First State Bank of Colorado

Description

Upon opening a new account, existing customers will be asked to provide the same identifying documentation if we have not previously collected this information. If for any reason an account owner is unable or unwilling to provide acceptable documentation of their identity, we may be required to suspend or close any affected account.

First State Bank of Colorado encourages all account holders to promptly review account statements for accuracy and to assure that no inappropriate activity has occurred on an account. In order to meet the individualized needs of our customers we offer three account statement options.

First State Bank of Colorado offers credit card processing services catered to the needs of your business. The basic processing set-up includes the ability to accept Visa, MasterCard and Discover credit and signature-based debit cards. Merchants may add functionality permitting the acceptance of American Express, Diners Club, Carte Blanche, and JCB cards, as well as PIN-based debit cards.

As a new customer we will ask for documentation confirming the validity of your name, address, date of birth along with other information allowing us to identify you. We will need to collect information from identifying documents or papers such as a driver’s license, passport, or government issued identification card. For businesses we will require paperwork documenting the existence and structure of your business.

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