Privacy Policy

INFORMATION WE COLLECT ABOUT YOU

 

We collect nonpublic personal information about you from the following sources:

 

  • Information we receive from you on applications or other forms,
  • Information about your transactions with us, our affiliates, or others,
  • Information we receive from a consumer-reporting agency
  • Information we receive through our Customer Identification Program

 

TYPES OF NONPUBLIC PERSONAL INFORMATION WE MAY DISCLOSE

 

We may disclose the following kinds of nonpublic personal information about you:

 

  • Information we receive from you on applications or other forms, such as your name, address, social security number, assets, income, and age
  • Information about your transactions with us such as your account balance, payment history, and parties to transactions
  • Information we receive from a consumer-reporting agency, such as your creditworthiness and credit history.
  • We may also disclose nonpublic personal information about you to other parties as permitted by law.

 

CONFIDENTIALITY AND SECURITY

 

We restrict access to information about you to those employees who need to know that information to provide products or services to you.  We maintain physical, electronic and procedural safeguards that comply with federal standards to protect this information.

 

TRUST DEPARTMENT INFORMATION

 

We do not share any information we collect in connection with offering trust department services with anyone (except to the extent necessary to complete transactions authorized by you).

 

FAIR CREDIT REPORTING ACT

 

In this notice, we have explained our policy about the disclosure of certain information.  We have explained the kinds of information we may disclose to other parties.  We have also explained the kinds of other parties with whom we may disclose the information. 

 

OUR COMMITTMENT

 

The Bank of Cadiz & Trust Co. will continue to maintain our dedication to protecting your privacy.  Should you have questions concerning our Disclosure, you may call 1-800-816-1405 between the hours of 8:00 a.m. and 4:00 p.m., CST 5 days a week. 

 

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