Business Checking
The Bank of Landisburg’s Business Checking Accounts are designed to simplify your daily banking. Whether you’re managing everyday expenses, paying bills, or setting up direct deposits, our checking accounts provide the flexibility and convenience you need. Enjoy features like no minimum balance requirements, free online and mobile banking, and unlimited check writing, all with no monthly service fees. We also offer specialized checking accounts for municipal and non-profit organizations.
Our commitment to your convenience extends beyond our financial products. Every checking account comes with a debit card, access to a vast network of ATMs nationwide, and the option to enroll in overdraft protection. Plus, our friendly customer service team is always just a call or click away, ready to assist with any questions or needs. Join Bank of Landisburg today and experience hassle-free banking tailored to your business.
| Account Name | Checking | Business Interest Checking |
|---|---|---|
| Minimum Opening Deposit | $25 | $2,500 |
| Unlimited Check Writing | Yes | Yes |
| Interest Bearing | No | Yes |
| Debit MasterCard | Yes | Yes |
| Free Online Banking | Yes | Yes |
| Free Online Bill Pay | Yes | Yes |
| Free Telebanking | Yes | Yes |
IMPORTANT INFORMATION ABOUT OPENING A LEGAL ENTITY ACCOUNT
Effective May 11, 2018, new rules under the Bank Secrecy Act will aid the government in the fight against crimes to evade financial measures designed to combat terrorism and other national security threats. EACH time an account is opened for a covered Legal Entity, we are required to ask you for identifying information (name, address, date of birth, social security number as well as identification documents) for: Each individual that has beneficial ownership (25% or more); and, One individual that has significant managerial control, of the Legal Entity.
If you are opening an account on behalf of a Legal Entity, you are required to provide the appropriate documentation & certify that all information is true & accurate to the best of your knowledge.
We proudly support all efforts to protect and maintain the security of our customers and our country.
Learn More about Beneficial Ownership Information Reporting Requirements (youtube.com)
The Financial Crimes Enforcement Network (FinCEN) has issued a Final Rule under the Corporate Transparency Act requiring businesses to register with the network beginning January 1, 2024. Please watch this video from FinCEN for more information and visit their website www.fincen.gov
