DOCSLIB.ORG

Woodlands Area PPP 150K+ by Lender

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Woodlands Area PPP 150K+ by Lender Woodlands Area PPP_150k+ By Lender Academy Bank, National Association (1 loan) Total Loans (Range Medians) $3,500,000.00 170 Total % 0.40% 0.22% Accion (1 loan) Total Loans (Range Medians) $250,000.00 43 Total % 0.03% 0.06% Allegiance Bank (70 loans) Total Loans (Range Medians) $33,450,000.00 2523 Total % 3.79% 3.23% Ally Bank (4 loans) Total Loans (Range Medians) $3,525,000.00 Total % 0.40% Amarillo National Bank (1 loan) Total Loans (Range Medians) $250,000.00 17 Total % 0.03% 0.02% Amerant Bank, National Association (6 loans) Total Loans (Range Medians) $3,600,000.00 246 Total % 0.41% 0.32% American Bank, National Association (1 loan) Total Loans (Range Medians) $250,000.00 10 Total % 0.03% 0.01% American Community Bank (1 loan) Total Loans (Range Medians) $250,000.00 10 Total % 0.03% 0.01% American Express National Bank (3 loans) Total Loans (Range Medians) $2,425,000.00 241 Total % 0.27% 0.31% American First National Bank (1 loan) Total Loans (Range Medians) $250,000.00 28 Total % 0.03% 0.04% Arvest Bank (1 loan) Total Loans (Range Medians) $675,000.00 41 Total % 0.08% 0.05% Austin County State Bank (2 loans) Total Loans (Range Medians) $500,000.00 31 Total % 0.06% 0.04% BancFirst (2 loans) Total Loans (Range Medians) $4,175,000.00 231 Total % 0.47% 0.30% BancorpSouth Bank (15 loans) Total Loans (Range Medians) $7,550,000.00 678 Total % 0.85% 0.87% Bank of America, National Association (58 loans) Total Loans (Range Medians) $27,975,000.00 1970 Total % 3.17% 2.52% Bank of Houston, National Association (2 loans) Total Loans (Range Medians) $500,000.00 38 Total % 0.06% 0.05% Wednesday, July 8, 2020 Page 1 of 10 Bank of Montana (1 loan) Total Loans (Range Medians) $1,500,000.00 96 Total % 0.17% 0.12% Bank of the West (3 loans) Total Loans (Range Medians) $750,000.00 48 Total % 0.08% 0.06% Bank OZK (2 loans) Total Loans (Range Medians) $2,175,000.00 147 Total % 0.25% 0.19% BankFirst Financial Services (1 loan) Total Loans (Range Medians) $1,500,000.00 125 Total % 0.17% 0.16% BBVA USA (50 loans) Total Loans (Range Medians) $31,425,000.00 2194 Total % 3.56% 2.81% BMO Harris Bank National Association (5 loans) Total Loans (Range Medians) $15,850,000.00 839 Total % 1.79% 1.08% BOKF, National Association (7 loans) Total Loans (Range Medians) $11,925,000.00 499 Total % 1.35% 0.64% Bremer Bank, National Association (2 loans) Total Loans (Range Medians) $500,000.00 125 Total % 0.06% 0.16% Byline Bank (1 loan) Total Loans (Range Medians) $250,000.00 118 Total % 0.03% 0.15% Cadence Bank, National Association (20 loans) Total Loans (Range Medians) $13,275,000.00 787 Total % 1.50% 1.01% Capital Bank (4 loans) Total Loans (Range Medians) $1,000,000.00 192 Total % 0.11% 0.25% Capital One, National Association (8 loans) Total Loans (Range Medians) $2,850,000.00 62 Total % 0.32% 0.08% Celtic Bank Corporation (13 loans) Total Loans (Range Medians) $6,625,000.00 158 Total % 0.75% 0.20% CIBC Bank USA (1 loan) Total Loans (Range Medians) $1,500,000.00 78 Total % 0.17% 0.10% Citibank, N.A. (1 loan) Total Loans (Range Medians) $675,000.00 32 Total % 0.08% 0.04% Citizens Bank (9 loans) Total Loans (Range Medians) $3,100,000.00 241 Total % 0.35% 0.31% Citizens Bank of Lafayette (1 loan) Total Loans (Range Medians) $250,000.00 0 Total % 0.03% 0.00% Wednesday, July 8, 2020 Page 2 of 10 Citizens National Bank (1 loan) Total Loans (Range Medians) $250,000.00 10 Total % 0.03% 0.01% Citizens National Bank, National Association (1 loan) Total Loans (Range Medians) $250,000.00 21 Total % 0.03% 0.03% Citizens State Bank (1 loan) Total Loans (Range Medians) $250,000.00 25 Total % 0.03% 0.03% Comerica Bank (23 loans) Total Loans (Range Medians) $16,575,000.00 1271 Total % 1.88% 1.63% Commerce Bank (1 loan) Total Loans (Range Medians) $1,500,000.00 117 Total % 0.17% 0.15% Community Bank of Louisiana (3 loans) Total Loans (Range Medians) $2,025,000.00 272 Total % 0.23% 0.35% Community Federal Savings Bank (1 loan) Total Loans (Range Medians) $250,000.00 41 Total % 0.03% 0.05% Community Service CU (1 loan) Total Loans (Range Medians) $250,000.00 58 Total % 0.03% 0.07% CommunityBank of Texas, National Association (17 loans) Total Loans (Range Medians) $20,225,000.00 1838 Total % 2.29% 2.36% Crockett National Bank (1 loan) Total Loans (Range Medians) $250,000.00 16 Total % 0.03% 0.02% Cross Keys Bank (1 loan) Total Loans (Range Medians) $675,000.00 120 Total % 0.08% 0.15% Cross River Bank (14 loans) Total Loans (Range Medians) $4,350,000.00 161 Total % 0.49% 0.21% CrossFirst Bank (3 loans) Total Loans (Range Medians) $2,425,000.00 116 Total % 0.27% 0.15% Customers Bank (2 loans) Total Loans (Range Medians) $500,000.00 37 Total % 0.06% 0.05% Del Norte Bank (1 loan) Total Loans (Range Medians) $250,000.00 22 Total % 0.03% 0.03% Farmers & Stockmens Bank (1 loan) Total Loans (Range Medians) $250,000.00 20 Total % 0.03% 0.03% Fifth Third Bank (1 loan) Total Loans (Range Medians) $675,000.00 26 Total % 0.08% 0.03% Wednesday, July 8, 2020 Page 3 of 10 FinWise Bank (2 loans) Total Loans (Range Medians) $925,000.00 65 Total % 0.10% 0.08% First Bank of the Lake (1 loan) Total Loans (Range Medians) $250,000.00 17 Total % 0.03% 0.02% First Community CU (2 loans) Total Loans (Range Medians) $925,000.00 0 Total % 0.10% 0.00% First Financial Bank, National Association (84 loans) Total Loans (Range Medians) $40,300,000.00 3144 Total % 4.56% 4.03% First Freedom Bank (1 loan) Total Loans (Range Medians) $675,000.00 199 Total % 0.08% 0.25% First Home Bank (3 loans) Total Loans (Range Medians) $2,425,000.00 128 Total % 0.27% 0.16% First Horizon Bank (4 loans) Total Loans (Range Medians) $4,350,000.00 169 Total % 0.49% 0.22% First National Bank of Anderson (6 loans) Total Loans (Range Medians) $2,350,000.00 194 Total % 0.27% 0.25% First National Bank of Bosque County (1 loan) Total Loans (Range Medians) $675,000.00 223 Total % 0.08% 0.29% First National Bank of Central Texas (1 loan) Total Loans (Range Medians) $250,000.00 36 Total % 0.03% 0.05% First National Bank of Huntsville (2 loans) Total Loans (Range Medians) $500,000.00 67 Total % 0.06% 0.09% First National Bank of Weatherford (1 loan) Total Loans (Range Medians) $250,000.00 19 Total % 0.03% 0.02% First National Bank Texas (7 loans) Total Loans (Range Medians) $1,750,000.00 219 Total % 0.20% 0.28% First United Bank & Trust (1 loan) Total Loans (Range Medians) $250,000.00 41 Total % 0.03% 0.05% First United Bank and Trust Company (3 loans) Total Loans (Range Medians) $1,600,000.00 66 Total % 0.18% 0.08% First-Citizens Bank & Trust Company (1 loan) Total Loans (Range Medians) $250,000.00 22 Total % 0.03% 0.03% Flagstar Bank, FSB (1 loan) Total Loans (Range Medians) $675,000.00 39 Total % 0.08% 0.05% Wednesday, July 8, 2020 Page 4 of 10 Foundation One Bank (1 loan) Total Loans (Range Medians) $250,000.00 13 Total % 0.03% 0.02% Frontier Bank of Texas (2 loans) Total Loans (Range Medians) $1,750,000.00 Total % 0.20% Frost Bank (65 loans) Total Loans (Range Medians) $46,875,000.00 3902 Total % 5.31% 5.00% Fund-Ex Solutions Group, LLC (3 loans) Total Loans (Range Medians) $750,000.00 58 Total % 0.08% 0.07% Glacier Bank (1 loan) Total Loans (Range Medians) $1,500,000.00 72 Total % 0.17% 0.09% Golden Bank, National Association (3 loans) Total Loans (Range Medians) $1,175,000.00 261 Total % 0.13% 0.33% Guaranty Bank & Trust, National Association (9 loans) Total Loans (Range Medians) $3,100,000.00 261 Total % 0.35% 0.33% Gulf Capital Bank (4 loans) Total Loans (Range Medians) $1,850,000.00 116 Total % 0.21% 0.15% Gulf Coast Bank (1 loan) Total Loans (Range Medians) $250,000.00 33 Total % 0.03% 0.04% Hancock Whitney Bank (14 loans) Total Loans (Range Medians) $15,375,000.00 1015 Total % 1.74% 1.30% Harvest Small Business Finance, LLC (1 loan) Total Loans (Range Medians) $250,000.00 32 Total % 0.03% 0.04% Hinsdale Bank & Trust Company, National Association (1 loan) Total Loans (Range Medians) $250,000.00 5 Total % 0.03% 0.01% Houston FCU (1 loan) Total Loans (Range Medians) $250,000.00 30 Total % 0.03% 0.04% HSBC Bank USA, National Association (3 loans) Total Loans (Range Medians) $9,675,000.00 542 Total % 1.10% 0.69% IBERIABANK (4 loans) Total Loans (Range Medians) $1,850,000.00 244 Total % 0.21% 0.31% Idaho First Bank (6 loans) Total Loans (Range Medians) $1,925,000.00 146 Total % 0.22% 0.19% Independent Bank (21 loans) Total Loans (Range Medians) $17,225,000.00 1255 Total % 1.95% 1.61% Wednesday, July 8, 2020 Page 5 of 10 Intuit Financing Inc.
