When you open an account with Kaw Valley Bank, we will gladly assist you to move funds from your previous financial institution, close unnecessary accounts, change automatic deposits to go into your KVB account, or change recurring bills to pay from your KVB account.
Bring your information, as requested below, into one of our locations or mail it to our North Facility, 1944 NW Topeka Boulevard, Topeka, KS 66608. We will prepare the necessary forms and contact you when they are ready so that you can stop by to sign them.
When the forms are complete, we will then send them, on your behalf, to the designated financial institution, company or agency.
Note: the previous institution may require endorsed negotiable instruments, such as Certificates of Deposit.
For Each Company to be Paid
On September 11, 2001, our lives changed forever. In an effort to protect you and our country, the USA Patriot Act was signed into law. To help the 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.
When you open an account, we will ask for your name, address, Social Security Number or Tax Identification Number, date of birth, and other information that will allow us to identify you. We may ask to see your driver's license or other identifying documents.
We proudly support all efforts to protect and maintain the security of our customers and our country.
General questions may be e-mailed to us. Please note that caution should be exercised in communicating sensitive data through e-mail. This is not a secure method of communication. The bank will respond to e-mail inquiries; however we may not be able to answer your question in full depending on whether we need to communicate confidential information.