Deposit Account Agreement Sample Contracts

EX-10.1 6 dex101.htm DEPOSIT ACCOUNT AGREEMENT JPMORGAN CHASE BANK, N.A. GLOBAL ACCOUNT TERMS DEPOSIT ACCOUNT AGREEMENT
Deposit Account Agreement • May 5th, 2020

The Bank of New York, in its capacity as trustee of the Euro Currency Trust, a trust formed under New York law (the “Customer” or “Trust”) and the London Branch of JPMorgan Chase Bank, N.A. (the “Bank”) undertake to comply with and be bound by the following Global Account Terms of this Deposit Account Agreement (the “Agreement”).

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UNLIMITED CASH BACK BANK ACCOUNT, BY GREEN DOT DEPOSIT ACCOUNT AGREEMENT
Deposit Account Agreement • March 9th, 2023

This Deposit Account Agreement (including, but not limited to all appendices, such as the Online and Mobile Services Agreement attached as Appendix A) explains how your account works, what fees are applicable to your account, how our various services work, and the policies, terms and conditions that govern your account. Please read this agreement and keep it for your records. You can get a copy of it at any time at https://www.greendot.com.

Deposit Account Agreement & Disclosure
Deposit Account Agreement • August 29th, 2024

This Deposit Account Agreement and Disclosure contains the terms and conditions governing your deposit accounts with us. In this document, the following terms are used: each and all of the depositors on your deposit accounts are referred to as “you,” “your,” or “account holder”; the Financial Institution is referred to as “we,” “our,” and “us”; the term “Agreement” means this document, the signature card, a rate and fee schedule (which may be in the form of a Rate and Fee Schedule, Miscellaneous Fee Schedule, Time Certificate of Deposit, or Confirmation of Time Deposit, hereinafter called the “Schedules”), Funds Availability Policy Disclosure, and an Electronic Funds Transfer Agreement and Disclosure, if applicable. Each of you signing the signature card for a deposit account acknowledges receipt of this Agreement and agrees to the terms set forth in the Agreement, as amended from time to time. You agree that we may waive, in our sole discretion, any fee, charge, term, or condition set

DEPOSIT ACCOUNT AGREEMENT AND DISCLOSURE
Deposit Account Agreement • September 18th, 2020 • Wyoming
CONSUMER DEPOSIT ACCOUNT AGREEMENT
Deposit Account Agreement • September 25th, 2023 • Kansas

In this Deposit Account Agreement and Disclosure, each and all of the depositors are referred to as "you" and "your." The Bank, nbkc bank, is referred to as “Bank,” "we," "our," and "us." This Deposit Account Agreement contains the terms and conditions governing certain of your deposit accounts with us. As used in this document, the term "Agreement" means this document, the signature card, a rate and fee schedule (“Rate and Fee Schedule”), Truth in Savings disclosures, a Funds Availability Policy Disclosure, and an Electronic Funds Transfer Agreement and Disclosure. Each of you signing the signature card, or opening the account electronically, acknowledges receipt of this Agreement and agrees to the terms set forth in the Agreement, as amended from time to time. You agree that we may waive, in our sole discretion, any fee, charge, term, or condition set forth in this Agreement at the time the Account is opened or subsequent thereto, on a one-time basis or for any period or duration, wi

DEPOSIT ACCOUNT AGREEMENT
Deposit Account Agreement • October 30th, 2023
Highbeam Deposit Account Agreement
Deposit Account Agreement • March 4th, 2024

Please read this Highbeam Deposit Account Agreement (the “Agreement”) carefully and retain it for your future reference. This Agreement contains the general terms, conditions and disclosures related to the demand deposit account (the “Account”) made available to eligible businesses by Highbeam, Inc. (the “Program Partner”), the program partner responsible for managing the Account program, in partnership with Blue Ridge Bank, N.A.

Deposit Account Agreement and Disclosure
Deposit Account Agreement • February 7th, 2023 • Indiana

ARBITRATION DISCLOSURE: This Agreement contains an arbitration provision under which you and Old National agree that any dispute under this Agreement or related to your Account or our relationship with you will be resolved in binding arbitration, and that you will not have the right to a jury trial or to resolve the dispute in court.

DEPOSIT ACCOUNT AGREEMENT
Deposit Account Agreement • July 15th, 2023
DEPOSIT ACCOUNT AGREEMENT
Deposit Account Agreement • September 27th, 2022 • Texas

This disclosure contains information about terms, fees and interest rates for our Personal Deposit Solutions that we offer.

