Our New Branch Location to Better Serve You:
606 North Olive Ave, WPB, FL 33401
Important Information About Opening A Legal Entity Account
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 (name, address, date of birth, social security number as well as identification documents) for:
- Each individual that has beneficial ownership (25% or more); and,
- One individual that has significant managerial control, of the Legal Entity.
If you are opening an account on behalf of a Legal Entity, you will be require to provide the appropriate documentation and to certify that this information is true and accurate to the best of your knowledge.
Flagler Bank may choose to implement this new rule prior to the required effective date.
We proudly support all efforts to protect and maintain the security of our customers and our country.
Check out our limited-time CD rate specials:
Flagler Bank invites you to experience a new type of banking. We take pride in our extensive banking experience and in exceeding our customers’ expectations. Our philosophy has always been to provide efficient, courteous service and to furnish our customers with the most up to date, quality financial products available in the banking industry.
We offer more personalized service than our larger competitors and greater convenience and product variety than our smaller ones.
One of our officers is always available to answer your questions and help meet all of your banking needs.
What’s New at Flagler Bank
August 2017 –
Effective September 15, 2017, the National Automated Clearing House Association’s rule for Same Day ACH Debits will be in effect.
Therefore please note that any payments made by paper check, telephone, or biller’s website could clear your checking account on the same day you write the check or authorize a payment.
If you have any questions regarding this new rule, please contact your friendly Flagler Bank branch representative.
October 2016 – Prevent Debit Card Fraud With VISA® Purchase Alerts.
January 2016 – Flagler Bank now offering Residential Mortgages.