Sanibel Captiva Community Bank Periwinkle Way, Sanibel, Florida

Sanibel Captiva Community Bank Reviews

4.1 stars based on 16 reviews

Featured Comments:

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  Hound Dog

  5.0

  Glen Beck says to take your money out of the big international banking cartel's reserves and put it in local banks and credit unions. Im sure that SCCB puts your money to work locally and that they dont send it to radical left wing causes.

• M

  Michael CAYLOR

  1.0

  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.

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  Response from the owner

  We’re sorry to hear you’re unhappy with us. Federal law requires financial institutions to report currency (cash or coin) transactions over $10,000 conducted by, or on behalf of, one person, as well as multiple currency transactions that aggregate to be over $10,000 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.

• L

  Libby Pollitt

  5.0

  Diane Patterson and her team were so helpful. She was so friendly and went above and beyond to assist me! Thank you Diane and SCCB!

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  Response from the owner

  Thank you so much for your nice review Libby! We're so glad you had a great experience with Diane and our amazing team at the Bridge Branch. We appreciate your business!

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