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- To help our 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, we will ask for your name, address, date of birth, social security 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. In all cases, protection of our customer’s identity and confidentiality is the bank’s pledge to you. We thank you for your understanding and for joining us in security a safer tomorrow.
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648 Ridgecrest Rd. Forney, TX 75126 Phone: (972)552-2600
Metro: (972 ) 564-2614 Fax: (972) 552-2137
 
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