Welcome to Stated BankERS
Personal Account Opening Form
Important Information About Opening a New Account
To help prevent financial crimes like terrorism and money laundering, the law requires us to verify your identity when you open an account.
We will ask for your name, address, date of birth, and other identifying information. You may also need to show us a valid government-issued ID, such as a driver’s license.
Open a qualifying checking account in few minutes and receive a cash bonus of up to $2,000
Important Notice: Account applicants must be 18 years or older. For residents in the United States, a Social Security number is mandatory. Ensure you have your mobile phone, as well as a valid passport or driver’s license, ready for the application process.
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Fill out this form, and let us help you achieve your goals with a range of banking solutions designed to empower you.
IMPORTANT NOTICE REGARDING ACCOUNT OPENING
In order to combat the financing of terrorism and activities related to money laundering, federal law mandates that all financial institutions must collect, verify, and document information identifying every individual opening an account.
What this entails for you:
Upon opening an account, we will request your name, residential address, date of birth, and additional details enabling us to verify your identity. Additionally, we may request to examine your travel passport, driver’s license or other forms of identification.
Satated BankERS and its divisions constitute a single insured institution. Deposits under each name are not independently insured but are aggregated to assess whether a depositor has surpassed the federal insurance deposit limit of $250,000 per depositor for each ownership category.