Update Requirements
Your Guide to Ensuring The Accuracy of Your Account Data
Whether you hold an individual, group, church, school, or minor account, it’s essential to keep your details up to date to ensure seamless banking experience and compliance with regulatory standards.
Individual Accounts
Understand the documentation required to complete account updates for individual accounts.
Valid government-issued identification card (Social Security Card or Passport)
Proof of Address (utility bill or driver’s license)
Source of income (not required if you don’t have a loan)
Beneficiary (ies) valid Social Security Card or Passport
Group Accounts
Valid government-issued identification card (Social Security Card or Passport)
A recent utility bill of all members of the committee
Proof of Income of all committee members
Copy of utility bill for the group
Last audited financial statement / Financial Report
Certificate / License
Memorandum / Bylaws
School Accounts
Valid government-issued identification card (Social Security Card or Passport) for all Signatories.
A recent utility bill for all signatories.
Source of Income for all Signatories.
Recent utility bill for the school.
Letter from within the group with all the signatories’ signatures.
Letter from management
School license
One-year financial report (income and expenses)
Church Accounts
Valid government-issued identification card (Social Security Card or Passport) for all Signatories.
A recent utility bill for all signatories.
Recent utility bill for the church.
Church registration
Cash flow
Letter from within the group with all the signatories’ signatures
Letter from management
Minor Accounts
Minor’s valid government-issued identification card (Social Security Card or Passport)
Custodian’s Proof of Address (utility bill or driver’s license)
Custodian’s valid Social Security Card or Passport
Custodian’s Source of Income