This is the ID type that I am not able to make a copy of.
What is Military ID?
100
This is the account type to which a Free Checking account will be converted if the owner does not sign up for eStatements within 30 days.
What is Easy Checking?
100
This business checking account has no services charges, no fees, and earns interest.
What is Non-Profit Checking?
100
This is the standard daily POS transaction limit for each consumer and business debit card.
What is $3,000?
100
If an overdraft results in a negative balance of less than this amount the client will not be charged a fee.
What is $25?
200
This is considered the bank's CIP document.
What is the Account Information Sheet?
200
This is the minimum balance required in a Certificate of Deposit.
What is $2,000?
200
All businesses must be Active and In Good Standing on this website to be eligible to open a new account, even existing customers.
What is the LA Secretary of State?
200
This is the default daily POS limit for High School Checking account debit card holders.
What is $500?
200
This is the length of time a client must have an account in good standing before overdraft privilege will apply.
What is 60 days?
300
This is the additional documentation I need if my primary ID type is a US Passport.
What is proof of residence?
300
This account type is limited to one per social security number.
What is the Interest Checking Account?
300
This account type's features include no monthly service charge, 200 items free of charge per month, and coin and currency deposited fees waived for the first $10,000/month.
What is Business Rewards Checking?
300
This is the website where clients who have rewards checking accounts, either personal or business, can view and redeem their debit card reward points.
This is the standard overdraft privilege amount extended to all eligible clients.
What is $500?
400
If presented with this type of ID, I need two additional forms of ID (three total) and the approval of branch management.
What is a Louisiana State ID?
400
This is the only account type that currently offers both rewards and interest.
What is Educator Plus Checking?
400
This must be established on all non-personal accounts through by-laws, minutes, amendments, trust documents, operating agreements, etc.
What is Chain of Ownership/Signature Authority?
400
This is the free app that allows clients to freeze their debit cards, set spending limits, restrict purchases to certain merchants and receive alerts for all debit card purchases in real time.
What is CardValet?
400
This is the fee for each item that attempts to overdraw a client's account, whether that fee is paid or not.
What is $35?
500
This is the type of customer who cannot be considered existing, according to our CIP policy.
What is a Tuition Loan Customer?
500
Clients become eligible for this product when they have a Select Checking Account.
What is Select Money Market?
500
This account type's restrictions include not being allowed to be overdrawn, not being allowed a debit card, and not being assessed any fees.
What is IOLTA Checking?
500
This is the name of the process used to print and hand debit cards to clients in the branch.
What is Instant Issue?
500
These are the items covered by our standard Overdraft Privilege Program.
What are ACH, check and re-occurring debit card transactions?