Certificate of Deposit Application Requirements

To complete an application for enrollment, you will need the following information.

For yourself and joint applicant:

  • Address
  • Phone number
  • Social Security or Tax ID Number
  • Mother's maiden name
  • Date of birth
  • One form of identification (driver's license, passport or government-issued ID), including the ID number, date of issue and expiration date
  • If applicable, your permanent resident (green) card number and expiration date

For your beneficiaries (you may designate up to three beneficiaries):

  • Name(s)
  • Phone Number
  • Social Security or Tax ID Number

Bank Secrecy Act Notice

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 to 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 driverís license or other identifying documents.