Sentences with phrase «customers opening a checking account»

A financial institution can request a credit report through ChexSystems as part of the process for customers opening a checking account.

Not exact matches

Stumpf was constantly taken to task by senators, both Democratic and Republican, for the scandal in which Wells Fargo employees opened roughly 2 million checking and credit accounts without customers» knowledge.

As a first - time customer, you receive $ 200 for opening a Chase Total Checking account with direct deposit, and $ 150 for a new Chase Savings account with a $ 10,000 deposit.

The 110 - page report has been in the works since September, when Wells acknowledged that its employees opened up to 2 million checking and credit card accounts without customers» authorization.

Wells has changed its sales practices, and called tens of millions of customers to check on whether they truly opened the accounts in question.

The scandal, which saw the bank acknowledge that 2 million checking and credit card accounts were opened on behalf of existing customers without their authorization, resulted in then - CEO John Stumpf leaving the company and about $ 180 million in executive compensation getting clawed back.

LEO, allows customers to open new accounts, receive instant transaction notifications, check their balances on the go, transfer funds and airtime top up.

With the launch of the Chat Banking, customers will be able to open new accounts, receive instant transaction notifications, check their balances on the go, transfer funds and airtime top up.

As a new customer, after you open a Flagstar Express Checking Account (the account can be opened online and the process takes about 10 minutes to complete), your money will start to grow because the account is an interest checking account, which means you will earn interest by having your money in the Checking Account (the account can be opened online and the process takes about 10 minutes to complete), your money will start to grow because the account is an interest checking account, which means you will earn interest by having your money in the aAccount (the account can be opened online and the process takes about 10 minutes to complete), your money will start to grow because the account is an interest checking account, which means you will earn interest by having your money in the aaccount can be opened online and the process takes about 10 minutes to complete), your money will start to grow because the account is an interest checking account, which means you will earn interest by having your money in the aaccount is an interest checking account, which means you will earn interest by having your money in the checking account, which means you will earn interest by having your money in the aaccount, which means you will earn interest by having your money in the accountaccount.

As a first - time customer, you receive $ 200 for opening a Chase Total Checking account with direct deposit, and $ 150 for a new Chase Savings account with a $ 10,000 deposit.

Customers who open an account and set up direct deposit for Rewards Checking receive 5,000 points, and an additional 1,000 points on the first checking account anniChecking receive 5,000 points, and an additional 1,000 points on the first checking account annichecking account anniversary.

Additionally, customers receive 10,000 points for opening an account and setting up direct deposit, in addition to 2,000 more on their first checking account anniversary.

Most customers can expect at most a rate of 0.01 % or 0.05 %, depending on the particular combination of HSBC checking and savings accounts they open.

These days, banks are big on advertising sign - up bonuses for new customers, offering an account credit of several hundred dollars for opening a checking or savings account.

Customers who already have a Discover credit card can earn extra cash back rewards when a Cashback checking account is opened.

Chase is offering $ 150 to any new customer who opens a Chase Total checking account.

Chase is also offering a separate $ 300 bonus perk to new customers who decide to open a Chase Premier Plus checking account.

Citibank often offers new customers a bonus of $ 500 cash if they open a Citibank Citigold checking account.

Capitol One is offering a scaling bonus to new customers that open a checking or savings account with them.

New customers who open a Silver checking package account along with a money market savings account will need to enroll in the Smart Start program within 90 days of opening the account.

US Bank customers might be better off taking out loans with US Bank, especially if they already hold a premier checking account with the bank, or plan to open one.

While you don't need to be a customer to apply, we think a PNC Bank personal loan is a better choice for borrowers who already have or plan to open a PNC checking account.

Customers need to set up a recurring direct deposit to a checking account within 45 calendar days of opening CD / IRA.

Get $ 50 as a new Chase checking customer when you open a Chase College Checking ℠ account, enroll in paperless statements and complete 10 qualifying transachecking customer when you open a Chase College Checking ℠ account, enroll in paperless statements and complete 10 qualifying transaChecking ℠ account, enroll in paperless statements and complete 10 qualifying transac tions.

To qualify for a customer relationship discount, you may be required to maintain a qualifying Wells Fargo consumer checking account and make automatic payments from a Wells Fargo deposit account — if automatic payments are required but not selected, or are canceled for any reason at any time after account opening, the interest rate and the corresponding monthly payment may increase.

