To help the government fight the funding of terrorism and money laundering activities, federal law requires us to obtain, verify and record information that identifies each person who opens an account. We will ask your name, address, date of birth and other information that will allow us to identify you. We will also ask to see your driver’s license and other identifying documents at closing.

Keeping your trust and confidence is vital to our success. We recognize that our customers expect security and privacy with their personal and financial business, and we have put standards and procedures in place to help safeguard the nonpublic personal information provided to us. See our Privacy & Security page for more information.

All loans and lines are subject to credit approval, verification and collateral evaluation. All applications received by Woodforest National Bank will be processed by, and will remain the property of, Woodforest National Bank.  For advice on any tax implications consult a tax advisor on the deductibility of interest and charges.