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    FDIC-Insured – Backed by the full faith and credit of the U.S. Government

  • Remember: Waterford Bank will never ask you to share account numbers, usernames, passwords, or one-time security codes by phone, email, or text. If you receive a suspicious message or call claiming to be from Waterford, do not respond — please contact us directly at 866-707-2871.

Security Alerts & Reports

Business man holding a phone to his ear looking concerned.
Remote Access and Imposter Scams: What You Need to Know
Remote Access and Imposter Scams: What You Need to Know 1920 1080 Waterford Bank, N.A. | Business Loans & Banking in Ohio & Michigan

Marissa Hadley, Treasury Management Officer In today’s fast-paced world, fraudsters are evolving just as quickly as technology. Because of this,…

A group of friends celebrates the holidays.
Keep the Cheer, Ditch the Fear: Holiday Fraud Prevention
Keep the Cheer, Ditch the Fear: Holiday Fraud Prevention 2560 950 Waterford Bank, N.A. | Business Loans & Banking in Ohio & Michigan

Angie Van Leuven, VP, Treasury Management The holidays are a magical time of year filled with family gatherings, shopping for…

An older woman uses her phone to shop.
Weigh the Risks Before You “Buy Now, Pay Later”
Weigh the Risks Before You “Buy Now, Pay Later” 2560 950 Waterford Bank, N.A. | Business Loans & Banking in Ohio & Michigan

Amy Long, AVP, Branch Customer Service Manager You’ve probably seen it before. Right as you’re wrapping up your online purchase…

Unclaimed funds and bills blow in the wind.
Hidden Wealth: Uncovering Unclaimed Funds
Hidden Wealth: Uncovering Unclaimed Funds 2560 950 Waterford Bank, N.A. | Business Loans & Banking in Ohio & Michigan

Christopher Macino, SVP, Private Banking Every year, countless Ohioan and Michiganders overlook valuable assets lying dormant in unclaimed funds. From…

A scammer alters a paper check endorsement.
Business Check Fraud: What You Need to Know
Business Check Fraud: What You Need to Know 2560 950 Waterford Bank, N.A. | Business Loans & Banking in Ohio & Michigan

Julie Bartnik, SVP, Treasury Management While you may think paper checks are a thing of the past, you might be…

An older gentleman enjoying using his mobile phone.
Fight Elder Fraud with Awareness
Fight Elder Fraud with Awareness 2560 950 Waterford Bank, N.A. | Business Loans & Banking in Ohio & Michigan

Shelly Wheeler, SVP, Compliance/Risk Officer, Audit Manager Elder fraud is a growing problem. In fact in 2022, 88,000 victims over…

Treasury team member smiling at customers.
Small Business Fraud: Spot the Signs and Protect Your Assets
Small Business Fraud: Spot the Signs and Protect Your Assets 2560 950 Waterford Bank, N.A. | Business Loans & Banking in Ohio & Michigan

Scott Anderson, VP, Treasury Management It’s easy for small business owners to feel relatively safe from fraud – the workers…

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