Equal Housing Lender | Member FDIC
Privacy Statement
Privacy Policy: Our privacy policy protects the privacy of your personally-identifying information that you provide us online.
The bank is required to provide adequate notice to new account customers, beneficial owners and the controlling person that the bank is requesting information to verify their identities. The notice describes the bank’s identification requirements and is posted in the lobby area to allow customers to view prior to opening an account. The following statement is the bank’s sign:
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT
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 on personal accounts identifies each person who opens an account. In addition, on legal entity accounts, we will require identification on beneficial owners and controlling person.
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
If you request to open an account or become a signatory on an account with the Bank and the Bank has not previously verified your identity under the new regulatory requirements, the Bank will request documentary verification of your identity, such as driver’s license or passport and/or it will verify your identity through other non-documentary methods. Similar identification requirements apply to business entities such as corporations, limited liability companies and partnerships.
In all cases, protection of our customers’ identity and confidentiality is the Bank’s pledge to you.
Security Notice: ONLY fill out this form on-line if you are using a browser with the latest security enhancements. If you do not have the latest version, download it now. This form is NOT cached (saved in your computer's memory) when you QUIT your browser.
Instructions:
1. Complete this questionnaire and click "Submit"
2. To safeguard your privacy, QUIT your browser and restart it again after using this form. This form is NOT saved in your computer's memory when you quit your browser.
3. We will contact you with the location of our closest office for you to sign a signature card. You may also be requested to provide photocopies of your Social Security card and Driver's License, or other documentation.
The purpose of this questionnaire is for us to gather some information, so you can begin the application process. All applications are subject to approval. Please note that Primary and Joint account holders will need to sign an official account form in person at one of our offices before the account can be opened. For your own account security, we'll also need to photocopy your driver's license(s), or other form of ID, so we can have it on file to accurately identify you in the future.
Name | |
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Home Phone | Work Phone | E-mail Address | |
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Name | |
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Home Phone | Work Phone | E-mail Address | |
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Social Security Number | Date of Birth | |
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Driver's License Number | Driver's License State | Driver's License Expiration | Driver's License Date of Issue | |
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Alternate Access Code | Employer | Position | |
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Social Security Number | Date of Birth | |
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Driver's License Number | Driver's License State | Driver's License Expiration Date | Driver's License Date of Issue | |
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Alternate Access Code | Employer | Position | |
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