Heritage Bank NA is a trusted leader in large loan lending, providing unmatched expertise, experience, and service to our clients. With customized financial solutions and a proven track record, we ensure efficiency and reliability in execution—no matter the complexity of the deal
Long-Term Commercial Real Estate Funding
Why Builders and Investors Choose Heritage Bank NA
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Important Information
Procedures for Opening an Account Mandated by the USA PATRIOT ACT
To help the government fight the funding of terrorism and money laundering activities, the USA PATRIOT ACT, a Federal law, requires all financial institutions to obtain, and record information that identifies each person who opens an account.
What this means for you:
When you open an account, we will ask you for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
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