Bank to Bank Transfers. The Bank’s bank to bank transfer service is available through BerkOnline®, and allows you to link your eligible accounts at the Bank to external accounts at another financial institution and schedule one-time transfers and arrange recurring transfers to and from those accounts. Funds are generally transferred between your checking account at the Bank and your linked external account within 3 business days after the transfer instructions are processed. The Bank requires you to sign a separate agreement or agree to online terms and conditions before using this service.
Bank to Bank Transfers. If you enroll in our Bank to Bank Transfer Service you may use the Service to initiate One-Time Future Transfers and Recurring Transfers to or from a checking or statement savings account with us to or from a checking or savings account that you own at another financial institution. You must link your checking or savings accounts to the Service and then register both those linked accounts with us and your checking or savings accounts at the other financial institution with the Bank to Bank Transfer Service in order to initiate Bank to Bank Transfers between them. We will assess you a Bank to Bank Transfer Fee for each Outbound Transfer that you initiate through the Bank to Bank Transfer Service. There is no fee for Inbound Transfers that you initiate through the Bank to Bank Transfer Service. See our separate Fee Schedule for the current amount of the Transfer Fee. Person to Person Payments (Popmoney Payment Service): If you enroll in our Popmoney Payment Service you may use the Service to initiate a one-time transfer of funds from a checking account with us to a third party. Outbound and Inbound Payments may be initiated through the e-Payment Payment Service under Popmoney. You must link your checking account to the Service and then register such account with the e-Pay Service in order to initiate Popmoney payments from such account(s). We will assess you a fee depending on the Popmoney Service chosen. See our separate Fee Schedule for more information about Popmoney fees. Limitations on Online Transactions (including Bank to Bank Transfers (external transfers) and Popmoney (Person to Person Payments). Individual or daily transfers between your accounts with us may be made in any amount and should not exceed the available balance in your account from which the transfer is made. If there are insufficient available funds in the account(s) from which you are requesting and/or authorizing a funds transfer, you may cause your account to overdraw. If the account to be debited is your checking account, the transfer may still go through if there is an Overdraft Line of Credit, Automatic Transfer Overdraft Protection, or Overdraft Privilege Program in effect for your account. Any overdraft advance would be made in accordance with the terms of the overdraft protection service under which the advance is made. Bank to Bank Transfers are subject to the following dollar limits: Amount Per Business Day Inbound Transfers $ 5,000 Outbound Transfers $ 5,000 * Note: Bank to...
Bank to Bank Transfers. If you enroll in our Bank to Bank Transfer Service you may use the Service to initiate One-Time Immediate Transfers, One-Time Future Transfers and Recurring Transfers to or from a checking or statement savings account with us to or from a checking or savings account that you own at another financial institution. You must link your checking or savings accounts to the Service and then register both those linked accounts with us and your checking or savings accounts at the other financial institution with the Bank to Bank Transfer Service in order to initiate Bank to Bank Transfers between them. We will assess you a Bank to Bank Transfer Fee of $3.00 for each Outbound Transfer that you initiate through the Bank to Bank Transfer Service. There is no fee for Inbound Transfers that you initiate through the Bank to Bank Transfer Service.
Bank to Bank Transfers. (Personal Accounts) This section sets forth the terms and conditions specific to the Bank to Bank Transfers service for Personal Accounts, if available. By enrolling in or using this service, you agree to be legally bound by this section as well as the other applicable terms of the M&T Digital Services Agreement. Please see Section A2 for more information. The Bank to Bank Transfers service for Personal Accounts allows you to request that we initiate an electronic fund transfer from a personal account held in your name at another financial institution (the "External Bank Account") to one of your Eligible Accounts (checking or savings accounts) held at M&T that is qualified for the Bank to Bank Transfers service ("Bank to Bank Eligible Accounts"). The Bank to Bank Transfers service for Personal Accounts also allows you to request that we initiate an electronic fund transfer from one of your Bank to Bank Eligible Accounts to one of your External Bank Accounts. Not all Personal Accounts are eligible for the Bank to Bank Transfers service. The External Bank Account used in the Bank to Bank Transfers service must be in the United States of America. The Bank to Bank Transfers service cannot be used to send or receive funds to business accounts, nor can it be used to transfer funds to third parties or to or from an account that is held or owned solely by a person other than you. As used herein, a "Transfer Instruction" is an Instruction you provide to us through the Bank to Bank Transfers service to request that we complete an electronic fund transfer from an External Bank Account to your Bank to Bank Eligible Account held at M&T, or from a Bank to Bank Eligible Account at M&T to an External Bank Account. For fee information, please refer to Section N of this Agreement for the Digital Services Fee Schedule. To enable access to information for non-M&T accounts, M&T Money Smart and Bank to Bank Transfers services are connected. Upon your first time accessing Bank to Bank Transfers you will additionally gain access to M&T Money Smart, if you have not already done so.
