IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT

USA PATRIOT ACT

To help the government fight the funding of terrorism and money laundering activities, Federal law ( USA Patriot Act) 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 information that will allow us to identify you. We will also ask to see your drivers license or other identifying documents.

If you would like to contact a representative of 1st International Bank regarding the U.S. Patriot Act, please call 1-800-996-5554, stop by your nearest 1st International Bank location.