USA PATRIOT Act – Customer Identification Program Notice

Under the USA PATRIOT Act, federal law requires all financial institutions to help the government fight the funding of terrorism and money laundering activities. As part of these requirements, financial institutions must obtain, verify, and record information that identifies each person who opens an account.

When you open an account with First Interstate Bank, we will ask for your name, physical address, date of birth, and other information that allows us to identify you. We will also ask to see your driver’s license or other picture identification to verify your identity, consistent with federal verification requirements.

First Interstate Bank is committed to protecting your personal information and to complying fully with the USA PATRIOT Act and all customer identification requirements designed to safeguard the financial system.