Sentences with phrase «other deposit account at»

That figure does include investment accounts and other deposit accounts at Santander, but it's still three times as much money as most banks expect from their high - balance customers.

Not exact matches

Alternative or additionally, U.S. dollars and / or other currency at a brokerage account, deposit account, bank account or other financial storage entity can be exchanged for one or more SETLcoins in virtual wallet on the peer - to - peer network.»

Citing people familiar with the plans, The Wall Street Journal reported that senior engineer Hari Moorthy was hired to develop cash management tools, account deposit tools and other financial products geared at large companies, much as he did in his former post at JPMorgan.

If you need more Starpoints to book an award stay at a Starwood property, transfer to an airline, or transfer to Marriott to book an award, your significant other can deposit points to your SPG account.

When direct deposit isn't an option, linking up all of your other accounts at the bank to your checking is the next best thing for avoiding the minimum balance fee.

Some other options that are not eligible for online deposits include savings bonds, foreign checks, third - party checks, checks written to you from another account of yours at RBFCU, items stamped with «non-negotiable,» incomplete checks, stale - dated or post-dated checks, checks that contain evidence of alteration, checks purported to be a lottery or prize winnings, and checks previously submitted for deposit.

While Chase's monthly fees aren't any less than the same fees at other major banks, people who receive direct deposits qualify for monthly fee waivers on the standard checking account.

Some bonus hunters seem to have found success in meeting direct deposit requirements with other ACH payments, such as a transfer from a prepaid debit card or an account at another bank.

Discover has automatic monthly reviews, starting at 8 months, to determine if you can be transitioned to an unsecured line of credit, in other words, to an account with no security deposit required.

Bank of America comes to mind as one who charges from as low as $ 7 for customers on their website who have $ 100K in assets outside the brokerage account, $ 10 for accounts with direct deposit and $ 14 for those who do not hold any accounts other than their brokerage accounts at BofA.

Up - to - date account information Account Alerts Bill Payment & Delivery Transfers between your TIAA Direct accounts — and between TIAA Direct and your accounts at other financial institutions Remote Deposits Online Statements & Checkaccount information Account Alerts Bill Payment & Delivery Transfers between your TIAA Direct accounts — and between TIAA Direct and your accounts at other financial institutions Remote Deposits Online Statements & CheckAccount Alerts Bill Payment & Delivery Transfers between your TIAA Direct accounts — and between TIAA Direct and your accounts at other financial institutions Remote Deposits Online Statements & Check Images

Ally's online banking services include Ally eCheck Deposit for remote check deposits and easy transfers between Ally Bank and accounts at other banks.

These types of accounts usually pay interest, but typically at a lower rate than some other short - term investment options, like certificates of deposit.

You just need an account setup with permissions to trade FX at a broker who will let you withdraw other than your deposited currency, at other banks than you deposited the money in from.

If you need more Starpoints to book an award stay at a Starwood property, transfer to an airline, or transfer to Marriott to book an award, your significant other can deposit points to your SPG account.

I really like Capital One 360 for emergency funds, as they offer free tools for automatic, recurring, scheduled deposits from other accounts and free transfers to and from accounts at other banks any time.

While the cash deposit limits on Capital One's online accounts are more generous than the restrictions set for business checking at other banks, you'll find it difficult to actually make cash deposits if your business isn't located close to a physical Capital One branch.

Like with savings accounts, other types of savings, such as certificates of deposit (CDs) and money market accounts, will also likely see an increase — but it will probably be at an even slower pace that savings accounts.

You can arrange for direct deposits, transfer money into other accounts (even at different financial institutions), and set up automatic debit and bill pay.

That's right, at the end of every month there is a deposit in my account reimbursing me for the ATM fees other banks charged me to access my own money.

Once you have transitioned all of your direct deposits and withdrawals over to your new Radius Bank account, you can close your account at the other institution.

To determine the best accounts, we took a close look at about 70 financial institutions, including the largest U.S. banks based on assets, debit card volume, Internet search traffic and other factors; the nation's largest credit unions, based on deposits as well as broad - based membership requirements; and other notable and / or emerging players in the industry.

At the other end of the scale, we have the Premium or VIP trading account which usually requires a substantial amount of minimum initial deposit and can run into tens of thousands of pounds.

With Bank to Bank Transfers, you can easily move money between your U.S. HSBC deposit accounts and your accounts at other U.S. financial institutions — including banks, credit unions and brokerage accounts.

Furthermore, to waive these fees, many «big banks» require you to open other products with them (such as a savings account), or maintain a monthly minimum (say $ 5,000 at all times, or pay the fee), or they require you to have direct deposit setup.

They also might not have a job yet (for direct deposit), or have other accounts at the bank.

