Important Information to Know About the Patriot Act and Opening/Changing an Account
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 makes changes to an existing account. This federal requirement applies to all new customers and current customers at DeWitt Bank & Trust Co. and other financial institutions. The gathered information is used to assist the federal government in preventing money laundering activities and fighting the funding of terrorism.
When you open or change an account at DeWitt Bank & Trust Co., you will be asked for your name, physical address, mailing address, date of birth and other information that allows us to identify you. DeWitt Bank & Trust Co. will ask to see your driver’s license and other documents that can identify you. We will make copies or record the information from these items.
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Financial Calculators
Get an idea of what the future of your finances may hold and develop a plan by using DeWitt Bank & Trust Co.’s financial calculators.
FAQs
If you have questions about the online, bill pay, or mobile banking services offered at DeWitt Bank & Trust Co., we’ve got your answers.
Fraud Prevention & Identity Theft
Learn what steps you need to follow if you believe you have been a victim of fraud or identity theft, including how you can file a complaint.
Lost or Stolen Card
If you believe your check card or credit card has been lost or stolen, contact DeWitt Bank & Trust Co. immediately to freeze your cards.
Reorder Checks
If you need more checks for your personal or business checking account, you can place an order that can be delivered right to your door.
Newsletters
Stay up to date on everything that is going on at DeWitt Bank & Trust Co.’s offices in DeWitt and Wilton by reading our latest newsletters.