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Thursday, April 26, 2018
 

Account Information Requirements

Acceptable identification:

  • Current Driver's License
  • State ID Card
  • Military ID
  • Valid Passport

If the address on the identification does not match the address that the customer will be using on the account, proof of residence must be provided.

Social Security numbers are required for all owners of personal accounts.

Other requirements may be applicable depending on account type.

In all cases the protection of our customers' identity and confidentiality is our pledge to you.

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. In some instances, we may use outside sources to confirm the information. The information you provide is protected by our privacy policy and federal law.

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.

 
 

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