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: