Form 97Ci – Fill Out and Use This PDF

The 97Ci form from Navy Federal allows primary account holders aged 18 and over to update personal information or to add a Joint Owner to their account. It is crucial to print this form and fill it out using black ink, ensuring all necessary details and documents are correctly submitted for the changes to take effect. If you need to make any changes to your account information or want to add someone as a joint owner, click on the button below to fill out your form now.

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Form 97Ci PDF Details

In the dynamic landscape of personal finance management, the ability of individuals to adeptly navigate the processes of updating personal information or integrating a joint owner into their primary accounts stands as a critical facet. The Navy Federal® Change of Information/Add Joint Owner form, identified as 97Ci, serves as a cornerstone for primary account holders over the age of 18 who find themselves at this crossroads. This meticulous document facilitates a seamless transition for those desiring to amend personal details or augment their accounts with a joint owner. To ensure accuracy and completeness, the form stipulates the use of black ink for filling in pertinent information, ranging from current personal data to employment details, alongside explicit instructions for reporting changes in name, Social Security Number (SSN) or Individual Taxpayer Identification Number (ITIN), and other vital statistics. Additionally, the 97Ci form not only addresses the administrative aspects of such alterations but also harbors considerations for the digital consent tied to mobile communications, the implications of survivorship on account ownership, and the legal requisites entailed in establishing or modifying joint ownership. This comprehensive tool underscores the importance of precise documentation and understanding the legal and procedural nuances attached to changes in account ownership and personal information within the paradigm of Navy Federal credit union’s operational framework.

Question	Answer
Form Name	Form 97Ci
Form Length	3 pages
Fillable?	No
Fillable fields	0
Avg. time to fill out	45 sec
Other names	navy federal name change, how to change name on navy federal account, federal account navy, federal navy document

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Navy Federal®

Change of Information/Add Joint Owner (for primary account holders 18 and over)

Use this form to change personal information or add Joint Owner information.

Please print and use black ink pen to fill in the blanks.

Clear

A. My Current Information

Name: First

Last

Suffix

Access Number

Social Security No. (SSN)

B. My New Information1 (Only complete information that is changing.)

☐Mr. ☐ Ms.

☐Mrs. ☐ Miss

☐Prefer not to say

Name: First

Last

Suffix

Current Home Address: Street	City	State	Zip Code
Cannot Be a
Post Office Box
Mailing Address: Street	City	State	Zip Code
If Different From
Above Address

Date of Birth (MM/DD/YYYY)

Social Security No. (SSN) or ITIN

Mobile Phone Number2

Other Contact Number

Email Address

1Changing your name, date of birth, and/or SSN or ITIN requires additional documentation. Please see below for acceptable documents.
2By providing a mobile number, you’re granting Navy Federal permission to place automated, prerecorded, or artifical-voice non-marketing	calls and text messages to that number.

Messaging and data rates from your carrier may apply. Message frequency may vary.

C. My Employment Information

Employer’s Name			Job Title/Rank

Rate	☐ DoD Military	☐ Civilian DoD Employee		☐ Non-DoD Civilian Employee		Re-enlistment/EAOS Date (MM/DD/YYYY)
	☐ Retired, but Employed	☐ Fully Retired		☐ Not a Wage Earner


Acceptable Documents
Social Security Number Change		Full Name Change3			Last Name Only3
(Please provide one.)		(Please provide one from each category.)			(Please provide one from each category.)
• Social Security Card		Photo ID with new name:			Proof of previous last name:
• Other Documentation With Full SSN From		• State- or Government-Issued Photo ID			• Marriage License
Social Security Administration		Second document with new name:			• Divorce Decree
Date of Birth Change		Second document with new name:			• Divorce Decree
Date of Birth Change		• Court Document3			• Court Document3
(Please provide one.)		• Social Security Card			Proof of new last name:
• Birth Certificate		• Social Security Card			Proof of new last name:
• Birth Certificate		Proof of previous name:			• State- or Government-Issued Photo ID
• State- or Government-Issued Photo ID					• State- or Government-Issued Photo ID


With Date of Birth		• Marriage License
		• Divorce Decree
		• Court Document3

3An applicable Court Order may be used.

☛ Please see next page for Joint Owner information.

© 2022 Navy Federal NFCU 97CI (3-22)	Page 1 of 3	P7CI
	Page 1 of 3

D. Joint Owner Information

A Joint Owner who wishes to be removed from an account will need to complete a Voluntary Removal of Joint Owner request, NFCU 596. Current members only need to fill in the Access Number and accounts that he/she should be added to, and complete the signature area.

Add Joint Owner to the following accounts: (Please list full account numbers below.)

☐ All primary savings, checking, and MMSA accounts

☐ All NON-IRA Certificates or the following Certificates: List

☐ Savings

☐ List Certificates:

☐ Checking

☐ MMSA/Jumbo MMSA

Issue Joint Owner:

☐ Navy Federal Debit Card (checking account required)

Joint Owner Access No.

