DOCSLIB.ORG

Supported Financial Instituitions

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text

Load more

Supported Financial Instituitions Region - USA Financial Institution 1st Bank (MT) 1st Bank - Division of Glacier Bank 1st Bank of Sea Isle City 1st Bank of Sea Isle City - Business Banking 1st Community Bank (IL) 1st Community Bank (TX) 1st Constitution Bank 1st Mariner Bank ( Now Howard Bank) 1st Mariner Bank - Business Banking (Now Howard Bank) 1st National Bank (MI) 1st National Bank (OH) 1st State Bank (MI) 1st United Bank 1st United Bank (MN) 21st Century Bank 22nd State Bank AAA Financial Credit Card ANBTX QuickBooks Online - Mint AOD Federal Credit Union APCI FCU AVB Bank (Broken Arrow, OK) Abbotsford State Bank - Personal Banking Academy Bank Academy Bank Midwest Access Bank - Consumer Banking Access Bank-Business Achieva Credit Union Ackley State Bank (Now GNB bank) Adams Bank and Trust Adams Bank and Trust - Business Banking Adams Dairy Bank (Now Equity Bank) Adirondack Bank Adirondack Bank - Business Banking Advantage Bank - Colorado Advantage Community Bank (WI) Adventure Credit Union Afena FCU (IN) Affiliated Bank (TX) Affiliated Bank (TX) - Business Banking Financial Institution Air Academy National Bank Alaska Dental Assn MBNA CC Alaska USA Federal Credit Union Albany Bank and Trust Company (IL) Albany Bank and Trust Company (IL) - Business Banking Alden State Bank Alden State Bank (MI) Allegiance Community Bank (Now BCB Community Bank) Ally Financial Alpine Bank of Colorado Altabank Alterra Bank (Overland Park, KS) (Now First Business) Altru Credit Union (WENTZVILLE, MO) AmFirst Bank (Now Pinnacle Bank) Amalgamated Bank of Chicago (IL) Amarillo National Bank Amazon.com Store Card (Synchrony) Ambler Savings Bank Amboy Bank (Amboy Direct) Amegy Bank of Texas - Business Banking AmeriFirst Bank (AL) America First Credit Union America's Community Bank (Blue Springs, MO) American Bank & Trust (SD) American Bank Beaver Dam - Personal Banking American Bank of Missouri American Bank of Montana American Bank of the North American Commerce Bank (Bremen, GA) American Community Bank American Community Bank and Trust American Community Bank and Trust - Business Banking American Exchange Bank (Henryetta OK) American Express @ Work American Express Corporate or Personal Credit Card American Express Credit Card(US)- Parent Accounts American Express Delta Skymiles American First Credit Union - Visa Access American First National Bank American Heritage Bank American Heritage National Bank (MN) American Interstate Bank (Elkhorn, NE) American National Bank (Danville, VA) American National Bank (FL) Financial Institution American National Bank (Omaha) American National Bank (Omaha) - Business Banking American National Bank Fox Cites - Business American National Bank of MN American Plus Bank, N.A. American Pride Bank (Macon, GA) American Security Bank American Southwest Credit Union American State Bank American State Bank & Trust KS - Personal Banking American State Bank & Trust, N.A. (KS) American State Bank & Trust, ND American Trust Bank of East Tennessee (Now Citizens Bank) American Trust Savings Bank (IA) - Business Banking(Now MidWestOne Bank & Trust) American West Bank Credit Card American state Bank - TX Ameristate Bank Ames Community Bank (IA) (Now VisionBank Of Iowa) Anchor Bank (WA) - Personal Banking Anderson Brothers Bank (Mullins SC) Andover Bank Andover Bank - Commercial Online Banking Andrew Johnson Bank Androscoggin Bank (ME) Androscoggin Bank (ME) - Cash Management Ann Arbor State Bank (Now Level One Bank) Anstaff Bank - Personal Apollo Trust Company - Personal Banking Apple River State Bank Aquesta Bank Aquesta Bank - Business Cash Management Arbor Bank - Standard Online Banking Arizona Federal CU Arkansas County Bank (AR) Arkansas Diamond Bank Armed Forces Bank Armor Bank Artisans Bank Arvest Bank Ascencia Bank (Now PBI Bank) Assemblies of God Credit Union Associated Bank - Business Credit Card Associated Bank - Personal Banking Astra Bank Financial Institution Athens First Bank and Trust Company - Business Banking Atira Credit Card Services Atlantic Capital Bank (GA) Auburn Bank (AL) Auburn University CU Austin Bank- Business Banking Austin Capital Bank - Business Auto Club Trust - AAA Bank Axiom Bank - Business Banking Axos Bank - Business Banking BAC Community Bank BAC Community Bank - Business Banking BANK 360 (SD) (Now First Dakota National Bank) BANKWEST(MN) BB&T BB&T Bankcard & Merchant Services BBVA Compass Business Banking BBVA USA BCB Community Bank BCB Community Bank(Prev Indus American Bank (NJ) - Business Banking) BCBank, Inc.