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US Patriot Act Disclosure

Created by the U.S. Congress and signed into law on October 26, 2001, the Patriot Act establishes a variety of new and enhanced regulations aimed at combating and preventing money laundering and the funding of international terrorism. More specifically, Section 326 of the Patriot Act requires that all financial institutions create and maintain a clear and precise policy regarding the identification of customers at the time an account is opened. Citizens National Bank of Greater St. Louis has, therefore, implemented reasonable procedures to obtain, verify and record information, which identifies each person who opens an account and/or establishes a relationship with Citizens National Bank of Greater St. Louis. Failure to provide the bank with the necessary identification, or providing false information, may result in the bank’s denial of the requested account relationship. Please be advised that all personal information gathered by the bank is securely retained and protected under our consumer privacy policy.

What does this mean for you?  When you open an account with Citizens National Bank, you will be asked to provide us with your name, address, date of birth and other information that will allow the bank to identify you.  The bank may also ask to see your driver's license and other identifying documents.

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Citizens National Bank | 7305 Manchester Road, Maplewood, Missouri 63143

(314) 645-4373 - TELEPHONE EXPRESS | (855) 401-9648 - BILL PAY SUPPORT | (314) 645-8730 - FAX | info@cnbstl.com

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