Business Account Application

Important Information for Opening a New Account

To help the government fight the funding of terrorism and money laundering activities, federal law requires financial institutions to obtain, verify and record information that identifies each person who opens an account.

What types of information will I need to provide?

When you open an account, your firm is required to collect the following information:

• Name
• Address
• Date of birth
• Other information that will allow us to identify you

We may also ask to see your driver’s license or other verifying documents.