The National Capital Bank continuously looks for ways to make banking convenient and easy for our customers. The forms on this page are fillableŁ PDFs of some of our most requested and used documents. Please note that you cannot submit a completed form through this website and we do not accept forms by email due to security risks and the sensitive data required in these forms. Upon completion of the document, please print and sign. You may then mail, fax or bring the completed form to the Bank.
Customer Identification Requirements
To help the government fight the funding of terrorism and money laundering activities and in accordance with Section 326 of the USA PATRIOT Act, The National Capital Bank of Washington is required to obtain, verify, and record information that identifies each of our customers. What this means for you: When you open an account (even if you have an existing 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. In all cases, protection of our customer's identity and confidentiality is the Bank's pledge to you.
If you choose to print out any of these forms and fill in the financials by hand, please include all totals in the columns where necessary.
Personal Banking / Lending
- Personal Financial Statement
- Real Estate Spreadsheet Schedule
The forms are in PDF format. If you do not have a PDF reader, you will need to download a free copy of Adobe Reader to your computer in order to view the files.
Once you have completed the document you need, please print it out and sign.
You may then mail, fax, or bring the completed form to the Bank.
316 Pennsylvania Avenue, SE
Washington, DC 20003
Phone: (202) 546-8000
Fax: (202) 546-2744
Friendship Heights Office
5228 44th Street, NW
Washington, DC 20015
Phone: (202) 966-2688
Fax: (202) 546-2744