Load more

Recommended publications
  • Results 2020 4Q20 #Youarethevaccine
    Results 2020 4Q20 #YouAreTheVaccine We address the challenges faced by banks with a sound CET1 fully-loaded (*) LCR / NSFR capital and liquidity position reinforced by the sale agreement of our subsidiary in the United States 14.58% 149% / 127% (*) Pro-forma: including the positive impact from the sale of BBVA USA. We support the community to protect We use technology to promote the health and wellbeing of all new ways of working Hybrid model more exible M +€35 +€11M Donated for the ght Donated by customers against the pandemic and employees Onsite Remote working 123,174 working employees We oer nancial support to to our customers to relief We rely on employees committed with our Purpose, their nancial burden and to help them in their recovery to bring the age of opportunities to everyone, and with our values Deferrals and repayment exibility More funding and liquidity and loans with government support Customer We think We are Continuous drive of digital channels comes rst big one team € We have digital advisory tools to help our customers to We help our clients transition improve their nancial health toward a sustainable future Pledge 2025 To mobilize €100 Billion Companies Individual customers Mobilized Lo €50,000M approx. We help our customers in cumulated since 2018 their lives and in their businesses Digital Mobile Digital customers customers sales 63% 59% 64% Another milestone in our (% penetration) (% penetration) (% of total unit sold) commitment to sustainability We face 2021 with an unparalleled position of strength to invest
    [Show full text]
  • Annual Report
    2011 Corporate Responsibility Annual Report This is BBVA Compass’ fourth Corporate Responsibility annual report, and it contains information on the organization’s related performance during calendar year 2011. This report, as was the case in both 2010 and 2009, includes only BBVA Compass content — which is in contrast to the 2008 report’s inclusion of significant amounts of data introducing the BBVA Group. Its focus is on issues deemed significant by our stakeholders in light of the current global economic environment. Our approach transparently displays the nature of BBVA Compass’ main commitments and operations, both as a financial services institution in the United States and as a member of the BBVA Group (BBVA), a premier global financial services institution. This report has been prepared at Global Reporting Initiative G3 (GRI) Application level B and was also independently reviewed to achieve level B+. The 2011 report is available as a single electronic document to reduce paper consumption and to be aligned with the environmental initiative of the bank. A printed Executive Summary of this report is available upon request. 2011 BBVA Compass Corporate Responsibility Annual Report Contents 3 Contents and Introduction 4 Letter from the U.S. Country Manager and BBVA Compass President and CEO 5 Profile 8 Stakeholder Engagement 10 Corporate Responsibility Principles and Policy 13 Financial Inclusion 17 Responsible Finance 20 Responsible Banking 31 Responsible Management of Human Resources 41 Responsible Procurement 44 Environmental Management
    [Show full text]
  • Free Checking Promo 200 Disclosure | Alabama | BBVA
    BBVA Free Checking Account Disclosure - Alabama Minimum Deposit Needed $25 to Open Account Monthly Service Charge $0 (Monthly Fee) Requirements to Waive N/A Monthly Service Charge Interest-Bearing NO ATM Fees Charged by BBVA $0 For using an ATM in BBVA's ATM network $3 For using an ATM outside of BBVA's ATM network Insufficient Funds (NSF) $38 Per returned item presented Charge - Returned Item against insufficient funds (see maximum penalty fee ACCOUNT OPENING AND number below) USAGE Deposit Item Returned Fee $15 For each item that you deposit that is rejected by the payor bank ($25 for foreign items) Stop Payment Fee $32 Per request made in a branch or by telephone to stop payment of an item $25 Per request made online to stop payment on a check Early Account Closing Fee $0 If account closed within 180 days of opening Dormant Account Fee $5 Per statement cycle Other Service Fees Please consult your account disclosure for a list of additional service fees Option A: (Default) No Overdraft Service If you choose not to opt in to our Courtesy Overdraft Option service or any other overdraft service, ATM and everyday debit card transactions that would cause an overdraft may be declined at no cost to you. Option B: Linked Inter-Account $12 Per day in which an Account Overdraft Transfer Fee overdraft is covered Sweep Service (Overdraft Transfer by a transfer from a Fee) linked savings account Option C: Overdraft Overdraft Protection $12 Per day in which an Line of Credit* Fee overdraft is covered (Overdraft Transfer by a transfer from a Fee) linked line of credit (subject to approval, including credit approval) Option D: Courtesy Insufficient Funds $38 Per overdraft item Overdraft Option Charge - Paid Item covered by the bank Fee (Overdraft Penalty Fee) Insufficient Funds (NSF) Charge – Paid Item Fee is not charged on an item that causes the available balance on your account to be overdrawn by $1.00 or less.
