Sentences with phrase «other deposit accounts by»

Not exact matches

The following are qualifying accounts: any checking account, savings account, money market account, certificate of deposit, automobile loan, home equity loan, home equity line of credit, mortgage, credit card account, or other student loans owned by Citizens Bank, N.A. Please note, our checking and savings account options are only available in the following states: CT, DE, MA, MI, NH, NJ, NY, OH, PA, RI, and VT and some products may have an associated cost.

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.

Global currencies which include the Euro, Dollar, Sterling Pound and other major currencies can be deposited or withdrawn from your Option888 account by credit cards, wire transfer or a mailed check from the brokers.

As I've explained more than once in this forum, this expression is merely economists» shorthand, serving to describe the process that begins with banks crediting borrowers» accounts with lent sums, is followed by the borrowers» drawing on their borrowed deposit credits by writing checks or otherwise transferring funds to various payees, and finally, other things equal, by a transfer of reserves from the lending bank to the payees» banks, for the sake of settling inter-bank dues.

Comparing ETX Capital with any other platform, it is preferred by most binary options traders due to user friendly trading platform and their four trading account types with a maximum of $ 20,000 bonus, a minimum deposit of $ 250 and a low investment amount of $ 10.

Funds in your RBFCU IRA accounts are insured separately from other deposit accounts and are federally insured up to $ 250,000 by the National Credit Union Association (NCUA).

Though we haven't found a bonus like this one in any other online savings accounts, its usefulness is limited by the Dream Account's $ 1,000 limit on monthly deposits.

«When a consumer is unable to meet their regular monthly debt payments, our agency as well as other (accredited agencies), may establish a DMP to help the consumer manage and pay off their unsecured debt by having the consumer deposit a monthly payment into a (trust account) which, in turn, is distributed to their creditors,» Hannah says.

Other fees charged by the new checking account include: $ 9 no - sufficient fund fee, $ 15 stop payment fee, and $ 7.50 returned deposit fee.

Your use of Digital Banking, and the specific services available through Digital Banking, are governed by this Agreement, the Bank's Disclosure of Products and Fees applicable to your accounts, the application you complete (if required) for any service available through Digital Banking, any instructions we provide you on using Digital Banking, and any other agreements applicable to the deposit or loan accounts or the services you access through Digital Banking, including our Deposit Account Agreement, Business and Treasury Services Agreement, any applicable overdraft protection agreement, any applicable loan agreement, any credit card agreement, and any other applicable agreement such as our Funds Transfer Authorization Agreement and our Agreement for Automated Clearing House Services («Banking Agreements»), all as they may be amended from time to time.

Mobile banking allows you to deposit checks to your checking, savings, or money market savings accounts from home or other remote locations by capturing photos of checks using camera phone capability and delivering the images and associated deposit information to us.

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.

Please make all deposits to your IB account by wire transfer, check, direct bank transfer (ACH), or via one of the other methods described above.

The following are qualifying accounts: any checking account, savings account, money market account, certificate of deposit, automobile loan, home equity loan, home equity line of credit, mortgage, credit card account, student loans, and other personal loans owned by Citizens One, N.A. Please note, our checking and savings account options are only available in the following states: CT, DE, MA, MI, NH, NJ, NY, OH, PA, RI, and VT and some products may have an associated cost.

Some brokers may require their clients to fund their trading accounts by direct bank deposit whereas others may be more flexible and support a variety of payment methods.

ClickSWITCH helps you move all of your direct deposits and automatic payments to your Alaska USA account by generating forms and sending them to your other financial institutions, depositors, and billers.

Cash balances in a LOYAL3 account are deposited in the Vanguard Prime Money Market Fund, a money market fund that is not insured or guaranteed by the Federal Deposit Insurance Corporation (FDIC) or any other government agency.

Your bank or other credit card company will extend credit secured by a savings account, and your credit limit is based on your deposit balance.

Depositors can increase their insurance by having accounts in other member banks or by making deposits into different account types in the same bank.

We may accept for deposit checks payable to any signer on your account when endorsed by any other signer.

By calculating how much your retirement savings will grow, you can adjust your plan for your savings and investments, whether in the form of a 401 (k) plan, deposits like retirement money market accounts, an individual retirement account (IRA), a diversified investment portfolio or other funds.

The bank then automatically repays itself in full by deducting the loan amount, plus fees, from the account when the customer's next direct deposit paycheck or other benefits income comes into the account.

