Legal Documents & Forms

Account Agreements & Disclosures

Online Access Agreement

Personal Banking Account Agreement

Business Banking Account Agreement

Term of Use

Privacy Policy

Electronic Communications and E-signature Agreement

Accessibility Statement

Text Message Banking Services Terms and Conditions

Online Privacy Notice

USA Patriot Act

Wire Transfer Agreement

Fees, Rates & Charges

Certificate of Deposit Account Agreement

Supplier Code of Conduct & Ethics

Electronic Communication and eSign Agreement

Visa Debit Card Disclosure

Forms

Personal Account Application Form

Business Account Application Form

Personal Account Opening Form Checklist

Business Account Opening Form Checklist

Account Closure Request Form

Change of Address Form

Corporate Resolution Form

W8 Form Personal

W8 Form Business

Change of Address Form

Additional Account Opening Form

Business Activity Questionnaire for Businesses with an EIN

Business Loan Application

Consumer Loan Application

Cardholder Non-Fraud Transaction Dispute Form

Fraudulent Transaction Dispute Form

Credit Card Application

Loan Due Date Change Form

Affidavit Of Unauthorized Atm/Debit Pin Transactions

Areti Bank Id Theft Affidavit

Visa/Add/Delete An Authorized User Form

Wire Transfers

Incoming Transfers Instructions USD

Incoming Transfers Instructions EUR

Outgoing Wire Transfer Form