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Important Information about Opening A Legal Entity Account

Effective May 11, 2018, new rules under the Bank Secrecy Act 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 are required to ask you for identifying information (name, address, date of birth, social security number, as well as identification documents) for:

  • Each individual that has beneficial ownership (25% or more); 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 the appropriate documentation and to certify that this information is true and accurate to the best of your knowledge.

We proudly support all efforts to protect and maintain the security of our customers and our country.

Download Certification of Beneficial Owner(s) Form

How can I open a new account?
Open an account at your local branch

Account Type Eligibility Opening Deposit Min. Balance to Avoid Fees Monthly Service Charge Highlights

SABINE BUSINESS CHECKING

All Depositors $50 $0 NONE
  • No minimum balance requirements
  • No monthly maintenance fees
  • Night Deposit Access
  • FREE ATM/Visa Debit Card - charges apply for replacement cards
  • Direct Deposit payroll available
  • FREE Online Banking, Bill Pay & eStatements

NON-PERSONAL NOW Checking

Pays Interest

Sole Proprietorships/ Non-Profits / IOLTAs $1,500 $1,500+

$6.00

(If balance is below minimum)

  • Write up to 20 checks per month at no charge
  • FREE ATM/Visa Debit Card - charges apply for replacement cards
  • FREE Online Banking, Bill Pay & eStatements

See Interest Rates

As a Sabine State Bank customer, enjoy FREE access to a network of over 83 ATMs!

Open a Sabine State Bank Account today, contact a Sabine State Bank representative!