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 you for your name, address, date of birth and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.

Location of Primary Banking *
Citizenship *
Do you anticipate making frequent deposits that consists of cash (actual currency)? *
Will you have direct deposits? *
Do you anticipate doing wire transfers? *
Accounts Interested In:
Other Banking Services Interested In:

By submitting this form, I authorize Washington State Bank to verify all information provided, and, to obtain additional information regarding my personal financial history from a consumer-reporting agency or agencies and/or other financial institutions. I understand that this information will only be used in conjunction with Washington State Bank products and services requested by me and that it will remain in force for the duration of my association.

I certify that the information provided by me is true and correct to the best of my belief.

* Required
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A Customer Service representative will process your request and be in contact with you. For immediate assistance, please contact us at (319) 653-2151.