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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.

Primary
Driver's License
State ID Card
Commercial Driver's License
Military ID
Federal Government Employee ID Card
Passport
Permanent Resident Card
Alien Registration Card
Nonresident Alien Border Crossing Card
Nonimmigrant Visa and Border Crossing Card
Employment Authorization Card

Secondary
Social Security Card
Voter's Registration Card
Credit Card
Student ID
Employer-issued ID
Property Tax Bill
Utility Bill
Firearm License
Medicare Card
Veterans Card
Matricula Consular Card

 

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