Articles

• Personal Account Types Personal consumer accounts are held for personal, family or household use. Click ...
• Building a Personal CIF Record Overview The information in this article is to assist you in building CIF records...
• Opportunity Checking Account - NO LONGER OFFERED Note: As of January 31, 2023 Capital City Bank NO LONGER offers this product type...
• Savings Club Accounts Product Details The Savings Club account is a FREE account that provides clients ...
• Inmate Accounts Do not open accounts for incarcerated individuals, either existing clients or pot...
• Convenience Signers A convenience signer is either an agent or an authorized signer, added to the acc...
• Suspicious Activity on Consumer Accounts Overview BSA monitors consumer accounts for unusual and suspicious transactions a...
• Signature by Mark A client unable to sign their full name, due to being illiterate or having a phys...
• Opening a New Payable on Death (POD) Account Do not open an account or accept an application if you cannot form a reasonable b...
• Empower Checking Account For information on Empower Checking accounts, see the tabs below. Eligibility Cli...
• Opening a New Level Up Account Do not open an account or accept an application if you cannot form a reasonable b...
• Evolve Accounts (18 - 25) Evolve Checking and Savings accounts are available to young adults ages 18-25 yea...
• Personal CDD Questionnaire It is MANDATORY to request and accurately record the answers to ALL client due di...