IRA
What is the minimum to open an IRA?
1,000.00
Which personal account has a minimum opening deposit of more than $50.00
Health savings or Platinum Advantage Invt MM
Who do we send voided cashiers checks too?
Carolyn Tucker
What is our Ready Reserves annual percentage rate?
14%
After how many days does an account automatically close if it is at a 0 balance?
20 Days
$50
The account with a 1,000.00 minimum balance?
Checking plus
What is the cut off time for same day credit through the ATM/ITM?
10:30
How long do we keep scanned proof work for?
60 Days
What is the exact cut off for same year contributions?
April 15
Name six types on identifications we accept to open an account?
Valid Driver’s License
Valid State Identification Card
Valid Texas Concealed Handgun License
Valid Passport / US Visa
Valid Permanent Resident Card (Also known as Resident Alien Card)
Valid US Military Identification Card
Valid Mexico Matricula Consular Card
US Employment Authorization Card
Texas Offender Card
Who do we call if we have a CIF question?
One source
WINNNNN
How long do we retain wires for?
3 Months
What five benefits does a Prime Checking account offer?
1. Cell phone protection
2. 10,000 Travel accidental death ins.
3. Identity theft
4. Roadside assistance
5. Discounts/Cupons
Who do we contact with stock questions?
Lindsey Bailes
What is our international transaction fee on a debit card?
1%
How long does a branch retain teller balance sheets for?
2 YEARS
What is the max annual contribution?
6,000.00
Which personal interest bearing account would you recommend that earns the most interest on only 1,000.00?
Options.
1: Checking plus
2: MM
3.Persoal savings
Savings
Who is our CFO?
Julie Shamburger
Payment order of items?
1. Priority debits
2. Debit Cards
3. ACH items
4. Checks
How long do we keep foreign currency order forms?
5 Years