Customer ID Policy

Coronavirus Update

With the increase in Covid cases throughout our communities we have made the hard decision to temporarily close our lobbies until further notice. Please utilize Online Banking, Mobile Banking, our Drive-Thru, or Video Tellers for day-to-day banking transactions. Or call 888.902.5662 to make an appointment. Learn more at bankmidwest.com/coronavirus/.

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.