¹ To send money to or receive money from a small business, a consumer must be enrolled with Zelle® directly through their financial institution. Small businesses are not able to enroll in the Zelle® app and cannot receive payments from consumers enrolled in the Zelle® app.

² For additional fees, please refer to our Schedule of Fees.

³ The Amerant Mobile^SM app may not have all of the features for the Bill Pay service that are available to you through the Amerant Online Banking^SM. For example, you will not have the ability to add new payees or modify an existing payee in the Amerant Mobile^SM  app nor will you be able to view and receive e-Bills through the Amerant MobileSM application. In order to set up these functions and access all of the features and services offered by Amerant therein, it is required that you log in directly through Amerant Online Banking^SM. eBills are only available through the Amerant Online Banking Bill Pay service.

⁴ Charges from your mobile data plan provider and charges associated with performing a banking transaction may apply.

USA PATRIOT Act

To help the government fight the funding of terrorism and money laundering activities, the Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

What does this mean for you? When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may ask to see your driver’s license or other identifying documents.

Important Notice Regarding Wire Transfers

IF WE DO NOT HAVE YOUR FUNDS TRANSFER AGREEMENT IN OUR FILES, WE WILL NOT BE ABLE TO EXECUTE TRANSFERS.
We value our relationship and it is important for us to safeguard your privacy and ensure that your funds are protected against fraudulent activity at all times. For this reason, we are providing you a link to our Electronic Funds Transfers Disclosure.

Deposit Agreement

IMPORTANT FUNDS AVAILABILITY INFORMATION

Please review Amerant’s Deposit Agreement brochure.

Important Information Related to the W-8 Form

The IRS implemented different W-8 forms for individuals and entities. For more detailed information regarding the W-8BEN and W-8BEN-E, visit www.irs.gov.

Please complete the form(s) below:

1. W-8 for Entities (Corporate or Commercial Accounts W-8BEN-E)– Part 1 of 2. Please follow the links to the W-8BEN-E and Instructions. (You must review, sign, and submit this document along with the Affidavit W-8 Form)
2. Affidavit W-8 Form for Entities – Part 2 of 2. Please follow the links to the Affidavit W-8 Form and Instructions.
3. Explanation of Missing Foreign Tax Identifying Number. Form to be completed when customer does not provide a Foreign Tax Identifying Number in the W-8BEN-E form. Please follow the link to the FTIN FORM.
4. Explanation of US Mailing Address. Please follow the link to the Form
5. Send all documentation to: documentos@amerantbank.com. Add copy of unexpired government issued ID for every beneficial owner.

Know Your Customer

Managing a successful Know Your Customer (KYC) Program is a requirement of the U.S. banking system. Learn More.

ABA Routing Number: 067010509
SWIFT Code: MNBMUS33