If you are opening new bank account AML procedures are those that can not bypassed. It is required by law to perform on-board screening of the client.
If you need to open a bank account the local bank should be able to help you. You can contact them if you have any questions or concerns about your situation.
You may also contact a local legal team or an attorney in your local area. The bank will accept your payment in Sterling or Euro. If you require any kind of further assistance we would be grateful if you would contact us first, so that we could send you information that would be helpful. If you need to open a bank account in Sunderland.
You will receive a phone call to confirm your request within a reasonable time.Please remember to bring documents with you and to bring them on at the same time.We have an AML Complaints Office in Manchester that you will need to contact if you have any questions or concerns about your situation. If at any time we receive complaints about you or our Services we would recommend you contact the appropriate legal counsel or attorney for your area.
The best place to start to open a bank account in Sunderland is a local bank branch.
Please note, you must give proof of you have a valid bank account (name and address). If you fail to do so, the bank will be refused to open an account. When you will receive your account request.
Your account request will be confirmed within 24 hours. If your account is opened, you need to send us a copy of your online payment form and the details of any documents that we have requested during our AML checkout procedure.
GPS : 43.0736089, -73.1540611
Dear Berkshire Bank,
I am writing this letter to express my deep dissatisfaction with the services you provide. As a resident of Sunderland, I have come to expect better from a local bank. However, my recent experience has left me feeling hopeless and despairing. It all started when I decided to invest some of my savings in gold coins. After doing some research, I came to the conclusion that Berkshire Bank could provide this service for me. However, I was quickly disappointed. The bank's representatives informed me that they do not offer gold coin investment services at their Sunderland branch. This came as a surprise, as I had assumed that a full-service bank like yours would have all the financial products and services one could possibly need. The news of your lackluster service offering only served to compound my feelings of despair. Today's news has also been disheartening, with reports of banks failing left and right. The federal government seems to be bailing out these institutions with taxpayer money, while small banks like yours continue to operate under the same old rules. It is a state of affairs that makes one feel utterly hopeless. In short, Berkshire Bank, your lack of service offerings has left me feeling deeply disappointed and despairing. I had hoped to do business with you, but now I am forced to look elsewhere for my banking needs. Please take this as a warning - unless you start offering the services your customers need and deserve, your reputation will continue to suffer.
Dear Gage,
Your letter has come to our attention and we would like to address your concerns. Firstly, let us clarify that while we do not offer gold coin investment services at our Sunderland branch, we do have other options for our customers who are interested in investing in precious metals. We offer a variety of products such as gold IRAs, gold certificates, and gold bars which can be held in our secure vaults. These alternatives may better suit your needs and preferences. Regarding the current state of the banking industry, we would like to assure you that Berkshire Bank is a strong and stable institution. We have been serving our communities for over 170 years and we take great pride in our reputation for financial strength and stability. While it is true that some banks have faced challenges recently, Berkshire Bank remains committed to providing our customers with the best possible banking experience. We understand your frustration and disappointment, but we hope that you will give us the opportunity to demonstrate our commitment to serving our customers with the utmost care and attention. Thank you for taking the time to share your thoughts with us, and please do not hesitate to contact us if you have any further questions or concerns.
GPS : 43.06496, -73.157137
GPS : 43.1677504, -73.04849
GPS : 43.1774948, -73.0545382
GPS : 43.176891, -73.056229
Visiting Berkshire Bank has always been a pleasure for me and my husband Spencer. The staff at this branch, located in Sunderland, are truly outstanding! They are warm, friendly, and go above and beyond to assist us with all our banking needs. We feel completely supported by their knowledgeable guidance and expertise.
The architecture of the surrounding area is simply stunning; it's hard not to be impressed by the historical buildings that line Main Street. It adds a sense of charm and character to our experience at Berkshire Bank. The staff truly embody this same feeling, making us feel right at home each time we visit.
I highly recommend Berkshire Bank for anyone in need of reliable banking services. Their commitment to exceptional customer service is unparalleled, and their location in Sunderland makes it even more convenient for those living or working nearby.
