Friday, November 27, 2015
Account Information Requirements

Acceptable identification: 

  • Current Driver's License 
  • State ID Card 
  • Military ID 
  • Valid Passport

If the address on the identification does not match the address that the customer will be using on the account, proof of residence must be provided.

Social Security numbers are required for all owners of personal accounts.

Other requirements may be applicable depending on account type.

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 you for your name, address, date of birth, social security number and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.

In all cases the protection of our customers' identity and confidentiality is our pledge to you.

Copyright 2008 Collegiate Peaks Bank. All rights reserved. Equal Opportunity Lender and Member FDIC. Website by FIS.

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