Effective May 11, 2018, new rules under the Bank Secrecy Act will aid the government in the fight against crimes to evade financial measures designed to combat terrorism and other national security threats.  

EACH time an account is opened for a covered Legal Entity, we are required to ask you for identifying information (name, address, date of birth, social security number as well as identification documents) for:

  • Each individual that has beneficial ownership (25% or more); and,
  •  One individual that has significant managerial control of the Legal Entity.

If you are opening an account on behalf of a Legal Entity, you will be required to provide the appropriate documentation and to certify that this information is true and accurate to the best of your knowledge.

We proudly support all efforts to protect and maintain the security of our customers and our country.


ICS Insured Cash Sweep logo

Peace of Mind, Convenience, and Returns

With access to multi-million-dollar FDIC insurance, you no longer need to use repo sweeps or track collateral on an ongoing basis.

ICS and CDARS allow you to earn a return, while keeping your deposits safe. Depending on your needs, you can use ICS, CDARS, or both.

Business Loans

The Security Federal Building

When you're a small business owner, unavoidable challenges pop up while operating your business. Someone called in sick leaving your team short staffed for the day. A delivery ran behind which put your project behind schedule. An unexpected business expense seemed to fall from the sky and land on your desk. 

Merchant Services

Small business owner using a device

Are you looking for a payment processing solution for your business? We can help you accept debit and credit card payments! If you have a solution in place already, we'd love to give you a quote to see if we can save you money.

We partner with Priority Payment Systems for our Merchant Program which offers competitive rates and quality service for small business owners like you. 

Subscribe to RSS - Business