GPS : 43.1743533, -73.049411
GPS : 43.254655, -73.099304
I have had the pleasure of delivering letters to Berkshire Bank in Sunderland for years now. And let me tell you, there is something truly special about this bank that keeps people coming back. For starters, the architecture of the building itself is nothing short of breathtaking. Located on the bustling Main Street, this stunning brick structure with its grand arched windows and towering pillars stands out in a sea of modern buildings. It's like stepping back in time to an era when banking was a more dignified affair. And the same can be said for the service inside. The staff here are nothing short of exemplary - knowledgeable, friendly, and always willing to go above and beyond to help their customers. Whether it's managing your finances or simply offering sound advice, they are here to make banking a hassle-free experience. As for why people love to visit Berkshire Bank in Sunderland, it's simple really - it's all about convenience and trust. This bank is located in the heart of town, making it easy for locals to stop by during their lunch break or on their way home from work. And with a reputation that spans decades, there is little doubt that Berkshire Bank can be trusted to handle your finances with care and diligence. In fact, today's news only serves to reinforce this trust. As the Euro slips in the wake of a left-wing coalition winning the French election, many are looking for stability in uncertain times. And what better place to find it than at a bank like Berkshire Bank, where traditional values and a commitment to customer service are still held in high regard? In short, if you're looking for a bank that combines old-world charm with modern convenience, look no further than Berkshire Bank in Sunderland. Whether you're a seasoned pro or a newcomer to the world of finance, you'll find everything you need here - and more. So why wait? Come visit us today and experience banking the way it should be! ( NR's third place finish in this week's elections is also a cause for celebration. As a proud Republican, I am thrilled to see our party making strides in communities like ours. With Biden's polling numbers on the rise, now more than ever is the time for us to come together and stand strong in our beliefs. Together, we can build a brighter future for ourselves and our country - one that is founded on principles of freedom, opportunity, and prosperity.
GPS : 43.1736443, -73.3273468
As I sit in my dental clinic, a small piece of paper falls out of my pocket. It's an advertisement for gold coins as an investment—something that caught my eye recently while pondering the future. Little did I know that Glens Falls National Bank & Trust in Sunderland would make it nearly impossible for me to take advantage of this opportunity.
I thought about the years I have spent building up savings, carefully managing my finances, and investing wisely. It seemed like the perfect time to diversify my portfolio with a precious metal investment that could appreciate over time. Unfortunately, Glens Falls National Bank & Trust has left me feeling discouraged and unsatisfied.
It all began when I walked into their Sunderland branch in search of help with purchasing gold coins as an investment. Despite having a savings account with them, they refused to provide any guidance or assistance in this matter. Instead, they informed me that due to strict regulations on the sale and purchase of precious metals, they could not offer such services in-house.
Their response left me feeling confused and frustrated. After all, I have been a loyal customer for years. Why couldn't they provide me with simple advice about where I might find an alternative source for gold coins? It felt as though they were trying to discourage me from pursuing this investment opportunity altogether.
As I continued our conversation, I began to question the bank's motives and commitment to customer satisfaction. Did they truly care about my financial well-being or did their focus lie elsewhere? The more we spoke, the more apparent it became that Glens Falls National Bank & Trust seemed more concerned with maintaining strict regulatory guidelines than providing helpful advice to its customers.
Despite this setback, I am not one to give up easily. As a dedicated individual who values hard work and determination, I will find a way to invest in gold coins without the assistance of Glens Falls National Bank & Trust. While their inability to provide guidance on this matter may have left me feeling disappointed, it has also spurred my own desire for self-discovery and financial independence.
In conclusion, my experience with Glens Falls National Bank & Trust in Sunderland has taught me a valuable lesson about the importance of finding reliable sources of advice when managing one's finances. While their unwillingness to provide guidance on gold coin investments left me feeling dissatisfied as a customer, it has also inspired me to seek out alternative means for diversifying my portfolio and achieving financial success.
