USA PATRIOT Act
City Bank complies with section 326 of the USA PATRIOT Act. 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 will ask to see your driverís license or other identifying documents.