- U.S. Citizen or legal resident alien & at least 18 years old.
- Social Security Number.
- Date of Birth.
- Personal Identification
(Driver’s License, State Issued ID, or Military ID)
- Physical U.S. Address (no P.O. boxes)
- Phone Number & Email Address
- Funding Information.
- Adobe Acrobat Reader or another PDF viewer.
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.
What this means to 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 documentation. If you are an existing customer, we may ask for these documents to update our files.