This Business Is Not BBB Accredited

First Merchants Bank

First Merchants Bank

(614) 408-0235

First Merchants Bank

11 years in business
5811 Sawmill Rd
Dublin, OH 43017-1590
Fax Numbers
  • (614) 408-0204
  • (614) 408-0205
Additional Phone Numbers
  • (614) 802-0400
  • (614) 714-0275
  • (614) 714-0279
  • (866) 400-5999
  • (614) 408-0500
  • (614) 408-0480
  • (614) 408-0250
Additional Email Addresses
  • support@csbank.com
  • customerservice@firstmerchants.com
Additional Website Addresses
BBB File Opened: 09/30/2005
Business Started: 08/01/2005
Business Incorporated: 07/01/2005
Type of Entity
Corporation
Business Management
  • Mr. William Cooper, Chairman Of The Board
Business Category
  • Banks
  • Financial Services
  • Mortgage Bankers

Additional Information
  • Cooper State Bank, Inc. was the victim of a smishing scam on August 27, 2008. Because wireless devices use SMS, a communications protocol, to send text messages, this is called "Smishing." In Smishing, consumers receive a text message via cell phone ...
  • Cooper State Bank, Inc. was the victim of a smishing scam on August 27, 2008. Because wireless devices use SMS, a communications protocol, to send text messages, this is called "Smishing." In Smishing, consumers receive a text message via cell phone warning that their bank account has been closed or deactivated due to suspicious activity or because that account is going to expire. It goes on to tell them to call a certain phone number to speak with a specific person or to visit a certain website to reactivate the account.Unsuspecting callers who dial the number provided in the text message will be taken to an automated voice mail box that prompts them to key in their credit card or debit card number, expiration date, and PIN to verify their information.If you have a question concerning your account or credit/debit card, contact your financial institution using a telephone number obtained independently, such as from a phone number from your statement, the back of your debit card, a telephone book, or other independent means.
  • William Cooper, CEO of TCF Financial Corp. a bank in Minnesota and a former President at HNB. We have documentation of his 20-year history in the banking industry.

Alternate Business Names
  • Cooper State Bank, Inc. (FKA)
  • CS Bank (FKA)
  • First Merchants Bank National Association

A+

BBB Reason for Ratings

BBB rating is based on 13 factors: Get the details about the factors considered.

Licensing information is provided in the BBB Business Profiles to inform the public about industries that may require professional licensing, bonding, or registration. Better Business Bureau encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB promotes truth in advertising by contacting advertisers whose claims conflict with the BBB Code of Advertising. These claims come to our attention from our internal review of advertising, consumer complaints and competitor challenges. BBB asks advertisers to substantiate their claims, change ads to make offers more clear to consumers, and remove misleading or deceptive statements.
BBB reports on known significant government actions involving the business's marketplace conduct.
BBB reports on a company that is out of business for three years from the date the company closes its doors or ceases to do business.
BBB reports on unauthorized use of the Better Business Bureau's name and/or logo for as long as the business continues to use it in any advertising, or for one year after the business ceases any repeated unauthorized uses.
BBB reports on a business’s bankruptcy as long as the business remains in bankruptcy.
BBB reports when mail sent to the business was returned by the Postal Service.

First Merchants Bank

This Business Is Not BBB Accredited

First Merchants Bank

Customer Review Rating:

100%

Composite Score: