Commercial Checking Account Fee Schedule
Coin Sold or Deposited (per roll) $
0.10
Currency Deposited per $1,000.00
1.00
Prepackaged Currency per $1,000.00
1.00
Night Depository:
- Canvas Bag
20.00
- Processing Fee (per bag per drop)
1.00
Returned Items:
- Special Instructions per acct. per mo.
10.00
- Charged Back to Account
5.00
- Pick-Up Charge Backs
5.00
- Returns Re-Entered
3.00
- Vinyl Coin Bag
3.00

Other Fees
Account Closing Fee $
10.00
Cashier Checks
- Customer
6.00
- Non-Customer
7.00
Check Cashing Non-Customer
5.00
Check copies
- (front)
1.50
- (front and back)
2.50
Collection items (incoming and outgoing)
15.00
Customer Account Balancing waive 1st time, after (per hr.)
10.00
Counter Checks
0.50
CPA Confirmation
10.00
Legal Processing Fee (Levies, Garnishments)
25.00
Money orders
- Customer
2.00
- Non-Customer
3.00
Non-Sufficient Funds Check Charge
30.00
Request Statement
4.00
Research (per hour)
20.00
Special Handling - Bond Coupons
5.00
Special Statement Cut-off
5.00
Statement Copy
3.00
Statement Printout, 2 free per month (3rd copy)
1.00
Stop Payments
26.00
Third Party Credit Inquiry
5.00
Traveler's checks
- Customer (per $100)
2.00
- Non-Customer (per $100)
3.50
Wire Transfers Customers (incoming and outgoing)
12.00
Wire Transfer international
40.00
Serial Sorting by Check Number Monthly
25.00
Plus per item
0.02

Express Bank 24 ATM/DEBIT Card
Initial ATM Card Fee $
0.00
Annual ATM Card Fee
0.00
Replacement ATM Card Fee
3.00
Fee Per Withdrawal at our ATM's
0.00
Fee Per Withdrawal at Foreign ATM (4 free per month)
1.00
Non-Customer ATM W/D Surcharge
1.50
DEBIT Card Issuance Fee
5.00
DEBIT Card Fee (per month)
1.25
Change PIN (per request)
3.00
Per POS Transaction Fee
0.00

 

NOTICE OF CHANGES IN TEMPORARY FDIC INSURANCE COVERAGE FOR TRANSACTION ACCOUNTS

All funds in a “non-interest-bearing transaction account” are insured in full by the Federal Deposit Insurance Corporation from December 31, 2010, through December 31, 2012. This temporary unlimited coverage is in addition to, and separate from, the coverage of at least $250,000 available to depositors under the FDIC’s general deposit insurance rules.

The term “noninterest-bearing transaction account” includes a traditional checking account or demand deposit account on which the insured depository institution pays no interest. It also includes Interest on Lawyers Trust Accounts (“IOLTAs”). It does not include other accounts, such as traditional checking or demand deposit accounts that may earn interest, NOW accounts and money-market deposit accounts.

For more information about temporary FDIC insurance coverage of transaction accounts, visit, www.fdic.gov.

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Pembroke, NC

Lost of Stolen ATM/Visa Debit Cards

  
 

© 2005 Lumbee Guaranty Bank