Important Information About Opening a Legal Entity Account
New rules under the Bank Secrecy Act will aid the government in the fight against crimes to evade financial measures that are designed to combat terrorism and other national security threats.
Beginning April 16, 2018, each time new accounts are opened for certain Legal Entities, we will ask you for identifying information (name, address, date of birth, Social Security number, and identification documents) for:
- Each individual that has beneficial ownership (25% or more); and
- One individual that has significant managerial control of the Legal Entity.
If you are opening a new account on behalf of a Legal Entity, you will be required to provide the appropriate documentation and certify that this information is true and accurate to the best of your knowledge. For more information about certification, please see our Certification for Beneficial Owners information sheet.
We proudly support all efforts to protect and maintain the security of our customers and our country. If you have any questions, please contact Kish Bank Client Support at 1-800-981-5474, Monday through Friday between the hours of 8:30 a.m. and 5:00 p.m., or email us at email@example.com.