By accessing the noted link you will be leaving Morris Bank's website and entering a website hosted by another party. Morris Bank has not approved this as a reliable partner site. Please be advised that you will no longer be subject to, or under the protection of, the privacy and security policies of Morris Bank's website. We encourage you to read and evaluate the privacy and security policies of the site you are entering, which may be different than those of Morris Bank.

##URL_TEXT##

If you “Proceed”, the link will open in a new window.

skip to main content
Morris Bank

EACH time an account is opened for a covered Legal Entity, we will be required to ask you for identifying information (name, address, date of birth, social security number), as well as identification documentation for:

  • EACH individual that has 25% or more Beneficial Ownership in the Legal Entity; and,
  • ONE individual that has Significant Managerial Control of the Legal Entity.

If you are opening an account on behalf of a Legal Entity, you will be required to provide appropriate documentation and to Certify that this information is true and accurate to the best of your knowledge.

In order to make this process as efficient as possible, we suggest that you obtain the above, bulleted information, along with [a copy of the current Driver’s License] for EACH identified individual. If your business will frequently be opening new accounts/loans, please keep this information current and available to present EACH time you come in to establish a new account. If you have any questions please don’t hesitate to contact us.

Click here for more information.

Subscribe To Our Mailing List

Newsletter Email Address
Submit Button of Newsletter Form
back to topBack to Top