Ibervil    Iberville Bank Complies with the USA Patriot ACT.

                                             

                                                        IMPORTANT INFORMATION ABOUT PROCEDURES

foff                                            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 for you:

 

When you open an account, we will ask for your name, address, and date of birth, tax identification number, and other information that will allow us to identify you. We will also ask to see your driver’s license and other identifying documents.