(WV) BMO Harris Bank N.A. - Retail, SB BMW Financial Services - Credit Card BNA Bank BNB Bank, NY BNC Bank BNC National Bank Badger Bank (WI) Baker Boyer Bank Baker Boyer Bank - MyNetTeller Banc of California - Business Online Banking Banc of California - Personal Online Banking Bank Champaign, NA Bank First(WI) Bank First(WI) Bank First(WI) - Business Banking Bank Forward Bank Independent (AL) - Business Banking Bank OZK Bank OZK - Business Bank Of The Ozarks - Business Banking Bank Of The Rockies N.A. Bank Plus (Iowa) Bank Rhode Island Financial Institution Bank SNB(Now Simmons Bank) Bank USA, N.A.(Phoenix, AZ) Bank Vista Bank Vista - Business Banking Bank of America Bank of America Bank of America (ID) Bank of America - Business Connect Bank of America CashPay Visa Card Bank of America Community Bank Bank of America EDD Debit Card Bank of America Military Bank Bank of Ann Arbor - Business Banking Bank of Ann Arbor - ITI Bank of Ann Arbor - RDSI - Personal Banking Bank of Bartlett Bank of Bartlett - Business Bank of Bennington (NE) Bank of Bennington - Business Bank of Billings Bank of Bird-In-Hand Bank of Birmingham(Now Bank of Ann Arbor) - Business Banking Bank of Botetourt - Business Banking Bank of Botetourt - Personal Banking Bank of Bozeman - Personal Banking Bank of Bridger, N.A.(MT, WY) Bank of Brookhaven Bank of Canton Bank of Cave City (Cave City, AR ) Bank of Charles Town Bank of Cherokee County (OK) Bank of Clarke County Bank of Clarkson Bank of Cleveland Bank of Clovis Bank of Colorado Bank of Commerce (KS) Bank of Commerce (OK) Bank of Commerce (WY) Bank of Crocker Bank of Crockett (TN) Bank of DeSoto, N.A. Bank of Deerfield (WI) Bank of Eastern Oregon Financial Institution Bank of Erath (LA) Bank of Fincastle - Business Banking Bank of Floyd - Business (Now Skyline National Bank) Bank of Franklin (MS) Bank of Gibson City Bank of Glen Burnie Bank of Gravett Bank of Grove, Grove, OK - Online Banking Bank of Holland (NY) Bank of Holly Springs Bank of Hope - Business Banking Bank of Idaho Business Bank of Idaho Online Banking Bank of Kilmichael Bank of Kirksville Bank of Lee's Summit (Now Security Bank of Kansas City) Bank of Lexington (KY) Bank of Marion (Now First Southern Bank) Bank of Millbrook (MILLBROOK, NY) Bank of Milton (WI) Bank of Monticello (Monticello, Georgia) Bank of New Albany Bank of New England - Business Online Banking Bank of New Orleans (Now Home Bank) Bank of Newington Bank of North Carolina (NC) Bank of North Georgia - Business Banking Bank of Oakfield Online Banking Bank of Ocean City (MD) Bank of Perry County (TN) Bank of Pontiac Bank of Richmondville Bank of Ripley Bank of Shorewood (now Heartland Bank and Trust Company) Bank of South Carolina Bank of South Texas Bank of Southside Virginia Bank of St. Augustine (Now Harbor Community Bank) Bank of St. Croix Bank of Star City Bank of Sun Prairie (WI) Bank of Sun Prairie (WI) - Business Banking Bank of Tampa Bank of Tampa - Business Banking Financial Institution Bank of The James Bank of The James Bank of Travelers Rest - Personal Bank of Utica (NY) Bank of Washington (MO) Bank of Washington (MO) - Business Banking Bank of Western Oklahoma (OK) Bank of Weston (MO) Bank of Whittier, N.A. Bank of Winona (Winona, MS) Bank of Wisconsin Dells Bank of Wisconsin Dells - Business Bank of York (York, SC) Bank of the Flint Hills Bank of the Lakes (OK) ( Now Valley National Bank ) Bank of the Lowcountry Bank of the Lowcountry Business Bank of the Orient Bank of the Ozarks - Business Banking (Formerly Community & Southern Bank) Bank of the Panhandle Bank of the San Juans Bank of the West Bank of the West (TX) Bank3 Bank7 Bank7 - Business BankCherokee BankCherokee - Business Banking BankFirst (NE) BankLiberty BankStar Financial BankTrust of Alabama Bankcard Services(Now Bank of America) Bankcda Bankcda - Business Banking Bankwell in New Canaan - Business Banking Bar Harbor Bank and Trust Baraboo National Bank Bath Savings - Personal Banking Bath State Bank (IN) Bay Bank (WI) Bay Lake Bank (WI)(Now Nicolet National Bank) Baybank (MI) Beacon Community Bank Financial Institution Beacon Credit Union, VA Bear Paw Credit Union Beartooth Bank (MT) Belgrade State Bank (MO) Bell Com CU (now Option 1 Credit Union) Belmont Bank & Trust Company Benchmark Bank (TX) Benchmark Federal Credit Union (PA) BethPage FCU (NY) Better Banks (IL) Big Horn Federal Savings Bank Big Sky Western Bank (Now Glacier Family of Banks) Billings Federal Credit Union Bippus State Bank Biscayne Bank Black River Country Bank BlackRidge BANK (formerly Lakewood Bank) BlackRidgeBANK BlackRidgeBANK - Business Banking (Now First Western Bank & Trust) Blackhawk Bank Blackhawk Bank and Trust (IL) Blackhawk Community Credit Union (WI) BlackridgeBANK (formerly First State Bank of Alexandria) Blanco National Bank (Now Texas Regional Bank) Bloomsdale Bank BluCurrent Credit Union Blue Ridge Bank & Trust Co. Blue Ridge Bank (walhalla, SC) Bluestem National Bank (Now Bank of Pontiac) Boat U.S. MBNA CC BofI Federal Bank Bradford National Bank (IL) Consumer
Recommended publications
  • Introduction

