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U.S.A. PATRIOT ACT IDENTIFICATION PROGRAM

Federal law now requires all financial institutions to obtain, verify, and record information that identifies each person who opens a new account. When you open an account, we will need your name, address, date of birth, and other information that will allow us to identify you. We will also need a non-expired government issued photo ID and one of the following alternate ID’s which includes a current physical address. 

Alternate ID:

  • State Driver’s License with previous residence
  • State ID card less than 6 months old
  • Utility Bill
  • Current Payroll Stub
  • Union ID Card
  • Local Company Employee Photo ID
  • Valid Passport
  • School Photo ID
  • Out of State ID Card
  • Non-Photo Credit Card
  • Club Membership Card
  • Bank Photo Check Cashing Card
  • Local Photo Credit Card 

At times, identification will be requested for current account holders if original documentation was not obtained with the opening of the account.

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