Customer Identification Program - Federal Deposit Insurance 2026

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  1. Click ‘Get Form’ to open it in the editor.
  2. Begin with Section A, 'Account Title'. Enter the title of the account you wish to open.
  3. In Section B, 'Primary Account Owner', fill in your full name, date of birth, and Social Security Number (SSN) or Individual Taxpayer Identification Number (ITIN).
  4. Provide your physical address, ensuring no P.O. Box addresses are used. Include your email address and phone numbers.
  5. Complete the identification section by selecting a form of ID and entering its details such as ID number and issue date.
  6. If applicable, add information for any additional account signers in Section C, following similar steps as for the primary owner.
  7. In Section D, list beneficiaries by providing their full names and relevant details.
  8. Finally, review all information for accuracy before signing in Section E to certify that the information is complete.

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