DEPOSIT ACCOUNT AGREEMENT
Deposit Account Agreement • August 23rd, 2024

• "Item" or "items," as defined by Article 4 of the Uniform Commercial Code (UCC), means an instrument or a promise or order to pay money handled by a financial institution for collection or payment. The term includes a check but does not include a payment order governed by Article 4A of the UCC or a credit or debit card slip.

Including
Deposit Account Agreement • October 25th, 2023
DEPOSIT ACCOUNT AGREEMENT
Deposit Account Agreement • October 31st, 2022 • Connecticut

PAGE 7 OF THIS AGREEMENT INCLUDES BINDING ARBITRATION PROVISIONS WITH A CLASS ACTION WAIVER) THAT GOVERN HOW CLAIMS ARE RESOLVED BETWEEN US. UNLESS YOU OPT-OUT OF ARBITRATION WITHIN 30 DAYS AS DESCRIBED IN THE ARBITRATION AGREEMENT, THESE PROVISIONS MAY REQUIRE INDIVIDUAL ARBITRATION FOR ANY DISPUTE THAT YOU ASSERT AGAINST US AND MAY LIMIT OUR LIABILITY TO YOU.

DEPOSIT ACCOUNT AGREEMENT, DISCLOSURES AND FEES
Deposit Account Agreement • December 3rd, 2021

Please read this entire Agreement carefully so you understand your rights and obligations for your deposit account and deposit relationship with us and keep it in a convenient place for future reference.

IMPORTANT – PLEASE READ THIS ENTIRE AGREEMENT CAREFULLY AND KEEP IT FOR YOUR RECORDS
Deposit Account Agreement • January 6th, 2020 • Kentucky

This consumer deposit account agreement (“Agreement”) governs your Brink’s Money All-Access Account (“Account”) offered by Republic Bank & Trust Company, Member FDIC. By opening or maintaining an Account with us, you accept and agree to be bound by the terms and conditions of this Agreement. This Agreement includes the following disclosures (i) the Schedule of Account Fees and Terms, (ii) Electronic Signatures in Global and National Commerce Act (“E-SIGN”) Disclosure, (iii) our Privacy Policy, and (iv) any additional disclosures regarding your Account and/or related features or services that the Bank may provide to you from time to time. Fees referenced throughout this Agreement can be found in the Schedule of Account Fees and Terms included below and on www.brinksmoneyallaccess.com.

DEPOSIT ACCOUNT AGREEMENT BOOKLET
Deposit Account Agreement • February 28th, 2022
Important Legal Information, Disclosures and Terms you should know.
Deposit Account Agreement • February 15th, 2024

This Deposit Account Agreement provides the general and specific rules and policies that apply to the Account(s) you have with us. Additional rules and policies that apply to your Account(s) are provided in other disclosures we give you 1) when you open your Account (e.g., a Rate and Fee Schedule (“Schedule”) and (2) information contained on your periodic statements. In addition, this Agreement applies, and you will be required to enter into certain other agreement if you want to use additional products and services we offer for your Account including without limitation, the agreements associated with our suite of Digital Banking services such as mobile and online banking, person-to-person payments, business and eBusiness banking, and other treasury management services we offer such as positive pay, ACH and wire transfers. These Agreements and their rules and policies are provided to you by us through written documents or by any other appropriate means such as direct communication from

DEPOSIT ACCOUNT AGREEMENT
Deposit Account Agreement • July 15th, 2021

This Agreement contains the rules for your personal accounts at Eastern Bank. This Agreement covers many of the features and services available for those accounts, such as Electronic Funds Transfer Services, Automated Teller Machines (ATMs) and Debit Cards.

CAYISBANK DEPOSIT ACCOUNT AGREEMENT
Deposit Account Agreement • December 6th, 2022

This Deposit Account Agreement (this “Agreement”) explains the fees, policies, terms, and conditions that govern your Cayisbank Visa debit card (“Card”) and the associated FDIC-insured, non-interest-bearing primary deposit account (“primary deposit account”), which, unless otherwise noted in this Agreement, includes the interest-bearing savings account (“Savings Account”) where you may put money aside for certain purposes (collectively, your “Account”). This Agreement includes all appendices attached hereto, such as the Online and Mobile Services Agreement attached as Appendix A, and any other terms and conditions incorporated by reference.

Additional Banking Services and Fees for Business Accounts Deposit Account Agreement‌
Deposit Account Agreement • January 2nd, 2024

This document is part of the Deposit Account Agreement and has 5 sections that provide additional information about our products and services. Accounts are subject to approval.

