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In accordance with USA PATRIOT Act, Federal law requires all financial institutions to obtain, verify and record information that indentifies each individual or entity opening an account. This includes all personal and commercial accounts including loan and deposit accounts, as well as trust, brokerage, insurance and investment management accounts.

When you open an account, you will be asked for your name, address, social security or identification number, date of birth (if applicable) and other information that will allow Fifth Third to identify you. You will be asked to furnish your driver's license or other identifying documents. We are required to follow the procedure each time an account is opened, even if you are a current customer of Fifth Third.