Important Notice

The USA PATRIOT Act requires banks, savings associations, credit unions and certain non-federally regulated banks to have a Customer Identification Program in place. 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 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 account is under a business name, additional documentation will be requested for the particular type of business account as follows:

Account Applications

Sole Proprietorship

• Social Security Number or Tax ID Number
• Physical address of business
• Assumed Name Certificate
• Social Security Number of all signers
• Identification of all signers
• Physical address of all signers

• View Application

Corporation

• Tax ID Number
• Physical address of business
• Articles of Incorporation (Secretary of State Seal required)
• Corporate Resolution authorizing account signers
• IF DBA Account, Assumed Name Certificate
• Social Security Number of all signers
• Identification of all signers
• Physical address of all signers

• View Application

Limited Liability Corporation

• Tax ID Number
• Physical address of business
• Articles of Incorporation (Secretary of State Seal required)
• Social Security Number of all signers
• Identification of all signers
• Physical address of all signers

• View Application

Partnership

• Tax ID Number
• Physical address of business
• Partnership Agreement (all partners must be listed and are required to execute resolutions and signature cards)
• Assumed Name Certificate
• Certificate of Limited Partnership (Secretary of State Seal required), if applicable
• Limited Liability Partnership (LLP) Registry (Secretary of State Seal required), if applicable
• Social Security Number of all signers
• Identification of all signers
• Physical address of all signers

• View Application

Non-Profit Organization

• Tax ID required
• Charter, By-Laws or Letter of Purpose
• Meeting Minutes (establishing account signers)
• Social Security Number of all signers
• Identification of all signers
• Physical address of all signers

• View Application

Individual

• Social Security Number of all signers
• Identification of all signers
• Physical address of all signers

• Deposit Account Application
• Trust Account Application