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  • Commercial Banking
    • As your company grows, our Commercial and Industrial Banking Division is there to help. We offer larger companies a wide range of services and specialize in providing financing to fuel your business’ success.
  • Business & SBA Banking
    • For companies with less than $10 million in annual revenues, we offer banking products and services to help your company expand, and work with you to determine how best to finance that growth.
  • Professional & Executive
    • This division provides highly personalized personal and business banking services for successful people who run such businesses as law firms, medical practices and accounting firms.
  • Treasury Management
    • Our job is to make your day-to-day cash management easier, and our Treasury Management group provides services such as payment solutions, remote deposit capture and electronic wire transfers, all with fraud protection.
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Patriot Act

Establishing Your Identity When Opening an Account

Federal regulations enacted pursuant to section 326 of the USA PATRIOT ACT require all financial institutions to verify the identity of every person who seeks to open an account or become a signatory on an account and record the information that identifies each person who establishes a bank account.

For the purpose of the regulation, an account includes every formal banking relationship that entails ongoing services, dealings or transactions. These include deposit accounts, loan relationships and safe box rental.

What this means for you:
When you open an account at USAmeriBank or become a signatory on an account, we will ask for your certain information prior to opening the account which will include the following; name, physical address, date of birth, tax identification number and other information that will allow us to identify you. We may also ask to see your driver's license and other identifying documents.