    Introduction

    INTRODUCTION Bank Alfalah Limited was incorporated in June 21st, 1997 as a public limited company under the Companies Ordinance 1984. Its banking operations commenced from November 1st, 1997. The bank is engaged in commercial banking and related services as defined in the Banking companies ordinance 1962. The Bank is listed on all the three stock exchanges of Pakistan. The Bank is engaged in banking services as described in the Banking Companies Ordinance, 1962 and is operating through 191 conventional banking branches, 32 Islamic banking branches and 7 overseas branches and 1 Offshore Banking Unit, with the registered office at B.A. Building, I.I. Chandigarh, Karachi. Since, its inception as the new identity of H.C.E.B after the privatization in 1997, the management of the bank has implemented strategies and policies to carve a distinct position for the bank in the market place. Strengthened with the banking of the Abu Dhabi Group and driven by the strategic goals set out by its board of management, the Bank has invested in revolutionary technology to have an extensive range of products and services. This facilitates their commitment to a culture of innovation and seeks out synergies with clients and service providers to ensure uninterrupted services to its customers. The bank perceived the requirements of customers and matches them with quality products and service solutions. During the past five years, bank has emerged as one of the foremost financial institution in the region endeavoring to meet the needs of tomorrow as well as today. To continually upgrade the quality of service to the customers, training of team members in all the integral aspects of banking, customer service and IT was specially focused.
  • Annual Report 2011

