![]() Transactions that you conduct on Saturday, Sunday or a Federal holiday are effective the following business day. If you don't do both of these things, you'll be responsible for any loss that results. It's up to you to make sure that your deposit reaches us and that we know where you want the deposit to go. Don't send cash! Checks you deposit must be payable to you (or to the living trust in the case of a trust account) and list your account number. You can get this form by visiting /bank and printing one out or by writing to us. For IRA Accounts, you may only make deposits (also called contributions) by using our website (however, in some cases we may allow you to make deposits by providing us with a properly completed contribution form). account or a Linked Account by mailing us a check or, if we permit them, by initiating an Electronic Funds Transfer or wire transfer to your account. It's simple to make deposits: For all accounts except IRA Accounts, you can make deposits by calling us by using our website to transfer funds from another eligible Capital One, N.A. We may also request subsequent consumer/credit reports for all legitimate purposes in connection with updating, renewing, reviewing, modifying, and/or taking collection action on your account. In addition, if you are opening an account in the name of an existing living trust, you will be required to complete our trust certification form.Ĭonsumer reports: You agree that we may obtain a consumer/credit report in connection with your account. Your 360 Savings account won't be considered "opened" until it's funded and you complete our verification procedures. How to open an account: You must tell us to either electronically transfer money from your Linked Account or give us a personal check drawn on your Linked Account. Individual Taxpayer Identification Numbers (ITINs) are not acceptable and your Linked Account must be with a bank chartered in the U.S. physical address and valid Social Security Number to open an account. Who can open an account: You must be a United States citizen or lawful permanent resident with a U.S. "Our", "us", "we" mean Capital One 360, a division of Capital One, N.A. When you see the words "you" and "your", they mean each person who owns an account or each trustee who is legally entitled to manage an account. Please understand that when you submit an application, open an account or use our services, you agree to be bound by these Terms. It's that simple! Now that you have the basics, here are the detailed terms that govern your Capital One 360 account ("Terms"). accounts, and between your Linked Accounts and your Capital One 360 accounts. the easiest thing to do is use our website - Tell us to transfer money between your eligible Capital One, N.A. When you want to make a deposit, you can use our automated phone system, our sales and service call center, or. chartered bank ("Linked Account") - that's the way you make deposits to and withdrawals from your account with us. You "link" your Capital One 360 account to a personal (non-business) checking account at another U.S. You can open an account in your name alone, in your name and the name of one other person, or in the name of an existing living trust. Now, here's a quick overview of how your account with Capital One 360 works. ![]() The basics: First things first - whenever you see "Capital One 360®", it means Capital One 360, a division of Capital One, N.A. ![]() Here's what you need to know about Capital One 360 deposit products ![]()
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