Customer Identification Program

Important Information For Our Customers

As you may know, the Federal Government has requested the assistance of banks and other financial institutions in the fight to prevent the funding of terrorism and money laundering activities. Federal laws now require all financial institutions to obtain, verify and record information that identifies each individual or business that opens an account.

What does this mean for you? Simply, when you open a new account (deposit or loan) at Omni National Bank, you will be asked to provide your name, address, date of birth, social security number and other information that will allow us to identify you. We will also ask to see your driver’s license or other identifying documents. For a commercial relationship, we will request specific documents that will allow us to identify the business entity.

We apologize for any inconvenience this may cause and appreciate your understanding and your cooperation.