Toggle Menu MENU Commercial Banking Beneficial Ownership Print page Bank of Tampa Overview Page - beneficial-ownership Beneficial Ownership In 2016, the U.S. government passed new regulation that required financial institutions to obtain, verify and record information about the beneficial owners of legal entity customers. Starting in 2018, it will be mandatory for all financial institutions to comply with this regulation by identifying the beneficial owner(s)—the individuals who own or control the entity doing business with The Bank of Tampa. The required identifying information includes name, address, date of birth, identification number, and other information that will help identify those individuals. This information will need to be collected whether or not the person identified is a client of The Bank of Tampa. While we understand that the information requested through Beneficial Ownership is sensitive, it is required in order for us to comply with the law. All information collected by The Bank of Tampa is securely stored and handled in accordance with our strict privacy policies. For more information on Beneficial Ownership, please contact your relationship manager. Overview Internal Navigation Locations Navigation Hillsborough County Armenia Office (813) 872-1201 Bayshore Office (813) 872-1216 Brandon Office (813) 998-2660 Carrollwood Office (813) 872-1399 Downtown Tampa Office (813) 872-1224 Hillsborough County Market Plant City Office (813) 707-6506 Sunset Park Office (813) 872-1230 Westshore Office (813) 998-2600 Manatee County Manatee & Lakewood Ranch Market Pasco County Pasco Loan Production Office (727) 502-8460 Pinellas County Central Pinellas Office (727) 502-8420 Clearwater Office (727) 502-8440 Downtown St. Petersburg Office (727) 502-8400 Sarasota County Downtown Sarasota Office (941) 248-1800 Additional Services BT Wealth Advisors (813) 998-2791 Trust Services (813) 998-2720 Commercial Real Estate (813) 872-1343 Middle Market Banking (813) 998-1906 Small Business Administration (813) 872-1221 Residential Mortgage Download our Mobile App Mobile banking provides you with access to your accounts—both personal and commercial—while you're on the move. Available for iPhones, Android phones, and iPads, it's compatible with virtually all wireless carriers. Download the mobile app today. Connect With Us Social Media Disclosures | Privacy Notice | Site Map NMLS # 795367 Trust and Investment Services are not FDIC insured, not deposits or other obligations of the Bank, and may lose value. NOTICE TO CLIENTS: In observance of the Thanksgiving holiday, The Bank of Tampa and BT Wealth Advisors' offices will be closed on Thursday, Nov. 25. Have a wonderful Thanksgiving! DISMISS