IMPORTANT INFORMATION ABOUT OPENING A LEGAL ENTITY ACCOUNT
Effective May 11, 2018, new rules under the Bank Secrecy Act will aid the government in the fight against crimes to evade financial measures designed to combat terrorism and other national security threats.
EACH time an account is opened for a covered Legal Entity, we are required to ask you for identifying information (name, address, date of birth, social security number as well as identification documents) for:
- Each individual that has beneficial ownership (25% or more); and,
- One individual that has significant managerial control, of the Legal Entity.
If you are opening an account on behalf of a Legal Entity, you will be required to provide the appropriate documentation and to certify that this information is true and accurate to the best of your knowledge.
We proudly support all efforts to protect and maintain the security of our customers and our country.
BUILD OR MAKE IMPROVEMENTS IN 2018
Choose from 3 great loan programs to get the job done.
CONSTRUCTION LOAN • HOME EQUITY LINE OF CREDIT • BETTER NEIGHBORHOODS LOAN
Our lenders will help you decide which product is right for you and assist you through the process every step of the way.
Making Money Makes Sense. Keeping More Of Your Money Is Just Brilliant.
Business Interest Checking Account
Receive current interest rate • No minimum balance required • No monthly service charge • Direct deposit available • More
Optional Two Signature Required No Charge
For more information about switching your Business Accounts to one of our business-friendly accounts, please contact us today.
We can do all of your income tax preparation.
Ask one of our Customer Service Reps about $10 off for all new tax customers!
Tax and accounting services provided by First Neighbor Tax & Accounting are not FDIC insured.
FIRST NEIGHBOR BANK
A true community bank.
For over 125 years, First Neighbor Bank, N.A. is proud to be in your communities, owned and operated by your neighbors and working together to serve you. While staying current with technologies, we institute a philosophy of old-fashioned banking. We strive daily to remain on a first name basis with our customers. With locations in Casey, Charleston, Greenup, Mattoon, Neoga, Newman, and Toledo, Illinois, our drive is to remain community focused and retain our small-town values to better serve the personal and business financial needs of our current and future customers.
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Securities and advisory services offered through Cetera Advisor Networks LLC, member FINRA/SIPC. Cetera is under separate ownership from any other named entity.
Investments are: • Not FDIC/NCUSIF insured • May lose value • Not financial institution guaranteed • Not a deposit • Not insured by any federal government agency.
To Report A Lost Or Stolen Debit Card
To Report A Lost Or Stolen Credit Card
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