*Approved online applicants for domestic checking accounts will receive an email from email@example.com to get started with ClickSWITCH. The email provides instructions on how to create an account with ClickSWITCH to transfer over their direct deposits and more. Customers also have the option to disregard the ClickSWITCH email and not use this service. The option to visit a branch to enroll in ClickSWITCH is also available.
To help the government fight the funding of terrorism and money laundering activities, the Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
What does this mean for you? When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may ask to see your driver’s license or other identifying documents.
We value our relationship and it is important for us to safeguard your privacy and ensure that your funds are protected against fraudulent activity at all times. For this reason, we are providing you a link to our Electronic Funds Transfers Disclosure, Funds Transfer Agreement and contract.
Customers who request wire transfers through an Account Officer, should download the new wire transfer “Wire Transfer Form” and Electronic Signature Agreement (E-sign Agreement) to authorize this type of transaction. The E-sign Agreement will only need to be signed the first time a wire transfer is initiated.
Managing a successful Know Your Customer (KYC) Program is a requirement of the U.S. banking system. Learn More.