Important information about procedures for opening a new account
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. What this means for you: When you open an account, we will ask you for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
Click here for our privacy notice (PDF file)
Privacy Notice
FACTS
What does The First National Bank of Ballinger or Bank of San Angelo do with your personal information?
Why?
Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information.
What?
- Social Security number and overdraft history
- Account balances and account transactions
- Payment history and checking account information
How?
All financial companies need to share customers’ personal information to run their everyday business.
| Reasons we can share your personal information | Does the Bank share? | Can you limit this sharing? |
|---|---|---|
| For our everyday business purposes | Yes | No |
| For our marketing purposes | No | We don’t share |
| For joint marketing with other financial companies | No | We don’t share |
| For affiliates’ everyday business purposes | No | We don’t share |
| For affiliates to market to you | No | We don’t share |
| For nonaffiliates to market to you | No | We don’t share |
Questions? Call (325) 365-2525 or (325) 947-8400
Who we are
| Who is providing this notice? | The First National Bank of Ballinger or Bank of San Angelo |
|---|
What we do
| How do we protect your personal information? | We use security measures that comply with federal law, including computer safeguards and secured files and buildings. |
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| How do we collect your personal information? |
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| Why can’t I limit all sharing? | Federal law gives you the right to limit only certain types of sharing related to creditworthiness and marketing. |
Definitions
| Affiliates | Companies related by common ownership or control. The bank does not share with affiliates. |
|---|---|
| Nonaffiliates | Companies not related by common ownership. The bank does not share with nonaffiliates for marketing. |
| Joint marketing | The bank does not jointly market. |