Customer Identification Program

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 any account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We will also ask to see your driver's license or other identifying documents. We will never ask for this information via email. If you do receive an email from someone claiming to represent National Bank Of Kansas City, do not reply, but forward the email to support@bankofkc.com.