Download Acrobat Reader 5.0 or higher to view .pdf files. Central Bank PERSONAL BUSINESS LENDING RESOURCES CONNECT LOGIN Switch Kit 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: TO OPEN A PERSONAL ACCOUNT TO OPEN A BUSINESS ACCOUNT TO TRANSFER AND ESTABLISH DIRECT DEPOSITS TO TRANSFER OR CANCEL AN AUTOMATIC PAYMENT TO CLOSE AN ACCOUNT AT ANOTHER BANK Forms to Help You Make the Switch: Organizational Checklist (Opens in a new Window) New Personal Account Questionnaire (Opens in a new Window) 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 (Opens in a new Window) 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. Effective May 11, 2018- We are required to collect Beneficial Owners information (Opens in a new Window) for eligible business. This is defined as any individual who owns 25% or more of the equity interest of a legal entity. The term also includes one individual who has significant responsibility to control, manage, or direct the legal entity, such as a chief executive or senior manager. The individual opening the account will need to provide name, address, date of birth, social security number as well as identification documents for each beneficial owner and the control individual. (Not all business types will have beneficial owners, but all business types will have a "control individual.) 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 (Opens in a new Window) 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 (Opens in a new Window) 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 (Opens in a new Window) Please allow time for any outstanding checks, final direct deposits and/or automatic withdrawals to clear, before you close your account. LOST/STOLEN CARD Lost your card? We're here to help! Report Lost or Stolen Card BUSINESS LENDING We cover all the bases We offer ag, construction, equipment lending and much more. All Business Lending Options Central Bank LEGAL Notice to Our Customers Terms & Conditions Careers Internet Gambling QUICK INFO Privacy Policy Fees USA PATRIOT Act Security Statement BANK INFO NMLS #406403 Phone: 813.929.4477 (Tampa-Corporate Offices) Routing #063116203 Facebook (Opens in a new Window) LinkedIn (Opens in a new Window) © 2021 Central Bank Member FDIC Equal Housing Lender Created by Jack Henry Digital Verified: Dec 4, 2021