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Are you ready to do good things with your money by switching to Minnesota Bank & Trust? Just follow these simple steps!
In compliance with the USA PATRIOT Act and to help our government fight the funding of terrorism and money laundering activities, federal law now requires all financial institutions to obtain, verify and record information that identifies each person who opens an account.
What this means to you: When you open an account, we will ask for your name, address, date of birth, social security number or employer's identification number 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 and confidentiality of your identity is our pledge to you.