Personal Banking Services
When it comes to innovative personal banking services, we have developed the best for you. Services range from traditional checking and savings accounts all the way to our signature relationship banking package, the Personal Money Manager Checking account. Take a closer look at the line of services.
The personal banking experience you've been waiting for is here...Florida Bank.
Important Information About Procedures For Opening An Account With Florida Bank
Section 326 of the USA Patriot Act requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. This federal requirement applies to all new customers. This information is used to assist the United States government in the fight against the funding of terrorism and money-laundering activities.
What this means to you: when you open an account, we will ask each person for their name, physical address, mailing address, date of birth, and other information that will allow us to identify them. We will ask to see each person's driver's license and other identifying documents and copy or record information from each of them. The verification process may also include the use of a third party source to confirm the information provided to us. Please be assured that this information will be treated with the highest regard for your privacy.