CIP
What does CIP stand for?
Customer Identification Program
Was USA's 44th president and the first Black President
Barack Obama
is a country in the Baltic region of Northern Europe. It's bordering Countries like Russia, Latvia.
Estonia
What is the capital city of Estonia?
Tallinn
True or False?
CIP does not apply to all product areas of the Bank.
False. CIP corresponds to all areas of the Bank, including deposit accounts, lending relationships, safe deposit boxes, etc. It sets forth specific identification & verification procedures for opening accounts.
He is an American professional basketball player for the Los Angeles Lakers of the National Basketball Association (NBA).
LeBron Raymone James
is a country in Western and Central Europe. It lies between the Baltic Sea and the North Sea to the north with the Alps to the south.
Germany
What are the two largest islands of Estonia?
Saaremaa and Hiiumaa
True or False?
The Bank has the ability to close an established account if the account has questionable activity.
The Bank may close an account & send a letter to the customer explaining our decision.
is an American politician and attorney who served as the 49th vice president of the United States from 2021 to 2025 under President Joe Biden.
Kamala Harris
is a country in Southern and Western Europe. It consists of a peninsula that extends into the Mediterranean Sea, with the Alps on its northern land border, as well as nearly 800 islands
Italy
When did Estonia join Nato?
29th of March 2004
Name THREE types of accounts the Bank does not open without BSA approval due to the high-risk nature.
- ATM Operator/Owner
- Money Service Business
- Crypto Business
- Politically Exposed Person
- Marijuana related business
He was an American jazz pianist, composer, and leader of his eponymous jazz orchestra from 1924 through the rest of his life.
Edward Kennedy "Duke" Ellington
is a country in Northwestern Europe, with overseas territories in the Caribbean and it borders countries like Germany and Belgium
Netherlands
What is the national bird of Estonia
Barn Swallow/ Suitsupääsuke
When establishing an individual account, what are the FOUR pieces of CIP required at account opening?
- Full name
- DOB
- SSN
- Physical address (with proof!)
He was a pivotal American civil rights leader and Baptist minister who championed nonviolent resistance to achieve racial equality.
Martin Luther King Jr
is a Nordic country in Northern Europe. It borders Sweden to the northwest, Norway to the north, and Russia to the east.
Finland
What are the three colours on the flag of Estonia?
Blue, Black and White