    Annual Report 2011

    SoneriBank Soneri B8nk Limited Regla11ered ortlce: Rupall House 241-242, - Upper Mall Scheme, Anand Road, Lahore - 54000, Pakistan Tel: (042) 35713101-04 Head Otnc:e: 90·8-C/11, Uberty Market, Gulberg Ill, LahcnJ • 54000, Pakistan Tal: (042) 35772362-65 Central Office: 51h FlOOr, AJ.Rahim Tower, 1.1. Chundrigar Road, Karachi ·74000, Pakistan J Tal: (021) 32439562-67 Webde: www.aonertbank.com 2417 Call C.ntre: 0800-00500 UAN: 111-80NERI Soneri Bank Limited nnnUHL REPORT 2U II An experience Beyond Banking Soneri Bank Limited R~~URl ~frO~T 2011 OUR MISSION To develop Soneri Bank into an aggressive and dynamic financial institution having the capabilities to provide personalized service to customers with cutting edge technology and a wide range of products, and during the process ensure maximum return on assets with the ultimate goal of serving the economy and the society. Soneri Bank Limited R~~URl ~frO~T 2011 Products and Services 07 Corporate Information 13 Board Committees 14 Management Committees 15 Key Performance Indicators 17 Six Years' Financial Summary 18 Six Years' Growth Summary 20 Six Years' Vertical Analysis 22 Six Years' Horizontal Analysis 24 Directors' Report to Shareholders 27 Statement of Value Addition 33 Statement of Internal Controls- by President 34 Statement of Internal Controls- by Chairman 35 Statement of Compliance with Best Practices of Code of Corporate Governance 36 Auditors' Review Report to The Members on Statement of Compliance with Best Practices of Code of Corporate Governance 38 Auditors' Report to The Members 39 Statement of Financial Position 40 Profit and Loss Account 41 Statement of Comprehensive Income 42 Cash Flow Statement 43 Statement of Changes in Equity 44 Notes to the Financial Statements 45 Shariah Advisor's Report 99 Notice of Annual General Meeting 101 Pattern of Shareholding 103 List of Branches 106 List of Foreign Correspondents 110 Soneri Bank Limited nnn ~Al ~Ero~r 2011 nnn~nl ~Ero~r 2011 As of 31 December 2011 Soneri Bank Limited was incorporated on September 28, 1991.
  • Republic of Kenya in the High Court of Kenya at Nairobi

