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Popular topics: CSC Quick Find Portal Building a Personal CIF Record

Monetary Transactions

  1. Monetary Online Transactions

    Monetary online transactions issue immediate debit or credit to the following accounts: DDA Savings Savings club  Loan GL Account...

  2. Phone / In-Person Transfer - Account Ownership Funds Transfer Requirements

    Overview Clients can transfer money from one CCB account to another in person or by phone. Transfers can be...

  3. Phone and In-person Transfer

    Clients have the ability to transfer money from one Capital City Bank account to another in person or by...

  4. DDA to DDA or Loan Transfer

    Clients requesting a funds transfer to a DDA (Demand Deposit account) or loan account must have the same account...

  5. Automatic Funds Transfers (AFT)

    Overview You can establish an Automatic Funds Transfer (AFT) schedule that transfers funds from your checking account(s) to your...

  6. Changing Transfers

    To change a transfer, do the following: In Xperience > Silverlake > Demand Deposit Menu > Demand Deposit Transaction...

  7. Deleting Transfers

    Phone/In-person transfers can only be deleted if the initiator (account signer on the funding account) is also an authorized...

  8. CCB Draft Authorizations-Loan Payments

    Capital City Bank loan clients can have their loan payments automatically debited from a DDA account with CCB or...

  9. Processing Home Equity Line of Credit (HELOC) Transactions

    Overview A Home Equity Line of Credit (HELOC) account is a loan that is a line of credit secured...

  10. Processing Consumer Line of Credit (CLOC) Transactions

    A Consumer Line of Credit (CLOC) is an unsecured, revolving, $5,000 line of credit that the Bank makes available...

  11. Assessing or Refunding Fees

    To assess or refund fees, do the following: Verify the identity of the client by using one of the...

  12. Updating Account Service Fees

    To update account service fees, do the following: Verify the identity of the client by using one of the...

  13. Cross Application Item Entry and Update

    To enter or update cross-application items, do the following: Verify the identity of the client by using one of...

  14. Memo Post Maintenance

    Overview Capital City Bank processes transactions until the close of the business day. Memo post maintenance provides an immediate...