Financial Institutes Useful links and Contacts


This page provides some financial institutes links to their Identity Theft protection guidance and / or contact information.(just click on the link):

Note: All cross-links to web site are included as a service for the reader. Cross-links to web site do not constitute an endorsement or approval of their content, or of the organizations responsible for that content.


1. VISA - http://usa.visa.com/personal/security/protect_yourself/id_theft/theft_prevention.html

....MasterCard- http://www.mastercard.com/us/securityandbasics/identitytheft/index.html


2. FTC-Federal Trade Commission - http://www.ftc.gov/bcp/edu/pubs/consumer/idtheft/idt04.htm

Phone 1-877-IDTHEFT (438-4338).


3. Equifax: http://www.equifax.com/cs/Satellite?pagename=Home

Phone (800) 525-6285.

4. TransUnion: http://www.transunion.com/

Phone (800) 680-7289.

5. Experian: http://www.experian.com/

Phone(888) 397-3742


6. American Express - http://www10.americanexpress.com/sif/cda/page/0,1641,24377,00.asp?us_nu=leftnav

7. Bank Of America- https://www.bankofamerica.com/privacy/Control.do?body=privacysecur_idprotect

Phone: (800) 500-5706 Fax: (602) 597-2097
P.O. Box 53192 AZ9-505-03-04 Phoenix, AZ 85072

8. Capital One - http://www.capitalone.com/fraud/index.php?linkid=WWW_Z_Z_01_CB1_C2_01_G_FRD

Phone: (800) 955-7070
P.O. Box 26074 Capital One Fraud Operations Richmond, VA 23286-8110

9. Chase Bank- http://www.chase.com/ccp/index.jsp?pg_name=ccpmapp/shared/assets/page/Protect_Identity

Phone: (800) 688-7944
P.O. Box 29022 Phoenix, AZ 85072

10. CITI Bank - http://www.citibank.com/us/cards/cardserv/advice/victim.htm

Phone: (850) 950-5114
P.O. Box 6000 Fraud Early Warning Hagerstown, MD 21748

11. Citizens Bank - http://www.citizensbank.com/security/fraud.aspx

12. Columbia Bank- http://www.columbiabank.com/Page.aspx?nid=186

13. Commerce Bank -http://www.commerceonline.com/consumerAlert/avoidFraud.cfm

Phone: (888) 751-9000 Fax: (816) 234-1913
811 Main St. 11th Floor-Security Kansas City, MO 64105

14. DiscoverCrad- http://www.discovercard.com/discover/data/account/securityprivacy/identitytheft.shtml

15. First Bank- http://www.efirstbank.com/1stbank/identitytheft.html

Phone: (800) 964-3444

16. First Citizens Bank- http://www.firstcitizens.com/privacy_security/identity_theft/protecting_yourself/

Phone: (888) 323.4732


17. First National Bank of Omaha -

Phone: (800) 678-0926 Fax: (402) 636-6393
1620 Dodge St. Omaha, NE 68197

18. HSBC Bank- http://www.us.hsbc.com/1/2/3/personal/inside/securitysite/protect-your-identity

Phon: (800) 975-4722


19. MBNA - (merged with Bank of America) https://www.bankofamerica.com/privacy/Control.do?body=privacysecur_idprotect

Phone: (800) 472-7970
Fax: (302) 458-0155 P.O. Box 15021 Wilmington, DE 19884


20. Merrill Lynch -

Phone: 1-800- Merrill or (800) 637-7455 Fax: (212) 670-4136
222 Broadway 2nd Floor--Security/Fraud Control New York, NY 10038

21. National Bank- http://www.nbbank.com/consumercenter/privacyandsecurity.aspx


22. National City Bank-

Phone: (888) 347-7806
Cardholder Security

23. PNC Bank - http://www.pnc.com/webapp/unsec/ProductsAndService.do?siteArea=/PNC/Home/Personal/Account+Services/Identity+Theft+Protection

24. SunTrust BankCard N.A. -

Phone: (407) 762-7128 Fax: (407) 762-7170
7455 Chancellor Drive FL-ORL-9117 Orlando, FL 32809
e-mail to veronica.lynch@suntrust.com , Steve.Shaffer@suntrust.com

25. U.S. Bank -

Phone: (866) 540-9904 Fax: (414) 765-6212
777 E. Wisconsin Ave MK-WI-T6 Investigative Services Milwaukee, WI 53202

26. Wachovia Bank http://www.wachovia.com/customerprotection/0,,7651,00.html


27. Wells Fargo Card Services -

Phone: (800) 723-5533 Fax: (515) 222-8886
7000 Vista Dr.West Des Moines, IA 50266 Attn: Fraud Detection MAC N8235-032
FraudDesMoinesIA@wellsfargo.com

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