Please provide the name(s) of any person on this account who is either a Foreign, Federal, State or Local official:
Name
Title/Position:
Country/Municipality (if Foreign or Local)
Deposit Information
Initial Deposit($)
Select Initial Deposit Type:
FNCB Account Number for Transfer (if selected)
What is the intended purpose of the account?
Future deposits to this account will come from what sources?
Please enter from what sources future deposits will come from for this account.
Are any authorized signers or owners an employee of FNCB or related to an employee, officer or director of FNCB?
List all FNCB business customers you are associated with:
Please enter the intended purpose for this account.
What is the dollar amount of cash transactions anticipated per month?
Please Select:
0 transactions per month
Up to 5,000 per month
5,000 to 20,000 per month
20,000.01 to 40,000
40,000.01 to 100,000
100,000.01 to 150,000
Greater than 150,000 per month
What is the dollar amount of check deposit activity anticipated per month?
Please Select:
0 transactions per month
Up to 5,000 per month
5,000 to 20,000 per month
20,000.01 to 40,000
40,000.01 to 100,000
100,000.01 to 150,000
Greater than 150,000 per month
Will there be any wire transfer activity associated with this account?
What is the dollar amount of Wire deposit activity anticipated per month? (e.g. direct deposit of payroll, social security, or pensions)
Please Select:
0 transactions per month
Up to 5,000 per month
5,000 to 20,000 per month
20,000.01 to 40,000
40,000.01 to 100,000
100,000.01 to 150,000
Greater than 150,000 per month