Privacy Notice

WHAT DOES SOUTHWEST CAPITAL BANK DO WITH YOUR PERSONAL INFORMATION?

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. 

The types of personal information we collect, and share depend on the product or service you have with us. This information can include:

• First and last name, address, e-mail, user IDs and telephone number
• Social Security number and income
• Payment history and transaction history
• Payment card expiration date, payment card identification and/or verification numbers
• Overdraft history and checking account information.

When you are no longer a customer, we continue to share your information as described in this notice. 

All financial companies 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 SOUTHWEST CAPITAL BANK chooses to share; and whether you can 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.

How does SOUTHWEST CAPITAL BANK protect my personal information?

How does SOUTHWEST CAPITAL BANK collect  my personal information?

We collect your personal information, for example, when you:

• open an account or apply for a loan.
• make deposits or withdrawals from your account or give us your contact information.
• show your driver's license.
• use our mobile applications*

We also collect your personal information from others, such as credit bureaus, affiliates, or other companies

Federal law gives you the right to limit only:

• sharing for affiliates' everyday business purposes information about your creditworthiness
• affiliates from using your information to market to you.
• sharing for nonaffiliates to market to you

State laws and individual companies may give you additional rights to limit sharing.

Companies related by common ownership or control. They can be financial and nonfinancial companies.

•  Southwest Capital Bank does not share with our affiliates.

Companies not related by common ownership or control. They can be financial and nonfinancial companies.

• Southwest Capital Bank does not share with nonaffiliates so they can market to you.

A formal agreement between nonaffiliated financial companies that together market financial products or services to you.

• Our joint marketing partners include Credit Card companies and Credit Monitoring services.