Bank of Tampa Overview Page - beneficial-ownership
In 2016, the U.S. government passed new regulation that required financial institutions to obtain, verify and record information about the beneficial owners of legal entity customers. Starting in 2018, it will be mandatory for all financial institutions to comply with this regulation by identifying the beneficial owner(s)—the individuals who own or control the entity doing business with The Bank of Tampa.
The required identifying information includes name, address, date of birth, identification number, and other information that will help identify those individuals. This information will need to be collected whether or not the person identified is a client of The Bank of Tampa.
While we understand that the information requested through Beneficial Ownership is sensitive, it is required in order for us to comply with the law. All information collected by The Bank of Tampa is securely stored and handled in accordance with our strict privacy policies.
For more information on Beneficial Ownership, please contact your relationship manager.