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US Patriot Act

Help Us Prevent Identity Fraud...

The USA PATRIOT Act has paved the way for financial institutions to help prevent fraud, identity theft, and the spread of terrorism by requiring financial institutions to obtain more information on new accounts.

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 (for individuals), and other information that will allow us to identify you. We will ask for your driver's license (for individuals) or other identifying documents.

Contact Us

Call us:
850-907-2301 or 855-774-6325
Email us:
[email protected]
Lost/Stolen Debit Card (USA - After Hours):
888-297-3416
Lost/Stolen Debit Card (Outside USA - After Hours):
206-389-5200
Lost/Stolen Credit Card:
800-854-7642

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