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Step 1 of 3: Confirm Your Identity
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Welcome! Please provide the information requested below so we can verify your identity. We recommend having your most recent bank statement available while you are enrolling. Your mailing address must match exactly.
Enter
ALL
of the following.
Tax ID (SSN or TIN)
First name
Last name
Street address
Address must match exactly with statement address. i.e.Dr vs Drive or St vs Street
City
State
AA (Armed Forces Americas)
AE (Armed Forces Europe)
Alabama
Alaska
AP (Armed Forces Pacific)
Puerto Rico
Arizona
Arkansas
British Virgin Islands
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
US Virgin Islands
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Account type
CD
Checking
Commercial - All other Loans/NP
Commercial Letters of Credit
Commercial Line of Credit
Commercial Loan
Commercial Loans
Commercial LOC - Statement 1
Commercial LOC 1
Commercial LOC 2
Commercial Real Estate LOC
Commercial Real Estate LOC 2
Commercial Real Estate LOC 3
Commercial Real Estate LOC 4
Commercial Real Estate LOC 5
Commercial Real Estate LOC 6
Commercial Real Estate LOC 7
Commercial Real Estate LOC 8
Commercial Real Estate LOC 9
Commercial Unsecured Loans
Consumer HELOC
Consumer LOC
CRE - 1 - 4 Family 1st
CRE - 1 - 4 Family Junior
CRE - Construction 1 - 4 Family
CRE - Non Farm Non Res - Other
CRE - Non Farm Non Res - Owner
CRE - Other Construction & Land
Farmland
Holiday Club
Installment Loan
IRA
Loan
Mortgage Loan
MultiFamily
My Line
Non RE Loans to Farmers
Passbook Savings
Real Estate Loan
Savings
Savings-HSA
State and Political Obligations
Account number
Enter one of your account numbers
Last deposit amount
Enter the whole dollar amount of the last deposit into your checking account. i.e. 10 vs 10.99
Date of birth
MM/DD/YYYY
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