Get Customer Identification Verification Form - Mb Financial Bank

Filling out the Customer Identification Verification Form is an essential step in opening an account with MB Financial Bank. This guide will help you understand each section of the form and provide you with clear instructions to complete it online efficiently.

Follow the steps to successfully complete the form online.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Begin by completing Part 1, which is required for all borrowers. Enter the borrower’s name, driver’s license number (DL #), state issued, date issued, and expiration date. If there is a co-borrower, provide the same details for them.
3. Proceed to Part 2 if the borrower’s name or address does not match the current information on their driver’s license. You must provide a copy of one of the acceptable documents to verify the borrower’s name, address, or Social Security Number.
4. Select and check one box from the acceptable address verification forms and one from the acceptable name verification forms to indicate which document(s) you are providing.
5. If using a Military ID card, fill in the required information including rank, affiliation, agency/department, issue date, expiration date, and date of birth, and ensure to not provide a copy of the military ID.
6. Finally, the dealer or finance manager needs to certify that the identification of the borrower has been verified. They should fill in their name, provide a signature, and date the form.
7. Once all fields have been completed accurately, save changes to the form. You can then download, print, or share the document as needed.

Take the next step in your account opening process and complete your Customer Identification Verification Form online.