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USA PATRIOT Act
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.