New Account Checklist

Thank you considering opening an account at Solera National Bank. In order for us to perform our pre-account opening screening, we will need you to include the following details regarding the account being opened. If you would like to open a Personal Account click here.

USA Patriot Act

Important Information About Opening a New Account

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.
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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.In all cases, protection of our customers’ identity and confidentiality is our pledge to you.

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Business Details

Business Tax IDBusiness AddressBusiness PhoneBusiness EmailEstimated Number and Values of Incoming & Outgoing Transactions per months for the following:
Cash, Checks, ACH, Wire Transfer, Remote Deposit and Debit Card TransactionsNAICS Code and Description of BusinessArticles of OrganizationBy-Laws (if applicable)

Signer Details

Name(s)Date(s) of BirthSocial Security Number(s)Phone Number(s)Address(es)E-mail(s)Employer(s) & Position(s)Driver's License

Qualification Process
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