To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
When you open an account, we will ask for your name, address, and date of birth, identification number (social security number or employer identification number), non US tax payer identification number, and other information that will allow us to identify you. We will also ask to see your driver's license or other identifying documents.
A corporation, partnership, trust or other legal entity may need to provide other information, such as its principal place of business, local office, employer identification number, certified articles of incorporation, government-issued business license, a partnership agreement or a trust agreement.
What happens if the information requested is not provided or the identity can't be verified? You may not be able to open an account or carry out transactions. If the account is already opened, we may have to close it.
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During Business Hours 863-773-4136
Telephone Banking 866-897-1587
406 N 6th Ave, Wauchula, FL 33873
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Your privacy is very important to us. We would like to advise you that Internet email is not secure. Please do not submit any information that you consider confidential. We recommend you do not include your social security or account number or other specific identifying information.
You are leaving First National Bank of Wauchula's Website and linking to a third party site. Please be advised that you will then link to a Website hosted by another party, where you will no longer be subject to, or under the protection of, the privacy and security policies of First National Bank of Wauchula. We recommend that you review and evaluate the privacy and security policies of the site that you are entering. First National Bank of Wauchula assumes no liability for the content, information, security, policies or transactions provided by these other sites.