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