Important Information About Procedures for Opening an Account
To help the government fight the funding of terrorism and money laundering activities, the USA Patriot Act, a Federal law, requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account, including business accounts.
What This Means for You
When you open an account, you will be asked for your name, address, Social Security number, and other information that will allow us to identify you. You may also be asked to show your driver’s license or other identifying documents. If you are opening an account on behalf of a business entity, documents relating to the business may also be requested.
In all cases, protection of our customers' identities and confidentiality is our pledge to you. More information is available on our FAQs.