Confirm Your Identity

First National Bank requires the following general information when opening a Bank Account:

• Name, Address, Home Telephone Number
• Tax ID Numbers
• Occupation
• Business Name, Address and Phone Number
• Source of Deposits

Additionally one of the following photo ID's are required when opening an account:

• U.S. State Driver License with photo
• Passport (photo required)
• Current Armed Forces Identification (photo required)
• Alien Registration Card (photo required)

And one other form of identification:

• Major Credit Card
• Utility Bill
• Insurance Voucher

If you are a non-US person the following forms of identification are needed:

• Taxpayer Identification Number
• Passport Number and Country of Issuance
• Alien Identification Card Number (i.e., Permanent Resident Alien Card; Resident Alien Card, Employment Authorization Card)
• Number and Country of Issuance of any other Government issued document evidencing nationality or residence and bearing a photograph or similar safeguard.

For Business Accounts, we will need evidence of legal status of the business, such as:

• Copy of the Certificate of Incorporation with Proof of Filing
• Articles of Association
• Notarized/Certified Copy, with the Corporate Seal affixed thereon, of a Corporate Resolution approved by the Board of Directors of the Corporation

For Partnership Accounts, the following along with the application form is needed:

• Copy of the Partnership Certificate filed with the local County Clerk's Office
• Partnership Agreement
• Partnership Certificate provided by the Bank

For Unincorporated Associations, the following is needed along with the application form:

• Association's Constitutional By Laws
• Board of Trustees Minutes authorizing the bank account
• Letter from the Association's President naming the Officers of the Association and their Signatory Powers.