First International Bank & Trust
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Customer Identification Notice/Policy

Our bank complies with Section 326 of the USA Patriot Act.  This law mandates that our bank verify certain information about you while processing your account application.


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 to you:  When you open an account, we will ask for your name, physical address, date of birth, Social Security Number, telephone number, current driver’s license or other identifying government issued photo identification and other information that will allow us to identify you.


A legal entity will be required to provide the registered entity documents, employer identification number, resolution of authorized signers, and certificate of good standing.  Our bank may ask for the identifying information on the authorized signers.


Our bank will verify the accuracy of information provided using acceptable banking practices.


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First International Bank & Trust © 2014
100 North Main
Watford City, North Dakota 58854
Equal Opportunity Lender
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