☐ Mr.

☐ Ms.

Name: First

Last

Suffix

Date of Birth (MM/DD/YYYY)

☐ Mrs.

☐ Miss

☐ Prefer not to say

Social Security No. (SSN) or ITIN

Current Home Address: Street

City

State

Zip Code

Cannot Be a

Post Office Box

Mailing Address: Street		City		State	Zip Code
If Different From
Above Address
No. of Years at Residence	Driver’s License, Government ID, or State ID			Issue Date (MM/DD/YYYY)	Exp. Date (MM/DD/YYYY)
	ID No.		State
☐ Enroll me in Navy Federal		Email Address (required for Online Banking)		Mobile Phone No.2	Other Contact No.
☐ Enroll me in Navy Federal
Online Banking

2By providing a mobile number, you’re granting Navy Federal permissions to place automated, prerecorded or artificial-voice non-marketing calls and text messages to that number. Messaging and data rates from your carrier may apply. Message frequency may vary.

E. Joint Owner Employment Information

Employer’s Name			Job Title/Rank

Rate	☐ DoD Military	☐ Civilian DoD Employee		☐ Non-DoD Civilian Employee	Re-enlistment/EAOS Date (MM/DD/YYYY)
	☐ Retired, but Employed	☐ Fully Retired		☐ Not a Wage Earner

The survivorship designation on your membership/savings account applies to all other joint accounts with the same joint owner, unless specifically designated otherwise for a particular account in writing. If a survivorship option has not been indicated here, your accounts will be designated as Joint With Survivorship.

☐Joint Account–With Survivorship

(On the death of an account owner, the deceased’s shares pass to the surviving owner.)

☐Joint Account–No Survivorship

(On the death of an account owner, the deceased’s shares pass to the estate.)

☛Please see next page for important disclosures, required signatures, and submission instructions.

Page 2 of 3

F. Disclosure Agreement and Survivorship Designation

Account Disclosures: I/We acknowledge that membership at Navy Federal comes with certain ongoing responsibilities. By signing this document, I/we acknowledge receipt of and agree to all terms and conditions in the Important Disclosure booklet and all other disclosed terms and conditions of all accounts and services that I/we may receive at Navy Federal. These terms and conditions will be disclosed in accordance with applicable state and federal laws. I/We understand that Navy Federal may restrict or suspend my/our access to products or services if I/we engage in conduct that is abusive to the credit union or its membership.

Consumer Reports: I/We authorize Navy Federal to obtain a consumer credit report to evaluate my/our creditworthiness so that I/we may be considered for other Navy Federal products and services. I/We also authorize Navy Federal to obtain consumer reports for the purposes of evaluating this membership application and reviewing any Navy Federal accounts I/we open. I/We understand these reports may be used in decisions to deny account applications, close accounts, and/or restrict accounts or services.

Escheatment: I/We acknowledge that my/our property may be transferred to the appropriate state (i.e., “escheated”) if there has been no activity on any of my/our accounts within the time period specified by state law.

Identification: Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account, including joint owners and authorized signers. What this means for you: When

you open an account, we will ask you 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. It may be necessary for Navy Federal to restrict account access or delay the approval of loans pending further verification of your identity or documentation related to your eligibility.

Statutory Lien: I/We acknowledge and pledge to Navy Federal a statutory lien in my/our shares and dividends on deposit in all joint and individual accounts and any monies held by Navy Federal now and in the future, to the extent of any loan made and any charges payable. The statutory lien does not apply to shares in any Individual Retirement Account.

Security Interest: I/We acknowledge and pledge to Navy Federal a security interest in the collateral securing loan(s) that l/we have with Navy Federal now and in the future, including any type of change or increase, and any proceeds from the sale of such collateral and of insurance thereon, not to exceed the unpaid balance of the loan. This security interest in collateral securing loans does not apply to any loan(s) on my/our primary residence.

Contractual Lien: I/We authorize Navy Federal to transfer funds from any accounts in which I/we have an ownership interest to correct a negative or overdrawn amount on any account on which my/our name(s) appear(s). My/ Our authorization applies to all funds I/we voluntarily deposit into Navy Federal accounts, including Social Security funds, as permitted by law.

G. Required Signatures and Tax Certification

By signing, I/we acknowledge that I/we have read and agree to the information/disclosure above.

Tax Certification (This certification does not apply if I have checked the box below my signature.)

Under penalty of perjury, I certify that (1) the SSN/ITIN provided is correct, (2) I am not subject to backup withholding, and (3) I am a US Citizen or US resident alien.

The FATCA code certification does not apply.

The Internal Revenue Service does not require your consent to any provision of this document other than the certifications required to avoid backup withholding.

