BEWARE THIS HOLIDAY SEASON!
Scammers are on the rise, taking advantage of the festive chaos!
Beware of suspicious texts or calls asking if you tried to purchase items on your debit card.
People continue to receive text alerts about unauthorized amounts with suspicious links for customers to click if they don’t recognize the charge. Don’t click it! The fraudulent link redirects you to a site mimicking your financial institution’s online banking. Once you enter your username and password, scammers contact you via a spoofed number that appears to be from the financial institution to request the code you receive. From there, they take control of your online banking and total control of your funds entirely. Always log in to our website or secure Mobile Banking App to ensure the utmost security for your online banking. By accessing your account directly through our trusted platforms, you can be confident that your personal and financial data are well-protected. Call our Customer Support Center at (270) 982-4TCB when in doubt. Remember, you can also use the chat feature on our website, Online Banking, or the Mobile Banking App!
The U.S. Department of Treasury offers some insight on how to avoid common holiday scams.
Securing the Season: Preventing Holiday Cybercrime and Fraud
Since 1903, The Cecilian Bank has been closed on Saturdays. One of the bank’s Core Values is “Family,” so we strongly believe that being closed on Saturday gives our employees more time to be with their families. We have worked hard throughout the years to advance our technology with safe and secure products and services that allow us to maintain quality customer service and still remain closed on Saturdays. The following products and services were designed to meet our customers’ financial needs during the hours the bank may be closed:
Reordering checks has never been easier! Just have a personal check ready and call 1 (800) 275-1053 or go online to the link below. For security reasons, personal information such as names and addresses cannot be changed with online orders.
Are you having a hard time making it to the bank on time to deposit your checks? Do you receive Social Security checks that are sometimes late getting to you because of the slow mail? If you answered yes to either of these questions, Direct Deposit is for you. Direct Deposit is one of the safest ways to assure timely deposits of your payroll or government checks.
Deposit up to 30 checks and cash items in a single transaction from the comfort of your car any time, day or night, with The Cecilian Bank’s Image Deposit ATMs! There’s no need to organize your deposit, simply pile all of your checks and cash together and the ATM will take care of the rest – no deposit slip or envelope needed. Our Image Deposit ATMs are convenient, easy to use, and secure.
Can’t get to the bank to make a deposit before closing? No problem! Simply fill out a Night Drop Envelope located within the Night Deposit Drop Box at any banking center and drop it in the secure drop box opening. It’s that easy! Your transaction will be removed, verified and credited to your account no later than the next business day. Business customers can also purchase The Cecilian Bank’s swing-lock Night Deposit Bag for larger deposits. To purchase a swing-lock Night Deposit Bag, contact a Customer Service Representative at one of our convenient banking center locations. Please refer to our Schedule of Fees for the current cost of our swing-lock Night Deposit Bags.
We offer notary service for $5 to any customer of The Cecilian Bank. Choice Gold Checking and Choice 50 Gold Checking customers receive free notary service! There is at least one notary located at each banking center. Please note that while we do offer notary service, this does not include a signature guarantee/medallion stamp for investment purposes.
Do you have a lot of loose change that you are looking to cash in? No need to roll or wrap the coins! Just bring in your loose, mixed change to one of the following banking centers and let us do the work for you! The Cecilian Bank coin counters are free to use for our customers. For non-customers, a fee of 6% applies.
The Cecilian Bank offers you a safe place to store your valuables in one of our Safe Deposit Boxes1. Consider how important it is to protect items such as birth certificates, marriage certificates, deeds or mortgages, priceless photographs, or wills, just to name a few.
|SIZE 2||ANNUAL FEE 3|
|2 x 5 or 3 x 5||$25|
|4 x 5, 4 x 6 or 5 x 5||$30|
|3 X 10||$40|
|5 X 10||$50|
|7 x 10 or 10 x 10||$75|
|Past Due - 30 Days||$10|
Need money fast? As a customer of The Cecilian Bank, you can wire money from your account at The Cecilian Bank to an account across the country or worldwide. Below are the Wire Transfer instructions so you know exactly what information we need to complete your Wire Transfer. We have also included the Wire Transfer instructions if you are wiring money from another bank to your account with The Cecilian Bank. For incoming or outgoing International Wiring Instructions, please call The Cecilian Bank’s Customer Support Center at (270) 982-4TCB (4822).
|Wire to:||Independent Correspondent Bankers Bank|
|ABA Routing Number:||083901896|
|For Credit to Account of:||The Cecilian Bank; Account Number 200875|
|For Final Credit to:||Customer's Name and Account Number|
To better assist you, please submit all information for Wire Transfers by 3:00 PM EST to ensure your funds are sent out the same business day. Please refer to our Schedule of Fees for our current wire fees.
Do you know someone who is impossible to shop for? Do you stress over not being able to find the perfect gift? Then consider giving a VISA® Gift Card! Our VISA® Gift Card is one-size-fits-all and sure never to disappoint. Each card can be loaded with a minimum of $10 and with a maximum of $1,000. Purchase a VISA® Gift Card at any of our banking centers for a fee of only $5 per card.4,5 You can use these cards anywhere VISA® is accepted, whether in a store or online.
Let us put a worry-free vacation in your hands! Leave your cash and debit card at home!
This pre-paid, re-loadable6,7 card is safe and secure and is not connected to your bank or credit accounts, so you won’t have to worry about identity theft or credit card fraud. The VISA® TravelMoney Card is accepted worldwide by merchants and ATMs anywhere VISA® is accepted. Secondary cards are also available.8 If lost or stolen, the VISA® TravelMoney Card can be replaced.9