Sentences with phrase «opening bank accounts through»

This technique of layering coverage through multiple insurance companies is similar to how people maximize their FDIC coverage by opening bank accounts through multiple banks.

«As Borough President, he helped thousands of families and individuals to open bank accounts through his Bank On Manhattan program, and fought for rent regulations and permanent affordable housing.

Not exact matches

Once successfully checked in payment would be triggered by Buybak through a Citibank Visa debit card (virtually via email and / or through a Visa debit card sent through the mail that can be spent anywhere Visa is accepted or funds can be transferred to ones bank account) backed by centralized funds provided by MC (and / or open funding associates).

You can open two different banking accounts through Charles Schwab Bank, one savings account and one checking account.

He had rented servers in Netherlands, used a group of IP addresses throughout Germany, and even opened multiple bank accounts under fake IDs to channel his profits through.

To «hike rates» the Fed Open Market Committee (FOMC) must use its power to diminish the economy's quantity of spending money through its control over the Monetary Base (MB), which is the accounted sum of the monetary obligations of the 12 Fed Banks.

A traditional IRA account can be opened through many financial institutions, including banks, credit unions and brokerages.

You can open a money market account quickly and easily online through a bank.

«The expanded analysis reviewed more than 165 million retail banking accounts opened over a nearly eight - year period — from January 2009 through September 2016 — and identified a new total of approximately 3.5 million potentially unauthorized consumer and small business accounts.»

The perks include: unlimited free transactions at non-U.S. Bank ATMs, up to a $ 1,000 discount on a home mortgage, no annual fee for a home equity line of credit, up to 25 free trades with a new self - directed brokerage account through U.S. Bankcorp Investments, an affiliate of the bank, free DepositPoint transactions, and a new account bonus when you open a select U.S. Bank or FlexPerks credit cBank ATMs, up to a $ 1,000 discount on a home mortgage, no annual fee for a home equity line of credit, up to 25 free trades with a new self - directed brokerage account through U.S. Bankcorp Investments, an affiliate of the bank, free DepositPoint transactions, and a new account bonus when you open a select U.S. Bank or FlexPerks credit cbank, free DepositPoint transactions, and a new account bonus when you open a select U.S. Bank or FlexPerks credit cBank or FlexPerks credit card.

Or you can assemble your own portfolio by opening a discount brokerage account through your bank.

Joint accountholders may each open a separate Digital Banking account through which to access the joint account and any other accounts each individual owns or has signing authority on.

You can open Club accounts online through Home Banking.

A savings account can be opened with a Bank or Credit Union at a brick - and - mortar place or through an online secured banking site.

Copy of RBI Approval through a PIS Permission Letter for the account opened with a designated bank.

You can also buy an IRA CD or open a money market account through Synchrony Bank.

ICICI Bank's online facility enables its customers to open a Public Provident Fund or PPF account instantly through a paperless process.

However, several banks tend to favor the score and reports from Experian for determining your trustworthiness when you want to open an account or receive financing through them.

SunTrust Bank will give you a $ 250 or $ 500 bonus when you open a new SunTrust checking account with a qualifying direct deposit and make 10 debit card purchases, valid through July 31, 2018.

must be able to be opened in - branch at any branch in all or the majority of the Canada's provinces and territories or opened online through non-face-to-face account opening procedures without requiring a mobile mortgage or banking specialist to come to your home where the product will be sold in conjunction with a mortgage / home equity line of credit

For someone who wants to convert a large amount and don't want to go through the hassle of opening an Interactive Brokers account, it's certainly worth making a few phone calls to see which bank / forex broker works best for their specific needs.

The couple laundered their proceeds through bank accounts opened under three false identities.

If you've decided to open a business checking account, you'll need to go through a process with the bank you're working with.

Newbies will have to open a checking account, savings account or debit card through Bank of America.

If it is challenging for you to «not touch» your savings, we would recommend opening your new savings account through a bank not linked to your checking account so as not to be tempted to spend hard - earned savings meant for travel.

Direct debits and payment due date alerts can be set up through online banking after your account has been opened to help you avoid paying late or missing a payment.

For our TD e-Series Funds, customers purchase the funds online, either through TD Canada Trust's EasyWeb site, or if they are TD Waterhouse Discount Brokerage customers, online using WebBroker (Discount Brokerage accounts can be opened at any TD Canada Trust bank branch or TD Waterhouse Investor Centre across the country).

But if you're more interested in taking things in your own hands, you should look into opening a self - directed account, where you have the freedom to invest in a whole slew of different things and don't have to go through your bank to make trades.

The only time to order checks through your bank is when they are free, such as when opening a new account.

Most consumers who have opened checking accounts through banks use traditional methods for checking their statements every month.

A common practice is dumpster diving, i.e., going through your trash to find bank account numbers, your maiden name, birth date, and address, which can be used to open false accounts in your name.

Once the savings account is open, you can make additional deposits by setting up direct deposit through your employer — which saves you the hassle of cashing your paychecks — and depositing other checks you receive, either through an app or by submitting the paper check to the bank.

A traditional IRA account can be opened through many financial institutions, including banks, credit unions and brokerages.

You can open a CD account through a bank, either online or at a local branch.

Through April 10, 2015, Bank of America is offering a $ 300 signup bonus for opening a qualifying checking accounts with 2 or more direct deposits of $ 2,000 or more within 90 days.

Through April 10, 2015 Bank of America is offering $ 300 signup bonus for new qualifying checking account when you set up a 2 qualifying direct deposits of $ 2,000 or more within 90 days of account opening.

