Important Notice about Procedures

for Opening a New Account

Woori America Bank is a wholly owned subsidiary of Woori Bank, Seoul, Korea and has its corporate office located at 330 Fifth Avenue, New York, New York 10001. The Bank has 21 branch offices located in the following 8 states

Important Notice 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, Woori America Bank 's branch personnel asks for your name, address, date of birth, and other information that will allow the Bank to identify you. The Bank may also ask to see your driver's license or other identifying documents. 

 

 

For more information about procedures for opening a new account, please visit the nearest branch or call 1-888-MYWOORI(699-6674).

 

 

신규계좌 개설관련 주요 지침 공지

Woori America Bank is a wholly owned subsidiary of Woori Bank, Seoul, Korea and has its corporate office located at 330 Fifth Avenue, New York, New York 10001. The Bank has 21 branch offices located in the following 8 states

Important Notice 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, Woori America Bank 's branch personnel asks for your name, address, date of birth, and other information that will allow the Bank to identify you. The Bank may also ask to see your driver's license or other identifying documents.

 

 

For more information about procedures for opening a new account, please visit the nearest branch or call 1-888-MYWOORI(699-6674).