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FATCA
Clarien is committed to being fully FATCA compliant.
Please note that Clarien Bank will be closed on Thursday, July 30th and Friday, July 31st for Cup Match. No transactions - either via wire or ACH - can be processed for value at this time. We will open for normal banking hours on Monday, August 3rd but out online and mobile banking platforms remain available for your convenience at this time.
Due to regulatory changes, effective March 25th, 2026, credit card transactions that exceed your available credit limit will be declined and debit card transactions that would exceed your available balance or agreed overdraft limit will generally be declined (with limited exceptions). No over limit fee will be charged in these instances. If your current credit limit or overdraft limit may not meet your needs or you have questions, please contact our Client Services team at 296 6969 or via secure iBank message) or your assigned Relationship Manager.
Regular monitoring of your accounts is one of the most effective ways to protect yourself from fraud. Review your account statements and transactions frequently via eBanking, and monitor card activity using the Clarien Alerts & Controls app - search "Clarien Alerts & Controls" in the Apple App Store or Google Play Store to receive real-time alerts.
Be cautious of unsolicited calls, emails or messaging requesting personal information. Clarien will never ask for your passwords, PINs or one-time codes.
If something does not look right, act immediately and verify before responding. If you have any concerns, please contact us through a secure iBank message or by calling 441-296-6969.
Clarien is committed to being fully FATCA compliant.