Customer ID Policy

Stay Alert

Phishing calls are on the rise. If you receive an unexpected call or message from someone representing Bank Midwest, do not respond. Contact us directly using the number on the back of your debit card or our website. Remember, Bank Midwest will never request your login credentials or account information through phone calls not initiated by you.

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.