Transcription of Customer Identification Form - Key Direct
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Customer Identification Form - Key Direct
160223-46030 KeyBank Customer Identification form Bank Number: Social Security Number: (to be completed by bank employee) ACCOUNT HOLDER Name INFORMATION Legal Address City, State, Zip Code Country Date of Birth Home Phone Business Phone _____ IDENTITY CERTIFICATIONS IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING NEW ACCOUNTS AT KEY 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 Customer who opens an account. Therefore, all new and existing customers are subject to the identity verification requirements.
160223-46030 KeyBank ® Customer Identification Form Bank Number: Social Security Number: (to be completed by bank employee) ACCOUNT HOLDER Name INFORMATION
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