Rev. 03/2018
FACTS WHAT DOES Bank2
DO WITH YOUR PERSONAL INFORMATION?
Why

Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do.

What?

The types of personal information we collect and share depend on the product or service you have with us. This information can include:

  • Social Security numbers and income
  • Account balances, transactions, and payment history
  • Credit history and credit scores and overdraft history

When you are no longer our customer, we continue to share your information as described in this notice.

How?

All financial companies need to share personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers' personal information; the reasons Bank2 chooses to share; and whether you can limit this sharing.


Reasons We Can Share Your Personal Information Does Bank2 share? Can you limit this sharing?

For our everyday business purposes
such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus

Yes

No

For our marketing purposes—
to offer our products and services to you

Yes

No

For joint marketing with other financial companies

Yes

No

For our affiliates’ everyday business purposes—
information about your transactions and experiences

Yes

No

For our affiliates’ everyday business purposes—
information about your creditworthiness

No

We don't share

For our affiliates to market to you

Yes Yes

For nonaffiliates to market to you

No

We don't share


To Limit Our Sharing
  • Call: (877) 409-2265 to talk to a representative
  • Mail: Bank2, 909 S Meridian Ave, Oklahoma City, OK 73108
  • Email: www.bank2.bank under “Contact Us”

Please note: If you are a new customer, we can begin sharing your information 30 days from the date we sent this notice. When you are no longer our customer, we continue to share your information as described in this notice; however, you can contact us any time to limit our sharing.


Questions? Call 877-409-2265 or go to www.bank2.bank


Who we are

Who is providing this notice?

Bank2 and Bank2 Insurance Agency, LLC


What we do
How does Bank2 protect my personal information?

To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings. 

How does Bank2 collect my personal data?

We collect your personal information, for example, when you

  • Open an account or apply for a loan
  • Make deposits or withdrawals
  • Apply for insurance or pay your bills

We also collect your information from others, such as credit bureaus, affiliates, or other companies.

Why can't I limit all sharing?

Federal law gives you the right to limit only

  • Sharing for affiliates’ everyday business purposes — information about your creditworthiness
  • Affiliates from using your information to market to you
  • Sharing for nonaffiliates to market to you

State laws and individual companies may give you additional rights to limit sharing.

What happens when I limit sharing for an account I hold jointly with someone else? Your choices will apply to everyone on your account.

Definitions
Affiliates

Companies related by common ownership or control. They can be financial and nonfinancial companies. Our affiliates include Bank2 Insurance Agency, LLC.

Non-affiliates

Companies not related by common ownership or control. They can be financial and nonfinancial companies.

  • Bank2 does not share with nonaffiliates so they can market to you.
Joint marketing

A formal agreement between non-affiliated financial companies that together market financial products or services to you.

  • Our joint marketing includes insurance agencies.

Other important information

Should you prefer not to receive sales and/or marketing calls from Bank2, you can request us to place your name and telephone number on our Do Not Call list. If your name and/or telephone number changes, you must submit another request. We will maintain your request for five (5) years unless a request is made by you to be removed from our Do Not Call list. Please allow up to thirty (30) days for removal of your name and telephone number. We maintain the strictest compliance with the Telephone Consumer Protection Act (TCPA) and all applicable federal and state laws.

State disclosures

In addition to your rights described in this notice, you may have other rights under state laws. We will comply with applicable state laws with respect to our information practices.

California customers have other protections under state law. If your primary mailing address is in California, we will not share your credit or financial information that we collect except as permitted by law, including, for example, with your consent or to service your account. We will also not use your information for joint marketing purposes. We do not share customer information with third parties except as permitted by law.

Illinois law requires that you opt-in to information sharing. Therefore, before we would share your information with a third party, except where permitted by law, we will obtain your permission.


Affiliates Providing This Notice
Bank2 Insurance Agency, LLC

Additional Information Collection and Use Disclosures
For our insurance customers From time to time, Bank2 Insurance Agency, LLC may review your account and obtain additional quotes on your insurance program to ensure your competitive place in the market. To perform this, our quoting carriers will utilize certain consumer report information, such as motor vehicle reports, claim history reports, and credit reports. You may request that our insurance agencies not provide this service by emailing new_accounts@bank2.bank or writing to: Bank2 Insurance Agency, LLC, Attn: Insurance Opt-Out, 909 S Meridian Ave, Oklahoma City, OK 73108. Please include your name, address, telephone numbers, the specific policy numbers, and Social Security numbers on your written request.