Mid-Mo Bank #1
For personal checking, this field is the account field for emails
What is Field 932?
The CIP Sheets gets scanned under this level
What is Account Level?
With the Chex System score of 526-586, we offer customers this type of account
What is Foundations Checking?
This is the product you would refer to a customer if they had a child that needed to learn about banking
What is Treehouse Account?
This is the grace period for a CD
What is 10 days?
The Change of Address gets scanned under this level
What is CIF Level?
This type of product ownership is for a married couple, (replacing Joint with Right of Survivorship)
What is Tenancy by the Entireties?
This type of IRA allows customers to pay taxes when they contribute to the IRA
What is a Roth IRA?
We do this for any non-customers cashing a check
What is OFAC?
The total amount you can deposit per day is $5,000 with this method
What is Mobile Deposit?
The max amount of days you can put on a "New Account Hold"?
What is 9 days?
The first step when logging into Trism to print out a debit card
What is click order card and search card number?
- Cost $5 per month
- Get paper statements
- 3lbs shred they can bring to us
- 1 free cashiers check per month
What is the Executive Package?
Need to fill this sheet out when a customer has a deposit of $10,000.01 or more
What is the CTR form?
This type of IRA allows customers to pay taxes when they withdraw money
What is a Traditional IRA?
Used for logging Cashier's Checks paid with cash, over $3,000?
What is The Monetary Log?
This disclosure talks about proper endorsements, stop payments and dormant accounts
What is Deposit Account Agreement?
What we use for our account opening conversation highlights?
What is FRAN?
Free
Rewards
Ask to Qualify
No Penalties
The fields to shut a debit card off
What is-
- Field 103- Hot
- Field 262- Anything Hot
- Field 20- Closed
This is the number of locations that we have
What is 14?
The time period when a customer is still considered new to the bank and is wanting to deposit a large dollar check
What is the First 30 Days?
The CEO of Mid-Missouri Bank
Who is Brian Riedy?
This person is the founder of Mid-Missouri Bank
Who is Mr. Gilbert?
These are the types of savings bonds that we accept
What is- Series E, Savings Notes, Series EE, and Series I?
The year that we were founded
What is 1872?