Member Identification Program – US Patriot Act

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:

  1. Name
  2. Physical address
  3. Mailing address (if different from primary residence)
  4. Date of Birth
  5. Taxpayer Identification Number
  6. 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
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