Business Moneymaker Investment

Please fill out the fields in the form below. One of our representatives will contact you within one business day to complete the process.

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    IMPORTANT INFORMATION ABOUT PROCEDURES FOR 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 for 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 documents

    Federal law also requires financial institutions to obtain, verify, and record information about the beneficial owners of legal entity customers. Legal entities can be abused to disguise involvement in terrorist financing, money laundering, tax evasion, corruption, fraud, and other financial crimes. Requiring the disclosure of key individuals who ultimately own or control a legal entity (i.e., the beneficial owners) helps law enforcement investigate and prosecute these crimes. One of our representatives may request information for each individual, if any, who, directly or indirectly, through any contract, arrangement, understanding, relationship or otherwise, owns 25% or more of the equity interests of the legal entity.

Business Information

  • OKBusiness Name is required
  • OKNature of Business is required
  • OKContact Name is required
  • OKPhysical Address (Not a P.O. Box) is required
  • OKCity is required
  • OKState is required
  • OKZip is required
  • Use physical address for mailing address

    OKUse physical address for mailing address is required
  • OKMailing Address (if different than above) is required
  • OKCity is required
  • OKState is required
  • OKZip is required
  • Business Phone

    OKBusiness Phone is required
  • Business Fax

    OptionalOKBusiness Fax is required
  • Business Cell Phone

    OptionalOKBusiness Cell Phone is required
  • OKTax ID Number is required
  • OKE-mail is required

Personal Information

  • Enter full legal name, including middle initial as appropriateOKName is required
  • Social Security Number

    OKSocial Security Number is required
  • Date of Birth

    OKDate of Birth is required
  • Home Phone

    OKHome Phone is required
  • Daytime Phone

    OptionalOKDaytime Phone is required
  • OKMother's maiden name is required
  • OKEmail is required
  • Drivers License or other government issued IDOKIdentification Number is required
  • OKState Issued is required
  • Issue Date

    OKIssue Date is required
  • Expiration Date

    OKExpiration Date is required


  • OptionalOK is required

Security Code

  • OK is required
  • Idaho Independent Bank reserves the right to use the above information to obtain verifications of identity and background before opening any accounts. We may also access information about you from a consumer reporting agency, such as a copy of your credit report, before opening any account. By submitting this form, you grant full permission to do so.