Personal consumer accounts are held for personal, family or household use. Click on the tabs below to learn more...
Overview The information in this article is to assist you in building CIF records for personal clients for any...
Note: As of January 31, 2023 Capital City Bank NO LONGER offers this product type. Empower Checking has been...
Product Details The Savings Club account is a FREE account that provides clients the opportunity to place funds into an...
Do not open accounts for incarcerated individuals, either existing clients or potential clients. CCB only services existing accounts of...
A convenience signer is either an agent or an authorized signer, added to the account. For personal individual accounts,...
Overview BSA monitors consumer accounts for unusual and suspicious transactions and activity. If BSA has additional questions regarding the...
A client unable to sign their full name, due to being illiterate or having a physical disability, may request...
Do not open an account or accept an application if you cannot form a reasonable belief that you know the true...
For information on Empower Checking accounts, see the tabs below. Eligibility Clients who request a BankOn or Empower Checking...
Do not open an account or accept an application if you cannot form a reasonable belief that you know the true...
Evolve Checking and Savings accounts are available to young adults ages 18-25 years old. Capital City Bank (CCB) foreign...
It is MANDATORY to request and accurately record the answers to ALL client due diligence (CDD) questions in Verafin...