Legal Entity Information

Important Information About Opening A Legal Entity Account

Effective May 11, 2018, all financial institutions will be subject to new rules under the Bank Secrecy Act that will aid the government in the fight against crimes to evade financial measures designed to combat terrorism and other national security threats.

EACH time an account is opened for a covered Legal Entity, we will be required to ask you for identifying information (name, address, date of birth, social security number), as well as identification documentation for:

  • EACH individual that has 25% or more Beneficial Ownership in the Legal Entity; and,
  • ONE individual that has Significant Managerial Control of the Legal Entity.

If you are opening an account on behalf of a Legal Entity, you will be required to provide appropriate documentation and to Certify that this information is true and accurate to the best of your knowledge.

In order to make this process as efficient as possible, we suggest that you obtain the above, bulleted information, along with [a copy of the current Driver’s License] for EACH identified individual. If your business will frequently be opening new accounts/loans, please keep this information current and available to present EACH time you come in to establish a new account. If you have any questions please don’t hesitate to contact us.

Services & Perks

Mortgage Loans

Let South Georgia Bank help you make your dream of owning a home come true with a mortgage loan tailored just for you.

Repo List

Real Estate & Automobiles. Inventory changes regularly.

Mobile Banking

With South Georgia Bank’s Mobiliti banking you can access your accounts remotely with your Cell phone or other mobile access device.

Visa Check Card

South Georgia Bank offers business Debit Cards for our commercial accounts as well as personal Debit cards.

How may we help you?

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Please feel free to contact any of our convenient locations with questions or comments.

Glennville Office: (912) 654-1051
Claxton Office: (912) 739-0400
Reidsville Office: (912) 557-1051
Hinesville Office: (912) 408-1051

For a lost or stolen Debit Card,
please call 800-554-8969.

Customer Service