ChexSystems® Overview
Preferred Interest Checking Requirements
eStatements & Debit Card
Must have at least 1 ACH credit/debit that posts and settles during the statement cycle, 15 point of sale debit card transactions that post and settle during the statement cycle and be enrolled in eStatements to receive up to 3.04% APY* on balances up to $15,000. Online Banking is required for eStatements.
APPLICATION REQUIREMENTS
(Driver's License, State Issued ID, Passport)
(ACH, Internal Funds Transfer)
PERSONAL IDENTIFICATION
Important Information about 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 to 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 documentation. If you are an existing customer, we may ask for these documents to update our files.