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.
When you open an account, we will ask for your name, address, date of birth or other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
Rio Bank reserves the right to use the above information to obtain verifications of identity through our agency/agencies before opening any accounts. By submitting this form, you grant full permission to do so.
(The purpose of this questionnaire is to begin the application process. All applications are subject to approval.)