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BE AWARE!! Scammers are currently using a "spoofing" technique where they are calling customers and the caller ID will look like it is coming from the bank's official phone number or a local number, and it may even display the bank's name.  While these calls may seem legitimate, the person on the other end is not associated with the bank.  These fraudsters pretend to be your bank to convince you to share personal or online banking information, provide OTPs or to get you to send them money.  Scammers rely on surprise and urgency to pressure you into doing what they are asking.  RSNB Bank will never ask for your online banking password or one-time passcodes by phone, text, or email - even if the caller ID looks real.  By slowing down, verifying communications, and knowing what your bank will never ask for, you can protect yourself from spoofing and impersonation scams.  Your financial security is our top priority and if something ever feels suspicious, please hang up the phone and call us direct.

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Document Requirements

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 for your name, address, date of birth, and other identifying information such as driver's license, Social Security card or passport.

In order to comply with Federal law, RSNB Bank requires the following documentation on record before an account can be opened:

Consumer

  • Completed Personal Information Form
  • U.S. issued unexpired identification (driver's license, state identification card, or passport)
  • Document evidencing your physical address (utility bill, car registration)
  • Social Security card (used to verify your name and your social security number)

Non-Consumer (Business, Trust, Estate)

The bank will require the information listed above on each of the signers for the business, trust or estate.  In addition, the following documents will be obtained:

Sole Proprietorship

Partnership

Limited Liability Company

  • Completed Business Information Form
  • Completed Signer Agent Personal Information Form
  • Articles of Organization
  • Operating Agreement
  • Document evidencing physical address
  • Resolution
  • Document evidencing tax identification number
  • Certificate of Good Standing

Corporation

Organization/Association/Lodge

  • Completed Business Information Form
  • Completed Signer Agent Personal Information Form
  • Statement on letterhead authorizing account
  • Document evidencing physical address
  • Resolution
  • Document evidencing tax identification number
  • Copy of minutes indicating signers

Estate

Trust