Personal 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 or ITIN*
    • * If Foreign, additional information is needed please call us at (956) 631-7890 for further instructions
  • Current US Passport, State ID or Driver's License
  • Email Address
  • Employment Information

New Customer?

Account Type

Take a look at our Accounts

Are you applying for an individual or joint account?

Ownership Type:

If Payable on Death, enter beneficiary information

Multiple-Party Account

If Payable on Death, enter beneficiary information

Primary Account Holder

Joint Account Signer


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

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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