Working together to help our nation
As part of the government's fight against the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each customer who opens an account.
What this means for you
When you open an account, the information we request may vary based on the circumstances, but at a minimum, will include your name, address, identification number, such as, Social Security number, or Taxpayer Identification number, and for individuals, date of birth.
Obtaining and verifying such information will help protect you from fraud and identity theft and contribute greatly to fighting the spread of terrorism. Thank you for your cooperation and for doing your part!
