Security Center

Presidio Bank is constantly developing and implementing security enhancements to ensure the integrity of our Online Banking system. Our goal is to protect the confidentiality of your account and personal data and comply with all applicable banking regulations relating to the safeguarding of your data.

 

Report Suspicious Activity

  • In your email:
    To report a suspicious email that uses Presidio Bank's name, forward it immediately to your Relationship Services Manager.
  • For online banking:
    To report suspicious or fraudulent activity for online banking immediately contact your Relationship Services Manager.
  • On your statement:
    To report fraudulent activity on your Presidio Bank account immediately contact your Relationship Services Manager.

Secure eMail User Guide

              Click on this Link to learn how to send and receive sensitive information to and from the bank.

 

Internet Crime Center (IC3)
Protect Your Computer --- Checklist
eBanking Security
Identity Theft
Check Fraud Prevention

Check out the following important information on Check Fraud Prevention for:

 

Fraud Awareness
USA Patriot Act Customer Identification Program

U.S.A. Patriot Act Customer Identification Program

Fighting terrorism and money laundering activities

IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING OR CHANGING AN ACCOUNT WITH PRESIDIO BANK

To help the government fight the funding of terrorism and money laundering activities, Federal law under 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. 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, we will ask 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.

If you presently have an account with us and add a joint owner or owners to an existing account, we must also verify and retain copies of their identification.

We ask for your understanding as we work to support these efforts to maintain the security of your funds and our country.