USA Patriot Act

To help the United States government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies every customer. What this means to you:

  • Colombo Bank will verify the identity of any person seeking to open a new deposit account or loan.
  • Colombo Bank will ask to see driver’s licenses or other identifying documents and maintain a record of the information used to verify the person’s identity, including: name, address, date of birth, type of identification presented, date issued, and expiration date

Colombo Bank thanks you for your cooperation and trusts that you understand and will comply with these requirements in order to support our government’s initiatives under the USA Patriot Act which became law in October of 2001.