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.
Therefore, when you open an account, you will be asked your name, address, date of birth and other information that will allow us to identify you.
We will also ask to see your driver’s license, social security card or other identifying documents. All required must be in hand before the account can be opened.
Thank you for your understanding.