Important Information About Procedures For Opening A New Account
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 To You:
CENTREBANK will follow this law by asking 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. In all cases, protection of our customer’s identity and confidentiality is the Bank’s pledge to you.
We proudly support all efforts to protect and maintain the security of our customers and our country.