Thank you for your interest in First State Bank and Trust! The information we collect below will help us get the account opening process started. After you submit your information, one of our Universal Bankers will call you to gather further information during regular business hours. This information includes, but is not limited to, your full social security number and primary identification number. Once the process is complete, we will call you to schedule a time to visit one of our offices and sign the paperwork. If you have any questions before you submit your information, please contact us at 651.439.5195. 


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 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.

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By submitting this form, I hereby acknowledge the receipt of the notice on this form and state that all of the identifying information I have provided is current and accurate. By submitting the form I authorize you to verify my credit and employment history and/or have a credit reporting agency prepare a credit report on the undersigned, as an individual.

Commercial Information:

Please come into one of our offices and bring the following documents in order to open the account:

Sole Proprietor: 
Certificate of Assumed Name
Tax ID or Social Security Number
Entity Authorization (downloadable version on site)

Partnership: 
Certificate of Assumed Name
Copy of Partnership Agreement
Tax ID Number
Entity Authorization (downloadable version on site)  

Corporation: 
Certificate of Assumed Name
Copy of Articles of Incorporation
Tax ID Number
Entity Authorization (downloadable version on site)
501c3 or similar document for Non-Profits  

Limited Liability Companies: 
Certificate of Assumed Name
Copy of Articles of Organization
Tax ID Number
Entity Authorization

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