Documentation Needed: For Personal Deposit Accounts
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all finiancial 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.
Two forms of ID are required. The primary ID must be an unexpired government issued ID with a photo and your signature. Below are the accepted forms of identification you must present to open an account.
