IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING AN 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, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
In an effort to keep your personal information confidential, we will not be storing any information entered into any of the above applications after the application has been inactive for more than 10 minutes. Because you will have to start the application from the beginning after the 10 minutes of inactivity, please plan accordingly when you are completing an application.
The first role in the list is considered to be the primary applicant.
If a selected role is eligible for a joint applicant, a checkbox will appear for that role. Checking this box will create a joint applicant with the same role. The financial debts, income, and assets of both the primary and secondary applicant will be combined for qualification.
The total amount to be deposited for a product type cannot exceed the limit defined in the following table. Please adjust the deposit amount for your requested products so they do not exceed the limit.
