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Signed into law in 2001, the Act requires financial institutions to collect and maintain information about customers and their identities. This information includes name, address, date of birth, and a tax identification or Social Security number. Foreign nationals without a U.S. taxpayer identification number may provide a government-issued identification number such as a passport number.

When you open an account, you will be asked to provide a driver's license or other official photo identification document such as a passport, a U.S. taxpayer identification number, an alien identification card, or other form of government-issued document verifying your nationality.

These provisions are required by law and are intended to enhance security.