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Welcome to The Bancorp Bank. With The Bancorp Bank, you will spend less time managing your finances and more time doing what you want. Experienced representatives are available to assist you Monday-Friday 8am-8pm ET. Lost and stolen ATM/Debit Card afterhours support 24/7/365. For Banking Services call 800.545.0289.
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BankID is the leading electronic identification in Sweden. BankID has been developed by a number of large banks for use by members of the public, authorities and companies. The first BankID was issued in 2003. The BankID network includes Danske Bank, ICA Banken, Länsförsäkringar Bank, Nordea, SEB, Skandiabanken, Sparbanken Syd, Svenska Handelsbanken, Swedbank and Ålandsbanken. 8 million people use BankID on a regular basis for a wide variety of private and public services.
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BankID have 8 million active users. Many services are provided where citizens can use their BankID for digital identification as well as signing transactions and documents. The services vary from online and mobile banking, e-trade to tax declaration and are provided by government, municipality, banks and companies. BankID is used both for identification as well as signing. According to Swedish law, and within the European Union, BankID is an advanced signature and a signature made with a BankID is legally binding.
The customer’s identification is guaranteed by the bank issuing the BankID. Authorities, companies and other organizations must check the validity of the customer’s identity and signature. BankID is available on smart card, computers, mobile phones and tablet devices.
Before concluding any transaction with respect to which a report is required under § 1010.311, § 1010.313, § 1020.315, § 1021.311 or § 1021.313 of this chapter, a financial institution shall verify and record the name and address of the individual presenting a transaction, as well as record the identity, account number, and the social security or taxpayer identification number, if any, of any person or entity on whose behalf such transaction is to be effected. Verification of the identity of an individual who indicates that he or she is an alien or is not a resident of the United States must be made by passport, alien identification card, or other official document evidencing nationality or residence (e.g., a Provincial driver's license with indication of home address). Verification of identity in any other case shall be made by examination of a document, other than a bank signature card, that is normally acceptable within the banking community as a means of identification when cashing checks for nondepositors (e.g., a driver's license or credit card). A bank signature card may be relied upon only if it was issued after documents establishing the identity of the individual were examined and notation of the specific information was made on the signature card. In each instance, the specific identifying information (i.e., the account number of the credit card, the driver's license number, etc.) used in verifying the identity of the customer shall be recorded on the report, and the mere notation of “known customer” or “bank signature card on file” on the report is prohibited.