    Republic of Kenya in the High Court of Kenya at Nairobi

    REPUBLIC OF KENYA IN THE HIGH COURT OF KENYA AT NAIROBI MILIMANI LAW COURTS CIVIL DIVISION MISCELLANEOUS APPLICATION NO. 601 OF 2015 IN THE MATTER OF: AN APPLICATION BY THE ASSETS RECOVERY AGENCY FOR ORDERS UNDER SECTIONS 81, 82 AND 87 OF THE PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING ACT READ WITH ORDER 51 OF THE CIVIL PROCEDURE RULES TO PROHIBIT THE TRANSFER AND OR DISPOSAL OFF OR OTHER DEALINGS (HOWESOEVER DESCRIBED) WITH THE PROPERTY KNOWN AS MAISONETTE HOUSE AT KASARANI LR NO 20857/190, PLOT NUMBER L.R NO RUIRU JUJA EAST BLOCK 2/360, MOTOR VEHICLE TOYOTA PRADO REGISTRATION NUMBER KCD 536P, REGISTRATION NUMBER KCE 874R STATION WAGON TOYOTA PRADO. BETWEEN THE ASSETS RECOVERY AGENCY…………………………APPLICANT AND SAMWEL WACHENJE alias SAM MWADIME ……1ST RESPONDENT SUSAN MKIWA MNDANYI…………………………….2ND RESPONDENT VANDAMME JOHN…………………………….…………3RD RESPONDENT ANTHONY KIHARA GETHI………………….…………4TH RESPONDENT CHARITY WANGUI GETHI………..………….………..5TH RESPONDENT NDUNGU JOHN…………………………………….……..6TH RESPONDENT GACHOKA PAUL …………………………………………7TH RESPONDENT JAMES KISINGO………………………………………..8TH RESPONDENT AND JANE KABURA ………………………INTENDED INTERESTED PARTY NOTICE OF MOTION (Order1 and order 51 Of the Civil procedure Act cap 21,and all other enabling provisions of the law. ) TAKE NOTICE that this honourable court will be moved on the day of 2015 at 9 O’clock in the forenoon or so soon thereafter as the matter may be reached for hearing of an application on the part of Counsel for JANE KABURA the intended Interested Party /applicant herein for ORDERS THAT 1. THAT Jane Kabura be enjoined in these proceedings as an Interested Party . 2. That Jane Kabura do file pleadingsand responses in this matter 3.
  • Results 2020 4Q20 #Youarethevaccine

    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
  • List of the Main Kenyan Financial Institutions That Provide Loans Tothe Agriculutre Sector

    List of the Main Kenyan Financial Institutions That Provide Loans Tothe Agriculutre Sector

    LIST OF THE MAIN KENYAN FINANCIAL INSTITUTIONS THAT PROVIDE LOANS TOTHE AGRICULUTRE SECTOR Type of Org Organisation Service for Brief description Website Reference Contact Id Name SHF Zahid Mustafa - Barclays Commercial 1 Barclays is supporting small holder farmers finance. Consumer Banking Limited Bank Director Commercial Julius Ngesa - Head Commercial They have several product to serve farmers. Value Chains supported: dairy, tea and 2 Bank of Africa http://cbagroup.com/ of Business Bank sugar cane (CBA) Development Business Revolving Credit Plan gives you a line of credit which can be paid off over two to five years. Once you have repaid 25% of the loan, you can withdraw funds up to the original limit, without affecting your monthly repayments. The loan can be linked to your business account, so you can transfer funds electronically An Agricultural Production Loan (APL) is a short-term credit that lets you pay for your agricultural input costs. This product is suitable for grain farmers cultivating on either CFC Stanbic Commercial dry land or on an irrigation basis. Loans are provided to individual farmers, groups and http://www.stanbicban Derrick Kimani - 3 Bank Bank legal entities in the agricultural sector, including commercial farmers and agri- k.co.ke/ Digital Channels businesses. Input costs that qualify for production credit include: Seeds and fertilizer; Fuel, oil and lubricants; Herbicides and pesticides; Repairs and maintenance; Crop insurance premiums The vehicle and asset finance packages are designed to support business‚ cash flow and tax requirements. Vehicles and assets we finance include: Tractors; Harvesters; Centre pivots; Solar panels Dairy Asset Finance, value chain finance.
  • Bank Code Finder

