Sentences with phrase «deposit account holder»

Synchrony Bank provides deposit account holders with complimentary Identity Theft Resolution Services through CyberScout ™ just for banking with us.

Citi offers free Citi Identity Theft Solutions for Citibank credit card holders and free Online & Mobile Fraud Protection Service for deposit account holders.

Bank of America is getting ready to launch a new elite card that richly rewards Bank of America deposit account holders who can afford to stash $ 20,000 to $ 100,000 or more in a bank account.

Not exact matches

There's a reason banks encourage account holders to sign up for direct deposit and bill pay besides the fact that it's cheaper for them to process transactions this way instead of receiving and issuing payments via paper checks, banking consultant Soifer says.

In the binary options trading industry, it is standard practice for brokers to require new account holders to deposit a minimum amount into their trading account before they can actually begin live trading.

If you first deposit is $ 100,000 or more, you get access to special perks.As a VIP Lions Club Account holder, you receive a special club card that is accepted by many hotels and other establishments within the hospitality industry.

Unlike other cryptocurrency exchanges like Zebpay, Unocoin, LocalBitcoins.com etc; in which you've to transfer funds to their bank accounts, this exchange gives a personal unique bank account number to its account holders to deposit and withdraw money.

Other measures, such as exchange controls, are also being used to stem the appreciation of local currencies, with the authorities in Thailand announcing in October a package of measures, including suspension of interest payments to overseas holders of Thai cheque and savings accounts and a deposit ceiling of 300 million baht (US$ 7.5 million) per account.

However, we also considered the additional conditions that account holders must meet at different banks if they want to qualify for the maximum rates on their deposits.

With ETX Capital all their account holders are awarded bonus depending on their initial deposit.

Sunday Vanguard investigations last weekend, however, showed that only low - end domiciliary account holders responded to the policy with a few dollar deposits, a situation which prompted some of the banks to send out marketing sensitization to their customers to come forward and deposit their dollar with them.

NCUA, with the backing of the full faith and credit of the U.S. government, also operates and manages the National Credit Union Share Insurance Fund, insuring the deposits of nearly 90 million account holders in all federal credit unions and the majority of state - chartered credit unions.

This type of credit card works like traditional credit cards except that the card holder makes a cash deposit into their credit card account.

However, we also considered the additional conditions that account holders must meet at different banks if they want to qualify for the maximum rates on their deposits.

Meanwhile, Fidelity obligates account holders to contribute $ 2,500 for an annual fee waiver, unless you direct deposit a monthly minimum of $ 200.

AvaTrade is offering a welcome bonus promotion for new account holders when they sign up and maa at deposit into their trading account.

Interest on a joint account in the UK is attributed to both account holders with an equal 50/50 split, regardless of who has deposited the account balance.

Chase Bank waives the monthly maintenance fee for account holders who maintain an average daily balance of $ 15,000 in qualifying linked deposits and investments, as well as for account holders that use their Premier Plus Checking account to make payments on a linked Chase mortgage.

Any of the account holders have access to the full funds of the account, not just the portion that they deposited.

Deposits received from an account in a different name and / or held by someone other than the trading account holder constitutes a third party deposit.

View bank policy to confirm your banking institution will accept and allow account holders to deposit foreign checks.

Many banking institutions require an account holder to maintain a positive balance at the time of the deposit and have a 30 - to 45 - day history with the banking institution before foreign checks will be cashed.

All of the major brokerage houses (Vanguard, Schwab, ETrade, Scottrade, etc) in the US give account holders access to a list of ETFs and Mutual Funds with zero load on deposits, no or low minimum account balances, no or low investment minimums, and no commissions.

Once a Chime checking account is established, the account holder can set - up direct deposits, transfers, and link to other bank accounts with other financial institutions if needed.

Banks typically assess a chargeback check fee that the account holder who deposited the item must pay.

