USA Patriot Act

 

           

www.biscaynebank.com

Telephone: 305-447-5050 

2601 S. Bayshore Drive, Suite 600

Coconut Grove, Florida  33133

 

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NOTICE TO CUSTOMERS

 

 

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT OR A NEW LOAN:

 

 

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 or applies for a loan.

 

 

What this means for you:

 

 

When you open an account or apply for a loan, 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 driverís license or other identifying documents.

 

 

We will also require that you provide to us additional information depending whether you are applying for a deposit account or a loan under a personal name. If you are applying for a deposit account or a loan under a business name, there will be further information and/or documentation to be provided to us. Please ask your account representative or your loan officer for details.

 

 

Our bank looks forward to a mutually rewarding relationship.

 

 

 

        

 

 

 

                                                                                            

 

 

 

 

 

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