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If you are not yet a Landmark Bank customer and you wish to Open an Account, please give us a call Toll Free at 1-866-425-5488, locally at (954) 771-5525 or click Contact Us to send us an e-mail.
At Landmark Bank, it is important to "Know Your Customer." Please read below to find the information that Landmark Bank will require in order to process your personal or business application for our banking products and services. If you're applying for a joint account, the items and information below are required for the co-applicant as well.
Important Information About Procedures for Opening a New Account
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.
What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
When you submit an application, you are authorizing Landmark Bank, N.A. to obtain certain information and reports in order to process your application. You are also authorizing Landmark Bank, N.A. to obtain certain information and reports for future account additions, enhancements and verifications. Please also see our Privacy Policy.
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