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
Thank you for your interest in our merchant Mastercard/Visa program. Our merchant program is offered through a partnership with FIS, one of the largest providers of merchant programs in the world. This partnership provides a very competitive and all encompassing line of products and services. All of our merchants are Electronic Draft Capture (EDC), which means deposits flow into a checking account on a transaction basis.
For more information regarding our merchant program contact us.