Ultimate Plus Checking

Open Your Account

Personal Information
Identity Verification
Opening Deposit

Secure Form

This form supports up to 256-bit SSL encryption to protect your personal information while it is in transit. Privacy Policy

Confirm Information

Please confirm this information before continuing. We'll use this information to help verify your identity.

Verify

Please answer the following questions to help us verify your identity. All questions must be answered within 10 minutes.

Fund Your Account

Now you'll setup your deposit into your new account. This money will be deposited once your new account is approved.

Thank You!

We are currently verifying your application. Here's what to expect next:

Applicant Information

Eligibility

Pony Express Bank is a community financial institution serving only the residents of the Kansas City Metropolitan Area. Please confirm your eligibility below before proceeding:

Residence Zip Code
OK Your residence is not within our market area. Thank you for considering us for your banking needs.
- By checking this box I acknowledge I am a resident in the zip code area entered above.
OK Please acknowledge your eligibility

Basic Info

First Name
OK First Name is required
Middle Initial
OK Middle Initial is required
Last Name
OK Last Name is required
Email Address
OK Email Address is required
Phone
OK Phone is required
Date of Birth
OK Date of Birth is required
Social Security Number
OK Social Security Number is required

Address

Address
OK Address is required
City
OK City is required
State
OK State is required
Zip Code
OK Zip Code is required
- Mailing address is different (Optional)
OK Mailing address is different (Optional) is required

Mailing Address

Address
OK Address is required
City
OK City is required
State
OK State is required
Zip Code
OK Zip Code is required

Previous Address

Have you lived at this address for less than 2 years?
- No
- Yes
OK You must select one of the following.
Previous Address
OK Previous Address is required
City
OK City is required
State
OK State is required
Zip Code
OK Zip Code is required

Identification

What form of ID would you prefer to use?
- Drivers license or state-issued ID
- US Passport
OK What form of ID would you prefer to use? is required
License Number
OK License Number is required
State
OK State is required
Expiration Date
OK Expiration Date is required
Passport Number
OK Passport Number is required
Expiration Date
OK Expiration Date is required

Tax Status

- I am not subject to backup withholding. This is most common. Under penalties of perjury, I certify that 1. My Social Security number is correct, 2. I am not subject to backup withholding because (a) I am exempt from backup withholding, (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding, 3. I am a U.S. citizen or U.S. resident alien, and 4. I am exempt from FATCA reporting.
- I am subject to backup withholding. You will know if this applies to you. Under penalties of perjury, I certify that 1. My Social Security number is correct, 2. I am subject to backup withholding because I have been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, 3. I am a U.S. person or U.S. resident alien, and 4. I am exempt from FATCA reporting.
OK Please select one of the following.

What is this?

If you have any questions about how to complete this section please download instructions.

Joint Applicant

Will this be a joint account?
- No, I am the only applicant
- Yes, I have a co-applicant
OK Will this be a joint account? is required

Co-Applicant Basic Info

First Name
OK First Name is required
Middle Initial
OK Middle Initial is required
Last Name
OK Last Name is required
Email
OK Email is required
Phone
OK Phone is required
Date of Birth
OK Date of Birth is required
Social Security Number
OK Social Security Number is required

Co-Applicant Address

Address
OK Address is required
City
OK City is required
State
OK State is required
Zip Code
OK Zip Code is required
- Mailing address is different
Optional OK Mailing address is different is required

Co-Applicant Mailing Address

Address
OK Address is required
City
OK City is required
State
OK State is required
Zip Code
OK Zip Code is required

Co-Applicant Previous Address

Have you lived at this address for less than 2 years?
- No
- Yes
OK You must select one of the following.
Previous Address
OK Previous Address is required
City
OK City is required
State
OK State is required
Zip Code
OK Zip Code is required

Co-Applicant Identification

What form of ID would you prefer to use?
- Drivers license or state-issued ID
- US Passport
OK What form of ID would you prefer to use? is required
License Number
OK License Number is required
State
OK State is required
Expiration Date
OK Expiration Date is required
Passport Number
OK Passport Number is required
Expiration Date
OK Expiration Date is required

Co-Applicant Tax Status

- I am not subject to backup withholding. This is most common. Under penalties of perjury, I certify that 1. My Social Security number is correct, 2. I am not subject to backup withholding because (a) I am exempt from backup withholding, (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding, 3. I am a U.S. citizen or U.S. resident alien, and 4. I am exempt from FATCA reporting.
- I am subject to backup withholding. You will know if this applies to you. Under penalties of perjury, I certify that 1. My Social Security number is correct, 2. I am subject to backup withholding because I have been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, 3. I am a U.S. person or U.S. resident alien, and 4. I am exempt from FATCA reporting.
OK Please select one of the following.

What is this?

If you have any questions about how to complete this section please download instructions.

Co-Applicant Additional Information

Would you like a debit card?
- Yes
- No
OK Would you like a debit card? is required
Employer
OK Employer is required
Occupation
OK Occupation is required
Do you engage in, invest in, or derive any income or revenue from a marijuana related business?
- Yes
- No
OK Do you engage in, invest in, or derive any income or revenue from a marijuana related business? is required
Will you be making cash deposits on a regular basis?
OK Will you be making cash deposits on a regular basis? is required
Will your cash deposits be in large amounts?
OK Will your cash deposits be in large amounts? is required
How frequently?
OK How frequently? is required
Will you need to send and/or receive international wires on a regular basis?
OK Will you need to send and/or receive international wires on a regular basis? is required
Will you need to send and/or receive domestic wires on a regular basis?
OK Will you need to send and/or receive domestic wires on a regular basis? is required

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.

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