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 USA Patriot Act 

USA Patriot Act

Important Information About Procedures For Opening A New Account

To help the government fight off the funding of Terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify & 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 drivers license or other identifying documents.

 
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1280 Civic Drive, Suite 100
Walnut Creek - CA 94596
(925) 476-1800

Bay Commercial Bank

155 Grand Avenue, Suite 105
Oakland - CA 94612
(510) 836-7750
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3895 E. Castro Valley Blvd.
Castro Valley - CA 94552
(510) 582-7003
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To report a lost or stolen
debit or ATM card after hours,
please call (800) 500-1044
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Bay Commercial Bank - Reorder Checks 



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Bay Commercial Bank

1280 Civic Dr Suite 100 Walnut Creek, CA 94596-7233
Telephone: 925-476-1800


Email: info@baycommercialbank.com
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