Thank you for your interest in banking with us. We strive to make your transition to Lighthouse Bank as convenient as possible. To begin the new account opening process, you may fill out a New Account Worksheet in advance, and contact us to make an appointment that is convenient for you, or simply drop by our office anytime during business hours.
Personal Account Worksheet
Business Account Worksheet
Please see below for important information about procedures for opening an account.
USA PATRIOT ACT NOTICE
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, social security number and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
In addition, all potential clients will be verified through Chexsystems and/or Business Verify to assist in the identification process and to ensure current and past bank accounts were maintained in good standings with their present and past financial institution(s).
If you would like to expedite the account opening process, our new account worksheet may be completed in advance.