Identity Theft

Identity Theft Information

Signs that you might be the victim of Identity Theft:

  • Unauthorized new accounts or withdrawals from your bank accounts
  • Suspicious information on your credit report
  • Notice that you have missing mail
  • IRS informs you that there is more than one tax return filed in your name
  • You have been informed that your personal information was compromised.

For a comprehensive list of other signs that you may have been a victim of identity theft, visit consumer.ftc.gov

Steps to take if your financial or personal information have been compromised:

  • Notify us immediately if your ATM card, Debit card, or checkbook has been lost or stolen.
  • Close the accounts that you suspect have been tampered with or opened fraudulently.
  • Contact and notify any other financial institutions or creditors you have accounts with.
  • File a complaint with the Federal Trade Commission at ftc.gov
  • File a report with your local police dept.
  • Place a fraud alert on your credit report with one of the three major credit bureaus. You should also request to review your credit report for suspicious activity. A copy of your credit report is available free each year from annualcreditreport.com
    Equifax: www.equifax.com
    Experian: www.experian.com
    TransUnion: www.transunion.com

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Please note: we do not manage or control the content of third-party sites. We recommend that you review their privacy and security policies before you proceed to the following website.
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Fraud Alert

Texana Bank has received reports of scammers calling customers and pretending to be bank representatives. These callers may claim there is fraud on your account, ask for security information, or direct you to click a link and change your password. Remember: Texana Bank will never call and ask for your password, security question answers, or request that you click a link to secure your account. Call us directly or visit a branch if you have any questions.

Please note: we do not manage or control the content of third-party sites. We recommend that you review their privacy and security policies before you proceed to the following website.