    [Show full text]
  • BBVA Business Choice Checking Account Disclosure | Florida | BBVA
    BBVA Business Choice Checking Account Disclosure - Florida Minimum $100 Opening Deposit Monthly $15 Service Charge Requirements 1) A minimum average daily collected balance of $5,000 per to avoid month; or monthly 2) $5,000 or more in monthly merchant processing with BBVA; or Service Charge 3) Enrollment in BBVA For Your Causeâ„ (subject to eligibility) Interest- No Bearing ATM Fees $0 For using an ATM in BBVA USA's ATM network Charged by BBVAUSA $3 For using an ATM outside of BBVA USA's ATM network Early Account $25 If account closed within 180 days of opening Closing Fee Stop $32 Per request made in a branch or by telephone to stop payment of Payment Fee an item ACCOUNT OPENING AND USAGE $25 Per request made online to stop payment on a check Excess $0.50 Excess Transaction Fee will be charged for each transaction 1over Transaction the monthly limit of 250. An additional 250 transactions (total of Fee 500 per month) available as a Premium Feature. Branch Cash $0.003 $10,000 in cash processing per month at no charge. An additional Deposit Fees $5,000 per month available as a Premium Feature. A charge of $0.003 will apply for each dollar deposited above the $10,000 monthly cash processing limit. For example, if you deposit $1,000 more than your monthly limit, you will be charged a $3.00 Branch Cash Deposit Fee. Paper $3 Per statement cycle to receive monthly statements by mail. These Statement statements will not include images of cancelled checks. You can Fee avoid the Paper Statement Fee by turning off paper statements and receiving your account statements electronically through Online Banking.
    [Show full text]
  • Alpha ELT Listing
    Lienholder Name Lienholder Address City State Zip ELT ID 1ST ADVANTAGE FCU PO BX 2116 NEWPORT NEWS VA 23609 CFW 1ST COMMAND BK PO BX 901041 FORT WORTH TX 76101 FXQ 1ST FNCL BK USA 47 SHERMAN HILL RD WOODBURY CT 06798 GVY 1ST LIBERTY FCU PO BX 5002 GREAT FALLS MT 59403 ESY 1ST NORTHERN CA CU 1111 PINE ST MARTINEZ CA 94553 EUZ 1ST NORTHERN CR U 230 W MONROE ST STE 2850 CHICAGO IL 60606 GVK 1ST RESOURCE CU 47 W OXMOOR RD BIRMINGHAM AL 35209 DYW 1ST SECURITY BK WA PO BX 97000 LYNNWOOD WA 98046 FTK 1ST UNITED SVCS CU 5901 GIBRALTAR DR PLEASANTON CA 94588 W95 1ST VALLEY CU 401 W SECOND ST SN BERNRDNO CA 92401 K31 360 EQUIP FIN LLC 300 BEARDSLEY LN STE D201 AUSTIN TX 78746 DJH 360 FCU PO BX 273 WINDSOR LOCKS CT 06096 DBG 4FRONT CU PO BX 795 TRAVERSE CITY MI 49685 FBU 777 EQUIPMENT FIN LLC 600 BRICKELL AVE FL 19 MIAMI FL 33131 FYD A C AUTOPAY PO BX 40409 DENVER CO 80204 CWX A L FNCL CORP PO BX 11907 SANTA ANA CA 92711 J68 A L FNCL CORP PO BX 51466 ONTARIO CA 91761 J90 A L FNCL CORP PO BX 255128 SACRAMENTO CA 95865 J93 A L FNCL CORP PO BX 28248 FRESNO CA 93729 J95 A PLUS FCU PO BX 14867 AUSTIN TX 78761 AYV A PLUS LOANS 500 3RD ST W SACRAMENTO CA 95605 GCC A/M FNCL PO BX 1474 CLOVIS CA 93613 A94 AAA FCU PO BX 3788 SOUTH BEND IN 46619 CSM AAC CU 177 WILSON AVE NW GRAND RAPIDS MI 49534 GET AAFCU PO BX 619001 MD2100 DFW AIRPORT TX 75261 A90 ABLE INC 503 COLORADO ST AUSTIN TX 78701 CVD ABNB FCU 830 GREENBRIER CIR CHESAPEAKE VA 23320 CXE ABOUND FCU PO BX 900 RADCLIFF KY 40159 GKB ACADEMY BANK NA PO BX 26458 KANSAS CITY MO 64196 ATF ACCENTRA CU 400 4TH
    [Show full text]
  • BBVA Sells U.S. Subsidiary to PNC for $11.6 Billion
    BBVA Compass Investor Relations BBVA sells U.S. subsidiary to PNC for $11.6 billion MADRID, Nov. 16, 2020 /PRNewswire/ -- BBVA has agreed to sell to PNC its subsidiary in the U.S. for $11.6 billion (€9.7 billion1) in cash, an amount that represents 19.7 times the unit's 2019 earnings2, and that is almost 50% of BBVA's current market capitalization, creating significant value for shareholders. The transaction will have a positive impact on BBVA's fully loaded CET1 ratio of c.300 basis points, or €8.5 billion of CET1 generation. "This is a very positive transaction for all sides. PNC has recognized the great value of our unique client franchise and of our great team in the US, who will be part of a leading financial services group in the country," said BBVA Group executive chairman Carlos Torres Vila. "The