Affinity programs, in addition to other account features and benefits, make the account offer more attractive by offering cash back on purchases, funds deposited into your savings account or points earned for purchasing within a network of retail partners that can be cashed in for gift cards or other prizes.

(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.

(ii) Any bank, trust company, savings bank, or savings institution whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or other federal insurance agency, or any credit union organized and chartered under the laws of this Commonwealth or the United States;

«Credit Services Organization» does not include any of the following: (i) a person authorized to make loans or extensions of credit under the laws of this State or the United States who is subject to regulation and supervision by this State or the United States, or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act (12 U.S.C. Section 1701 et seq.); (ii) a bank or savings and loan association whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation, or a subsidiary of such a bank or savings and loan association; (iii) a credit union doing business in this State; (iv) a nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986, [FN1] provided that such organization does not charge or receive any money or other valuable consideration prior to or upon the execution of a contract or other agreement between the buyer and the nonprofit organization; (v) a person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (vi) a person licensed to practice law in this State acting within the course and scope of the person's practice as an attorney; (vii) a broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or banker who is duly licensed under the Illinois Residential Mortgage License Act of 1987.

The money deposited into the trust account of the developer by a foreign buyer is treated as any other condo deposit.

When you get a loan from the bank, the bank will use some of its assets, which are the deposits made into accounts by other customers, to fund the loan.

And note: If the Fed sticks with its rate - hike plan, yields on bank savings deposits, money market funds, U.S. Treasury bills and other short - term accounts could be 1.25 points higher by the end of 2019 than they are today.

Funds disbursed by a method other than deposit to your checking or savings account are subject to a fee based on the method of disbursement.

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.

ClickSWITCH helps you move all of your direct deposits and automatic payments to your Alaska USA account by generating applicable forms and sending them to your other financial institutions, depositors, and billers.

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.

You can earn ThankYou points by using direct deposit, bill payment, and other functions of your account.

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.

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].

Other liquid assets include, checking and savings funds, IRA and investment accounts, pension funds, trust funds, mutual accounts, brokerage accounts, certificates of deposit, and other types of accounts considered acceptable by the underwrOther liquid assets include, checking and savings funds, IRA and investment accounts, pension funds, trust funds, mutual accounts, brokerage accounts, certificates of deposit, and other types of accounts considered acceptable by the underwrother types of accounts considered acceptable by the underwriter.

You'll either need to deposit or withdraw money by sending in a physical check, setting up direct deposits, or by moving the money to and from your other bank accounts via ACH or wire transfer.

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.

The Bank will not be liable for the intentional wrongdoing or the lack of ordinary care by any financial institution to which the Bank has forwarded a check, draft, or other order or instruction for the payment, transfer or withdrawal of funds (an «Item») for deposit to your Collateral Account.

We will not be liable for the intentional wrongdoing or the lack of ordinary care by any financial institution to which we have forwarded a check, draft, or other order or instruction for the payment, transfer or withdrawal of funds (an «Item») for deposit to your Collateral Account.

If you'll need the money within the next one to three years, you may want to consider certificates of deposit or a savings account, which are insured by the FDIC, or short - term bonds or a money market account, which are neither insured or guaranteed by the FDIC or any other governmental agency.

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.

The following are qualifying accounts: any checking account, savings account, money market account, certificate of deposit, automobile loan, home equity loan, home equity line of credit, mortgage, credit card account, student loans or other personal loans owned by Citizens Bank, N.A. Please note, our checking and savings account options are only available in the following states: CT, DE, MA, MI, NH, NJ, NY, OH, PA, RI and VT..

Secured cards work like any other credit card, but the credit line is determined by how much money you place into a security deposit account as collateral.

(e) The Treasurer shall collect and receive all monies due or belonging to the Club; monies shall be deposited in a bank approved by the Board, in the name of the Club; the books shall at all times be open to inspection of the Board; at the annual meeting, there shall be a written and verbal account of all monies received and expended during the previous fiscal year including every item of receipt or payment not before reported; condition of the Club's finances shall be published quarterly in the newsletter; more frequent reports may be made to members of the Board by mail or other approved method of communication; send dues notices; maintain membership list; update Corresponding Secretary annually of members in good standing; the Board of Directors shall appoint a committee of three members (excluding the Treasurer) to audit the books annually, with the Treasurer available to answer questions; in case of resignation of the Treasurer during the year the books will be audited in the same manner; the Treasurer shall be bonded in such amount as the Board of Directors shall determine; and carry out such other duties as are prescribed in these by - laws.

You can earn ThankYou points by using direct deposit, bill payment, and other functions of your account.

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.