Business Account Application

Required Field

Important Information About Procedures for Opening a New 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 to you:

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.

Information You Will Need

  • Social Security Number, ITIN or EIN
  • Current US Passport, State ID or Driver's License
  • Email Address
  • Employment Information

New Customer?

View Account Type

Business Information

Business Signer(s) Information

Authorized Signer Information

Are you applying as an individual or with authorized signer?

Business Signer(s) Information

What day and time during business hours would be most convenient to call and schedule an appointment to complete the account opening?

Products and Services Needed

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.)

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