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These forms are being provided for your convenience. The forms are in printable formats and may be mailed to us at:
The Bancorp Bank, N.A.
409 Silverside Road, Suite 105
Wilmington, DE 19809
If you have any questions, please call us at 800.545.0289 or email us at info@thebancorp.com.
ACH Loan Payment Authorization Form
Complete this form to authorize the Bank to electronically transfer funds through the Automated Clearing House (ACH) system from your deposit account at another financial institution to the Bank in payment of a loan.
In lieu of a paper ACH request, you may utilize our online Funds Transfer functionality to make a one-time or recurring electronic money transfer between your account with us and your account at another financial institution.
Affidavit of Forged or Altered Check
This form will allow a customer to dispute that a check drawn from his/her account was either Forged or Altered. Please complete the form, sign before a Notary Public, and submit to The Bancorp Bank via mail for further processing.
This form will allow a customer to dispute an Automated Clearing House transaction on their account. Please complete the form, sign and submit to The Bancorp Bank for further processing through mail or fax.
Complete this form to report the unauthorized use of your ATM/debit card, a point-of-sale (POS) transaction error or dispute, or an incorrect disbursal of cash by an ATM.
This form can be used to update your name, e-mail address, telephone number, and home address information.
This form, approved by the board of directors of a corporation, specifies which individuals are to be permitted to transact banking business on behalf of the company. This must be completed each time signers change and must be signed and submitted to The Bancorp Bank for further processing by mail.
This form is used when depositing check(s) to your account.
This form is to be completed by a person who has a sole proprietorship business whose business name does not clearly state who the sole proprietor is. For example, John Smith has a business that is named "Antique Heaven." This business name does not clearly state that John Smith is the owner and therefore, a Fictitious Name Certificate must be completed. Please print, complete, sign and submit the form to The Bancorp Bank for further processing.
By completing this form, you authorize The Bancorp Bank to make a one-time money transfer between accounts at The Bancorp Bank . Only an authorized signer or account owner of the account from which funds are being transferred may initiate the request.
By completing this form, you authorize The Bancorp Bank to make multiple one-time transfers between accounts at The Bancorp Bank. Only an authorized signer or account owner of the account from which funds are being transferred may initiate the request.
This form allows an LLC to establish which individuals are to be permitted to transact banking business on behalf of the company. This must be completed each time signers change and must be signed and submitted to The Bancorp Bank for further processing by mail.
This form allows an LP to establish which individuals are to be permitted to transact banking business on behalf of the company. This must be completed each time signers change and must be signed and submitted to The Bancorp Bank for further processing by mail.
This form allows a customer to designate another person to manage their account(s) at The Bancorp Bank. This person will have complete control of the account(s), however the power of attorney ceases to be recognized by The Bancorp Bank upon death of the accountholder. Please print, sign, notarize and submit this form to The Bancorp Bank for further processing by mail.
Remove Account Signer Request
Use this form to remove an authorized signer from your account.
This form will allow a signer on an account to use a stamp on checks and other documents for their signature instead of hand signing the document. A color stamp must be used to deter fraud. Please print, hand sign, facsimile stamp the form and submit to The Bancorp Bank for further processing. Facsimile signatures will not be accepted by us without this completed form.
This form allows for a customer to stop the payment of a check or ACH on an account. Please call the toll-free number listed in the customer service tab to place the stop payment. A stop payment is only valid for 14 days without this signed and submitted form. Once the form is received by The Bancorp Bank the stop payment will be valid for 6 months.
Complete this form to transfer funds by wire to another U.S. bank.
Note: If you are wiring funds from a commercial or trust deposit account, or if you have an individual/joint deposit account and want to authorize a third party, such as a financial professional, to send wires on your behalf, a completed Wire Transfer Services Application and Agreement (see form below) must be on file with The Bancorp Bank.
Complete this form to transfer funds by wire to a non-U.S. bank.
If you are wiring funds from a commercial or trust deposit account, or if you have an individual/joint deposit account and want to authorize a third party, such as a financial professional, to send wires on your behalf, a completed Wire Transfer Services Application and Agreement (see form below) must be on file with The Bancorp Bank. For international wire transfer requests initiated by a consumer (individual/joint deposit account), you will have 30 minutes to cancel your request after you have been sent a disclosure indicating fees that may be assessed, and the exchange rate (if applicable).
In order for Bank customers with commercial or trust deposit accounts to transfer funds by wire to another bank, this form must be on file with The Bancorp Bank. Please complete and return the form to The Bancorp Bank before initiating your first wire transfer request (return contact information is provided on the last page of the Agreement; you only need to complete the form once). From the date we receive the completed form, please allow at least two business days before initiating your first wire transfer request. A Caller ID and PIN will be issued to each authorized representative by secure email or by mail. Please sign and return the PIN Acknowledgement Form to activate security credentials (Caller ID and PIN) in order to initiate a wire transfer request via fax, mail, or telephone.
Note: If you are an owner of an individual/joint account, you should not complete this form, unless to provide authorization of a third party, such as a financial professional, to send wires on your behalf.
For an incoming wire transfer to your The Bancorp Bank account from a U.S. or non-U.S. bank.
For an outgoing wire transfer from your The Bancorp Bank account to a U.S. or non-U.S. bank.
This form must be completed by a non-U.S. resident or business owner who does not have a U.S. Social Security Number (SSN) or Tax Identification Number (TIN).