For those fee based checking accounts, in order to get a waiver of the monthly account fee, account holders are required to maintain a certainly level of deposit in the account and, at the same time, establish direct deposit and / or make online bill payments.

Nevertheless, deposits and withdrawals can only be made by the adult who acts as the joint account - holder.

However, if the second holder i.e. spouse has his / her own individual or joint account, the aggregate of his / her account and the deposit amount in the other joint account of the deceased spouse should not be more than the prescribed maximum limit ie Rs 15 lakh.

Unlike deposit holds, balance holds are holds placed on an account holder's entire account balance.

Because maximums are determined on a per account holder, per bank basis, distributing accounts among different banks can allow depositors to obtain FDIC coverage for 100 % of their deposits.

Fifth Third Bank also offers its Express Banking account that lets account holders immediately access check deposits — sometimes for free if the customer averages 16 transactions a month.

A rounding up program takes spare change from an account holder's other purchases or bills to establish subtle deposits that add up over time.

Existing account holders will not be eligible for a government contribution on personal deposits after the 2013 - 2014 financial year

Clients who deposit at least $ 100 per month in their RBC Direct Investing account as part of a pre-authorized contribution plan, those who make at least 3 commission - generating trades per quarter, those who have a group RRSP with RBC Direct Investing, those who qualify for the RBC Direct Investing Royal Circle program as well as those who are current student banking package holders (or have been in the past 5 years) and clients who have an RBC VIP banking package can all have their quarterly inactivity fee waived.

Account holders are subject to a six - withdrawal limit per month and deposits are covered under FDIC insurance up to $ 250,000 per depositor, per insured bank, for each ownership class.

Statutory contribution limits are decided by the IRS every year, and the limits are enforced for deposits made by the account holder and his / her employer.

There are no minimum deposit requirements, nor do they require account holders to keep a minimum balance.

Even if it is, it is usually reserved for account holders with high deposit minimums.

This fee will be waived if the account holder 1) maintains an average monthly balance of $ 1,000 or more by the end of the second statement cycle, or 2) maintains at least $ 5,000 in combined E * TRADE Bank deposits by end of their second statement cycle, or 3) maintains a combined balance of $ 50,000 or more in linked E * TRADE Securities, E * TRADE Bank accounts, and employee stock plan accounts (including vested in - the - money options, stock option plan shares, ESPP shares, and released restricted stock), or executes at least 30 stock or options trades during a calendar quarter.

Currently, Chase Bank offers a $ 150 bonus to new Chase Total Checking account holders who open an account by April 15, 2015, set up direct deposit and enroll in paperless statements.

It is then the account holder's responsibility to deposit these assets into a receiving retirement account.

Provides protection to depositors of up to $ 250,000 per account - holder per authorised deposit - taking institution (ADI)(bank, building society or credit union) in the event of the ADI failing.

There are secured credit cards which can provide some control over the expenses and prevent debt accumulation because the credit card holder needs to make a deposit into an associated account and only then he can use the credit card up to the deposit's limit.

«Because most brick - and - mortar banks will only waive their monthly checking account fees for customers who use direct deposit, it's harder for lower - income account holders to obtain truly free checking services at traditional institutions,» says Chris Moon, ValuePenguin's banking analyst.

Although negotiable order of withdrawal (NOW) accounts and money market accounts (MMAs) let holders deposit and withdraw funds on demand and typically pay market interest rates, they are not DDA accounts.

A credit card for people with poor credit is linked to a collateral savings deposit, which allows a credit card company to deduct payment from that account if the card holder fails to pay.

Account holders do not have to purchase bonds as interest is earned with deposits.

The account holder may not receive more than two payments annually, and the value of each payment may not exceed $ 10 for deposits under $ 5,000 and $ 20 for deposits exceeding $ 5,000.

Loans against the deposits can be granted in India to the account holder or third party subject to usual norms and margin requirement.

Existing account holders are not eligible for a government contribution on personal deposits made after the 2013 - 2014 financial year.