southwest national bank wichita ks

Website: www.southwestnb.com · Headquarters: Wichita, KS · Size: 51 to 200 Employees · Founded: null · Type: Company - Public · Industry: Banks & Credit Unions. Southwest National Bank Twin Lakes branch is located at 2150 Woodrow Avenue, Wichita, KS 67201 and has been serving Sedgwick county, Kansas for over 55. Southwest National Bank in Wichita, KS» 5 Locations · 1. Main Office · 2. Towne West Branch · 3. Twin Lakes Branch · 4. Tyler Crossing Branch · 5. Reflection Ridge.

Southwest national bank wichita ks -

Southwest National Bank

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Источник: https://cumaps.net/en/US/southwest-national-bank-p1421312

Counterfeit Cashier’s Checks: Counterfeit Cashier’s Checks of Southwest National Bank, Wichita, KS

The above-named bank has reported that counterfeit cashier’s checks issued in the bank’s name and using a correct routing number of 101100618 are being presented for payment nationwide in connection with both a mystery shopping scam and overpayment scam.

The counterfeit checks do not resemble the authentic items and may be identified by the following traits: the instruments are appearing in a variety of colors including yellow, pink, and tan. The bank’s name and logo are printed in the lower-left corner of the instrument and may include a telephone number of 1-866-471-8240, which is not associated with the bank, but rather with the scammer. The following security statement is located within the top border of the check: “FOR SECURITY PURPOSES THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER.” The following security statement may be located within the bottom border surrounded by padlock icons: “SECURITY FEATURES INCLUDED. DETAILS ON BACK.”

Items presented to date in reference to the mystery shopping scams have been made payable in the amounts of $4,976 and $4,985 and may include a remitter name of either Harris Cole or Rena Keith.

Items presented in the overpayment scams have been made payable in amounts from $217 to $65,500. These checks may contain remitter names of Towne West Square, Bertha Coleman, or Harris Cole.

Due to possible variations in the appearance of the bank’s official items and differing scams associated with the counterfeit items, officials of Southwest National Bank suggest they be contacted to verify authenticity of the bank’s cashier’s checks if received from an unknown or questionable source.

Correspondence accompanying the counterfeit checks may contain one of the following letterheads:

  • SSA, PO Box 5240, Madison, WI 53705
  • Certified Mystery Research Shoppers (CMRS), 4441 Collins Avenue, Miami Beach, FL 33140.

The letter may be signed by Fran Mainella (Director, Operations). The correspondence informs the recipient that he or she has been selected to represent the company as a research-personnel or customer-service evaluator. It is explained that the enclosed cashier’s check is to be used during the assignment to make purchases at various merchants and to transfer money using a nationally known wire service. Recipients are instructed to contact either Savanah Richie at (514) 575-2976 or (514) 559-2904 or Jack Wilson at (514) 559-4657 for detailed instructions prior to depositing the check. Potential victims are required to keep the assignment confidential in accordance with the Code of Business Conduct and Ethics, which is enclosed with the check. Note that these telephone numbers originate out of Quebec.

For additional information and guidance and to verify the authenticity of Southwest National Bank’s cashier’s checks, please contact Pamela Watkins, Bookkeeping Supervisor/Vice President, 400 E. Douglas, Wichita, KS 67202, by telephone at (316) 291-5310, by fax at (316) 942-7226, or via email at [[email protected]].

Consumers who receive counterfeit or fictitious items and associated material should file complaints with the following agencies, as appropriate:

  • U.S. Department of the Treasury, Office of Inspector General (OIG): by telephone at (800) 359-3898 or by visiting the OIG website.
  • Federal Trade Commission (FTC): by telephone at (877) FTC-HELP or, for filing a complaint electronically, via the FTC's website.
  • National Consumers League (NCL): by telephone at (202) 835-3323 or by email. To file a fraud complaint, visit the NCL fraud website.
  • Better Business Bureau (BBB): The BBB system serves markets throughout Canada, Puerto Rico, and the United States and is the marketplace leader in advancing trust between businesses and consumers. The website offers contact information for local BBBs, objective reports on more than 2 million businesses, consumer scam alerts, and tips on a wide variety of topics that help consumers find trustworthy businesses and make wise purchasing decisions.
  • Federal Bureau of Investigation Internet Crime Complaint Center (to report scams that may have originated via the internet).
  • If correspondence is received via the U.S. Postal Service, contact the U.S. Postal Inspection Service by telephone at (888) 877-7644; by mail at U.S. Postal Inspection Service, Office of Inspector General, Operations Support Group, 222 S. Riverside Plaza, Suite 1250, Chicago, IL 60606-6100; or via the online complaint form.

