FDIC

222 N Detroit Ave, Ste 300, Tulsa, OK 74103

Patriot Act Notice

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.

When you open an account, we will ask for your:

  • Name
  • Address
  • Date of Birth
  • Other identifying information
  • Driver’s license or other identifying documents
Scroll to Top