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 for you:
When you open an account, we will
ask for your name, address, date of birth and other information
that will allow us to identify you. We may also ask to see your
driver’s license or other identifying documents and use
resources such as credit bureaus or other means to verify this
identity information.
As a general practice, our Bank
opens new accounts in person, only. We will not establish
customer account relationships with consumers and businesses via
mail or the internet. Natural persons
must be legal residents of the United States domiciled in the
State of Illinois and within the Bank’s defined CRA
area and possess valid residence, personal identification and
registration information. Brokered or out-of-state deposits will
not be accepted.
