What You’ll Need to Open a Personal Account
In compliance with the USA PATRIOT Act and to help our government fight the funding of terrorism and money laundering activities, Federal law now requires all financial institutions to obtain, verify and record information that identifies each person who opens an account.
When you open a new personal account with Shore United Bank, we will need a few items to help us verify your identify. Please have the following information and documents available.
For each owner, signer & beneficial owner, we will need:
- Name – First, Last and Middle initial
- Street Address
- Mailing Address
- Date of Birth
- Social Security Number or Tax Identification Number
- Phone Number(s)
- Email Address
- Employer
- Primary Identification: Driver’s License, State-Issued ID Card, Military ID Card, Passport, Alien ID Card, or Green Card
- Secondary Identification: major credit card, a known employer ID card, a voter registration card, a state or local government employee ID card, property tax bill in the name of the account owner, birth certificate, social security card, or a current local utility bill

Switching banks shouldn't feel overwhelming.
With Shore United Bank, it won't. Our Team is ready to guide you, answer your questions, and ensure your transition is smooth from start to finish.
Have questions or need support? Contact your Relationship Manager or Visit Your Local Branch.

