You must be 18 years of age or older and either a US citizen or
Permanent Resident to open an account.
IMPORTANT ACCOUNT OPENING INFORMATION: Federal law requires us to obtain sufficient information to verify your identity. You may be asked several questions and to provide one or more forms of identification to fulfill this requirement. In some instances we may use outside sources to confirm the information. The information you provide is protected by our privacy policy and federal laws. During this application process, Doral Bank Direct® may verify your identity using commercially available databases containing information from public records, other financial institutions and consumer reporting agencies. |