Privacy Policy
Rev. 12/2023

What Does Bank Of Anguilla Do With Your Personal Information?

Why?
Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do.
What?

The types of personal information we collect, and share depend on the product or service you have with us. This information can include:

• Social Security number and income
• Account balances and credit history
• Credit card or other debt and wire transfer instructions

How?
All financial companies need to share customers’ personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers’ personal information; the reasons BANK OF ANGUILLA chooses to share; and whether you can limit this sharing.

Reasons We Can Share Your Personal Information

Does Bank of Anguilla share?
Can you limit this sharing?
For Our Everyday Business Purposes
Such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus
Yes
No
For Our Marketing Purposes
To offer our products and services to you
No
We don’t share
For Joint Marketing With Other Financial Companies
No
We don’t share
For Our Affiliates’ Everyday Business Purposes
Information about your transactions and experiences
No
We don’t share
For Our Affiliates’ Everyday Business Purposes
Information about your creditworthiness
No
We don’t share
For Our Affiliates To Market To You
No
We don’t share
For Nonaffiliates To Market To You
No
We don’t share

Questions? Call 662-873-4346

Who is providing this notice?
THE BANK OF ANGUILLA

Who We Are

Who is providing this notice?
THE BANK OF ANGUILLA

What We Do

How does THE BANK OF ANGUILLA protect my personal information?
To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings.
How does THE BANK OF ANGUILLA collect my personal information?

We collect your personal information, for example, when you:

• Open an account or apply for a loan
• Provide account information or make a wire transfer
• Show your driver’s license

We also collect your personal information from others, such as credit bureaus, affiliates, or other companies.

Why Can’t I Limit All Sharing?

Federal law gives you the right to limit only:

• Sharing for affiliates’ everyday business purposes – information about your creditworthiness
• Affiliates from using your information to market to you
• Sharing for nonaffiliates to market to you

State laws and individual companies may give you additional rights to limit sharing. See below for more on your rights under state law.

What happens when I limit sharing for an account, I hold jointly with someone else?

Your choices will apply to everyone on your account—unless you tell us otherwise.

Definitions

Affiliates
Companies related by common ownership or control. They can be financial and nonfinancial companies.
*Bank Of Anguilla Has No Affiliates.
Nonaffiliates
Companies not related by common ownership or control. They can be financial and nonfinancial companies.
*Bank Of Anguilla Does Not Share With Nonaffiliates So They Can Market To You.
Joint Marketing
A formal agreement between nonaffiliated financial companies that together market financial products or services to you.
*Bank Of Anguilla Doesn’t Jointly Market.

Other Important Information

For Mississippi Customers: We will not share personal information from deposit or share relationships with nonaffiliates either for them to market to you or for joint marketing-without your authorization.

Looking to finance crop production, equipment purchases, or land improvements?

A loan from Bank of Anguilla can help make it happen. A Bank of Anguilla knowledgeable ag lender is eager to be your partner. We understand agriculture, and we speak the language. We welcome your call.

Personal Checking

Keeping it real. Keeping it simple. Simply put, your choice of Bank of Anguilla checking account is designed to work in a way that best suits you.

Bank of Anguilla | Regular Checking

This regular checking account is about as simple as it gets. This account has no limit on the number of transactions and no per transaction fee. It’s everything that you’ve come to expect from a banking relationship coupled with the Bank of Anguilla level of service! You’ll receive free check images with a paper statement:

 

• Minimum balance to open: $200.00
• Minimum balance to avoid service charge: $500
• If your balance falls below $300 on any day in the monthly statement cycle, we will impose a service charge fee of $8 once during the statement cycle.
• If your balance is at least $300 on every day in the monthly statement cycle, but falls below $500 on any day during the monthly statement cycle, we will impose a service charge fee of $7 once during the statement cycle.
• Paper statement fees and dormancy fees may apply