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.
Bank to Bank Transfers. (Personal Accounts)
1. Authorization to Complete a Funds Transfer. By logging into M&T Online Banking services and providing a Transfer Instruction, you authorize us (including our service providers), to initiate electronic debits and credits (referred to as "funds transfer(s)" herein) to and from your Bank to Bank Eligible Account(s) and External Bank Account(s) in order to process your Transfer Instruction. Further, you also authorize us to correct any error and to make adjustments when a funds transfer is returned, reversed or cannot be completed. You authorize us to make such corrections and adjustments by initiating electronic debits or credits to and from your Bank to Bank Eligible Account(s) and External Bank Account(s) and by debiting any other account you have at M&T (but not if such account is a trust account, individual retirement account, other tax-deferred retirement account or other account that receives special tax treatment) if the erroneous, returned, reversed or incomplete transfer cannot be fully corrected or adjusted by debiting your Bank to Bank Eligible Account(s) or External Bank Account(s). This authorization shall survive termination of your Bank to Bank Transfers service. You represent and warrant to us that: (a) you are an owner of both the Bank to Bank Eligible Account(s) at M&T and the External Bank Account(s); (b) you have all necessary authority and rights to register for the Bank to Bank Transfers service and to initiate funds transfers to and from the Bank to Bank Eligible Account(s) at M&T and the External Bank Account(s); (c) you are an individual Consumer and the Bank to Bank Eligible Account(s) and External Bank Account(s) are held and used by you solely for personal, family or household purposes, and are not held or used in connection with any Business enterprise; and
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. 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. 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. We offer the ability to electronically Transfer money from bank to bank using the recipient’s account information. The External Transfer Service is a one-time transaction in which a single electronic Transfer is issued upon advance request. We will establish limits on the amount of funds you may transfer bank-to-bank from time to time.
1. You agree that the methods of electronic external Transfer one additional time following the Payment Date. If we have not already done so, we will then cancel the Transfer if sufficient funds are not available in the Account at the time of the second attempt to make the requested payment. We may charge an NSF fee any time an External Transfer request is made and sufficient funds are not available in the Account at the time withdrawal of funds for the Transfer is to be made. If we return the requested Transfer as insufficient funds, your External Transfer access will be suspended and no pending or future dated transfers will be processed.
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. 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. 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
