Customer ID Policy

Holiday Hours

The holiday season is a time for family and friends! Bank Midwest will close early at 1 p.m. Christmas Eve, Tuesday, Dec. 24, and remain closed Christmas Day, Wednesday, Dec. 25. We'll resume regular hours Thursday, Dec. 26. View early cut-off time details for holiday closings.

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.