100 E High St. PO Box 309 Toledo, IA 52342 Phone: 641-484-2980 operations@banktoledo.com
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, and other information that lets us identify you. We may also ask to see your driver's license or other identifying documents.
*Indicates Required Information