Bank to Bank Transfers. If you enroll in our Bank to Bank Transfer Service you may use the Service to initiate One-Time Immediate Transfers, One-Time Future Transfers and Recurring Transfers to or from a checking or statement savings account with us to or from a checking or savings account that you own at another financial institution. You must link your checking or savings accounts to the Service and then register both those linked accounts with us and your checking or savings accounts at the other financial institution with the Bank to Bank Transfer Service in order to initiate Bank to Bank Transfers between them. We will assess you a Bank to Bank Transfer Fee of $3.00 for each Outbound Transfer that you initiate through the Bank to Bank Transfer Service. There is no fee for Inbound Transfers that you initiate through the Bank to Bank Transfer Service. Person to Person Payments (Popmoney Payment Service): If you enroll in our Popmoney Payment Service you may use the Service to initiate a one-time transfer of funds from a checking account with us to a third party. Outbound and Inbound Payments may be initiated through the e-Payment Payment Service under Popmoney. You must link your checking account to the Service and then register such account with the e-Pay Service in order to initiate Popmoney payments from such account(s). We will assess you a fee depending on the Popmoney Service chosen; Send Money
Bank to Bank Transfers. Other than with respect to Serviced Mortgage Loan accounts (as defined below), for consumer deposit accounts, you may transfer funds to and from your SouthState Bank Accounts to/from your accounts at other financial institutions in the United States, including brokerage accounts. International transfers are not supported. For purposes hereof, the term “Serviced Mortgage Loan” means any loan serviced on Bank’s behalf by Dovenmuehle Mortgage, Inc.
Bank to Bank Transfers. You acknowledge that Bank may employ the services of a third-party provider to debit and credit entries to your eligible bank account(s) when you instruct us to electronically transfer funds to or from your eligible Bank account(s) and other eligible account(s) held by you at another financial institution(s), credit union(s), or brokerage companies (the “Other Financial Institutions”) in the United States (“Bank to Bank Transfers”). Use of Bank to Bank Transfers will also be affected by the agreements between you and the Bank for your accounts maintained with the Bank, including, but not limited to the Bank’s deposit agreement(s) and related disclosures. Using Bank to Bank Transfers does not change the agreements you already have with the Bank on those accounts. You should review those agreements for any applicable fees, for limitations on the number of transfers you can make, and for other restrictions that might impact your use of an account with Bank to Bank Transfers. When you elect to use Bank to Bank Transfers, you represent that you have full authorization from any other authorized signer on the eligible Bank or Other Financial Institution(s) account(s) to execute this authorization and that any other authorized signer on the eligible account(s) agrees and understands that the Bank, and any of our processing agents, are authorized to debit and credit entries to the eligible account(s) in accordance with your transfer instruction(s) under Bank to Bank Transfers. The following represents the types of accounts that are eligible for Bank to Bank Transfers: • KS StateBank consumer checking, savings, and money market accounts; • KS StateBank Home Equity Line of Credit (HELOC) and Personal Line of Credit (PLOC) only clients; • Consumer checking, savings, money market, investment and brokerage accounts held at any other financial institution in the United States able to accept ACH transfers. The following represents the types of accounts that are ineligible for Bank to Bank Transfers: • Individual Retirement Accounts ("IRAs"); • 401K accounts; • Custodial accounts, including but not limited to conservatorship, power of attorney, representative xxxxx and/or trust accounts; • Business accounts Certificate of Deposits ("CD's") or other time based accounts; • Loan accounts with the exception of KS StateBank HELOC and PLOC only client equity accounts; • Credit Card accounts You may have other accounts that are ineligible for Bank to Bank Transfers due to restric...
Bank to Bank Transfers. Transfer funds to or from your accounts at another institution.
Bank to Bank Transfers. This service allows for transfers to or from your checking, or statement savings type accounts held at Eastern Savings Bank and at another financial institution. Bank-to-bank transfers are accomplished by ACH debit and credits. Accounts maintained at the other financial institution must be either a checking or a savings type of account and must be in your name. You may set up a bank-to-bank transfer under the “Transfer Funds - Add Bank to Bank Transfer” screen. You must enter the other financial institution’s routing number and your checking or savings account number. In most cases, you may find this information at the bottom of a check or deposit slip. Within a few days, your account at the other financial institution will receive two small deposits which must be verified by you before the transfer service can be initiated. Transfer of funds between your accounts at another financial institution will generally be received no more than two (2) business days following the scheduled processing date. For one-time bank-to-bank transfers, you must initiate the transfer before 3:00 pm for same day processing. One-time bank-to-bank transfers scheduled after 3:00 pm or on a weekend will be initiated the next business day. Only available funds may be transferred. Funds from bank-to-bank transfers will be available for your use as soon as we receive the funds. Our “Electronic Funds Transfer Disclosure Statement and Agreement” specifies the types of transfers available for internal transfers. This disclosure is located on our website at xxx.xxxxxxxxxxxxx.xxx. Transaction Limits by Transfer Type The following transaction limits will apply: Transaction Type Maximum Transaction Amount Maximum Daily Limit Maximum 30 Day Limit Account-to-Account Transfers $25,000 or the available balance in your account, whichever is less $100,000 N/A Person-to-Person Transfers $25,000 or the available balance in your account, whichever is less $100,000 N/A Bank-to-Bank Transfers N/A $25,000 incoming $25,000 outgoing $50,000 incoming $50,000 outgoing
Bank to Bank Transfers. This service allows for transfers to or from your checking or savings type of accounts held at Ontario Shores Federal Credit Union and at another financial institution. Bank-to-bank transfers are accomplished by ACH debit and credits. Accounts maintained at the other financial institution must be either a checking or a savings type of account and must be in your name You may set up a bank-to-bank transfer under the 'Transfer Funds - Add Bank to Bank Transfer' screen. You must enter the other financial institution’s routing number and your checking or savings account number. In most cases, you may find this information at the bottom of a check or deposit slip. Within a few days, your account at the other financial institution will receive two small deposits which must be verified by you before the transfer service can be initiated. Transfer of funds between your accounts at another financial institution will generally be received no more than two
