New Account Requirements

Thank you for choosing County National Bank!

Due to federal regulation, we are required to obtain identification information at the time we open your new account. Please bring the documents as indicated below:

Please have one of the following non-expired documents:

  1. Driver's License with photo
  2. State or country ID card with photo
  3. Valid passport with photo
  4. Military ID
  5. Resident alien card
  6. Other government-issued ID with photo

Or please provide at least three or more of the following non-expired documents:

  1. Certified Birth Certificate
  2. Concealed weapons or firearm permit
  3. Insurance card
  4. Social Security card
  5. Property/tax bill with current address
  6. Voter registration card with current address
  7. Student ID
  8. Tribal ID
  9. Organizational membership card (library card, blood donor card, etc.)
  10. Credit card
  11. Utility bill with current address
  12. Expired government issued ID with photo
  13. Marriage license with seal
  14. Divorce papers with seal
  15. Adoption papers listing adult with seal
  16. Employer ID card
  17. Life insurance policy with current name

If you have any questions about these requirements, please contact us at 888-322-1088, or visit your personal banker at the office nearest you.