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ALL APPLICANTS SUBJECT TO VERIFICATION AND APPROVAL. ALL APPLICANTS MUST RESIDE IN SAN JUAN COUNTY (Unless you currently are a Citizens Bank customer) AND MUST BE 18 YEARS OR OLDER.

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 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.

After your application has been submitted, we will contact you by phone within 2 business days in order to complete the application. If you have any questions, please feel free to email us (click here for our secure email), or call our Customer Service Center at 505-599-0100 or 800-325-9961.

 


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