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Important Information About Opening An Account

On September 11, 2001, our lives changed forever. In an effort to protect you and our country, the US Patriot Act was signed into law. 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.

When you open an account at CCB, we will ask for your name, address, date of birth and other information that will allow us to identify you. We may ask to see your driver's license or other identifying documents.

CCB proudly supports all efforts to protect and maintain the security of our customers and our country.

At least two forms of identification must be provided, with one being a primary form of ID.

Primary Secondary
State or Provincial (Canadian) Driver's License Insurance Card
State ID Card Utility Bill
Mexican Consular Card Property Tax Bill
Military ID Card Firearm License
Passport Organizational Membership CArd
US Alien Registration Card Credit Card
  Birth Certificate
  Social Security Card
  Voter Registration Card
  Student ID Card