Required Identification as Documentary Verification
For a new adult customer (age 17 and older) establishing a Retail Account, documentary evidence consisting of two or more forms of verifiable identification documents must be provided. Documents are categorized as either Primary or Secondary Forms of Identification. At least one identification document is required from the Primary Forms of Identification listed. In addition, a document showing a verifiable residential address must be provided. A signature included on any form of identification is to compare favorably with the signature provided on the signature card.
Primary Forms of Identification:
Liberty Bank for Savings offers Business Checking and Non-Profit Organization checking accounts. Please contact us for details.
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