Personal Account Opening Requirements

To open a personal account, you will need to provide proper identification with Two (2) Primary Documents or a combination of one (1) Primary Document and one (1) Secondary Document to verify your identity. Please bring the following items:

Primary Documents:

• U.S. Valid Driver’s License
• U.S. Valid State Issued ID
• U.S. or Foreign Passport
• Military Identification
• National Identity Card
• Foreign Cedula
• Alien Registration Card (Permanent Resident Card)
• Concealed Weapons Permit

Secondary form of ID:

• U.S. Visa
• Employment Identification Card
• University/College Identification
• U.S. or Foreign Voter’s registration card
• Unexpired Foreign Driver’s License/Identification Card
• Birth Certificate (for minors)
• Medicaid, Medicare, or other health insurance card (only for Elderly or Disabled Persons)
• Utility Bills (only for Elderly or Disabled Persons)

All Primary Identification Documents should be unexpired and must bear individual’s date of birth, citizenship or permanent residence bearing, holder’s signature, and a photograph with a reasonable likeness of the individual. 

In addition, verification of permanent address is also required. One (1) of the following items will satisfy this requirement:

• Utility Bill (cannot be older than 90 days)
• Valid Official Government or State Identification
• Valid provincial or state Driver License
• Car or Vehicle Registration
• Copy of Voter’s Registration
• Copy of Real Estate Property Title
• Copy of Real Estate Property Tax Bill
• Copy of a Lease Agreement
• Medical Bill (not older than 90 days)
• Bank Statement (not older than 90 days)

All documents listed above must contain the following information: 

• Customer’s Name 
• Customer’s Permanent Address (PO BOX is not acceptable) 

The bank is required to determine and verify the identity of all its customers, domestic and foreign, in compliance with Section 326 of the USA PATRIOT Act.