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Palmetto State Bank
Verifying Your Identity

As required by the USA PATRIOT ACT

Important Information About Procedures for Opening a New Account

To help the government fight the funding of terrorism and money laundering, Federal law required 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 may also ask to see your driver's license or other identifying documents.

We thank you for your understanding and for joining us in securing a safer tomorrow.

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