U.S. Patriot Act Member Identification Program
Important Information About Our 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 identifies each person who opens an account.
What this means for you
When you open an account with us, we will ask for your name, physical address, date of birth, and other information that will allow us to identify you. We also may ask to see your driver’s license or other identifying documents.
Prior to opening an account with us, we will collect the following information from you:
- Name
- Physical address
- Mailing address (if different from primary residence)
- Date of Birth
- Taxpayer Identification Number
- A Social Security Number is Required for a U.S. Citizen
We will review valid and unexpired government issued identification evidencing nationality and/or residence. The piece of identification must have a photo, description and signature. We also require, for review, a secondary form of identification as listed in the Acceptable Documentation listing below.
Acceptable Documentation
| Primary Identification* | Secondary Identification |
|---|---|
|
State Issued Driver’s License |
Social Security Card |
|
State Issued Identification Card |
Birth Certificate |
|
U.S. Passport |
I.B.E.W. LU 66 Union Ticket* |
|
U.S. Government Identification Card |
Voter’s Registration Card |
|
U.S. Military Identification card |
|