Some banks also offer more extensive services in savings accounts exclusively to customers who open higher - tier checking accounts.

Home equity discount requires customer to open a WebsterOne Relationship Checking account.

$ 150 bonus available to eligible new personal checking Customers when opening a TD Convenience CheckingSM account with cumulative direct deposit funds of $ 500 or more into the new account within 60 days of account opening.

Chase Premier Plus Checking will give you a $ 300 bonus just for being a new customer and opening your account before April 16, 2018 with a deposit of at least $ 25.

Before checking out these investment products, be aware that EverBank caters to high asset customers, so it's not uncommon to have higher than usual initial deposits required to open an account with them.

Additional checking accounts — Platinum and Gold Checking Package customers can open additional Easy Checking accounts with no monthly maintenachecking accounts — Platinum and Gold Checking Package customers can open additional Easy Checking accounts with no monthly maintenaChecking Package customers can open additional Easy Checking accounts with no monthly maintenaChecking accounts with no monthly maintenance fee.

A Second Chance Checking account can ONLY be opened if customer receives a limited approval through ChexSystems.

If the customer or other individuals residing at the same address received or may receive any other consumer checking bonus from HomeStreet Bank within the last 12 months prior to this account opening then no one at the address is eligible.

Santander Bank will give you a $ 150 bonus when you open a new personal checking account and have direct deposits totaling $ 1,000 or more post within the first 90 days, plus both new and current Santander checking customers can participate in the Santander Refer A Friend Program to receive $ 50 Visa Reward Cards.

Customers can open a savings account and then tie that account to a checking account or money market account at any other bank, transferring funds for free from one financial institution to another.

Customers can open a checking account, a savings account, a money market account or a certificate of deposit (CD) at any of Capital One's branch locations.

When opening a checking account, a customer is provided with a hand full of starter checks which contain the new account number and the bank routing number.

Along with a low initial deposit, you also get $ 50 as a new Chase checking customer when you open a Chase College CheckingSM account, enroll in paperless statements and complete 10 qualifying transactions.

Bank of America offers existing credit card customers $ 75 for opening a new checking account with a minimum deposit of $ 25.

At Bank of America, new customers who open a checking account by April 10, 2015, and make two qualifying direct deposits totaling $ 2,000 or more within the first 90 days can receive a $ 300 bonus — but only if they are already Bank of America customers.

Customers who had the Chase Basic Checking, Chase Free Extra, and Chase Free Classic checking accounts could have requested that their accounts be converted to Chase Checking — or closed their account and open a Chase Checking Checking, Chase Free Extra, and Chase Free Classic checking accounts could have requested that their accounts be converted to Chase Checking — or closed their account and open a Chase Checking checking accounts could have requested that their accounts be converted to Chase Checking — or closed their account and open a Chase Checking Checking — or closed their account and open a Chase Checking Checking account.

Existing Wells Fargo customers, or borrowers interested in opening a Wells Fargo checking account, will be better off with Wells Fargo, as the bank offers lucrative relationship discounts.

You receive the 10 % boost by simply being a Bank of America customer — that is having any other account open with issuer (checking, savings, etc.).

Get $ 200 as a new Chase checking customer, when you open a Chase Total Business Checking ® account with qualifying actchecking customer, when you open a Chase Total Business Checking ® account with qualifying actChecking ® account with qualifying activities.

New personal checking account customers must either establish a monthly direct deposit of $ 250 + each deposit with the first deposit posting to the account within 60 calendar days of account opening or, make 10 payments of at least $ 25 per payment to a third party business using Bank of the West Online Banking within 60 calendar days of account opening.

Bank of The West, headquartered in San Francisco, CA, is giving new checking account customers a $ 100 bonus when opening one of their checking accounts.

Eligible customers who take advantage of this offer can not receive any other New Consumer Deposit Offers provided by HSBC Bank USA, N.A. New Consumer Deposit Offers are defined as incentives in a form of merchandise and / or cash bonus that are offered to customers who open an eligible checking account and satisfy qualifying activities.

The Online Bill Pay app from Bank of Internet USA is convenient, easy to set up, and free to customers who open select checking accounts and savings accounts.

If the account appears open, repeat the process: Call the customer service number to report the mistake, follow up with a letter by certified mail (including a copy of your original letter requesting that the account be closed) and then check your credit report again.

Funny thing was I had checked my credit report at all three bureaus before the call to customer service and saw that the Cap One account was still open.