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To help the government fight the funding of terrorism and money laundering activities, the Federal USA PATRIOT Act requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account or establishes a customer relationship. Federal law also requires all financial institutions to obtain, verify, and record information that identifies the beneficial owners of a legal entity that opens an account or establishes a customer relationship.
What this means for you: When you open an account or establish a customer relationship with us, we will ask for your name, address, date of birth, and other information that will allow us to identify you. When you open an account or establish a customer relationship on behalf of a legal entity, we will ask for the names, addresses, dates of birth and other identification information of the beneficial owners of the legal entity for purposes of verifying their identities. We may also ask to see driver's licenses or other identifying documents.