deal enhances our already strong financial position. We will have ample flexibility to profitably deploy capital in our markets strengthening our long-term growth profile and supporting economies in the recovery phase, and to increase distributions to shareholders." In the U.S., BBVA is a Sunbelt-based bank with more than $100 billion in assets and 637 branches, with leading market shares in Texas, Alabama and Arizona. After the closing of the transaction, PNC, based in Pittsburgh, Pennsylvania, will become the country's fifth-largest bank by assets. The transaction excludes the broker dealer (BBVA Securities) and the branch in New York, through which BBVA will continue to provide corporate & investment banking services to its large corporate and institutional clients.
    [Show full text]
  • BBVA Easy Checking Florida | BBVA
    Easy Checking Account Account Disclosure - Florida Minimum Deposit $25 Needed to Open Account Monthly Service Charge $13.95 (Monthly Fee) Interest-Bearing No ATM Fees Charged by $0 For using an ATM in BBVA USA’s ATM network BBVA USA $3 For using an ATM outside of BBVA USA's ATM network. Insufficient Funds (NSF) $38 Per returned item presented against insufficient funds Charge - Returned Item (see maximum penalty fee number below) ACCOUNT OPENING AND USAGE Deposit Item Returned $15 For each item that you deposit that is rejected by the Fee payor bank ($25 for foreign items) Stop Payment Fee $32 Per request made in a branch or by telephone to stop payment of an item $25 Per request made online to stop payment on a check Early Account Closing Fee $25 If account closed within 180 days of opening Dormant Account Fee $5 Per statement cycle Other Service Fees Please consult your account disclosure for a list of additional service fees, including the Paper Statement Fee Option A: No If you choose not to opt in to our Courtesy Overdraft (Default) Overdraft Option service or any other overdraft service, ATM and Service everyday debit card transactions that would cause an overdraft may be declined at no cost to you. Option B: Inter- $12 Per day in which an overdraft is covered by a transfer Linked Account from a linked savings account. Account Transfer Overdraft Fee Sweep (Overdraft Service Transfer Fee) Option C: Insufficient $38 Per overdraft item covered by the bank. Courtesy Funds Overdraft Charge - Insufficient Funds (NSF) Charge – Paid Item Fee is not Option* Paid Item Fee charged on an item that causes the available balance on (Overdraft your account to be overdrawn by $1.00 or less.
    [Show full text]
  • Convenience Checking | Florida | BBVA
    Convenience Checking Account Account Disclosure - Florida Minimum Deposit $25 Needed to Open Account monthly Service $9 Charge (Monthly Fee) Requirements to The monthly Service Waive the monthly Charge will not Service Charge: apply for statement cycles when at least one of the following requirements are met: Receive one or more electronic Direct Deposit(s) of your paycheck, pension, or government benefits (such as Social Security) from your employer or the government totaling $500 or more in a calendar month. Qualifying electronic Direct Deposits do not include payments received into your account from payment apps such as PayPal, Venmo and other similar payment service providers. Maintain an Average Daily Collected Balance* of $1,500 or more in this account. *Average Daily Collected Balance: the average of all daily collected balances in your account during the statement cycle. Collected Balance: is your account balance ACCOUNT minus any funds you OPENING AND have deposited that USAGE have not been collected from the financial institution on which the deposited funds are drawn. Interest-Bearing NO ATM Fees Charged $0 For using an ATM in by BBVA USA BBVA USA's ATM network $3 For using an ATM outside of BBVA USA's ATM network No BBVA USA charge for 1 transaction per statement cycle. PLUS, 1 automatic rebate of other banks' ATM fees per statement cycle; rebates will be credited to your account at the end of each statement cycle. Service fees charged by other banks and ATM owners still apply; however, there will be no charge for use of an ATM in the Allpoint® or 7-Eleven® networks.