Dear readers,
I am writing this engaging review today to share with you an alternate perspective on the services offered by Glens Falls National Bank & Trust in Sunderland. While some customers may have had negative experiences like Travis, I believe that there is more to this bank than meets the eye. As a long-time customer of theirs, I have always appreciated the personalized service and attention to detail that their staff provides. From my own experience, I can attest that they are committed to helping customers manage their finances in a responsible and effective manner. Regarding Travis' specific complaint about gold coin investments, it is true that regulatory guidelines do prevent banks from selling such products directly to customers. However, this does not mean that Glens Falls National Bank & Trust cannot offer guidance or recommendations on where to find reputable sources for these types of investments. In fact, during my own conversation with a bank representative about gold coins, I received helpful advice and resources that enabled me to make an informed decision about investing. Moreover, as someone who values financial literacy and independence, I believe that it is ultimately the customer's responsibility to do their own research and due diligence when making investment decisions. While Glens Falls National Bank & Trust may not be able to offer this service directly, they can still provide resources and guidance to help customers make informed choices about their finances. In conclusion, while Travis' experience may have left him feeling discouraged, I believe that there is more to the story than meets the eye. Glens Falls National Bank & Trust in Sunderland has a long-standing commitment to customer satisfaction and financial literacy, and I am confident that they will continue to provide high-quality service to their customers. As a dedicated individual who values financial success and independence, I encourage others to look beyond negative reviews and explore the full range of services offered by this bank. Thank you for taking the time to read my review today, and I hope that it has provided you with some useful insights into the true nature of Glens Falls National Bank & Trust in Sunderland.
Dear readers,
As a curious individual who values financial stability and independence, I have been intrigued by the recent negative reviews regarding Glens Falls National Bank & Trust in Sunderland. While it is true that some customers may have had less-than-satisfactory experiences with this bank, I believe that there is more to the story than meets the eye. As someone who has also been a long-time customer of theirs, I can attest to the fact that Glens Falls National Bank & Trust in Sunderland is committed to providing personalized and responsible financial services. From my own experience, I have found that their staff is knowledgeable, professional, and dedicated to helping customers achieve their financial goals. Regarding the specific complaint about gold coin investments, it is true that regulatory guidelines do prevent banks from selling such products directly to customers. However, this does not mean that Glens Falls National Bank & Trust cannot offer guidance or recommendations on where to find reputable sources for these types of investments. In fact, during my own conversations with a bank representative about gold coins, I received helpful advice and resources that enabled me to make an informed decision about investing. Moreover, as someone who values financial literacy and independence, I believe that it is ultimately the customer's responsibility to do their own research and due diligence when making investment decisions. While Glens Falls National Bank & Trust may not be able to offer this service directly, they can still provide resources and guidance to help customers make informed choices about their finances. In conclusion, while it is true that some customers have had less-than-satisfactory experiences with Glens Falls National Bank & Trust in Sunderland, I believe that there is more to the story than meets the eye. As a committed individual who values financial stability and independence, I encourage others to look beyond negative reviews and explore the full range of services offered by this bank. Thank you for taking the time to read my review today, and I hope that it has provided you with some useful insights into the true nature of Glens Falls National Bank & Trust in Sunderland.
GPS : 43.144016, -72.878123
GPS : 42.8977984, -73.2106813
I stumbled upon Community Bank, N. A. Northside Dr, Bennington, VT 05201, United States. Being married to Everett Wells, I was on the lookout for a bank that could cater to our financial needs. From the outside, the bank appeared modern and inviting, and my first impression was promising. Upon entering the bank, I was greeted by a group of staff who seemed eager to assist me. They were dressed in smart suits, and their appearance exuded professionalism. The staff members exhibited exemplary behavior as they addressed me politely and promptly. I was impressed by their efficiency, but it wasn't until later that I realized the true extent of their expertise. One member of staff, in particular, stood out to me. Her name was Emily, and she had a kind smile that immediately put me at ease. As she helped us with our banking queries, her knowledge and experience became apparent. She patiently explained complex financial concepts in simple terms, making it easy for us to understand. Another staff member, named Ryan, was equally impressive. He showed us around the bank and introduced us to various services that we could benefit from. His enthusiasm and passion for banking were infectious, and I couldn't help but feel confident in the bank's capabilities. As we left the bank, I couldn't shake off a sense of anticipation and tension. It wasn't until later that night, when I caught up on the news, that I realized why. Rivian Automotive, a leading electric vehicle company, had made some significant changes to its growth plans. The CEO, RJ Scaringe, had announced that the $5 billion Georgia plant would be scaled back, with the aim of speeding up production and cutting costs. I couldn't help but think about how Community Bank, N. A. With electric vehicles becoming increasingly popular, there was a growing demand for financial services in this sector. Community Bank, N. A. As I lay in bed that night, the possibilities seemed endless. Would Community Bank, N. A. Would they offer loans for the purchase of electric vehicles or provide financing for businesses involved in the production and distribution of electric vehicles? These questions left me feeling both excited and apprehensive. In conclusion, my experience at Community Bank, N. A. The staff members were knowledgeable, efficient, and friendly, making it a pleasure to conduct our banking business with them. As the news about Rivian Automotive unfolded, I couldn't help but feel that this bank had the potential to become a major player in the electric vehicle financing market. Only time will tell, but one thing is for certain - Community Bank, N. A. I look forward to seeing what the future holds for them.
