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  All Location Hours  
8:30 AM – 5:00 PM
8:30 AM – 6:00 PM
9:00 AM – 1:00 PM

8:00 AM – 6:00 PM
8:00 AM – 7:00 PM
9:00 AM – 1:00 PM

Save time by having the proper documents.

Documentation Requirements for Capital Bank Customers

Your time is worth money. To make the most of it when you visit Capital Bank, please take a moment before leaving your home or office to be certain you have all the paperwork and documents necessary to transact your banking business. To that aim, we have compiled a list of required documents to open a New Account with Capital Bank, for our Personal and Business customers.

Acrobat FileRequired New Account Documents (Personal or Business)

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Important Information About Procedures for Opening a New Account

To help the US Government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.