An Independent Bank with Big Abilities
Today’s business environment demands that you stand out from the crowd. At National Exchange Bank & Trust, we offer products and services to help you do just that.
Earning your trust every day — it’s our business.
Our knowledgeable commercial lenders, personal bankers and business services group will help you evaluate the unique needs of your business and provide you with the ultimate business package.
From Small Business Checking to Organizational Checking, Business Money Market accounts to Not-for-Profit Checking, we have an account to fit your unique business needs.
Our staff is here to evaluate your unique needs and match your business with our robust tools and resources. Use our Business Services Request Form for more information or to sign up for free eStatements.
Beneficial Ownership Rule
Beginning May 2018, government regulations require that designated entities provide information about the owners and/or a controlling manager of the organization when applying for a new loan, opening a new deposit account or renewing an existing account. This regulation is imposed on all financial institutions.
A Certification of Beneficial Ownership Form is needed for an entity that falls within FINCen guidelines. Once National Exchange Bank has this information on file, we will verify it is current and accurate each time an account relationship is renewed or a new account relationship is established.
If you have any questions about this regulation, please reach out to your local National Exchange Bank & Trust for more information. Please use the helpful links on the right to prepare yourself with the appropriate information for application/account opening and the general guidelines that all financial institutions need to follow.