Mercantil Commercebank Trust Company, N.A. does not provide legal or fiscal advice to its clients. Should you need this type of advice regarding our products, you may contact your attorney or public accountant.

Customer Identification Program (CIP) Notice
U.S. Federal law requires that all financial institutions obtain, verify, and record information that identifies each individual or business that opens an account. This law was enacted to assist the U.S. government in its fight against terrorism and money laundering.

What this means for you:

• When you establish a relationship with us, we will ask for your name, address, date of birth and other information that will allow us to identify you. We will also ask to see your passport, ID card or other identifying government-issued documents.
• For domestic individuals, we will ask for proof of Social Security number, USA driver’s license, or government-issued ID card. For domestic corporations, we will ask for the TIN.
• The ID presented must be valid and bear your photograph and signature.