CSC
$100
Overdraft-free checking for adults
Simply Free
How long we keep documents in branch
30 days
POD accounts
Beneficiary CIV form
$2,500
CRM Activity type for using additional identification methods
RTL - Out of Wallet
An account with a $5k relationship balance requirment
Freedom Plus
Documents we write SSN on
death certificates, probate docs, POAs, trusts
Trust accounts
Original trust document, trust certification and attestation form
Complete onboarding expectation/schedule
thank you note, 14 day, 45 day, 90 day, six month, one year
Cold transfer (don't do it!)
Balance requirement for Ultra checking
$15k
How long killed work is stored
5 calendar days
Rep Payee
Document from Social Security Administration or Check written from SSA made Payable to ‘Representative Payee for Owner
International wire fee
$40
Department who handles exception wires
EFT
Maximum balance to earn interest on High Rate savings
None! Trick question :D
How long bonds are stored
60 calendar days
Estates
Probate documents, death certificate (if not on file)
How often we bulk count the ATM
Weekly
The 4 verification requirements for customer identification
1. Customer/Business full name
2. Full/last 4 of SNN (password can sub)
3. DOB
4. Full acct #, license #, or mothers maiden name
Account with a $2,500 balance requirments
Money Market
How long IRA docs are stored
30 calendar days
Girl Scouts of SNE
Girl Scouts of Southeastern New England Administration Authorization Resolution
Wealth Managements minimum requirement to invest with them
$100k (preferably $300k!)