DO NOT trust this financial institution with your money. We transferred a large amount to them for better interest, and now after 2 1/2 years of banking with them, they suddenly decided that they can not identify us with the same information that we opened our account with and have used for every transaction ever made with them. They have been holding our money hostage for 3 weeks now, and will not help us, despite giving them every piece of identification they have on us. They claim to have mailed us a letter to our correct address to help them identify us, and since we didn't get it, I was told today that they can no longer help us. How can they no longer help us? I was also told by a supervisor on 3/11 that if I go into a branch with every form of ID we have, we can still not get our money, they will not help us, and they won't say why. We have filed a complaint through the CFPB with no response, and are now seeking legal counsel. I have worked in banking for many years, and maintain close relationships with managers in financial institutions, no one has heard of this response. Take your money elsewhere. DO NOT TRUST THIS INSTITUTION! read more