Documentation 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