Additional information concerning this matter that should be brought to the attention of the Office of the Comptroller of the Currency (OCC) may be forwarded to

Office of the Comptroller of the Currency
Special Supervision Division
400 7th St. SW, Suite 3E-218; MS 8E-12
Washington, DC 20219
Phone: (202) 649-6450
Fax: (571) 293-4925
www.occ.gov
[email protected]

For additional information regarding other types of financial fraud, please visit the OCC's anti-fraud resources page.

/signed/

Richard C. Stearns
Director for Enforcement & Compliance

Источник: https://www.occ.gov/news-issuances/alerts/2008/alert-2008-38.html

Southwest National Bank, Twin Lakes Branch

Home > Kansas Banks > Wichita Banks > Southwest National Bank Wichita > Southwest National Bank, Twin Lakes Branch

Basic InfoFinancial InfoRouting NumbersReviewsMapMore Info

Name:Southwest National Bank, Twin Lakes Branch
Full Service Brick and Mortar Office
Location:2150 Woodrow Avenue
Wichita, KS67201
Sedgwick County
View Other Branches
 
Phone:316-838-5741
FDIC Cert:#4801
Established:1965-12-20

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The Bank

Name:Southwest National Bank
Concentration:Commercial Lending Specialization
Established:1915-01-01
FDIC Insurance:1934-01-01
Holden By:Republic Financial Corp
Charter Class:Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
# of Branches:9, view all, view on map
Website:www.southwestnb.com
Total Assets:$526,675,000
Total Deposits:$466,578,000
Total Equity Capital:$48,078,000
Total Domestic Office Deposits:$466,578,000
Net Income:$3,074,000
Quarterly Net Income:$1,110,000
Return on Assets:1%
Quarterly Return on Assets:1%
Return on Equity:13%
Quarterly Return on Equity:9%
 More...

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Источник: https://www.usbanklocations.com/southwest-national-bank-twin-lakes-branch.html

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Источник: https://locator.chase.com/

Southwest National Bank in Wichita

Location

Southwest National Bank - Wichita is located on 400 E Douglas Ave, Wichita, KS 67202


Locations nearby

Southwest National Bank - Wichita
2700 W 13th St N, Wichita, KS 67203

3 miles

Southwest National Bank - Wichita
2150 N Woodrow Ave, Wichita, KS 67203

3 miles

Southwest National Bank - Wichita
454 S Tracy St, Wichita, KS 67209

3 miles

Southwest National Bank - Wichita
225 S Towne East Mall Dr, Wichita, KS 67207

4 miles

Southwest National Bank - Wichita
8760 W 21st St N, Ste 100, Wichita, KS 67205

7 miles



Popular stores near

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400 E Douglas Ave, Wichita, KS 67202

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400 E Douglas Ave, Wichita, KS 67202

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412 E Douglas Ave, Wichita, KS 67202

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Cox
153 N Topeka St, Wichita, KS 67202

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Catering Shop
130 N Topeka St, Wichita, KS 67202

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100 N Broadway St, Wichita, KS 67202

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Источник: https://www.storeshours.com/southwest-national-bank/kansas/wichita/edouglasave

Southwest National Bank

Southwest National Bank

400 E Douglas Ave, Wichita (KS), 67202, United States

Get Directions

(316) 291-5221

www.southwestnb.com

Categories

Bank/Financial ServiceFinance Company

Work hoursAdd information
About Southwest National Bank, a full-service community bank, has been serving citizens of Wichita and the surrounding areas with quality financial services since 1915.
Southwest National Bank cover
Description Stop by any of our locations today:

Downtown Office
400 E. Douglas
(316)291-5221

Twin Lakes Office
2150 Woodrow Ave.
(316)838-5741

Indian Hills Branch
2700 W. 13th St.
(316)941-1335

Motor Bank
157 N. Emporia
(316)291-5390

Town West
454 S. Tracy
(316)942-4004

Towne East
225 S. Towne East Mall Drive
(316)681-2587

Tyler Crossing
8760 W. 21st St.
(316)425-8156
Founded 1915
Products Personal Banking
Personal & Auto Loans
Commercial Banking
Business Loans
Treasury Management
Trust & Estates
Pension & Profit Sharing Plans
Escrows
Traditional IRA & Roth IRAs

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Источник: https://yellow.place/en/southwest-national-bank-wichita-usa
southwest national bank wichita ks
southwest national bank wichita ks
southwest national bank wichita ks

5 Replies to “Southwest national bank wichita ks”

  1. @Sarath Chandradev J S ബാങ്കിൽ വിളിച്ചാൽ ആക്റ്റീവ് കോഡ് തരുമോ....

  2. Thats a lot of money:-( But yes thanks for the advice about auto transfer at least a dollar. Thank you Steve

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