Deposit Account Agreement
Deposit Account Agreement • November 4th, 2021

This document is part of the Deposit Account Agreement and has 5 sections that provide additional information about our products and services. Accounts are subject to approval.

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DEPOSIT ACCOUNT AGREEMENT
Deposit Account Agreement • September 28th, 2009 • Hawaii

Thank you for opening a deposit account with us. We want you to know we appreciate your business and look forward to serving your present and future needs.

Deposit Account Agreement
Deposit Account Agreement • May 4th, 2022 • Texas

This section is your Deposit Account Agreement, or contract, with us. The Deposit Account Agreement incorporates the following documents that pertain to your account:

DEPOSIT ACCOUNT AGREEMENT
Deposit Account Agreement • April 26th, 2022

This document is an agreement between you and American Express National Bank. It establishes the terms and conditions governing the deposit account(s) you have with us. Please read this agreement carefully. By clicking the “NEXT” button and submitting your application to open your account online or by otherwise opening, using or continuing to have your account with us, you agree to the terms and conditions in this agreement.

DEPOSIT ACCOUNT AGREEMENT & DISCLOSURE PRIVACY NOTICE
Deposit Account Agreement • March 25th, 2024 • New York

Your new deposit account gives you access to a wide range of advantages that can save you time and money and make everyday banking secure and convenient.

WebBank Terms and Conditions for your Account
Deposit Account Agreement • November 16th, 2024 • Utah
WALMART MONEYCARD DEPOSIT ACCOUNT AGREEMENT
Deposit Account Agreement • August 28th, 2022

This Deposit Account Agreement (this “Agreement”) explains the fees, policies, terms, and conditions that govern your Walmart MoneyCard debit card (“Card”) and the associated FDIC-insured, non-interest-bearing primary deposit account (“primary deposit account”), which, unless otherwise noted in this Agreement, includes the interest-bearing savings account (“Savings Account”) where you may put money aside for certain purposes (collectively, your “Account”). This Agreement includes all appendices attached hereto, such as the Online and Mobile Services Agreement attached as Appendix A, and any other terms and conditions incorporated by reference.

Sequin Consumer Deposit Account Agreement
Deposit Account Agreement • October 25th, 2023

Please read this Sequin Deposit Account Agreement (the “Agreement”) carefully and retain it for your future reference. This Agreement contains the general terms, conditions and disclosures related to the demand deposit account (the “Account”) made available to eligible consumers by Sequin Financial Inc. (“Program Partner”), the program partner responsible for managing the Account program, in partnership with Thread Bank, a bank chartered under the laws of the State of Tennessee (the “Bank”).

UNIVERSE SILVERTM DEPOSIT ACCOUNT AGREEMENT
Deposit Account Agreement • February 13th, 2022

NOTICE: THIS AGREEMENT REQUIRES ALL DISPUTES BE RESOLVED BY WAY OF BINDING ARBITRATION UNLESS YOU OPT-OUT AS DETAILED IN THE ARBITRATION SECTION BELOW.

DEPOSIT ACCOUNT DISCLOSURES
Deposit Account Agreement • November 7th, 2022

Effective February 1, 2023, the section of the Account Agreement and Disclosures (“AA&D”) entitled “Dispute Resolution” will be replaced in its entirety with a new section also entitled “Dispute Resolution”. THE REPLACEMENT “DISPUTE RESOLUTION” SECTION WILL IMPLEMENT BINDING ARBITRATION OF ALMOST ALL DISPUTES BETWEEN YOU AND CITY NATIONAL BANK.

DEPOSIT ACCOUNT AGREEMENT AND PRIVACY NOTICE
Deposit Account Agreement • April 12th, 2005

Thank you for opening your account with Chase; we look forward to serving you. We recommend keeping this agreement but we regularly update it, so you can always get the current agreement at chase.com, a branch or by request when you call us.

DEPOSIT ACCOUNT AGREEMENT
Deposit Account Agreement • November 29th, 2022 • California

Banc of California is California’s premier, relationship-focused, full- service business bank. Our depth of resources and financial strength allow us to adapt quickly and thoughtfully, delivering solutions to help our clients achieve their financial goals. As one of the strongest and most trusted banks headquartered in California, we have the resources and expertise to help your business grow and succeed.

Deposit Account Agreement for Personal and Business Accounts Overdraft Funding Agreement for Personal Accounts
Deposit Account Agreement • November 29th, 2022

These documents contain important terms and conditions, including your rights and responsibilities, regarding your deposit Account, overdraft funding service and safe deposit box with us.

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