- Free – no maintenance fees and no per debit charges
- £500.00 minimum to open
- £10.00 monthly maintenance fee
- £0.12 per check or debit item over 100 (Maintenance fee can be avoided by maintaining a £500 minimum daily balance and fewer than 101 items)
- Free Debit Card
- Imaged checks
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- £500.00 minimum to open
- £10.00 monthly maintenance fee
- Free Debit Card
- Imaged checks
- Item fees
- £0.05 per item deposited
- £0.10 per check paid
- £0.01625/£100 average ledger balance for FDIC insurance (Account features a monthly earnings credit to reduce or eliminate fees.) Other miscellaneous fees will be charged at the published rate.
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- £1,000.00 minimum to open
- £8.00 monthly maintenance fee (Maintenance fee can be avoided by maintaining a £5,000 minimum daily balance)
- Six (6) free withdrawals per month (three (3) to third parties) £10.00 per withdrawal over six (6)
- Imaged checks
- Interest is compounded daily on collected balances of £5,000 or more
- Interest will be credited to your account monthly
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This process allows small to medium-sized commercial customers to scan, submit, and deposit all their checks electronically. It reduces the time, effort, and overhead costs associated with business deposit preparation, validation, transportation, processing, and management for the bank’s commercial customers. These customers can compete more effectively in today’s aggressive marketplace, grow their trusted financial relationships, and increase profitability through the efficient use of technology. This process eliminates time spent making daily deposit trips to and from the bank. Please contact Karen Gates at +44 702 404 2339 ext. 301 for further information about this product.
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- To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
- When you open an account, we will verify your name, address, taxpayer identification number, date of birth, and other information that allows us to confirm your identity. Additionally, we will ask for your driver’s license or other identifying documents. Please be assured that we recognize the importance of protecting your privacy and will safeguard the confidentiality of the information you provide to us.
- We may ask you to provide your current banking information, including a previous bank statement and any forms supplied to you by your employer or party originating the debit or credit.
- We will need a minimum of £500.00 to open the commercial checking account.
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