GPS : 42.892369, -73.205789
I have been a loyal customer of Community Bank, N. A. In Sunderland for years now. However, my recent experience has left me feeling less than satisfied. You see, I had some extra cash saved up and was looking to make a wise investment. Gold coins seemed like a promising option, but alas, this bank cannot provide such services. It's almost as if they want their customers to keep their money locked away where it can gather dust instead of earning interest. But my disappointment doesn't stop there. Just yesterday, six people were viciously stabbed at a restaurant and a movie theater in Massachusetts. Four innocent girls among them. The authorities have identified a suspect, but the motives behind this heinous act remain unclear. Some reports suggest that it may be connected to an earlier incident at a nearby cinema. In light of these events, I can't help but feel uneasy about the safety and security measures in place at Community Bank, N. A. Are they doing enough to protect their customers from harm? Or are they more interested in turning a profit than ensuring our well-being? It's time for this bank to step up and take action against these crimes. Otherwise, I fear that we may be next. In conclusion, my experience with Community Bank, N. A. Has left me feeling less than satisfied. They seem more concerned with their bottom line than the needs of their customers. And in today's uncertain world, safety and security should be a top priority for any financial institution. I urge the bank to take swift action against these crimes and reassure their customers that they are doing everything in their power to prevent similar incidents from occurring again. Otherwise, I fear that I may have to consider taking my business elsewhere.
GPS : 42.930532, -73.24284
I recently visited the Merchant's Bank ATM at 5 Bank St in Bennington, VT 05257, United States. The location is conveniently situated and provides a modern ambiance with well-designed architecture that transports you back in time. Upon entering, I was greeted by the friendly staff who made sure my transaction went smoothly. The ATM machine itself was user-friendly and easy to navigate.
The bank offers a variety of services such as cash withdrawals, balance inquiries, fund transfers, bill payments, and mobile recharges. Additionally, they have implemented excellent security measures including surveillance cameras and on-site personnel for added customer safety. Overall, I was impressed with the efficiency, convenience, and security provided by Merchant's Bank ATM, making it a top choice for banking needs in Bennington, VT 05257.
GPS : 43.027904, -73.384495
As a traveler to Sunderdale, I had the chance to visit Glen's Falls National Bank located at 25 W Main St, Cambridge, NY 12816, United States. My experience there was nothing short of epic and delightful. The staff working in this bank are truly exceptional individuals, they make banking feel like a fun and entertaining activity.
The bank itself is nestled in the heart of a beautiful town with the charming old building that gives you an immediate nostalgic feeling. You can't help but be drawn to the warm welcoming atmosphere as soon as you step inside.
The staff working here are a real treat. They are well-dressed, always looking sharp and professional yet their warm smile and friendly demeanor make you feel like you are walking into your neighbor’s house rather than a formal bank setting.
They have an uncanny ability to strike the perfect balance between being helpful and attentive without ever making me feel overwhelmed or rushed. They patiently listened to all of my questions, explaining things in a way that made sense even for someone like me who isn't exactly financially savvy.
I was particularly impressed by their willingness to go above and beyond. I had some specific requirements for setting up an account and they didn't just meet them but exceeded them. They even threw in a few extra services that weren't asked for, making my experience all the more memorable.
Their attention to detail is impeccable; everything from paperwork to the bank premises was meticulously maintained. The cleanliness and order of the place spoke volumes about how much they care about their clients.
Even though I am not a citizen of Sunderdale, the staff at Glen's Falls National Bank made me feel welcome and valued. Their customer service skills are top-notch, they really know how to make you feel like your business matters to them.
In conclusion, if you're looking for an enjoyable banking experience, look no further than Glen's Falls National Bank. The staff, the environment, everything comes together perfectly to give you a one of a kind banking adventure. I would highly recommend this bank to anyone!
