Fillable Form 1.: Certificate of Deposit Acceptance Form (Capital One)

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Form 1.: Certificate of Deposit Acceptance Form (Capital One)

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The Form 1.: Certificate of Deposit Acceptance Form (Capital One) form is 2 pages long and contains:

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  • 0 check-boxes
  • 50 other fields

Country of origin: US
File type: PDF

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Certificate of Deposit Acceptance Form
Account Number: Account Type:
ACCOUNT ACCESS SELECTIONS
TERM OF CD: INTEREST PAYMENT METHOD: PAYMENT FREQUENCY:
To have your interest transferred electronically to a bank account, please also print, read, complete & sign the Electronic Funds
Transfer Agreement & return it with this form. This form is available in our Downloadable Forms section.
ACCOUNT OWNER INFORMATION
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 to you: When you open an account, we will ask your
name, address, date of birth, and other information that will allow us to identify you.
1.
For custodian accounts enter Minor in 1 and Adult in 2
Owner's Name Owner's SSN Owner's Date of Birth
Owner's Physical Address
Owner's City Owner's State Owner's Zip
2.
Co-Owner's Name Co-Owner's SSN Co-Owner's Date of Birth
Co-Owner's Physical Address
Co-Owner's City Co-Owner's State Co-Owner's Zip
3.
Co-Owner's Name Co-Owner's SSN Co-Owner's Date of Birth
Co-Owner's Physical Address
Co-Owner's City Co-Owner's State Co-Owner's Zip
4.
Co-Owner's Name Co-Owner's SSN Co-Owner's Date of Birth
Co-Owner's Physical Address
Co-Owner's City Co-Owner's State Co-Owner's Zip
Member FDIC, © 2017 Capital One
Capital One is a federally registered service mark. All rights reserved.
JB99344_CD
Account Number:
ACCOUNT ACCESS SELECTIONS - BENEFICIARY INFORMATION
* Beneficiaries are not allowed on Trust, Commercial or Custodian accounts. If beneficiaries were provided earlier during the
application process, they must also be included on this form.
1.
Beneficiary's Name Beneficiary's SSN
2.
Beneficiary's Name Beneficiary's SSN
3.
Beneficiary's Name Beneficiary's SSN
4.
Beneficiary's Name Beneficiary's SSN
5.
Beneficiary's Name Beneficiary's SSN
6.
Beneficiary's Name Beneficiary's SSN
ADDITIONAL INFORMATION
Taxpayer Identification Number Certification
Under 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
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, and
3. I am a U.S. citizen or other U.S. person (defined in the 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 you have failed to
report all interest and dividends on your tax return. For real estate transactions, item 2 does not apply. For mortgage interest paid, acquisition or
abandonment of secured property, cancellation of debt, contributions to an individual retirement arrangement (IRA), and generally, payments other than
interest and dividends, you are not required to sign the certification, but you must provide your correct TIN.
4. The FATCA code(s) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct.
Capital One reserves the right to investigate your account information which may include a review of your credit bureau information. Should any information provided on this acceptance
form prove to be false or misleading, now or in the future, we may freeze the funds in the account pending the completion of our investigation and may also close the account. If an account
is closed, a check will be issued that includes the funds on deposit and all interest accrued minus applicable fees and penalties, unless we have suffered a material loss as a result of the false
or misleading information, in which case you agree we may offset our loss with the funds on deposit.
Any incorrect or missing information on this signature form may cause delays in setting up this account
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 to you: When you open an account, we will ask your name, address,
date of birth, and other information that will allow us to identify you.
Agreement to Terms
I (We) agree to be bound by the Capital One Account Agreement and terms and conditions described in the account agreement, including any and all amendments thereto. You
have authorized Capital One to complete the opening of this account upon receipt of this form.
The Internal Revenue Service does not require your consent to any provisions of this document other than the certifications required to avoid backup withholding.
Owner's Signature Date Owner's Signature Date
Owner's Signature Date Owner's Signature Date
*If you would like to receive instructions or information on Taxpayer Identification Number Certification or how to apply for
a Taxpayer Identification Number, please write us at Capital One Bank, P.O. Box 180, St. Cloud, MN 56302-0180. Customer
Service Line: 1-888-810-4013, Monday through Friday, 8 a.m. to 7 p.m. Eastern Time.
Member FDIC, © 2017 Capital One
Capital One is a federally registered service mark. All rights reserved.
JB99344_CD
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Form 1.: Certificate of Deposit Acceptance Form (Capital One)

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Completed 15 July 2021

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