Fraud Alerts from Regulatory Agencies

Fraud Alerts from Regulatory Agencies

At Mercantil Bank, we like to keep you updated on the latest fraud schemes affecting consumers.

For more information, please reference the Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC) Fraud Alerts links below for more information.

If you have any questions or would like to report an incident, please reference the contact information listed.

Important Contact Information

Report Credit Card loss, theft or fraud to:

      Toll free at:  1-866-208-6610
      Toll free from Venezuela:  0-800-100-3184
      From any other locations:  305-717-1919

Report ATM Card, Debit Card, or Check loss, theft or fraud to:

      Toll free at:  1-888-629-0810
      Toll free from Venezuela:  0-800-100-2600
      From any other locations:  305-629-1212

Or visit one of our
Banking Centers

FDIC FRAUD ALERTS
For recent FDIC fraud alerts, click here.

OCC FRAUD ALERTS
For recent OCC fraud alerts, click here.