If your bank requires a $ 10,000 deposit and that seems too difficult to achieve, compare money market account rates and deposit requirements for interest - bearing accounts at other banks.

Through CDARS (Certificate Deposit Account Registry Service), large deposits are broken into smaller deposits and placed at other member banks.

(1) Charge or receive any money or other valuable consideration prior to full and complete performance of the services the credit service organization has agreed to perform for the buyer, unless the credit service organization has obtained a surety bond of $ 10,000 issued by a surety company admitted to do business in this state and has established a trust account at a federally insured bank or savings and loan association located in this state; however, where a credit service organization has obtained a surety bond and established a trust account as provided herein, the credit service organization may charge or receive money or other valuable consideration prior to full and complete performance of the services it has agreed to perform for the buyer but shall deposit all money or other valuable consideration received in its trust account until the full and complete performance of the services it has agreed to perform for the buyer;

All deposit accounts through BofI Federal Bank brands are not separately insured by FDIC from other deposit accounts held with the same ownership and / or vesting at BofI Federal Bank.

You can log in with either option to make mobile check deposits and free electronic transfers to accounts at other banks.

There are also typically few or no fees or sales charges associated with these funds, and they can be bought and sold at any time in the same manner that money can be deposited and withdrawn from a bank or other savings account.

The interest rate is usually fixed for the term of the deposit and is generally higher than a transaction account but not always higher than some other at - call high interest savings accounts.

They often come with a number of other prerequisites like higher opening deposit requirements or an associated checking account at the same bank.

You can authorize CEFCU to use ACH transactions to retrieve funds electronically from your accounts at other financial institutions and deposit them in your CEFCU Checking or Savings account or apply them as a payment to your CEFCU loan.

Other noteworthy checking accounts can be found at local credit unions without a $ 1,000 investment account deposits.

If the check is drawn on a Nigerian (or other foreign) bank or you look elderly or confused and unused to dealing with banks, a bank teller might refuse to even accept the check for deposit (and especially if you are making a separate withdrawal from your account at the same time) and refer you to a bank officer who will sit you down and discuss the matter in more detail.

All deposit accounts through BofI Federal Bank brands are not separately insured by the FDIC from other deposit accounts held with the same ownership and / or vesting at BofI Federal Bank.

If for any reason FirstBank is unable to pay the principal and interest due on any Smart Choice Plan Option, amounts on deposit in each Plan account will be insured by the FDIC for each account owner in the same manner as other deposits held by the Account Owner at FirstBank in the same ownership right and caaccount will be insured by the FDIC for each account owner in the same manner as other deposits held by the Account Owner at FirstBank in the same ownership right and caaccount owner in the same manner as other deposits held by the Account Owner at FirstBank in the same ownership right and caAccount Owner at FirstBank in the same ownership right and capacity.

iGOBankingRates accounts can easily be linked to accounts at other banks, and funded through options like online transfers, direct deposit, and wire transfers.

IRA accounts are federally insured by the National Credit Union Administration at an additional $ 250,000 above the $ 250,000 of insurance on other deposits at the credit union.

If you would like further information about the MyDeposit remote deposit capture solution or any of the other digital banking tools available to Bank of Internet USA customers with checking or savings accounts, please contact us today by phone at 1-877-541-2634 or by email at [email protected].

These loans get spent, and the proceeds get deposited at other banks as new checking accounts.

Because financial institutions know that the funds deposited will remain at the bank for a set amount of time, interest rates are generally higher than other types of deposit accounts, such as savings or checking accounts, where money can flow in or out at any time.

LifeGreen Checking has a low minimum opening deposit of $ 50, but offers no interest — some of the best checking accounts at other banks offer interest rates well over 1 %.

To the extent a Fund sells securities short, it will provide collateral to the broker - dealer and (except in the case of short sales «against the box») will maintain additional asset coverage in the form of cash, U.S. government securities or other liquid securities with its custodian in a segregated account in an amount at least equal to the difference between the current market value of the securities sold short and any amounts required to be deposited as collateral with the selling broker.

A deposit account held at a bank or other financial institution that offers a higher interest rate than most basic transaction accounts.

If in connection with a direct deposit plan funds are deposited to your Collateral Account and later returned to the originator, the Bank may deduct the amount from that or any other account you have, without prior notice and at any time, except as prohibited Account and later returned to the originator, the Bank may deduct the amount from that or any other account you have, without prior notice and at any time, except as prohibited account you have, without prior notice and at any time, except as prohibited by law.

In other words, you'd set up a non-qualified investment account at a local discount brokerage office, have all of your monthly Social Security retirement paychecks automatically deposited into it, you'd never make any withdrawals, and all of the other assumptions stated above applied.

And, most of its other personal deposit accounts offer relatively high rates as well.Let's take a more in - depth look at its deposit accounts to see if they're right for you.