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At Industrial Bank we understand the importance of protecting our customers’ financial privacy. This notice summarizes the privacy practices that we employ in safeguarding confidential financial information about you, our “customers” with whom we have an ongoing relationship (such as deposit or loan account holders) and “consumers” with whom we have limited or discrete transactions (such as users of our ATM’s or purchasers of traveler’s checks).

Please keep this notice for your records.

Types of Confidential Financial Information we collect
We collect information about you in the normal course of our business from applications and other forms that you submit to us, information about your transactions with us (such as payment history) and information that we receive about you from consumer reporting agencies.

Sharing of confidential Financial Information with Third Parties
To protect your confidential financial information, we have established a policy of not sharing it with non-affiliated third parties, except as permitted by law, including, for example: (i) as necessary to effect, administer, or approve a transaction that a customer requests or authorizes; (ii) in connection with servicing or processing a financial product or service that a customer requests or authorizes, or maintaining or servicing the customer’s account; (iii) with the consent of or at the direction of the customer: (iv) to the extent specifically required under the law, including law enforcement agencies, state and federal regulatory agencies, consumer reporting agencies in accordance with the Fair Credit Reporting Act, or to comply with a properly authorized judicial or regulatory agency subpoena or summons; or (v) sharing information about you with our affiliates, on a need to know basis.

Privacy Policy Statement
We do not reserve the right to share confidential financial information about you now or in the future with any non-affiliated third parties, except as permitted by law.

Security Practices
We maintain all confidential financial information in a secure area that is not accessible to unauthorized persons. We maintain physical, electronic, and procedural safeguards that comply with federal standards to protect your confidential financial information. We permit only those employees who have a need to know access to your confidential financial information in order to transact business on your behalf. We require our employees and agents who have access to confidential financial information to abide by our privacy rules. We require any third party service provider to whom we disclose confidential financial information about you, as permitted by law, to contractually agree to follow our privacy policy in carrying out their functions. We also use reasonable care to ensure that the confidential financial information that we maintain about you is current and accurate. Please call us if you have any questions concerning our privacy policy or to correct or update information that we have about you.

To inquire about our Privacy Policy, contact us at the address below:
Industrial Bank
4812 Georgia Avenue, N.W.
Washington, D.C. 20011
Phone : 202 722-2000 or 888 429-2262