Citi bank has a promotion going on where you can get 50,000 ThankYou Points or 50,000 American Airlines miles for opening a new CitiGold Checking Account (and jumping through a few hoops).

To be on the safe side, we recommend that you comb through the program's terms and conditions prior to opening a new credit card or bank account.

I've tried in the past, only to have the bank rob me of the money I put in an account to keep it open, by sucking it away with their fees, to have buyers money go into it, via whatever other account it would go through online, like PayPal, & send electronically, which also charges fees.

In the event, payment towards insurance premium is remitted through a bank account opened in the name of a third party (i.e. not being in your name), you agree and acknowledge that Our Company can undertake enhanced due diligence measures (including any documentation), to satisfy itself relating to customer due diligence requirements.

Setting up an account is about as simple as opening a bank account, and can be done entirely through the app on your phone.

Opening your NPS account online through enps.nsdl.com or enps.karvy.com will save you from the charges that come with an associated PoP or Point of Presence (typically your bank).

Oh, and they had to open a bank account in the US so that all payments could be made through a US bank.

(If they open a merchant account through a bank, the company name will show.)

Bank Teller — ABC Bank of New Jersey, Atlantic City, NJ — 3/2012 — Present • Use computer software proficiency to advise staff on accelerated processing techniques to reduce customer wait times by 20 percent • Enforce a high standard of customer service in the greeting and assisting of customers in the drive through and bank lobby • Verify signatures and balances when cashing checks and processing withdrawals and deposits • Calculate daily transaction amount and balance the cash drawer at the start and end of every shift, with an unwavering record of no shortages or overages throughout employment • Answer customer inquiries concerning balances, account details, and financial services, and refer questions to head management when necessary • Open and close customer accounts, resolve customer complaints, and perform account lookups on a daily bBank Teller — ABC Bank of New Jersey, Atlantic City, NJ — 3/2012 — Present • Use computer software proficiency to advise staff on accelerated processing techniques to reduce customer wait times by 20 percent • Enforce a high standard of customer service in the greeting and assisting of customers in the drive through and bank lobby • Verify signatures and balances when cashing checks and processing withdrawals and deposits • Calculate daily transaction amount and balance the cash drawer at the start and end of every shift, with an unwavering record of no shortages or overages throughout employment • Answer customer inquiries concerning balances, account details, and financial services, and refer questions to head management when necessary • Open and close customer accounts, resolve customer complaints, and perform account lookups on a daily bBank of New Jersey, Atlantic City, NJ — 3/2012 — Present • Use computer software proficiency to advise staff on accelerated processing techniques to reduce customer wait times by 20 percent • Enforce a high standard of customer service in the greeting and assisting of customers in the drive through and bank lobby • Verify signatures and balances when cashing checks and processing withdrawals and deposits • Calculate daily transaction amount and balance the cash drawer at the start and end of every shift, with an unwavering record of no shortages or overages throughout employment • Answer customer inquiries concerning balances, account details, and financial services, and refer questions to head management when necessary • Open and close customer accounts, resolve customer complaints, and perform account lookups on a daily bbank lobby • Verify signatures and balances when cashing checks and processing withdrawals and deposits • Calculate daily transaction amount and balance the cash drawer at the start and end of every shift, with an unwavering record of no shortages or overages throughout employment • Answer customer inquiries concerning balances, account details, and financial services, and refer questions to head management when necessary • Open and close customer accounts, resolve customer complaints, and perform account lookups on a daily basis

Professional Duties & Responsibilities Managed daily banking operations and financial product sales for multinational banking institutions Generated significant revenue through successful leveraging of bank products and services Consistently recognized for excellence in sales, marketing, and team management Hired, trained, and reviewed financial sales associates, tellers, and support staff Offered career development services to build employee value, efficacy, and dedication Interfaced with business, insurance, and investment partners to provide holistic client service Built long - term relationships with customers, partners, and industry contacts Monitored compliance with legal and corporate policies protecting company and client assets Responsible for personal, home mortgage, automotive, and business loans Opened, updated, and settled personal and business accounts Oversaw teller transactions including deposits, withdrawals, cashier's checks, and vault access Resolved customer service inquiries resulting in client satisfaction and repeat business

Harris Bank Wilmette (Wilmette, IL) 1992 — 2000 Assistant Vice President / Senior Personal Banker • Consistently exceeded sales goals through effective networking, cold calling, and other tactics • Developed working knowledge of all bank products to provide best possible customer service • Worked with multiple company departments to create holistic client portfolios • Oversaw loan applications, client account opening, closings, and modifications • Ensured bank compliance with all industry and legal regulations, policies, and procedures • Trained banking staff at multiple locations in industry best practices and software operaBank Wilmette (Wilmette, IL) 1992 — 2000 Assistant Vice President / Senior Personal Banker • Consistently exceeded sales goals through effective networking, cold calling, and other tactics • Developed working knowledge of all bank products to provide best possible customer service • Worked with multiple company departments to create holistic client portfolios • Oversaw loan applications, client account opening, closings, and modifications • Ensured bank compliance with all industry and legal regulations, policies, and procedures • Trained banking staff at multiple locations in industry best practices and software operabank products to provide best possible customer service • Worked with multiple company departments to create holistic client portfolios • Oversaw loan applications, client account opening, closings, and modifications • Ensured bank compliance with all industry and legal regulations, policies, and procedures • Trained banking staff at multiple locations in industry best practices and software operabank compliance with all industry and legal regulations, policies, and procedures • Trained banking staff at multiple locations in industry best practices and software operation

The banks must go through a procedure called «know your customer» before they'll open accounts.