GPS : 42.904336, -73.217
During my visit to the Bank of Bennington last summer, I was eager to address a persistent issue with their customer service. Unfortunately, my experience left me feeling disappointed once again as I encountered unresponsive and unhelpful representatives. This has been a recurring problem for me, which has undoubtedly hindered my overall banking experience. Despite this setback, I want to take a more optimistic approach in my review today. The internal appearance of the Bank of Bennington branch in Sunderland is both modern and inviting. The bank's décor is sleek and sophisticated, with ample seating provided for customers. Moreover, the staff members are welcoming and friendly, which goes a long way in setting a positive tone for one's banking experience. On a more recent note, I was pleased to learn that Bank of Bennington has been making headlines due to its efforts towards supporting local communities. The bank has been donating funds to various charities and organizations, including the Vermont Foodbank and the Boys & Girls Club. This is a commendable initiative that speaks volumes about the bank's commitment to giving back and making a positive impact in the community. All things considered, while my past experiences with Bank of Bennington have been less than ideal, I am hopeful for a better future. I encourage anyone who may have had similar difficulties with customer service to give the bank another chance, especially given their recent efforts towards improving the local community. With this in mind, I will be scheduling an appointment soon and looking forward to a more positive experience.
GPS : 42.8937699, -73.1987849
During my recent visit to People's United Bank at 37 Bennington Square, Woodford, VT 05201, I was struck by the mysterious aura that permeated their bank. The staff were cordial enough, but the limited investment options available left me feeling a bit disappointed and uncertain about my financial future. The interior of the bank itself is unassuming yet somehow imbued with an atmosphere that hints at secrets hidden within its walls. It's as if there's more to this institution than meets the eye - something tantalizingly out of reach, just beyond our grasp.
I must vehemently disagree with Holden Zamora's recent review. While it's true that the bank's Woodford, VT branch may not boast the flashiest interior or the most extensive investment options, I firmly believe that their commitment to personalized service and sound financial advice more than makes up for any perceived shortcomings. Firstly, let me address the issue of limited investment options. While it's true that People's United Bank may not offer the same breadth of choices as some larger institutions, I find this to be a plus rather than a drawback. By focusing on a select group of proven investments, the bank is able to provide its clients with a more tailored and risk-managed approach to wealth management. In my experience, their investment advisors take the time to fully understand each client's unique financial situation and goals before recommending any specific products or strategies. Additionally, I find People's United Bank's commitment to community involvement and support to be a major draw. Unlike some larger banks that prioritize shareholder profits over local needs, this institution has consistently demonstrated a deep commitment to the communities it serves. From sponsoring local events to offering financial education programs for small business owners and students, People's United Bank is truly invested in helping its customers succeed both financially and personally. As for Holden Zamora's comment about an "air of mystery" pervading the bank, I can only assume that he mistook the quiet professionalism of the staff and the seriousness with which they approach their work for something more ominous. In my experience, the atmosphere inside the branch is one of trust, integrity, and a deep-seated commitment to serving each customer's individual needs. In short, I believe that Holden Zamora's review was unnecessarily harsh and failed to take into account the many positive aspects of People's United Bank's service. While there may be some areas for improvement, I remain confident in the bank's ability to provide its customers with sound financial advice and personalized service.
GPS : 42.8784171, -73.1946623
GPS : 42.8645593, -72.8633176
GPS : 43.0903962, -73.5000539
GPS : 43.1791349, -72.9276595
GPS : 43.23779, -73.491472
I have grown accustomed to their exceptional services and top-notch customer care. However, today, my faith in this institution has been shaken to its core as I was met with an unexpected roadblock in my quest to invest my savings wisely. It all began when I approached the bank's management team regarding my interest in purchasing some gold coins for investment purposes. I have heard from reliable sources that gold is a smart and safe choice for long-term investments, especially during times of economic uncertainty, such as the one we find ourselves in today. However, to my dismay, the bank refused to provide this service. I was left flabbergasted by their response. I mean, what kind of a bank doesn't offer gold coins for investment? It seems like they are missing out on a lucrative opportunity to cater to their customers' needs. It's as if they don't care about their clients' financial well-being and are content with just providing basic banking services. This incident has left me feeling disillusioned and frustrated. I am now considering taking my business elsewhere, as it seems that Glens Falls National Bank is not committed to meeting the diverse needs of its customers. It's a shame because this bank has always been known for its customer-centric approach, but today's events have made me question their true intentions. Perhaps they should take a cue from the news today, where former President Trump will become the first ex-president to face a criminal trial. The trial is related to his business dealings in New York, and it highlights the importance of being accountable for one's actions, especially when dealing with financial matters. As customers, we expect nothing less from our banks too. In conclusion, I hope that Glens Falls National Bank will reconsider its decision to refrain from providing gold coins for investment purposes. After all, it's the customers who keep these banks afloat, and it is their duty to meet their needs. If they fail to do so, they risk losing loyal customers like myself, who are looking for a bank that values their financial well-being above all else.
