Patriot Act - Notice Important Information About Procedures for Opening a New Account: 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 (business and individuals) who opens any financial transaction account(s) including deposits, loans and safe deposit boxes.
What this means for you: When you open any financial transaction account, we may ask for your name, address (mailing and physical, if different), date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
Civic's primary field of membership is for local government employees, their families and their businesses.
Worried about meeting eligibility requirements? During your application, we can help you figure out which eligibility option works best for you. We have options for people and businesses in North Carolina and some of its bordering states.
Yes, depending on the loan type and your financial situation, more information may be requested.
If you are an existing Civic member who would like to add joint owners to your deposit accounts, click here.
If you are an existing Civic member who would like to add additional accounts, click here.