Customer Information Procedures

Important Information About Procedures For 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.

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.  Any information that we request will be safeguarded and used only for the purpose intended.

If you should have any questions regarding our request, please ask one of our Customer Service Representatives.

   

   


     
     
 

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Solvay Bank
1537 Milton Ave.
Solvay, NY  13209

Tel: 315-468-1661