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NETI GROUP STATE BANK

NGSB NETI GROUP STATE BANK NGSB NETI GROUP STATE BANK NGSB NETI GROUP STATE BANK

FinCEN ID 2000-0732-0422 BOIR ID 50000016271006

FinCEN ID 2000-0732-0422 BOIR ID 50000016271006 FinCEN ID 2000-0732-0422 BOIR ID 50000016271006 FinCEN ID 2000-0732-0422 BOIR ID 50000016271006 FinCEN ID 2000-0732-0422 BOIR ID 50000016271006
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OUR MAILING ADDRESS

651 N Sepulveda Blvd #2040, Bel Air, Los Angeles, CA, USA

Customer Service 805-930-1886 accountmanagement@netigroupstatebank.com fraud department fraud@netigroupstatebank.com professional service department services@netigroupstatebank.com

Time

Mon

09:00 am – 05:00 pm

Tue

09:00 am – 05:00 pm

Wed

09:00 am – 05:00 pm

Thu

09:00 am – 05:00 pm

Fri

09:00 am – 05:00 pm

Sat

Closed

Sun

Closed

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NETI GROUP STATE BANK

Our Mission

History of NETI GROUP STATE BANK

Our Mission

At NETI GROUP STATE BANK, our mission is to provide accessible, high-quality financial services to our communities. We believe in empowering our members to achieve their financial goals through education and ongoing support.

Our Values

History of NETI GROUP STATE BANK

Our Mission

NETI GROUP STATE BANK's values ​​are based on integrity, transparency, and commitment to the community. We strive to build trusting relationships with our members and offer financial solutions tailored to their needs.

History of NETI GROUP STATE BANK

History of NETI GROUP STATE BANK

History of NETI GROUP STATE BANK

Since our founding, NETI GROUP STATE BANK has grown to become a trusted institution in the financial sector. With years of experience, we have helped thousands of people improve their financial well-being and achieve their dreams.

Legal notice

INVESTMENT AND INSURANCE PRODUCTS: • ARE NOT FDIC INSURED • ARE NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY • ARE NOT A DEPOSIT OR OTHER OBLIGATION OF, NOR GUARANTEED BY, NETI GROUP STATE BANK & TRUST OR ANY OF ITS AFFILIATES • ARE SUBJECT TO INVESTMENT RISKS, INCLUDING THE POSSIBLE LOSS OF THE PRINCIPAL AMOUNT INVESTED.

Notice to customers


 

To help the government fight the funding of terrorism and money laundering activities, the federal law (USA Patriot Act (Title III of Pub. L. 107 56 enacted October 26, 2001) requires all financial organizations to obtain, verify, and record information that identifies each person who opens an account. When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask you to provide a copy of your driver's license or other identifying documents. For each business or entity that opens an account, we will ask for your name, address, and other information that will allow us to identify the entity. We may also ask you to provide a copy of your certificate of incorporation (or similar document) or other identifying documents. The information you provide on this form may be used to run a credit check and to verify your identity through internal sources and third-party vendors. If the requested information is not provided within 30 calendar days, the account will be subject to closure. Third-party websites may have privacy and security policies that differ from those of NGSBANK. Links to other websites do not imply endorsement or approval of those websites. Please review the privacy and security policies of websites you access through links from NGSBANK websites. This information is not intended as tax or legal advice. No taxpayer may use this information to avoid tax penalties that may be imposed. This information is used to support the promotion or marketing of the planning strategies discussed herein. NGS Bank & Trust and its affiliates do not provide legal or tax advice to clients. You should review your individual circumstances with your own independent legal and tax advisors.

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