Customer Identification Notification

As required by the USA Patriot Act


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

What does this mean for you?

  • When you open an account, we will ask you for your:
  • 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 identifying documents.

Business Regular Checking

No minimum balance required and customizable to fit your business' banking needs.

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