Deposit Form

To begin, please fill out the fields in the form below. One of our representatives will contact you within one business day to complete the process.

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Are you a new customer?

*Per government regulations (COPA), we cannot open accounts online for children under 18. Please fill in parent information and we will contact you for your child’s information.

Select the account(s) for which you are applying: *

Customer Services

Personal Information

Full Name
SSN

Why do we ask?
In order to properly verify your identity, federal law requires we ask for a government-issued identification number, such as your Social Security number. This information is used solely for identity verification. Your Social Security number will not be used for any other purpose.

DOB
Home Phone
Daytime Phone
Mother's Maiden Name
ID
State of Drivers License
DL Expiration
Email Address

Address Information

Residential Address
Residential Address City
Residential Address State
Residential Address Zip
Mailing Address
Mailing City
Mailing State
Mailing Zip

Employment Information

Current Employer
Time with Current Employer

JOINT - Personal Information

Joint SSN

Why do we ask?
In order to properly verify your identity, federal law requires we ask for a government-issued identification number, such as your Social Security number. This information is used solely for identity verification. Your Social Security number will not be used for any other purpose.

Joint DOB
Joint Home Phone
Joint Daytime Phone
Joint Mother's Maiden Name
Joint ID
Joint State of Drivers License
Joint License Expiration
Joint Email

Address Information

Joint Address
Joint City
Joint State
Joint Zip
Joint Residential Address
Joint Residential City
Joint Residential State
Joint Residential Zip

Employment Information

Joint Current Employer
Joint Years with Employer

Check Card

Would you like to apply for a free Check card on this account?

How did you hear about us?

Comments

Disclosures

MN Statute 48.512, subd. 2, requires the following information to be provided by an applicant if this is a transaction account.*


Have you had a transaction account at this or another financial intermediary within 12 months before making this application?*

Have you had a transaction account closed by a financial intermediary without your consent within 12 months before making this application?*

Have you been convicted of a criminal offense because of the use of a check or other similar item within 24-months of making this application?*

IMPORTANT

Please read the following disclosures before accepting. I/We have read and agree to the terms and conditions shown above and agree to conform to the bylaws and any amendments of the bank. I certify that statements on this application are true and complete.

By checking “I accept”, you acknowledge you have read and agree to the Account Agreement.

Citizens Bank Minnesota reserves the right to use the above information to obtain verifications of identity and background before opening any accounts. We may also access information about you from a consumer reporting agency, such as a copy of your credit report, before opening any account. By submitting this form, I/We grant full permission to do so.

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