The following information is provided to save time in the account opening process and ensure that you have the required documentation when you come into any Citizens Bank of Florida office to open your account. All new accounts will be subject to a Chex-Systems Verification and all required disclosures will be given to you in traditional hard copy format prior to account opening.
- For Personal accounts, acceptable forms of Identification to open an account are listed below. Please be prepared to provide two forms of identification at account opening. You must provide at least one form of identification from List1.
| List 1 | List 2 | |
| Drivers License | Insurance Card (Auto or Medical) | |
| Florida I.D. Card | Social Security Card | |
| U.S. Military I.D. Card | Utility Bill | |
| Passport | Birth Certificate | |
| U.S. Alien Registration Card | Drivers License other than U.S. or Canada | |
| Property Tax Bill | ||
| Voter Registration Card | ||
| Student Identification Card | ||
| U.S. Issued Visa | ||
| Employer Issued I.D. Card | ||
| State Issued Concealed Weapons Permit | ||
| State Issued Vehicle Registration |
- For Business accounts, please call 407-365-6611, for the documents required to open your account.
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If you plan to open any type of Trust account, you must bring an original trust agreement with you.
IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all banks 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.
