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Online Account Application Disclosure

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Important Information About Opening a New Account Online:

Federal law requires all financial institutions abide by the US Patriot Act 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 online account, we will ask for your name, address, date of birth, and other information necessary that will allow us to verify your identity. We will also ask to see your government issued ID or other identifying documents.

By clicking “Start a new application”, you agree that we:

White box with green checkmark. May contact you using the email address and phone number(s) you provide within the application.

White box with green checkmark.May utilize personal and financial information to validate your identity.

White box with green checkmark.Authorize ChexSystems report.

ChexSystems official image badge displaying disclosure information from ChexSystems.  To obtain a copy of your ChexSystems consumer report call 1-800-428-9623 to contact ChexSystems.

Online Service Consent:

Once you consent, you will be able to apply online for accounts. If you do not consent, you will not be able to apply online. However, regardless of whether you consent, you will still be entitled to apply through other methods that we permit, such as in person.

Online Application Process Requires Coming to a Branch:

To complete the application process for any account type, all online applicants are required to come to your choice of the Sandoval or Aviston locations.  During this on-site visit you will complete your application which includes signing all required signature cards, receiving your debit card(s), and bringing with you any additional documentation if requested throughout the initial online application process.

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