    [Show full text]
  • BBVA Money Market Account Disclosure | Texas | BBVA
    BBVA Money Market Account Disclosure - Texas Minimum $25 Deposit Needed to Open Account Monthly Service $15 Charge (Monthly Fee) Ways to avoid Daily Collected Balance of at least $10,000 in this account; monthly Service or Charge Have an automatic, recurring monthly transfer of at least $25 from a BBVA checking account to your savings account when the Service Charge would be assessed. Does the Yes Interest is earned on the entire account balance. For additional account earn interest rate and interest calculation information, see the interest? account disclosures and Relationship Summary Form. How often will Monthly statement be available? Excess $10 Charged for each withdrawal over 6 per statement cycle ACCOUNT OPENING AND Transaction Fee USAGE Insufficient $38 For each paid item presented against insufficient funds (NSF) Funds Charge- Paid Insufficient Funds (NSF) Charge – Paid Item Fee is not charged Item on an item that causes the available balance on your account to be overdrawn by $1.00 or less. Insufficient $38 For each returned item presented against insufficient funds (NSF) Funds Charge- Returned Item Deposit Item $15 For each item that you deposit that is rejected by the payor Returned Fee bank ($25 for foreign items) Stop Payment $32 Per request made in a branch or by telephone to stop payment Fee of an item $25 Per request made online to stop payment on a check Early Account $25 If account closed within 180 days of opening Closing Fee Other Service Please consult your account disclosure for a list of additional Fees service fees Certain withdrawal transactions from savings and money market accounts may result in the account being reclassified as non-interest bearing if limits are exceeded.
    [Show full text]
  • U.S. Small Business Administration Small Business Resource Guide
    LOS ANGELES EDITION 2020 Small Business resource guide GROW YOUR BUSINESS IN LOS ANGELES 1 2 CONTENTS Los Angeles Edition 2020 Local Business Funding Assistance Programs 8 National Success Story 24 National Success Story Jerado and Joyce Reynolds Jennifer and Jeff Herbert’s know their local landscape for meadery has expanded into a entrepreneurship support. multimillion dollar enterprise thanks to SBA assistance. 11 Local SBA Resource Partners 27 SBA Lenders 13 Your Advocates 32 Need Financing? 14 How to Start a Business 34 Go Global with International Trade 19 Opportunities for Veterans 36 R&D Opportunities for 20 Write Your Business Plan High Growth Startups 22 Entrepreneurial 38 National Success Story Opportunities Cheeseburger Baby owner Stephanie Vitori persevered 23 Local Success Story through a financial storm and a Thanks to help from the SBA, the natural disaster. Garcias have opened a second location and started exporting 42 Surety Bonds their products to the Caribbean and South America. Contracting 44 National Success Story Jennifer Rahn steers the course for Admiral Engineering, succeeding as a small business subcontractor. 47 Government Contracting 48 SBA Certification Programs 49 Woman-Owned Small Business Certification ON THE COVER Aracely and Alfredo Garcias, photo courtesy of the SBA; employee from Printing Palace, Santa Monica, courtesy J. Emilio Flores; Los Angeles skyline, photo by Los Angeles Tourism & Convention Board 3 4 5 PUBLISHED BY New South Media, Inc. 304.413.0104 | newsouthmedia.com PUBLISHER Nikki Bowman, [email protected] DESIGNER Hayley Richard, [email protected] MANAGING EDITOR Holly Leleux-Thubron, [email protected] ASSOCIATE EDITORS Pam Kasey, [email protected] OPERATIONS MANAGER Meggan Hoyman, [email protected] ADVERTISING SALES DIRECTOR Heather Mills, [email protected] ADVERTISING SALES Kelley McGinnis, Bryson Taylor [email protected] Copyright: New South Media, Inc.