Signature of Applicant (required)

▶

Date (MM/DD/YYYY)

☐By checking this box, I certify that I am not (or, if signing for a minor, the minor is not) a U.S. citizen or a green card holder and that I have completed form W-8BEN.

Signature of Joint Owner (if applicable)

Date (MM/DD/YYYY)

▶

☐By checking this box, I certify that I am not (or, if signing for a minor, the minor is not) a U.S. citizen or a green card holder and that I have completed form W-8BEN.

Note: If you are the Attorney-in-Fact, a copy of the Power of Attorney (POA) is required. Please ensure that the POA specifically authorizes you to be added as a Joint Owner.

Submission Instructions

Fax: Fax completed form and supporting documents to 703-206-4600, ATTN: “Membership Administration.”

Mail: Send completed form and photocopy of supporting documents to Navy Federal Credit Union, P.O. Box 3002, Merrifield, VA 22116-9887.

Online: Sign in to Online Banking ➤ Select “Messages” tab ➤ Select “Send us a message” tab ➤ Under “My Message is About,” select “General” ➤ Under “Regarding,” select “Add/Remove Joint Owner” ➤ Fill out subject as “Change of Information” ➤ Attach completed 97CI and any supporting documents according to “Acceptable Documents” (on page 1).

Branch: Go to navyfederal.org/branches-atms/index.php to find your closest branch office.

		For Office Use	Only
Documents Used to Produce Name Change	Specify document used as proof of maiden name (e.g., Marriage License, Divorce Decree)			SOB Code
(Please indicate which documents were used.)

Documents Accepted to Change Last Name Only	☐ Driver’s License	☐ Passport	☐ Military ID	Employee Number
Documents Accepted to Change Last Name Only	☐ Driver’s License	☐ Passport	☐ Military ID
(Must have one form of ID that shows new name.)	☐ Court Document (specify): __________________________________________________________________

Documents Accepted to Change Full Name	☐ Driver’s License	☐ Passport	☐ Military ID	Access Number
Documents Accepted to Change Full Name	☐ Driver’s License	☐ Passport	☐ Military ID
(Must have two forms of ID that show new name.)	☐ Court Document (specify): __________________________________________________________________

Page 3 of 3

How to Edit Form 97Ci Online for Free

Our PDF editor was built to be as clear as possible. As you follow the following actions, the process of managing the navy federal change of information form file is going to be trouble-free.

Step 1: The first step is to choose the orange "Get Form Now" button.

Step 2: Now, you can modify your navy federal change of information form. The multifunctional toolbar enables you to include, eliminate, change, highlight, and also do other sorts of commands to the content material and areas inside the file.

The following areas are going to make up the PDF form:

You have to prepare the C My Employment Information, Job TitleRank, Rate, DoD Military, Retired but Employed, Civilian DoD Employee, Fully Retired, NonDoD Civilian Employee, ReenlistmentEAOS Date MMDDYYYY, Not a Wage Earner, Acceptable Documents Social, Social Security Card, Other Documentation With Full SSN, Social Security Administration, and Date of Birth Change Please space with the required information.

Type in any particulars you are required inside the section Add Joint Owner to the following, All primary savings checking and, Savings, Checking, MMSAJumbo MMSA, Joint Owner Access No, Mr Mrs Prefer not to say, Ms Miss, Name First, Social Security No SSN or ITIN, Mailing Address Street If, Current Home Address Street Cannot, City, All NONIRA Certificates or the, and List Certificates.

form nfcu Add Joint Owner to the following, All primary savings checking and, Savings, Checking, MMSAJumbo MMSA, Joint Owner Access No, Mr Mrs Prefer not to say, Ms Miss, Name First, Social Security No SSN or ITIN, Mailing Address Street If, Current Home Address Street Cannot, City, All NONIRA Certificates or the, and List Certificates blanks to fill out

The Rate, DoD Military, Retired but Employed, Civilian DoD Employee, Fully Retired, NonDoD Civilian Employee, ReenlistmentEAOS Date MMDDYYYY, Not a Wage Earner, The survivorship designation on, Joint AccountWith Survivorship On, Joint AccountNo Survivorship On, and Please see next page for area needs to be used to list the rights or obligations of both parties.

Prepare the document by taking a look at all these sections: Signature of Applicant required, Date MMDDYYYY, By checking this box I certify, Signature of Joint Owner if, Date MMDDYYYY, By checking this box I certify, Note If you are the AttorneyinFact, Submission Instructions Fax Fax, Mail Send completed form and, Online Sign in to Online Banking, Branch Go to, Documents Used to Produce Name, Specify document used as proof of, SOB Code, and For Office Use Only.

Step 3: After you've hit the Done button, your form is going to be available for upload to each electronic device or email address you specify.

Step 4: Get at least several copies of the file to keep clear of any specific forthcoming troubles.

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