Service Fees
Account Research (per. hr.) $
20.00
Account Closing Fee
10.00
Cashier Checks
- Customer
6.00
- Non-Customer
7.00
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
.50
CPA Confirmation
10.00
Legal Processing Fee (Levies, Garnishments)
25.00
Money Order
- Customer
2.00
- Non-Customer
3.00
Non-Customer check cashing
5.00
Non-Sufficient Funds Check Charge
30.00
Request Statement
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
Travelers Checks
- Customer (per $100)
2.00
- Non-Customer (per $100)
3.50
Wire Transfers
- Customer
12.00
- Non-Customer
40.00

Common Features
The following fees may be assessed against your account and the following transaction limitations, if any, apply to your account.
Check printing (Fee depends on style of check ordered)
Counter checks $
.50
Money orders
- Customer
2.00
- Non-Customer
3.00
Check Cashing (noncustomer)
5.00
Cashier's checks
- Customer  
6.00
- Non-Customer  
7.00
Traveler's checks
- Customer (per $100)
2.00
- Non-Customer (per $100)
3.50
Legal processes, garnishments, levies
25.00
Nonsufficient funds check charge
30.00
Account Activity Printout - 2 free per month (3rd copy)
1.00
Special Statement Cutoff
6.00
Account Research (per hour)
20.00
Account balancing assistance waive 1st time (per hour)
10.00
Request Statement
5.00
Statement Printout - 2 free per month (3rd copy)
1.00
Statement Copy
3.00
Check copies
- (front)  
1.50
- (front and back)  
2.50
Stop Payment (all items)
26.00
Account closed after opening
10.00
Photocopies
10.00
Wire Transfers (incoming and outgoing) Customer
12.00
Foreign Wire Transfers (incoming and outgoing) Customer
40.00
Collection items (incoming and outgoing)
15.00
CPA Confirmation
10.00
Third Party Credit Inquiry
5.00

Prestige Banking Membership

If you maintain $7,500.00 or more in any combination of accounts then you quality to be a Minimum balance in any combination Prestige Banking member with the following benefits:

  • Free safe deposit box (3x5)
  • Checks and covers at no charge
  • Free money orders, cashier's checks, and traveler's checks
  • 1/4 % higher rate on Certificates of Deposit
  • Unlimited check writing

A monthly maintenance fee of $25.00 will be imposed if balance in the account falls below $7,500.00

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
Per credit card transaction fee
4 free
Change PIN (per request)
3.00

We may require not less than 7 days notice in writing before each withdrawal from an interest-bearing account other than a time deposit, or from any other savings account as defined by Regulation D. Withdrawals from a time account prior to maturity or prior to any notice period may be restricted and may be subject to penalty. See your notice of penalty for early withdrawal.



Pembroke, NC

 
 

© 2005 Lumbee Guaranty Bank