    Bank Code Finder

    No Institution City Heading Branch Name Swift Code 1 AFRICAN BANKING CORPORATION LTD NAIROBI ABCLKENAXXX 2 BANK OF AFRICA KENYA LTD MOMBASA (MOMBASA BRANCH) AFRIKENX002 3 BANK OF AFRICA KENYA LTD NAIROBI AFRIKENXXXX 4 BANK OF BARODA (KENYA) LTD NAIROBI BARBKENAXXX 5 BANK OF INDIA NAIROBI BKIDKENAXXX 6 BARCLAYS BANK OF KENYA, LTD. ELDORET (ELDORET BRANCH) BARCKENXELD 7 BARCLAYS BANK OF KENYA, LTD. MOMBASA (DIGO ROAD MOMBASA) BARCKENXMDR 8 BARCLAYS BANK OF KENYA, LTD. MOMBASA (NKRUMAH ROAD BRANCH) BARCKENXMNR 9 BARCLAYS BANK OF KENYA, LTD. NAIROBI (BACK OFFICE PROCESSING CENTRE, BANK HOUSE) BARCKENXOCB 10 BARCLAYS BANK OF KENYA, LTD. NAIROBI (BARCLAYTRUST) BARCKENXBIS 11 BARCLAYS BANK OF KENYA, LTD. NAIROBI (CARD CENTRE NAIROBI) BARCKENXNCC 12 BARCLAYS BANK OF KENYA, LTD. NAIROBI (DEALERS DEPARTMENT H/O) BARCKENXDLR 13 BARCLAYS BANK OF KENYA, LTD. NAIROBI (NAIROBI DISTRIBUTION CENTRE) BARCKENXNDC 14 BARCLAYS BANK OF KENYA, LTD. NAIROBI (PAYMENTS AND INTERNATIONAL SERVICES) BARCKENXPIS 15 BARCLAYS BANK OF KENYA, LTD. NAIROBI (PLAZA BUSINESS CENTRE) BARCKENXNPB 16 BARCLAYS BANK OF KENYA, LTD. NAIROBI (TRADE PROCESSING CENTRE) BARCKENXTPC 17 BARCLAYS BANK OF KENYA, LTD. NAIROBI (VOUCHER PROCESSING CENTRE) BARCKENXVPC 18 BARCLAYS BANK OF KENYA, LTD. NAIROBI BARCKENXXXX 19 CENTRAL BANK OF KENYA NAIROBI (BANKING DIVISION) CBKEKENXBKG 20 CENTRAL BANK OF KENYA NAIROBI (CURRENCY DIVISION) CBKEKENXCNY 21 CENTRAL BANK OF KENYA NAIROBI (NATIONAL DEBT DIVISION) CBKEKENXNDO 22 CENTRAL BANK OF KENYA NAIROBI CBKEKENXXXX 23 CFC STANBIC BANK LIMITED NAIROBI (STRUCTURED PAYMENTS) SBICKENXSSP 24 CFC STANBIC BANK LIMITED NAIROBI SBICKENXXXX 25 CHARTERHOUSE BANK LIMITED NAIROBI CHBLKENXXXX 26 CHASE BANK (KENYA) LIMITED NAIROBI CKENKENAXXX 27 CITIBANK N.A. NAIROBI NAIROBI (TRADE SERVICES DEPARTMENT) CITIKENATRD 28 CITIBANK N.A.
  • Annual Report

    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
  • Free Checking Promo 200 Disclosure | Alabama | BBVA

    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.
  • Supreme Court of Pakistan And

    Supreme Court of Pakistan And

    SUPREME COURT OF PAKISTAN AND PRIME MINISTER OF PAKISTAN'S DIAMER BHASHA AND MOHMAND DAM FUND ACCOUNT LIST OF DONOR FOR 03 OCTOBER-19 RECEIPT Bank Depositor Name Amount AL BARAKA BANK (PAKISTAN) LTD YASMIN ZUBAIR 1,000 AL BARAKA BANK (PAKISTAN) LTD Total 1,000 Allied Bank Limited GULZAR ALI 1,000 Allied Bank Limited ZAINAB AZIZ 500 Allied Bank Limited SALMAN HASSAN KHAWAJA 25 Allied Bank Limited RAZA SAADAT 20 Allied Bank Limited Total 1,545 Askari Bank Limited RIAZUDDIN AHMED 4,000 Askari Bank Limited SAADIA AAMIR MALIK 1,000 Askari Bank Limited NASIR ADNAN 60 Askari Bank Limited JANSA WAQAS 50 Askari Bank Limited Total 5,110 Bank Al Falah Limited MUHAMMAD NAEEM 500 Bank Al Falah Limited Total 500 Bank Al Habib Limited AMIR SHAHZAD 5,000 Bank Al Habib Limited MUHAMMAD ASJID USMANI 2,000 Bank Al Habib Limited TURAB HUSSAIN 1,000 Bank Al Habib Limited ABDULLAH 11 Bank Al Habib Limited Total 8,011 Bank Alfalah Islamic Banking RUKHSANA WAKEEL 10,000 Bank Alfalah Islamic Banking NAEEM AHMED JAVED 10,000 Bank Alfalah Islamic Banking KHALID MAHMOOD CHAUDHARY 10,000 Bank Alfalah Islamic Banking MUHAMMAD SAAD WAHEED 5,000 Bank Alfalah Islamic Banking AHMAD FAROOQ GHUMNI 5,000 Bank Alfalah Islamic Banking M TARIQ ABBAS 4,000 Bank Alfalah Islamic Banking HESSAM 3,500 Bank Alfalah Islamic Banking FAZZAL HAQ 1,000 Bank Alfalah Islamic Banking FAZAL HAQ 700 Bank Alfalah Islamic Banking M SADIQ 500 Bank Alfalah Islamic Banking MIAN HUMAYUN 200 Bank Alfalah Islamic Banking AMIR ALI 100 Bank Alfalah Islamic Banking Total 50,000 CITI Bank N A PAKISTAN
  • Provider Id Provider Name 00203Ea2-8Be5-434B-82Aa

