Holiday Closing - Memorial Day

Our offices will be closed on Monday, May 25, for Memorial Day.

Scammers are Spoofing a NEBAT Phone Number & Impersonating Employees - Beware!

We've recently received reports of fraudsters spoofing a National Exchange Bank & Trust phone number and claiming to see unusual card charges from Walmart, Target and other stores. They are asking to "verify card information." If you receive a call, text or email, do not engage. DO NOT SHARE any information unless you start the conversation using a trusted and verified local number. Stay safe and vigilant!

USA PATRIOT Act

Person signing paper on desk

Important information about procedures for opening or changing an account with your financial institution

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 changes an existing account. This federal requirement applies to all new customers and current customers. This information is used to assist the U.S. government in the fight against the funding of terrorism and money-laundering activities.

When you open an account or change an existing account, we will ask each person for his or her name, physical address, mailing address, date of birth and other information that will allow us to identify them. We will ask to see each person’s driver’s license and other identifying documents and copy or record information from each of them.