The United States (US) Congress introduced FATCA, which aims to improve compliance with US tax laws by US citizens. We are registered for FATCA, which may affect some of our customers who are also US citizens.
We understand the loss of a loved one can be an incredibly difficult time. To assist, we have a team of specialised staff who can help organise and finalise your loved one's banking affairs quickly, and easily.
If you haven’t made any deposits or withdrawals (excluding bank charges or interest paid) for seven years on a bank account, we are legally required to close your account. Balances in accounts with more than $500 are sent to the Australian Securities and Investments Commission (ASIC). You can claim back any money that we may have sent to ASIC.
Products and services including banking, superannuation and insurance (including life insurance, home and car insurance) are provided by separate companies in the Suncorp Group. Suncorp Bank is only liable for the banking products or services it provides and not the products and services of the other companies in the Suncorp Group.