help the government fight the funding of terrorism and money laundering
activities, the USA PATRIOT Act, a Federal law, requires all financial
institutions to obtain, verify, and record information that identifies
each person who opens an account, including business accounts.
What this means for you: When you open an account, we will ask you 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. If you are opening an account on behalf of a
business entity, documents relating to the business may also be
Our variety of checking accounts gives you the options you need as well as the financial sophistication you desire.
Image Statements and Image Checks -- Your monthly checking account statement includes our convenient "Image Checks". Your checks are laser printed on a page and arranged in numerical order. "Image Checks" are considered valid proof of payment but if you need an actual size copy we can provide one for you quickly.
Overdraft Protection -- For your convenience you may arrange automatic transfer of funds from your regular savings or other accounts to your checking account which gives you overdraft protection and instant access to your savings through your checking account in an emergency.
Services are subject to New Mexico Gross Receipts Tax