Opening New Accounts
Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account at The Upstate National Bank. When you open an account with us we will ask you for your name, address, date of birth, and other information that will allow us to identify you. We will also ask to see your driver's license or other identifying documents.
The Upstate National Bank provides this web site as a resource for its customers and potential customers. We do not certify or guarantee the accuracy, completeness, efficacy, or timeliness of the information on this site. The bank does not exercise editorial control over materials and information posted by third parties onto this site or materials that are e-mailed by third parties.
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The Upstate National Bank expressly disclaims responsibility for damages of any kind caused by any person or organization from use, reference to, or reliance upon such product, process, or service.