and rules as amended from time to time. I certify that all information given is correct. I understand and agree that for all accounts for / or, any one of us opens in the future is governed by this application, and all persons listed here will be owners, except as provided as follows: If I wish an account to have (as applicable) fewer, additional, or different owner(s), a completed, signed application for the specific account must be submitted to and accepted by Citizens Trust Bank.

I agree to the terms and conditions for any accounts or services that I have now or in the future, and as they change from time to time. I agree at any time you may request information from others about my credit or accounts and that you provide to others experience information about me or my accounts with Citizens Trust Bank.

I/We AGREE with the above statement

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