Skip to content

IMPORTANT NOTICE - SCAM ALERT: We want to make you aware of a scam targeting Lindell Bank customers via phone calls and texts. Learn more about this scam here to protect yourself.

USA PATRIOT ACT

Customer Identification Requirements

In accordance with Section 326 of the USA Patriot Act, applicants for new accounts are requested to provide current picture identification that verifies identity including: name, address and other identifying information.

In some cases, identification will be requested for current account holders if original documentation was not obtained with the opening of the account. (Or has expired since opening.) In all cases, protection of our customers' identity and confidentiality is our pledge to you.

We proudly support all efforts to protect and maintain the security of our customers and our country.