    Provider Id Provider Name 00203Ea2-8Be5-434B-82Aa

    Provider Id Provider Name 00203ea2-8be5-434b-82aa-a968cdccc71c Centric Bank 002b95bb-472e-4316-8e26-eefcb26af6dd Northland Area Federal Credit Union (MI) 004139df-1233-4846-8007-655902d283f3 Forte Bank - Business 005119b7-d11b-4149-8875-d810ce1119f7 Town & Country Bank - UT 00678017-3dd3-48d9-96dd-49f2a75df3ad Fulton Financial CashLink East 00686d39-a1ca-4a18-bb42-88c5e9af95e4 Iowa Nebraska State Bank(Now BankFirst (NE)) 006ccff2-c2b5-461b-93fe-a345efdbf885 Lanco FCU 0080f77d-a78c-41e8-b9c4-8d49cdec1f6a Boat U.S. MBNA CC 0093d12e-d5de-456c-a1d8-f10770405be9 1st Bank of Sea Isle City - Business Banking 009515cf-b944-4002-88fe-66aaeace40ed Citizens Bank & Trust (OK) 00c5e357-6071-4a90-ac44-4eb96183e162 First Utah Bank 00cdd410-208a-47dd-bc29-a9627cadf68f Sentry Bank 00f83a8c-5959-4604-a7ec-bd00583ad99f Farmers State Bank (IN) 0122685c-3eaa-4a8a-ab9c-616ba5f6b24e Home Federal Savings and Loan Association of Collinsville 014c1f5b-0bd5-45a7-b648-86f4c869b01b Grasslands Federal Credit Union 0169eb89-0c80-445d-a13a-8933b512d4cf ZZ OGRAF SLLEW 016afc49-673c-4f09-b3d5-f24a7a1eea24 Atlantic Capital Bank (GA) Sun West Bank, Las Vegas NV - Business Banking (Now City National 016d3ab7-b5d3-482a-8767-822372a1e380 Bank, CA - Business Online) 0176b604-c675-4412-a792-8d1578bdf48c First Port City Bank (GA) 017aeb6a-9d51-4c9b-8ead-b8d3a5a95f53 First National Bank and Trust (FL) 019e9909-f57d-4e3c-b494-751939a0c234 First National Bank Minnesota - Business Banking 01a03d99-694c-4888-a79a-5bcf3ae3e650 First Iowa State Bank Albia 01ab7eee-ec30-49b9-8476-4804f34abb31
  • TARIFF TYPE of SERVICE REMARKS CURRENT CHARGES (W.E.F 01.11.2015) BANKERS CHEQUE Customers (Debit to A/C) Kshs

    TARIFF TYPE of SERVICE REMARKS CURRENT CHARGES (W.E.F 01.11.2015) BANKERS CHEQUE Customers (Debit to A/C) Kshs

