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Personal Account Applications Are For:
- Individual Accounts
- Joint Accounts
- Custodial Accounts
- Trust Accounts (with or without EIN)
- Sole Proprietorships (DBAs with SSN)
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Commercial Account Applications Are For:
- Corporations
- Limited Liability Corporations
- Partnerships - Limited or General
- Limited Liability Partnerships
- Non-Profits
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For Assistance, Call Our New Accounts
Hotline 1-800-799-1424 (8 AM - 10 PM Eastern Time Monday -
Friday)
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IMPORTANT NOTICE ABOUT PROCEDURES FOR OPENING A NEW
ACCOUNT |
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Federal law requires all financial institutions to
obtain, verify and record required information that identifies
each person who opens an account, as a part of ongoing federal
anti-terrorism and anti-money laundering efforts. Therefore,
when you open an account, we are required by law to obtain
your name, address, date of birth, and other information that
we believe will allow us to accurately identify you. We may
ask to see a copy of your driver's license or other
identifying documents. We may also ask for similar identifying
information concerning individuals with authority or control
over any account, even if it is not in their own
name.
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Presidential Bank reminds
you that email is NOT a secure means of communication. We
encourage you to maintain contact with us through by email,
but please refrain from including personal information such as
account numbers, Tax ID/Social Security numbers, passwords,
etc. Help us keep YOUR personal information PRIVATE! |
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email@presidential.com
© 1995 - 2009
Presidential Bank, FSB
last updated 11/28/2009 lmm
Member FDIC |
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