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Beal Bank USA
 FDIC-Insured - Backed by the full faith and credit of the U.S. Government
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Security Center

Your security is our top priority.

At Beal Bank USA, maintaining the integrity of your financial assets and personal data is our foundational priority. This security center provides helpful protocols to reinforce your personal risk management in an increasingly sophisticated digital landscape.

Internet Safety

When in doubt, don’t click!

Phishing emails can be very sophisticated and may look just like they are coming from a familiar bank, online retailer or financial institution. Instead, they trick consumers into clicking on links, providing personal banking information, and infecting computers with criminal viruses. Beal Bank USA will never send you any unsolicited emails and will never send any email asking you to provide your personal account details.

In general, avoid clicking on links embedded in emails; instead type in the URL into your internet browser.

Do your homework

The FDIC provides valuable information about the assets of all FDIC-insured banks. With this free information, you can objectively compare your banking institutions. Go to the FDIC website at http://fdic.gov/bank and look for Uniform Bank Performance Report.

Keep viruses away

Research anti-virus software and install one on your computer. Use it regularly to scan your computer for viruses.

Keep your personal information private

Whenever you are banking or shopping online, protect your login information including user names, passwords and personal identification numbers. Don’t use information that is easy to guess or find publicly, including middle names, maiden names, street addresses, etc.

Clear your history

Regularly clear your internet browser history, to protect yourself against spyware and viruses that search there for sensitive information about you and your transactions.

Recognizing Suspicious Activity

Fraudulent messages may appear to come from Beal Bank USA. Common warning signs include:

  • Requests for your account number, password, PIN, or Social Security number.

  • Urgent or threatening language asking you to act immediately.

  • Texts or calls asking you to call back an unfamiliar number.

  • Emails with links to websites that are not bealbankusa.com.

  • Offers that seem too good to be true, including unsolicited rate promotions.

If you have any doubt that a message or call is legitimate, hang up and do not click any links. Call us directly at 877-TRY-BEAL (877-879-2325) to report the incident.

Reporting Suspicious Activity

Use the form below to report suspicious texts, calls, or other communications. A US-based representative will follow up if additional information is needed.

Contacting Regulators

You may also report suspicious activity or suspected fraud to:

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You are going to a website or application not owned or operated by Beal Bank USA or its affiliates. Our terms of use, privacy policies, and security policies do not apply to the site or app you are about to visit. Beal Bank USA does not endorse and is not responsible for the products, services, content, policies, or security of this third-party site or app.