Account Opening Requirements
Click on the links below to see the requirements for opening an account.
Important Information about Opening an Account
On September 11, 2001, our lives changed forever. In an effort to protect you and our Country, the PATRIOT Act was signed into law. 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.
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 ask you 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
What is the Beneficial Ownership Information (BOI) Requirement?
The rule aims to increase transparency in corporate ownership and combat illicit financial activity, such as money laundering and fraud. Find out more here.