National Bank of Commerce Personal Business About Contact Login Search for: Search Patriot Act IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING OR CHANGING AN ACCOUNT WITH NATIONAL BANK OF COMMERCE 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 or changes an existing account. This federal requirement applies to all new customers and current 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 or change an existing 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. If you have any questions about what we require to comply with the USA Patriot Act, call, click or stop by any of our branch offices today. Phone: 715.394.5531 Email: info@nbcbanking.com 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 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 required to provide the appropriate documentation and to certify that this information is true and accurate to the best of your knowledge. We proudly support all efforts to protect and maintain the security of our customers and our country. Your financial safety is our top priority. Read more about how we do our part to keep your banking safe: Fraud and Theft protection policies How to deal with stolen or lost ATM cards, debit cards or checkbooks Phone and internet spam Email fraud or phishing Identity theft Fraud protection tips Privacy Policy What National Bank of Commerce does with your personal information What personal information National Bank of Commerce collects Why National Bank of Commerce collects personal information and how it is used How National Bank of Commerce protects your personal information Internet Privacy Policy Social Media Policy Terms of Use National Bank of Commerce is the area’s largest locally owned community bank and headquartered in downtown Superior with offices in Duluth, Hermantown, Midtown Superior, Poplar and Solon Springs. National Bank of Commerce Facebook Linkedin Instagram Youtube Get the NBC mobile banking app Personal Checking Savings Mortgage Lending Signature Banking Business Business Lending Business Credit Business Checking Business Savings Services About Careers News Corporate Citizenship REIF Contact General Contact Locations & ATMs Support Bankers National Bank of Commerce is not responsible for and has no control over the subject matter, content, information, or graphics of the websites that have links here. Please contact us with any concerns or comments. ©2021 National Bank of Commerce. All rights reserved. Approved to offer SBA loan products under SBA’s [Preferred Lender/Express Lender/Certified Lender/Microloan] program. Bank Privacy Policy Internet Privacy Policy Social Media Terms of Use Patriot Act Member FDIC Let's Talk