Sentences with phrase «number of banking transactions»

Designed for businesses that regularly have a large number of banking transactions each month and has a need for Treasury Management features.

In many cases, high return checking accounts will have a minimum number of banking transactions required, and a maximum account balance.

Not exact matches

According to Schenck, the only arm of Deutsche Bank that is slightly down is the transaction banking business after the German lender exited a number of countries and high - risk clients.

From there, all the banks offer accounts with increasing monthly fees based on the number of monthly transactions.

Chris also worked as an investment banking analyst in the TMT group at Cowen and Company where he completed a number of M&A and equity transactions in the digital media and communications equipment sectors.

When you use this service to make any purchase online, Bank of America will generate a temporary credit card number for you, which you may use in the transaction.

We are also working to increase our bank transaction limits and expand the number of countries where we support bank transfers.

The CBN has allayed the fears of bank customers that purchase forex stating that the Bank Verification Number, BVN, requirement for foreign exchange transactions posed no security risks to their bbank customers that purchase forex stating that the Bank Verification Number, BVN, requirement for foreign exchange transactions posed no security risks to their bBank Verification Number, BVN, requirement for foreign exchange transactions posed no security risks to their bankbank.

According to him, a number of such transactions totalling about N204 million, involved Lion Bank cheques converted to drafts and paid into All States Trust Bank, afterwards credited to the account of ERV.

Given the number of additional benefits you receive with the TD Business Premier Checking Account, we think it represents the best choice for most business owners, with higher monthly limits on your free transactions and cash deposits, a lower transaction fee and discounts on the bank's merchant services.

Although Bitcoin was first perceived as a disruptive threat to the banks, creating the opportunity for customers to transfer money between each other directly, the technology that underpins it now promises to improve the banking experience in a number of areas, including cross-border transactions.

For security reasons, we may impose additional limits on the frequency, number, and dollar amounts of the various transactions you can perform using Digital Banking.

Some traditional banks require you to make a certain number of transactions each month to avoid a fee, or try to force you to keep a minimum balance each month.

I found one of the benefits of an online checking and savings account was access to the banks ATM networks and number of free ATM transactions.

1 Federal banking regulations limit the number of transactions (withdrawals or transfers) that can be made on a Money Market deposit account (MMDA) or savings account during a monthly statement cycle.

A government - issued photo ID and Social Security numbers for you and anyone else authorized to sign checks or make transactions on behalf of your organization Making the switch to U.S. Bank is easier than you think.

Bank routing numbers are made up of a nine - digit code that is used to identify your financial institution in a transaction.

Additionally, many banks waive the minimums if you deposit a certain amount of money, or engage in a certain number of debit or credit transactions.

Federal regulations and the Deposit Agreement and Disclosures limit the number of the following types of withdrawals and transfers from a savings account to a total of 6 each monthly statement cycle: automatic or per - authorized transfers, telephone transfers, Online Banking transfers or payments, or, if checks or debit cards are allowed on the account, check, draft and point - of - sale transactions.

Why don't we use one - time - use keys generated on banking websites instead of CC numbers for transactions?

Also, with many banks, you have to jump through hoops to earn the higher interest rates on savings or money market accounts, such as having to make a certain number of transactions.

Some banks may charge a transaction fee on every transaction you make while some may limit the number of transactions you can make before they charge fees.

We expect that as banks continue their migration towards self - service channels for a growing number of everyday banking transactions, banks will continue to scale back their branch networks.

An NSF transaction can result in a number of penalties, both from your banking institution and the check recipient.

Although some banks don't charge anything for paying by EFTPOS, others may include it in the monthly account - keeping fee, or provide you with a set number of free transactions per month.

Regarding the losses, Meir said that the plaintiff was not exactly devoid of responsibility or agency: «The determination that the defendants gave advice regarding the execution of transactions does not change the fact that the plaintiff is a self - employed person who also managed a securities portfolio at a bank for a number of years.

look at how much fees you would pay at any other bank when you combine the fees for all your different accounts and are limited with the number of transactions you make - $ 14 is nothing!

These requirements vary from bank to bank, but can include everything from keeping a certain minimum amount of cash on deposit at all times, using a bank - issued debit card for a certain number of transactions each month or setting up one or more qualified direct deposits that occur on a regular basis.

These services provide access to accounts using a client card number issued by the Bank and a password chosen by the client, and allow clients to carry out various banking transactions including account, line of credit and credit card balance inquiries, transaction history requests (deposits and withdrawals), wire transfers, fund transfers to other National Bank account holders, requests to access documents, cheque images and bills, bill payments and cheque orders.

