Currency Deposited & Sold per $1000

$1

Coin Deposited & Sold Per Rol

$.10

MSB Monthly Account Maintainence $.10
Night Depository Service (per drop) $2
Night Deposit Bag (with key) $20
Deposit Corrections $3

Returned Items

Special Instructions (per account) $10
Charged Back To Account $5
Pick-Up Charge Backs $5
Returns Re-entered $3

Online Banking Business

ACH Credit Or Debit Orginated Per Item $0.10
Monthly File Fee $30
ACH Returned Item $3
Online Bill Payment No Charge
Online Stop Payment $26
In-House Stop Payment $32
Security Tokens

2 Users No Cost

Replacement/Additional Per Token Cost - $12 Each For Additional Users

Positive Pay

Monthly Maintenance $40
Suspect Item (per item). $0.10
 

Remote Deposite Capture Scanner

Cost Varies
Sweep Accounts (per month) $125
Account Closing Fee

$25

If Closed Within 90 Days Of Account Opening

Account Confirmation/Verification
(third party inquiries)
$10
Back Up Withholding Remittance Fee $2/month

Express Banking 24 Card / Visa Debit Card

ATM/Debit Card Issuance Fee $5
ATM/Debit Card Replacement Fee $5
Foreign ATM Withdrawal Fee
(If More Than 6 Per Month)
$2

Pin Change

$3
Surcharge For Non Customers $2/withdrawal

Cashier Checks (Per 100)

Customer $6
Non-Customer $10
 
Chargebacks Per Item $5

Collections

Domestic $20
Foreign $25
 
Counter Checks $0.50
Customer Account Balancing

Waive First Time $10 per hour

Deposit Corrections $3
Dormant Account Fee $3
Escheat Fee Per Remittance $10
Foreign Currency Purchase Current Exchange Rate
Gift Cards $3.50 Maximum $750
Levy / Garnishment. $75

Money Orders

Customer $3
Non-Customer $5

Non-Depositor Check Cashing Fee

Tax/Rapid Refunds $10 Or 2% Of Check
All Other Checks $10
 
Overdraft / Return Item Fee $35

For Non-Sufficient Funds Check Research

Per Item $10 Or 2% Of Check
Per Hour $10
Statement Research Copy $1

Safe Deposit Box Rental (Per Year)

3x5x24
           Customer
           Non-Customer
 
$37
$42
3x10x24
           Customer
           Non-Customer
 
$42
$57
5x10x24
           Customer
           Non-Customer
 
$52
$67
7x10x24
           Customer
           Non-Customer
 
$62
$82
Loss Of 1 Key $40
Loss Of 2 Keys $75
 
Late Fee After 60 Days $10
Late Fee After 90 Days $15

Statement

Special Statement Cutoff $20
Statement Copy $3
Statement Copy (2 free per month) $1

Stop Payment

In Branch $32
Online $26
 
Telephone Transfers No Charge

Travelers Checks (per 100)

Customer $2
Non-Customer $3

Wire Transfer

Domestic
           Incoming
           Outgoing
 
$15
$20
International
           Incoming
           Outgoing
 
$48
$48


NOTICE OF EXPIRATION OF THE TEMPORARY FULL FDIC INSURANCE COVERAGE FOR NONINTEREST-BEARING TRANSACTION ACCOUNTS

By operation of federal law, beginning January 1, 2013, funds deposited in a noninterest-bearing transaction account (including an Interest on Lawyer Trust Account) no longer will receive unlimited deposit insurance coverage by the Federal Deposit Insurance Corporation (FDIC). Beginning January 1, 2013, all of a depositor's accounts at an insured depository institution, including all noninterest-bearing transaction accounts, will be insured by the FDIC up to the standard maximum deposit insurance amount ($250,000), for each deposit insurance ownership category.

Lumbee Guaranty Bank Announces the Appointment of Two New Directors

What is Phishing? - Click Here for important information on your security.

NOW OFFERING:
ONLINE BANKING!! Click Here for more information.

IT'S HERE! ONLINE BILL PAY IS AVAILABLE! Click Here for more information.

IMPORTANT INFORMATION!!
EMAIL SCAMS & INTERNET FRAUD. Click Here for detailsl protecting your account.



Pembroke, NC




Lost or Stolen ATM/Visa Debit Cards

 
 

© 2005 Lumbee Guaranty Bank