Account Types
This account type is reserved for clients who want to transfer assets to a minor by opening a custodial account for them.
What is a CT UTMA?
The buttons we press on our keyboard in order to complete the Cash Recycler Dispense Test
What is Ctrl + ~?
Offered by TSB , this feature enables customers to look at all of their financial accounts, online, under a microscope in order to get a full picture of their finances from every institution they bank with.
What is IFI Financial Management?
Our CFO (Chief Financial Officer)
Who is Rebekah Stokes?
Issues with branch balancing? Maybe you need to report your latest shipment? Did you recently redeem some Foreign Currency? That's okay! This department will help you with all those things!!
Who is Accounting?
This account designation is reserved for a client who would like to give another individual equal access to the account.
What is a Joint Account?
The amount we put into the Coin Machine for it's audit
What is $17.50
TSB partners with this company in order to offer our clients a comprehensive financial management service.
What is OSAIC?
Our Chief Consumer Banking & CRA Officer
Who is Todd Burton?
You can place a ticket with this Department to fix any broken fixtures or mechanisms at your branch
Who is Facilities?
This account type is reserved for generating funds for legal services and is typically created for Law Offices and the State BAR Foundation.
What is an IOLTA?
***Daily Double****
Title of our AUDIT log.
What is the Cash & Internal Control Report?
This service offered by TSB is usually reserved for BUSINESS clients who would like to make check deposits without having to come into a branch.
What is Remote Check Deposit?
Our Chief Informational Officer (CIO)
Who is Patrick Quinn?
You send the wet ink Loan Note to this department after you successfully close a personal, car, or home loan.
Who is Consumer Servicing or Loan Servicing?
This type of account is reserved for clients who are actively managing the assets of a principle who requires a conservator.
In order to complete this audit correctly, you must walk around the building and open entry doors.
What is Alarm testing and inspection?
This service offered by TSB allows for a client to bring in Foreign Currency in exchange for U.S. currency. This service is usually accompanied by a $15 fee
What is Foreign Currency Redemption?
Our President
Who is Stephen Lewis?
This department handles all technological issues and implementations.
Who is IT?
This type of trust account allows for provisions to be altered or canceled by the grantor. Generally, the grantors SSN is utilized for tax reporting purposes.
What is a revocable trust?
This Audit must be done quarterly, but only an Officer of TSB has permission to use this item.
What is a Medallion Stamp Audit?
This service provided by TSB allows for a business client to pre-approve checks that are to be negotiated by a payee. This service helps circumvent check fraud.
What is Positive Pay?
*****DAILY DOUBLE*****
Our COO (Chief Operating Officer)
Who is Rosemary Briglia?
Operations Extension (Phone)
What is 1409?