What personal information do I need to be eligible to open Savings+ account?

When you apply for a Savings+ account, we want to make sure that you are...well...you! To do that, we need to gather some specific information from you such as:

  • Name
  • A valid, domestic-US residential address (No PO Box)
  • Phone Number
  • DOB
  • SSN

As well as the account information that you plan on using to fund the Savings+ account. Accuracy is important during the application process to have the best experience but if you make a mistake, no problem! Just contact us and we can help you out!


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 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 may use information from third parties to help us determine if we should open your account or keep your account open.

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