search
search
Login
Login
toggle

USA Patriot Act

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 on personal accounts identifies each person who opens an account. In addition, on Legal Entity accounts, we will require identification on beneficial owners and one individual that has significant managerial responsibility for the Legal Entity.

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. For Legal Entity accounts, we are required to ask you for identifying information (name, address, date of birth, social security number and identification documents). We may also ask to see your driver’s license or other identifying documents.

We proudly support all efforts to protect and maintain the security of our customers and our country.

More Financial Resources
noun_virus_3364075
Beneficial Ownership
Learn More
noun_Check_594101
Check 21
Learn More
noun_funds_1646581
Funds Availability Policy
Learn More
noun_safe_171160
Safe Act Registry
Learn More
noun_Overdraft_2548751
Discretionary Overdraft Privlege Program
Learn More