IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT

To help the government fight the funding of terrorism and money laundering activity, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.


What this means for you: 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 to see your driver's license or other identifying documents.

OmniAmerican Bank
OmniAmerican, Inc.

Privacy Notice

You can be confident that your financial privacy is a top priority of OmniAmerican Bank and its affiliated companies. This privacy notice explains how OmniAmerican Bank and OmniAmerican, Inc. (collectively “OmniAmerican”) collect, use, and safeguard your personal financial information. If you have any questions regarding the privacy of your financial information, please contact a Personal Banker at Local 817-335-OMNI (6664), Metro 817-498- OMNI (6664) or Nationwide 866-670-OMNI (6664).

Information We Collect About You
OmniAmerican collects nonpublic personal information about you from the following sources:
  • Information received from you on applications or other forms.
  • Information about your transactions with OmniAmerican or others.
  • Information received from a consumer-reporting agency.

Information We Collect and Disclose About You
OmniAmerican is committed to providing you with competitive products and services to meet your financial needs and provide you with certain financial opportunities. In order to do so, we may disclose all of the information we collect, as described above, to companies that perform marketing services on our behalf or to other financial institutions with whom we have joint marketing agreements. To protect your privacy, OmniAmerican only works with companies that agree to maintain strong confidentiality protections and limit the use of information provided. OmniAmerican does not permit these companies to sell the information we provide them to third party companies.

OmniAmerican may disclose nonpublic personal information about our customers or former customers to affiliated and nonaffiliated third parties as permitted by law for purposes such as servicing customer relationships or protecting your account from fraud.

We do not share any medical or health information except to process transactions or provide services you have requested or initiated.

Important Notice About Credit Reporting
We may report information about your account(s) to credit bureaus. Late payments, missed payments, or other defaults on your account may be reflected in your credit report.

How We Protect Your Information
OmniAmerican restricts access to nonpublic personal information about you to those employees who have a specific business purpose in utilizing your data. OmniAmerican's employees are trained in the importance of maintaining confidentiality and customer privacy. In addition, OmniAmerican maintains physical, electronic, and procedural safeguards that comply with federal regulations and leading industry practices to guard your nonpublic personal information.

 
For Information about opening any OmniAmerican account, please contact us.
Local (817) 335-OMNI | Metro (817) 498-OMNI | Nationwide (866) 670-OMNI
ABA/Routing # 311981533
Copyright © 2009 OmniAmerican Bank.
All rights reserved.