The key to Retail Group’s success: innovation and persistence

Mandatory Disclosures

Accounts available only to commercial clients. Certain terms, conditions, and restrictions apply.

(*) With Oriental Biz, we offer tools to manage financial services and simplify your business operations.

(**) Commercial customer service available 24/7, except on holidays.

To help the government fight terrorism financing and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. This means that when you open an account, we will ask for your name, address, date of birth, and other information that allows us to identify you. We will also ask to see your driver’s license or other identifying documents. In addition, beginning May 2018, EACH time an account is opened for a covered legal entity, we must request identifying information (name, address, date of birth, Social Security number, ownership percentage, as well as identification documents) for each individual who owns 25% or more of the entity and for one individual with significant management control. If you are opening an account on behalf of a legal entity, you will be required to provide the appropriate documentation (beneficial ownership certification) and certify that this information is true and accurate to the best of your knowledge.