Effective May 11, 2018, new rules under the Bank Secrecy Act will aid the government in the fight against crimes to evade financial measures designed to combat terrorism and other national security threats.
Each time an account is opened for a covered Legal Entity, we are required to ask you for identifying information for each individual that has beneficial ownership of 25% or more; and for one individual that has significant managerial control of the Legal Entity. The identifying information will be each Beneficial Owners Name, Address, Date of Birth, and Social Security Number.
If you are opening an account on behalf of a Legal Entity, you will be required to provide the appropriate documentation and to certify that this information is true and accurate to the best of your knowledge.
ATM/Debit Card Information
Did you know you can turn your Debit Card on and off by logging in to your Online Banking account or through our Mobile Banking app?
To report your Debit Card lost/stolen or for Customer Service call (972) 287-2030. To report your Debit Card lost/stolen after hours, please call our Telephone Banking Information Line at (972) 287-9191 and follow the prompts. Your call will be directed to our vendor who can assist you in turning off your lost/stolen Debit Card.
Help Us ~ Help You
Keep your Address, Telephone Number, and Email updated.
Certain Banking Functions Require that we
“Call You Back” for verification purposes.
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