Resources | Patriot Act

Caldwell Bank & Trust Company recognizes the importance our customers place on the privacy and security of their personal information. Our goal is to protect your personal information in every way that we interact with you, whether it's on the telephone, in our lobby, at one of our ATMs, or on the Internet.

To help the government fight funding of terrorism and money laundering activities, Federal law requires that financial institutions obtain, record, & verify information that identifies each person who opens an account.