Bristol Morgan Bank has become aware of fraudsters posing as bank employees in an attempt to obtain personal and financial information from customers.

Please remember:

Bristol Morgan Bank will never call, text, or email you and ask for your online banking password, debit card PIN, Secure Access Code, or other sensitive account credentials.
If you receive an unexpected call claiming to be from the bank and are asked to provide personal information, hang up immediately.
If you are unsure whether a call is legitimate, contact Bristol Morgan Bank directly using the phone number listed on our website, your statement, or the back of your debit card.
Protect yourself by never sharing confidential information with unsolicited callers.

If you believe you may have been targeted by this scam, please contact us right away so we can help protect your accounts.

888-852-3191View Locations

USA Patriot Act

Important information about procedures for opening or changing an account with bristol morgan bank

The USA Patriot Act requires all financial institutions to obtain, verify, and record information that on personal accounts identifies each person who opens an account or changes an existing account. This federal requirement applies to all new customers and current customers. In addition, on Legal Entitty accounts, we will require identification of Beneficial Owners and one individual that has significant managerial responsibility for the Legal Entity.This information is used to assist the United States government in the fight against the funding of terrorism and money-laundering activities.

What this means to you: when you open an account or change an existing account, we will ask each person for their name, physical address, mailing address, date of birth, and other information that will allow us to identify them. For Legal Entity accounst, we will ask you for identifying information (name, address, date of birth, and social security number). We will ask to see each person’s driver’s license and other identifying documents and copy or record information from each of them.

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