US Bank account intake form

Information Required to Establish a U.S. Bank Account with Capital One

Email
This field is for validation purposes and should be left unchanged.
Part 1

A risk review is first performed prior to processing the application. To initiate the risk review the Client must provide the following information to begin the process:
Legal business name
Business address in the US
Street Address Address Line 2 City State ZIP Code
A brief summary of the business model/background

Name and address of two (2) US entities in the US with which your business has a relationship:
Name of first entity
Address of first entity
Street Address Address Line 2 City State ZIP Code
Name of second entity
Address of second entity
Street Address Address Line 2 City State ZIP Code

Part 2

Upon completion of a risk review, the following information is required for completing and submitting the account application (required for each signer on the account) the Client must provide the following information to apply:
How many signers will the account have*
- One
- Two
- Three
Name of signer 1
First
Home address of signer 1
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Email address of signer 1
US phone number of signer 1
Title of signer 1
Employment start date of signer 1
Signer #2
Name of signer 2
First
Home address of signer 2
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Email address of signer 2
US phone number of signer 2
Title of signer 2
Employment start date of signer 2
Signer #3
Name of signer 3
First
Home address of signer 3
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Email address of signer 3
US phone number of signer 3
Title of signer 3
Employment start date of signer 3
Social Security Numbers
If account signers have a US social security number, please contact Savalan to provide that information over the phone at 202-351-6824.