DOCUMENTATION REQUIRED FOR OPENING PERSONAL ACCOUNTS
·Current State Issued Driver‘s License
OR
·Current State Issued Identification Card
AND
·Social Security Card
OR
·Social Security Issued Statement
NOTE:
Credit Reports may be required to open new accounts.
OFAC and Chex Systems background checks are Mandatory for All New Accounts.
Joint Accounts cannot be used for Direct Deposit for SSI Payments or Retirement Funds.
