Central Bank will be closed on Thursday, November 25 in observance of Thanksgiving Day. Login Beneficial Ownership Certification Beginning May 11, 2018, new provisions of the Bank Secrecy Act require that all financial institutions further enhance their efforts to assist the government’s fight against crimes to evade financial requirements that address terrorism and other national security threats. As part of these enhanced efforts, we will be required to collect certain information about the owners of your organization before an account is opened. The Certification of Beneficial Owner(s) Form is provided for your convenience – this form can be downloaded and printed. Completed forms require the signature of the individual providing the information. This form cannot be digitally signed. The completed form should be provided to the Bank by the individual who will be opening the business account, in addition to all other business identity documents (see the FAQs below). This form must be completed before, or at account opening. Frequently Asked Questions What additional information do I have to provide before an account can be opened? What if no one owns 25% or more of the organization? What if an entity or entities own the organization? What is a Beneficial Ownership Certification Form? Does an owner of my company need to also be a signer on the account? What if an owner does not have a social security number? How many times will I be asked to provide this information? Will you share this information outside of the bank? Does this impact consumer accounts? BUSINESS Checking Accounts Savings & Money Market Accounts Cash Management Services Corporate Credit Cards Merchant Services Online Banking Central Investment Center Central Insurance Services Loans & Borrowing Regulation F Wealth Management Beneficial Ownership Certification Rooted in community since 1946. Questions? 859-253-6222 Meet us in person. Our Locations Not a customer? Apply Online PERSONAL Checking Accounts Savings Accounts Credit Cards Debit and Gift Cards Online & Mobile Banking Central Insurance Services Central Investment Center Loans & Borrowing Wealth Management BUSINESS Checking Accounts Savings & Money Market Accounts Cash Management Services Corporate Credit Cards Merchant Services Online Banking Central Investment Center Central Insurance Services Loans & Borrowing Regulation F Wealth Management Beneficial Ownership Certification ABOUT Bill of Rights Career Opportunities Chairman's Letter Community Involvement Financial Statements History News CUSTOMER SERVICE Contact Us FAQs & Resources Financial Calculators Deposit Rates Account Comparisons Commercial Online Banking Video Tutorials Business Online Banking Video Tutorials Privacy & Security Accessibility Member FDIC Equal Housing Lender ©2021 Central Bancshares. All Rights Reserved. Central Bank Facebook Central Bank Twitter Central Bank Instagram