IMPORTANT INFORMATION ABOUT OPENING A NEW ACCOUNT AT ADVANCIAL
To help the United States Government fight terrorism and money laundering, Federal law requires us to obtain, verify and record information that identifies each person that opens an account. What this means for you:
When you open an account, we will ask for your name, a street address, date of birth and an identification number, such as a Social Security number, that Federal law requires us to obtain. We may also ask to see your driver’s license or other identifying documents that will allow us to identify you. We appreciate your cooperation.
Based on your membership eligibility, the closest branch to you is
10000 North Central Expy. Ste 111
Dallas, TX 75231
If you would prefer to set your branch to a different location you may select it here
Primary Account Owner Information
* Required Information (name fields must match exactly as it appears on government issued I.D. or passport)
Joint Account Owner Information
Mailing Address (To receive mail at an address other than PRIMARY ACCOUNT OWNER'S permanent residence address)
Select ONE of the following types of Account ownership. The type of ownership you select (including any Payable on Death (P.O.D.) designation) will apply to your Account and any subaccounts opened now or in the future under the same Account number, except for IRA and loan accounts. The type of ownership you select also may determine how property passes on your death. For some of the ownership types listed below, your will may not control the disposition of funds held in your Account, including any subaccounts.
Payable On Death Designation
Certification as to Taxpayer Identification Number and Backup Withholding
Accounts & Services (Enter required initial deposit in top section, below)
Optional Additional Savings Accounts
Overdraft Protection Options
Check Clear Courtesy Overdraft Priviledge
By checking the first or second box below (check only one box), you agree that you have read and understand the What You Need to Know About Overdrafts and Overdraft Fees
pre-disclosure and that you are choosing to Opt-In to this service and you understand that you may revoke your opt-in at any time by notifying us.
I'd also like more information about:
Funding Information (You must complete this section. Name on card / account must match one applicant)
TOTAL AMOUNT TO BE FUNDED USING THE METHOD SELECTED BELOW:
Total amount of all accounts being opened must be less than or equal to $5000.
Advancial accepts all major debit and credit cards. Your credit card provider may process the transaction as a cash advance and may charge a fee. Please refer to your provider’s credit card agreement for more information.
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Primary Account Owner Terms
Please click the "Agreement & Disclosures" button below. When you reach the bottom of the disclosures you will be able to choose to agree or disagree to them.
I have read and understand the Agreement and Disclosures.
Campaign (if applicable):