Patriot Act


IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING OR CHANGING AN ACCOUNT WIT​H 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
 
Your financial safety is our top priority. Read more about how we do our part to keep your banking safe.Read more details about our:
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.