    [Show full text]
  • Responsible Banking Report USA 2018
    Responsible Banking Report USA 2018 TABLE OF Executive Summary Sustainable Finance | | CONTENTS - Letter from the CEO 3 - Management of Environmental & Social Impacts 31 - Letter from Responsible Business Executive | 4 - Sustainable Financing | 32 - About BBVA | 5 - Community Reinvestment Act | 32 - Key Responsible Business Indicators | 6 - Lending | 33 - Awards | 7 - Community Development Investments | 34 - International Commitments & Corporate Policies | 8 - Community Development Services | 34 Strategy Community Investment - Vision & Aspiration | 9 - Community Investments | 35 - Values | 10 - Financial Education | 36 - Transformation | 11 - BBVA Momentum | 37 - Materiality | 12 - Stakeholders | 14 The Environment - Environmental Commitment | 39 Governance - Energy & Emissions | 40 - Organizational Structure | 15 - Water | 40 - Internal Control Model | 17 - Materials | 40 - Compliance | 18 - Responsible Banking | 20 Appendix - Sustainable Development Goals | 41 The Customer - About this Report | 43 - Customer Experience | 21 - GRI Standards Content Index | 44 - TCR Communications | 22 - GRI Standards Context Index / DMAs | 48 - Complaint & Claims Management | 22 - Assurance Letter | 56 - Customer Protection | 23 The Team - Opportunity Starts Here | 24 - Professional Development | 25 - Diversity & Inclusion | 26 - Compensation & Benefits | 27 - Volunteerism & Social Engagement | 28 - Workforce Data | 29 2 Executive Summary Strategy Governance The Customer The Team Sustainable Finance Community Investment The Environment Appendix Letter from the President & CEO In addition to the financial success essential part of meeting demands Our commitment to these key BBVA achieved last year in the U.S., for funds without disrupting initiatives will continue to be one the bank also earned a number of routine operations. Proper liquidity of the threads that bind us to our industry accolades that reflect its management also ensures the bank past achievements as we move commitment to its employees and the continues to be well prepared for forward.
    [Show full text]
  • BBVA Easy Checking Texas | BBVA
    Easy Checking Account Account Disclosure - Texas Minimum Deposit $25 Needed to Open Account Monthly Service Charge $13.95 (Monthly Fee) Interest-Bearing No ATM Fees Charged by $0 For using an ATM in BBVA USA’s ATM network BBVA USA $3 For using an ATM outside of BBVA USA's ATM network. Insufficient Funds (NSF) $38 Per returned item presented against insufficient funds Charge - Returned Item (see maximum penalty fee number below) ACCOUNT OPENING AND USAGE Deposit Item Returned $15 For each item that you deposit that is rejected by the Fee payor bank ($25 for foreign items) Stop Payment Fee $32 Per request made in a branch or by telephone to stop payment of an item $25 Per request made online to stop payment on a check Early Account Closing Fee $25 If account closed within 180 days of opening Dormant Account Fee $5 Per statement cycle Other Service Fees Please consult your account disclosure for a list of additional service fees, including the Paper Statement Fee Option A: No If you choose not to opt in to our Courtesy Overdraft (Default) Overdraft Option service or any other overdraft service, ATM and Service everyday debit card transactions that would cause an overdraft may be declined at no cost to you. Option B: Inter- $12 Per day in which an overdraft is covered by a transfer Linked Account from a linked savings account. Account Transfer Overdraft Fee Sweep (Overdraft Service Transfer Fee) Option C: Insufficient $38 Per overdraft item covered by the bank. Courtesy Funds Overdraft Charge - Insufficient Funds (NSF) Charge – Paid Item Fee is not Option* Paid Item Fee charged on an item that causes the available balance on (Overdraft your account to be overdrawn by $1.00 or less.
    [Show full text]