Customer Identification Program

IMPORTANT INFORMATION REGARDING

PROCEDURES FOR OPENING A NEW ACCOUNT

Section 326 of the USA PATRIOT ACT requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account or changes an existing account. This federal requirement applies to all new customers and current customers. This information is used to assist the United States government in the fight against the funding of terrorism and money;laundering activities.

What this means for you:

When you open an account, we will ask each person gor their name, physical address, date of birth and other information that will allow us to identify them. We will also ask to see each person's driver's license and other identifying documents and copy or record information from each of them.

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Locations

Main Bank

3001 SW Wanamaker Road
Topeka, Kansas 66614
785-271-1800 | 785-271-2111 fax

6th & MacVicar Branch

2620 SW 6th Avenue, Suite A 
Topeka, Kansas 66606
785-228-8346 | 785-357-4341 fax

Success Stories

Alliance Bank Success Stories - Greg Gathers, Custom Treecare