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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

  1. Download and print the forms below
  2. Bring completed forms to Central Bank
  3. Sit back and relax
OR…
 
  1. Stop by Central Bank
  2. Tell us “I am ready to switch”
  3. Sit back and relax

Information You Will Need to Have:

  1. Social Security Number
  2. Valid Photo Identification
  3. Completed questionnaire from the forms below
  1. Taxpayer Identification Number
  2. Proof of Business existence (see list in the forms below)
  3. Verification of Active Status will be confirmed by the bank at www.sunbiz.org
  4. Beneficial Ownership Information, if applicable, and Individual who controls, manages, or directs business
  5. Completed questionnaire from the forms below
  6. Completed and signed “AUTHORIZATION TO OBTAIN CHEX SYSTEM REPORT " from the forms below.
  1. Employer or deposit initiator’s name and address
  2. Central Bank account number
  3. Central Bank routing number, which is 063116203
  1. A copy of your latest statement with your billing information
  2. Central Bank account number
  3. Central Bank routing number, which is 063116203
  1. Bank name and address
  2. Your old account number

Forms to Help You Make the Switch:

  • Organizational Checklist


  • New Personal Account Questionnaire

    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

    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 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

    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

    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

    Please allow time for any outstanding checks, final direct deposits and/or automatic withdrawals to clear, before you close your account.
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