Customer ID Policy

Upcoming Year-End Deadline and Holiday Closing

The 2025 year-end deadline is Wednesday, December 31. Loan payments and transactions must be received by end of the business day in order to be processed and qualify for 2025 tax reporting. Holiday closings: Bank Midwest offices, drive-up locations and video tellers will be closed New Year's Day. We'll resume regular hours on Friday, January 2. Learn more about holiday closings.

Help Center: Security > Disclosures and Policies

Customer ID Policy

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.

We at Bank Midwest thank you for your assistance in the fight against terrorism and identity theft.

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.

We at Bank Midwest thank you for your assistance in the fight against terrorism and identity theft.