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Legal Entity Account Opening

Important Information About Opening A Legal Entity Account

Effective May 11, 2018, new rules under the Bank Secrecy Act will aid the government in the fight against crimes to evade financial measures designed to combat terrorism and other national security threats. 
EACH time an account is opened for a business, you may be required to provide identifying information (Name, Address, Date of Birth, Social Security Number, as well as Identification Documents) for: 
  • EACH individual that has beneficial ownership (25% or more); AND 
  • ONE individual that has significant managerial control, of the Legal Entity.
We proudly support all efforts to protect and maintain the security of our customers and our country.