Open Account

Customer Service Center
877.526.8011

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Application Requirements

  1.  US Citizen & at least 18 yrs old
  2.  Social Security Number
  3.  Valid Personal Identification
    (Driver's license, State Issued ID, Military ID)
  4.  Physical U.S. Address (no P.O. Boxes)
  5.  Mobile Phone Number & Email Address
  6.  Name must be legal name. No nicknames.
  7.  All red * must be completed.

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Reminder

Before starting the application process, please make sure that you are able to save a copy of your driver’s license and the other documentation within this application. You will not be mailing anything to a branch location.

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Location Requirements

We normally only accept online applications from residents within our market area. If you live outside of this area and are interested in opening an account with us, please contact the nearest BankORION office. https://www.bankorion.com/connect/contact

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Important Information about 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 who opens an account.

What this means to you: When you open an account, we will ask for your name, address, 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 documentation. If you are an existing customer, we may ask for these documents to update our files.

Are you currently an active account holder at BankORION?Existing customers can save time with pre-filled personal information.

ACCOUNT OWNERSHIP

Individual or Joint* By selecting Joint, you are confirming that your joint applicant has authorized you to apply for a joint account in both your names.
What type of account would you like to open today? *

ANTICIPATED ACCOUNT ACTIVITY

What is the average balance normally maintained per month? *
How many transactions are anticipated per month?*
What is the anticipated average montly amount of cash deposits?*
What is the anticipated average monthly amount of cash withdrawals?*
Will there be automatic deposits?*
Will there be automatic withdrawals?*
Will there be wire transfers?*

OTHER INFORMATION

What is the purpose of the account? *
Are you involved in growing, processing, or selling Marijuana, Industrial Hemp, or CBD?

PERSONAL INFORMATION

First Name *
Middle
Last Name *
Suffix

PHYSICAL ADDRESS

Address Line 1 *
Address Line 2
City *
State *
Zip Code *
Mailing Address same as Physical Address?*

CONTACT INFORMATION

Mobile Phone # *
Work Phone #
Extension
Preferred Method of Contact *
Email Address *
Confirm Email Address *

IDENTIFICATION

Social Security # *
Date of Birth *
Employer *
Occupation *
IdentificationType *
Identification # *

IDENTITY DOCUMENTATION - UPLOAD

Digital Document Required — Please upload a digital copy of your personal identification type.
Identification Type *

Now the legal details — The following documents contain important information that you are entitled to receive before you consent to transact business with us. Please carefully read the disclosures and print or download a copy for your files. Acknowledge your consent to the terms by checking the corresponding boxes.

Now let’s decide how you would like to make your first deposit.

Applicant Name
Select Account Funding Option *

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