|Before You Apply:
I authorize, the Bank to obtain a report or account information from credit or information services agencies to help verify my identity and facilitate the processing of this application. I understand I may be asked questions based on the information obtained from external agencies to validate my identity as part of this process.
If your information does not meet certain qualifications, you will not be able to be proceed with your application at this time.
|Online Account Opening Application
Before you begin your application
You'll need to provide some basic information:
- We are currently only accepting application submissions from residents of New York and New Jersey.
- Full name, Social Security number and date of birth of all account holders
- Phone number and email address
- U.S. physical and mailing address
- Debit card or account information for funding your new account
- School information (if you’re a student)
Important Information About Procedures For Opening A New Account
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.
- Complete Application and click “Submit Application”
- You will be required to supply Carver Federal Savings Bank with a copy of two forms of identification within 15 days of account opening. Failure to supply this copy may lead to closure of your new account. If more than one person opens an account, each of you must complete and sign Carver’s signature card. Also, you must complete or provide any other documentation we may require.
- For business accounts, you will be required to provide business documentation and business tax identification number. In addition, two forms of Identification for all authorized signers and all signers will need to be present to sign and complete signature cards.
- If you are unable to bring your documentation into one of our ten branches; you will need to complete and mail the documentation to the address listed: Carver Federal Savings Bank, Attn: Customer Experience Specialist, 75 West 125th Street, New York, NY 10027
Non-notarized documentation will not be accepted.
Select the branch where you will complete the enrollment process (Select One):
I will provide my completed and notarized documentation via mail.
For Online Support, please call (718) 230-2900.
TWO (2) PIECES OF ID- ONE OF WHICH MUST CONTAIN A PHOTO
(ANY TWO FROM COLUMN 1, OR ONE FROM EACH COLUMN)
- U.S. Driver's License (Photo)
- NYC Non-Driver's ID (Photo)
- NYC Learner's Permit (Photo)
- Gun Permit
- Employee ID (From well known company, along with
computer printed pay stub within 30 days)
- Alien Registration Card (Current Date)
- NYS Benefits ID Card (Photo)
- Current Pay Stub
- Mortgage Statement
- Checking Account Statement (With canceled checks within 30 days)
- Major Credit Card (No store or gas cards)
- Credit Card Bill (within 30 days)
NOTE: Your US Driver's License, NYC Learner's Permit or NYC Non-Driver's ID does not count as two forms of ID. Your home and/or place of employment phone number(s) are required to open an account.
|Select number of applicants
If you add a co-applicant, the accounts you apply for today will be joint ownership accounts.
Account Titling Information (check one)
Beneficiary Information - Click to Show/Hide Beneficiary Information
Custodial Information - Click to Show/Hide Custodial Information
I/We would like to apply for the following account(s):
Carver Cash Access Checking
Carver Smart Checking
Carver Growth Checking
Money Market Accounts
Premier Money Market
Consumer Savings Accounts
|Business Account Information
Check if you are a current customer.
Signer's Legal Name:
Physical Business Street Address:
Type of Business:
Limited Liability Partnerships (LLP)
Limited Liability (LLC)
(Qualified) Non-Profit Organizations
Informal Organizations (clubs & associations)
I/We would like to apply for the following business account(s):
Business Checking Accounts
Carver Cash Access Business
Carver Smart Business
Business Premier Money Market
Business Tax ID Number:
Money Service Businesses:
Does your business sell money transfers, monetary instruments, or prepaid cards?
If yes, is your business an agent for licensed Money Service Business?
Do you ever cash checks totaling more than $1,000 for any one person in one day?
If yes, to any of the above questions, please call (718) 230-2900 and speak with a Carver Representative.
Account Features and Options
Add a Debit Card (No Card Issuance Fee)
Enroll Account(s) into Online Banking
Enroll a consumer account in Direct Deposit (please print and submit)
Get your statements on paper via US mail, or avoid statement delivery fees and enroll in eStatements. You must use Online Banking to view eStatements online.
eStatements (No statement delivery fee)
Paper Statements via U.S. Mail ($3.00 per month)
Paper Statements with check images ($3.00 per month)
Choose a Funding Source
*Minimum balance required for opening deposit
Use a check from any bank. US Currency Only.
ABA Routing Number:
Opening Deposit - Account #1 $
Opening Deposit - Account #2 $
|Taxpayer Identification Number Certification
Under penalty of perjury, I certify that [Check all that apply]:
Taxpayer Identification Number The number shown above is my correct taxpayer identification number (or I am waiting for a number to be issued to me).
Backup Withholding 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 as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding. Do not check this box if you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all interest and dividends on your tax return.
U.S. Person I am a U.S. citizen or other U.S. person (including a U.S. resident alien).
I certify under penalties of perjury that the statements checked in this section are true.
|Consent to eCommunications Disclosure
View eCommunications Disclosure in PDF Format
Before continuing with your application, you must review and consent to the disclosure below. By checking the box below, you:
1. Consent to the eCommunications Disclosure;
2. Agree to receive Electronic Communications from Carver Federal Savings Bank;
3. Confirm that the computer(s) you are using and will later use for Electronic Communications meets the System Requirements. (Some disclosure agreements will appear in secondary windows. To review them, please temporarily disable any pop-up blocking software you may be using.)4. By applying for your account online and clicking "Submit Application" button below, you agree that you agreed to receive all types of communication from the Bank (including eStatements, if selected above) electronically, and have the ability to do so, as more fully explained in the eCommunications Disclosure. To view the eCommunciations Disclosure, click the link View eCommunications Disclosure in PDF Format.
I (each person jointly and severally) certify that all information provided is true and correct. I agree to the terms and conditions for any accounts or services that I have now or in the future to confirm such information, and as they change from time to time. I agree at any time you may request credit record information from credit reporting agencies about my credit or accounts, and to receive and provide credit or account information about you. You also authorize any person that we contact to furnish us with any information that we request. You agree that such information will remain our property whether or not an account is opened for you.
|Date of Application: