Welcome to giantbank.com’s Application for Personal Products and Services!

In five quick and easy steps, you can apply for a giantbank.com account and additional services!

When you submit an application, you are authorizing giantbank.com to obtain certain information and reports in order to process your application. You are also authorizing giantbank.com to obtain certain information and reports for future account additions, enhancements and verifications.

Before you begin, please review the checklist below for items and information needed to complete the application. If you’re applying for a joint account, the items and information below are required for the co-applicant(s) as well. Please make sure to provide all the information requested to avoid being declined to open an account.

Landmark Bank, N.A. retains the right to limit cumulative deposits for customers to $500,000.00.

Important Information
About Procedures for Opening a New Account

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.

What this means for you: When you open an 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.

During the approval process it may be found that additional information or documentation may be necessary in order to open the account.

BROKERED FUNDS NOTICE

giantbank.com does NOT accept brokered funds. According to the Code of Federal Regulations, Title 12, Volume 4, revised as of January 1, 2009, Part 337, Section 337.6 (a)(2), the definition of broker funds is as follows:

    “Brokered deposit means any deposit that is obtained, directly or indirectly, from or through the mediation or assistance of a deposit broker.”

Applications submitted with the involvement of a third party, such as a brokerage house or investment advisor, will NOT be accepted.

All Applications will require:

Personal Information:

  • Social Security Number
  • Current Driver’s License Number and State
    (if not available, State Identification Card or a current U.S. Passport required)
  • Current Address, Daytime and
    Evening Phone Number and E-Mail Address
  • Previous Address (if at current
    address less than 2 years)
  • Mailing Address (if different
    from current address)
  • Mother’s Maiden Name
  • Date of Birth
  • Occupation (previous occupation for retired individuals)

If you intend to include a Beneficiary
with your Individual or Joint account, you
will also need to provide:

  • Beneficiary’s Name, Social Security Number and relationship of Beneficiary

If you intend to open an account on behalf of a Minor, you will also need to provide:

  • Minor’s Name, Social Security Number and Date of Birth (the Guardian must complete and sign the application as the “Applicant”)

If you intend to open a Living Trust Account, you will also need to provide:

  • Name of Trust as it is to appear on Account Title, Address, Phone Number, Date and Tax Identification
    Number of the Trust 
  • Trustees will need to complete the application as
    “Applicant” and “Co-Applicant”
  • Copies of the pages of the Trust document that display the Trust name, names of Grantors, names of Trustees, names of Successor Trustees and signatures of Grantors and Trustees.

Please note that all applicants must be:

  • At least 18 years old
  • a U.S. Citizen with residency in the United States (unless a member of the U.S. Armed Forces)

We recommend that you choose one of the following Secure Browsers below prior to becoming a giantbank.com customer:

  •  Microsoft Windows XP, Vista or Windows 7 running Microsoft Internet Explorer Version 7.0 or higher:

Click to download the latest version from the Microsoft website:
http://www.microsoft.com/downloads

  •  Microsoft Windows XP, Vista or Windows 7 running Mozilla Firefox 3.5 or higher:

Click to download the latest version from the Mozilla website:
http://www.mozilla.org/en-US/firefox/new/

  •  Microsoft Windows XP, Vista or Windows 7 running Apple Safari 4.0 or higher:

Click to download the latest version from the Apple website:
http://www.apple.com/safari/

  •  Microsoft Windows XP, Vista or Windows 7 running Google Chrome 9.0 or higher:

Click to download the latest version from the Google website:
https://www.google.com/intl/en/chrome/browser/

  •  Microsoft Windows XP, Vista or Windows 7 running Opera 10.0 or higher:

Click to download the latest version from the Opera website:
http://www.opera.com/download/

  •  Apple Macintosh running Apple Safari 5.0 or higher:

Click to download the latest version from the Apple website:
http://www.apple.com/safari/

  • The interest rate
    applied to your account is established at the time of acceptance
    of a completed and approved application along with receipt of
    funds for the opening deposit.
  • Upon completion of your application, the information you have entered is NOT
    transmitted to giantbank.com. You must sign the application and
    mail it, along with your opening deposit, to giantbank.com.

Ready to Apply? Click the “Continue” button below.

If you have any questions or wish to receive an application in the mail, please call us at 1-877-446-4200 or contact us to send us an e-mail. Our Customer Relationship Representatives are ready to help you.