    Your Preferred Bank TARIFF TYPE OF SERVICE REMARKS CURRENT CHARGES (W.E.F 01.11.2015) BANKERS CHEQUE Customers (debit to A/C) Kshs. 350/- Customers (depositing cash) Kshs. 600/- plus cash handling charges Non-Customers Kshs. 600/- plus cash handling charges DRAFTS Customers Kshs. 600/- Non-Customers Kshs. 750/- CHEQUE BOOKS 25 Leaves Kshs. 437.50 (local and foreign currency) 50 Leaves Kshs. 875/- 100 Leaves Kshs. 1,750/- (above charges are inclusive of Stamp Duty of Kshs. 2.50) COUNTER CHEQUES Per leaf Kshs. 50.00 (inclusive of Stamp Duty of Kshs. 2.50) UNPAID CHEQUES Financial reasons Kshs. 1,350/- (INWARD & OUTWARD) Technical reasons Kshs. 1,000/- STOP PAYMENT OF CHEQUES Notification charges - local cheques Kshs. 270/- - foreign cheques Kshs. 1,500/- RTGS CHARGES Inward Free Outward Kshs.600/- EFT CHARGES Inward Free Outward Kshs. 300/- TT CHARGES (FOREIGN) Beneficiary to share charges with the Kshs. 1,500/- remitter Beneficiary to receive full amount Kshs. 3,000/- Indian Rupee TT / ZAR Kshs. 2,000/- TT Amendment Charges / Tracers USD. 55/- irrespective of the currency TT PAYMENTS (LOCAL) Third party to collect Kshs. 1,000/- INCOMING FUNDS USD $ 10.00 GBP Equivalent $ 10.00 EUR Equivalent $ 10.00 ACCOUNTS 1) Current Account: Kshs. 10,000/- Minimum Balance Kshs. 275/- Surcharge per month for non-compliance of minimum balance Kshs. 20/- per entry, minimum Kshs 500/- ledger fees per month 2) Foreign Currency Accounts Accounts available in USD, GBP, EUR and Rand 3) Chemi Chemi Accounts Kshs. 5,000/- Minimum Balance for Personal Account Kshs. 1,000/- Minimum Balance for Wananchi Account Kshs.
  • IBFT- Account Number Formats

    IBFT- Account Number Formats

    IBFT- Account Number Formats Allied Bank Please enter Allied Bank Account Number by following the layout below: Total Digits of Account Number: 13 or 20 Digits Format Example: BBBBAAAAAAAAA or BBBBAAAAAAAAAAAAAAAA BBBB = 4 Digit Branch Code, AAAAAAAAA = 9 Digit Account Number, AAAAAAAAAAAAAAAA = 16 Digit Account Number Apna Microfinance Bank Please enter Apna Microfinance Bank Account Number by following the layout below: Total Digits of Account Number: 16 Digits Format Example: BBBBAAAAAAAAAAAA BBBB = 4 Digit Branch Code, AAAAAAAAA = 12 Digits Askari Bank Please enter Askari Bank Account Number by following the layout below: Total Digits of Bank Account Number: 14 Digits Format Example: BBBB = 4 Digit Branch Code, AAAAAAAAAA = 10 Digit Account Number Branchless Banking Account # Always consist of 11 digits Mobile Number. Al-Baraka Please enter Bank Al-Baraka total digits of account Number: Total Digits of Account Number: 13 Digits Bank Alfalah Please enter Bank Alfalah Account Number by following the layout below: Conventional A/C#: Total Digits of Account Number: 14 Format Example: BBBBAAAAAAAAAA BBBB = 4 Digit Branch Code, AAAAAAAAAA = 10 Digit Account Number Islamic A/C#: Total Digits of Account Number: 18 Digit Format Example: BBBBAAAAAAAAAAAAAA BBBB = 4 Digit Branch Code, AAAAAAAAAAAAAA = 14 Digit Account Number Branchless Banking Account # : Always consist of 11 digits Mobile Number. Bank Al-Habib Please enter Bank Al-Habib Account Number by following the layout below: Total Digits of Account Number: 17 Digit Format