To Link Accounts: log in to your Bank of Internet USA account and send us a secure message indicating the last five digits of the two account numbers you would like to have linked together (regulations limit savings and money markets accounts to a maximum of six transactions per month).

Important notice: Federal regulations and the Deposit Agreement and Disclosures limit the number of the following types of withdrawals and transfers from a savings account to a total of 6 each monthly statement cycle (each month for savings accounts with a quarterly statement cycle): automatic or pre-authorized transfers, telephone transfers, Online Banking transfers or payments, or, if checks or debit cards are allowed on the account, check, draft and point - of - sale transactions.

You should review those agreements for any applicable fees, for limitations on the number of transactions you can make, and for other restrictions that might impact your use of an account with Personal Internet Banking services.

+ Savings and Money Market accounts are governed by federal regulations that limit the number of pre-authorized, automatic, telephone or online banking transactions to another account or to third parties to six (6) per any monthly statement period.

Money Market & Savings accounts are governed by federal regulations that limit the number of pre-authorized, automatic, telephone or online banking transactions to another account or to third parties to six (6) per any monthly statement period.

Generally, online savings accounts offer higher interest rates because there's less overhead involved than with a brick - and - mortar bank; just be sure to check if you have to meet any qualifications to get the best interest rates, such as maintaining a minimum balance, or whether the account has any restrictions, like the number of allowable monthly transactions.

Ideal for: Small and mid-sized business customers that conduct a higher number of monthly transactions and are looking to bundle additional banking services.

Name of donor: Amount donated: Transacting bank: Transaction number: Date and time of internet / ATM transfer: Name of recipient of charity gift (where applicable): Email address of recipient of charity gift (where applicable):

Although you may have been aware of fees your bank charged in the past, a number of issuers have made changes to the amount of fees levied on foreign transactions.

You may transfer points in increments of 5,000 points up to 250,000 points per transaction, but there is no limit to the number of transfers you can make available to you so long as the points are available in Your RBC Bank RBC Rewards account / pool.

Look carefully at the fine print with sign - up bonuses and you'll discover that many banks require a certain number of transactions each month with your account.

A review of 163 consumer cards from 12 of the biggest U.S. card issuers reveals that while most consumer cards — 103 out of 163 cards — still charge consumers a foreign transaction fee for each overseas or foreign bank routed purchase, the number of cards that don't charge such a fee is on the rise.

LatAm team has recently acted on a number of the first transactions in the re-opening of the Argentine capital markets, advising banks on provincial debt issuances and corporate issuances

James has also advised on a number of M&A transactions involving Channel Islands businesses, including Bank Leumi on the disposal of its Jersey corporate services and banking businesses, GLI Finance (AIM) on its acquisition of peer - to - peer lending businesses Sancus Gibraltar and BMS Finance, a consortium of investors on their acquisition of the SandpiperCI group, the Channel Islands» largest retailer, JTC Group on its acquisition of the Kleinwort Benson Channel Islands funds business and Stonehage on its combination with Fleming Family & Partners to form the leading independent multi-family office in Europe, Middle East and Africa.

This candidate will be responsible for the continued growth and client development of a number of local, regional and national banks, and financial institutions, as well as assisting various real estate developers in negotiating and closing complex commercial real estate transactions.

Representing the Inter-American Development Bank in a number of private - sector project finance transactions in various Latin American jurisdictions, including the $ 500 million Ecovias Dos Imigrantes toll road project in the state of Sao Paulo, the largest transportation project financing in Latin America.

He has been involved in the property aspect of a number of large corporate and banking transactions involving care homes and nurseries, motorway service stations, office buildings, hotels, government buildings and agricultural land.

Morgan Lewis is unique in the number of billion - dollar, cutting - edge transactions we structure for banking industry clients.

Working in the City of London and Aberdeen, he acts for management teams, banks and institutions and has been involved in a number of large scale overseas transactions in the development of game - changing new technology in the oil and gas industry.

Successfully defended our client in the Fiona Trust litigation, in which claims in excess of $ 700 million were brought for bribery and fraud in relation to a number of banking and shipping transactions.

During his long - standing career as the global head and founding member of his unit since 1999, Pagano has managed and been involved in a number of complex and transformational M&A transactions, including the acquisition of Ally Financial's Canadian operations and the US$ 4.5 bn takeover of Citi National, which served as a major expansion for the bank into the US.