Business Account Application
To help the government fight the funding of terrorism and money laundering activities, the USA Patriot Act 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, physical address, date of birth, and tax payer identification number (Social Security #) and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents. We will let you know if additional information is required.
Please note: profit organizations or entities (such as corporations, partnerships, limited liability companies, business trust, etc.) are not eligible for NOW or Super NOW accounts.
Commercial Customer Due Diligence Questionaire
How long have you owned this businesss?
How long have you managed this business?
List each of your owned business locations below (physical address)
Describe your USA Market Area and customer base.
What type of state business licenses do you hold?
Which of our branches do you intend to use to conduct business?
What types of banking services do you expect to use at our financial insitiution on a monthly- basis? Fill out to the best of your ability. This is to help us get an idea of the type and amount of activity on your account.