DDA Accounts
Fees
Documentation/ Information Collected
Credit Cards
Holds
100

$7.95 a month 

Benefits Checking

100

Replacement Debit Card

$10

100

Credit Card Referral

Name, Email, Phone Number

100

Referrals are sent in through ....

Salesforce

100

Full Amount Held for 7 Business Days

Repeat Overdrafter Hold

200

An account for everyone!

Freedom Account

200

Cashiers Check

$10

200

Open Account (CIP)

Requires one: Driver's License/ID or Passport

Requires two:  SS Card, Certified Birth Certificate, Firearm License, Employer/School ID with Photo. Military ID

200

Credit Card servicing portal

QuickAssit - Primax

200

(Not Next Day Item) $225 Available/$5300 =2 Business Days/Remainder = 7 Business Days

(Next Day Item) $5525=Available/Remainder=7 Business Days

Large Deposit Hold

300

No overdraft account

Colony One Account

300

Account Printout

$5.00

300

Beneficiary Information 

Name, DOB, SSN

300

Credit Card Processing Company 

Visa

300

(Next Day Item) $5525 Available/Remainder 9 Business Days

(Not Next Day Item) Full Amount Held for 9 Business Days

Reg CC New Account Hold

400

An account for those interested in Higher Interest.

Preferred Interest Account

400

Counter Checks

$5.00 for 10 checks

400

Sole Proprietor

SSN or TIN of owner

400

Card not offered at the moment

Secured Card

400

$225 Available

Remainder = 2 Business Days

Case By Case Hold

500

An account for customers 50+ or  with Direct Deposit/Automatic Payments

Convenience Interest Account

500

Domestic Wire Transfer

$20.00
500

Estate

Letters of Admin or Testamentary

Death Certificate

500

CC Available by invitation only

Private Banking Rewards Card

500

Not a checking account

Uncollected Funds Hold