IF WE DO NOT HAVE YOUR FUNDS TRANSFER AGREEMENT IN OUR FILES, WE WILL NOT BE ABLE TO EXECUTE TRANSFERS.
We value our relationship and it is important for us to safeguard your privacy and ensure that your funds are protected against fraudulent activity at all times. For this reason, we are providing you a link to our Funds Transfer Agreement and contract.
The Funds Transfer Agreement explains the procedures for transferring funds. Please read it carefully and print and complete the contract. This process will allow us to verify that it is you who is requesting that we transfer funds. Please send us the contract to the following address upon receipt of this notice and please retain a copy for your files.
Mercantil Bank N.A.
Attention: Customer Service Department
220 Alhambra Circle, Suite 212
Coral Gables, Florida 33134
These new procedures are being implemented for your protection and to safeguard your privacy. If you have any questions, please contact our Customer Call Center.
Please disregard this notice if you have already signed and returned the Agreement to our offices.