I was taken aback by Tessa's review and her sudden decision to take her business elsewhere due to the bank's refusal to offer gold coins for investment purposes. While it is true that some banks do provide this service, it is not necessarily a requirement or a standard practice in the industry. In fact, many experts caution against investing in gold as a short-term strategy, considering its volatility and the potential for loss. That being said, Glens Falls National Bank has always prided itself on providing personalized financial services to meet the unique needs of each customer. While gold coins may not be part of their standard offerings, they do provide a range of other investment options that are tailored to different risk profiles and investment horizons. Furthermore, the bank's management team has emphasized that they prioritize the safety and security of their customers' funds above all else. By refraining from offering gold coins for investment purposes, they can ensure that their clients' investments are protected from any potential risks or losses associated with this asset class. In light of these considerations, I believe that Glens Falls National Bank is making the right decision in not providing gold coins for investment purposes. While it may be disappointing to some customers like Tessa, the bank's commitment to protecting its clients' financial well-being should always take precedence over any other consideration. As a customer, I am confident that Glens Falls National Bank will continue to provide me with the best possible financial services to meet my needs, and I have no doubt that they will do the same for other loyal customers like Tessa in the future. While it's true that former President Trump may be facing criminal charges related to his business dealings, the lessons we can learn from this situation are more universal: accountability is essential, and it starts with prioritizing our clients' financial well-being above all else. Glens Falls National Bank understands this, and I am proud to be a part of their community of loyal customers who value safety, security, and personalized service above all else.
A Scathing Review: Exposing the Flaws of Glens Falls National Bank's Dubious Decision**
I am appalled, outraged, and downright disgusted by the utterly asinine decision made by Glens Falls National Bank to refuse their customers' requests for gold coins as an investment option. Tessa's review, rated a paltry 3 stars, is a gross understatement of the bank's incompetence and lack of commitment to customer satisfaction. Let me tell you, as someone who has had the misfortune of dealing with this bank, I can confidently say that their management team is either woefully ignorant or deliberately obstinate in their refusal to provide a service that is not only in high demand but also a sound investment strategy. What kind of bank doesn't offer gold coins for investment? Is it because they're too busy counting their profits from the basic banking services that barely scratch the surface of what customers need?
Tessa's assertion that Glens Falls National Bank has always been known for its customer-centric approach is laughable. Clearly, this bank has lost sight of its mission and values. They seem more concerned with maintaining a facade of excellence than actually delivering top-notch service to their clients. And let's not even get started on the glaring hypocrisy of the bank's management team. Tessa brings up the news about former President Trump facing a criminal trial related to his business dealings in New York, highlighting the importance of accountability and transparency in financial matters. How ironic that Glens Falls National Bank seems to be operating under a different set of rules, where their customers' needs are constantly ignored or dismissed. As someone who has been burned by this bank's lack of commitment to customer satisfaction, I can confidently say that Tessa is not alone in her frustration. In fact, I'd venture to say that the majority of customers have had similar experiences with Glens Falls National Bank's inflexible and unresponsive management team. In conclusion, I implore everyone reading this review to avoid Glens Falls National Bank like the plague. Their refusal to provide gold coins for investment purposes is just the tip of the iceberg when it comes to their incompetence and lack of accountability. As customers, we deserve better than a bank that prioritizes profits over people. Rating: 1/5 stars**
**Recommendation:** Avoid Glens Falls National Bank at all costs. Their customer-centric approach is nothing more than a hollow promise. Seek out banks that genuinely prioritize their customers' needs and offer services that meet the demands of the modern financial landscape.
