Sanibel Captiva Community Bank College Pkwy, Fort Myers

Sanibel Captiva Community Bank Reviews

• M

  Michael CAYLOR
  1

  Don’t withdraw any of your money from this bank. They will report you and make sure you don’t tell them anything personal, that will get reported as well just to let you know after the fact. When questioned about it the teller said “We don’t have to disclose that to you.” The tellers’ attitudes, at the College and McGregor, both need a lesson in customer service. I thought we were getting a secure small town feel bank but they don’t take care customer. Even when I opened my accounts here I was told they really don’t need any more customers. Closing all four of my accounts.

  Response from the owner

  Hi Michael, We’re sorry to hear you’re unhappy with us. Federal law requires financial institutions to report currency (cash or coin) transactions over a certain dollar amount conducted by, or on behalf of, one person, as well as multiple currency transactions that aggregate to be over that threshold in a single day. We are required to follow the law and report such activities. Here is a link with more information regarding CTRs - https://www.fincen.gov/sites/default/files/shared/CTRPamphlet.pdf If you have additional questions or concerns please feel free to contact our Senior Vice President & Director of Operations, Lana Hollier at 239-274-6250. Thank you

• D

  David Lambros
  5

  I've been a San Cap client for years. I love this bank. They are personable, professional and complete requests quickly. Thank you Diane for your help with my recent request. Much appreciated. goes above and beyond

  Response from the owner

  Thanks for the nice review David! We agree - Diane Patterson is a great SanCap Bank representative. We appreciate you, your business and sharing your kind words!