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Horizon Bank

Opening an Account at Horizon Bank
The Bank will need your name, address, date of birth and Social Security Number, along with one primary form of Identification and one secondary forms of identification. Primary forms of identification are acceptable as secondary identification (I.e. customer presents a state issued driver’s license and a passport).

Primary Forms of ID  Government issues with physical description and picture..

Acceptable forms of primary identification are, none of which can be expired:

  • State Issued Driver’s License
  • State Issued ID card 
  • Military ID Card
  • Passport
  • U.S. Alien Registration Card
  • Canadian Provincial Driver’s License
  • Matricular Consular Card

Secondary Forms of ID — Documentation obtained through registration, employment, participation, enrollment, attendance, and / or ownership in organization, school, tax records etc.

Acceptable forms of secondary identification are:

  • Automobile Insurance Card
  • Automobile Registration
  • Employer ID Card – local business
  • Firearm’s License
  • Library Card – if card is numbered and number is unique to the card holder
  • Medical Insurance Card
  • Medicare or Medicaid Card
  • Property Tax Bill 
  • Signed Credit Card - cannot be expired
  • Social Security Card
  • Student ID Card – local school
  • Voter’s Registration Card
  • In support of identifying minors, an official birth certificate and a social security card are acceptable

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Horizon Bank