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Privacy Statement

Florida Gulf Bank recognizes the importance of protecting the privacy of Personal Information about our customers. Our physical, electronic, and procedural safeguards have all been put into place to ensure the privacy of your personal financial information. We are committed to keeping your financial information confidential, while offering a broad range of financial products and services.

Recognition of Your Expectation of Privacy

We recognize that you expect privacy and security for your personal and financial affairs. We understand the need to safeguard our sensitive information about you that you have entrusted to us, accordingly, we maintain standards and procedures designed to prevent misuse of this information.

Information We Collect

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

  • Information we receive from you on applications or other forms, such as your name, address, social security number, assets, and income.
  • Information about your transactions with others or us.
  • Information we receive from third parties such as credit bureaus.

Nonpublic personal information is nonpublic information about you that we obtain from you in connection with providing a financial product or service to you. For example, nonpublic personal information includes information regarding your account balance, payment history and overdraft history.

Information We Disclose

In the ordinary course of providing financial products and services for your account, nonpublic personal financial information is disclosed to third parties as provided by law or with your authorization. Additionally, we may disclose the information that we collect to financial institutions with whom we have a joint marketing agreement for the purpose of providing Securities products.

Florida Gulf Bank does not disclose any nonpublic personal information about our customers or former customers to anyone except as permitted by law.

If you decide to close your account(s) or become an inactive customer, we will continue to adhere to the privacy policies and practices described in this notice.

Information Accuracy

We continually strive to maintain complete and accurate information about you and your accounts. Should you ever believe that our records contain inaccurate or incomplete information about you, please notify us. We will investigate your concerns and correct any inaccuracies.

Security of Information

Florida Gulf Bank is committed to maintaining appropriate measures to insure that your information is secure and confidential. We maintain physical, electronic, and procedural safeguards that comply with federal standards to guard your nonpublic personal information. We update and test our technology to improve the protection of our information about you and to assure the integrity of our information.

Limited Employee Access to Information

Florida Gulf Bank limits employee access to your personal information to only those Bank employees with a business reason for knowing such information. We educate our employees about the importance of confidentiality and customer privacy through standard operating procedures, special training programs, and Florida Gulf Bank's Conflicts of Interest Statement and Pledge to Secrecy. We take appropriate disciplinary measures to enforce employee privacy responsibilities.

Additional Information

Please keep this notice for your records. If you should have any questions about the use or sharing of your personal and financial information or would like copies of this notice, please contact us at (239) 332-4440 or write us at Florida Gulf Bank, Attention: Compliance Department, P.O. Box 2939, Fort Myers, Florida 33902, or email us at fgbcustomerservice@floridagulfbank.com. Please indicate your name, address and social security number.

 

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