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SECURITY

Privacy Policy

Please review our banking policies at your convenience. If you have any questions or concerns, please give us a call or send us an email.

FactsWHAT DOES CASEY STATE BANK DO WITH YOUR PERSONAL INFORMATION?

Why?

Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do.

What?

The types of personal information we collect and share depends on the product or service you have with us. This information can include:
  • Social Security number
  • Account Balances
  • Payment history
  • Credit history
  • Checking account information
  • Wire transfer instructions

How?

All financial institutions need to share customers’ personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers’ personal information; the reasons Casey State Bank chooses to share; and whether you can limit this sharing.
Reasons we can share your personal infoDOES CASEY STATE BANK SHARE?CAN YOU LIMIT THIS SHARING?

For our everyday business purposes: such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus

Yes

No

For our marketing purposes: to offer our products and services to you

Yes

No

For joint marketing with other financial companies:

No

We don't share

For our affiliates' everyday business purposes: information about your transactions and experiences

No

We don't share

For our affiliates' everyday business purposes: information about your creditworthiness

No

We don't share

For our affiliates to market to you:

No

We don't share

For nonaffiliates to market to you:

No

We don't share
WHAT WE DO

How does Casey State Bank protect my personal information?

To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings. We also maintain other physical, electronic, and procedural safeguards to protect this information and we limit access to information to those employees for whom access is appropriate.

How does Casey State Bank collect my personal information?

We collect your personal information, for example, when you:
  • Open an account
  • Give us your contact information
  • Pay us by check
  • Give us your wage statements
  • Provide your mortgage information
  • We also collect your personal information from others, such as credit bureaus, affiliates, or other companies.

Why can't I limit all sharing?

Federal law gives you the right to limit only:
  • sharing for affiliates' everyday business purposes—information about your credit worthiness
  • affiliates from using your information to market to you
  • sharing for non-affiliates to market to you
State laws and individual companies may give you additional rights to limit sharing. See below for more on your rights under state law.

What happens when I limit sharing for an account I hold jointly with someone else?

Your choices will apply to everyone on your account.
DEFINITIONS

Affiliates

Companies related by common ownership or control. They can be financial and non financial companies.
  • Casey State Bank does not share with our affiliate.

Non Affiliates

Companies not related by common ownership or control. They can be financial and nonfinancial companies.
  • Casey State Bank does not share with non-affiliates.

Joint Marketing

A formal agreement between nonaffiliated financial companies that together market financial products or services to you.
  • Casey State Bank doesn't jointly market.