With the number of COVID-19 cases on the rise, The Cecilian Bank wants to do its part to slow down the spread of the virus. Therefore, The Cecilian Bank is temporarily providing all lobby services by appointment only and directing all banking transactions to drive-thru service only until further notice. The following services will be made available in banking centers with a scheduled appointment: New Account Openings, Loan Requests, Safe Deposit Box Visits, Certificate of Deposit (CD) Renewals, and Instant Issue Debit Cards. All other transactions will take place in our drive-thru during regular business hours.
The official title of the USA Patriot Act is "Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001." To view this law in its entirety, click on the USA PATRIOT Act link below.
The purpose of the USA Patriot Act is to deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and other purposes, some of which include:
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.
Click the link below to view the checklist of items you’ll need to open a new account.