Businesses located in Wisconsin may begin to apply for their account(s) online. Once we process your application, you will receive a signature card, business authorization/resolution and postage pre-paid envelope in the mail. Once we receive the information from you, your account will be opened and available for use.
Important Information about Procedures For Opening An Account At Capitol Bank
In an effort to assist the government with its fight to stop the funding of terrorism and money laundering activities, Capitol Bank will abide by the USA PATRIOT Act, a Federal law that 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. If you are opening an account on behalf of a business entity, documents relating to the business may also be requested. In all cases, protection of our customer’s identity and confidentiality is the bank’s commitment to you. Applicants must be at least 18 years or older in order to apply online.