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CITYWIDE BANKS CUSTOMER PRIVACY POLICIES

 



CUSTOMER IDENTIFICATION PROGRAM (CIP) NOTICE TO CUSTOMERS

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all banks 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, date of birth, and other information that will allow us to identify you.  We will also ask to see your driver’s license or other identifying documents.

Citywide Banks will follow this law by obtaining identifying information, including a valid form of picture identification, and verifying the information you provide.  Identification will be requested from existing customers because original documentation may not have been obtained when the account was originally opened.  In all cases protection of our customer’s identity and confidentiality is the Banks pledge to you.

We proudly support all efforts to protect and maintain the security of our customers and our country.