Fees
LINDELL BANK SCHEDULE OF FEES
- Account Closing (within 90 days) $25.00
- Account Reconciliation / Research $30.00/hr
- CD ROM Statement $20.00
- Coin Processing 3% OF TOTAL OR $5.00/min
- Collection Fee $35.00 Customer/ $45.00 Non-Customer
- Currency (MSB's, Strapped per $1,000) $1.00
- Dormant Account Fee $10.00
- Enhanced Image Service $1.00
- Faxed Item $2.00
- Garnishment/IRS Levy Processing $75.00
- Hold Mail Fee $10.00/mo
- Indemnity Bond / Affidavit of Lost CD $50.00
- Internet Banking: BASIC (both Personal & Business) $0.00
- Personal Account / Bill Payment $0.00
- Business Account / Bill Payment (3 months FREE) $6.95/month
- Business Account Bill Pay Items (20 per/mo FREE) $0.35
- MOBI MONEY for Debit Card: FREE
- MOBILE DEPOSIT via App: FREE
- Money Orders $5.00
- Night Deposit Locked Bag $30.00/ea
- Official Check $5.00
- Overdraft Charge (per item)
- Business Accounts* $36.00
- Personal Accounts*
- Item $5.00 or less* $10.00
- Item $5.01 or more* $36.00
- Photocopies $1.00
- Returned Check Fee (NSF)* $36.00
- Returned Deposited Item/Chargeback $20.00
- Returned Mail $3/mo (unless P.O. error)
- Redeposit Chargeback $5.00
- Safe Deposit Box: (Lost Key or Drilled Box) Market Cost
- Safe Deposit Box Late Payment $10.00 (30 day grace period)
- Special Statement $7.00
- Stop Payment $36.00
- Stop Payment via Internet Banking $20.00
- Telephone Transfer $3.00
- Transfer via Telephone/Internet Banking $0.00
- Temporary Checks $1.00/4
- Debit MasterCard / ATM Card $0.00
- Debit MasterCard / ATM Card Replacement $5.00
- Debit MasterCard Replacement with RUSH Shipping $50.00
- Wire Transfer - Incoming $20.00
- Wire Transfer - Outgoing $30.00
- Wire Transfer - Incoming Foreign $30.00
- Wire Transfer - Outgoing Foreign $90.00
- Wire Verification/Confirmation Page $3.00
- Zipper Bag $5.00/ea
*Fee applies to overdrafts created by check, in-person withdrawal, ATM withdrawal or other electronic means.
ADDITIONAL BUSINESS SERVICES:
- Cash Management - Initial Set-Up (One Time Fee) $30.00
- Security Token Monthly Access $1.00/user
- Security Token Replacement $12.00
- ACH Origination** $10.00/file
- **Annual NACHA Regulations (required) $30.00
- ACH Per Item / ACH Returns / Notifications $0.12
- Wire Transfer Fee (Thru Cash Management) $15.00
- Positive Pay - Initial Set-Up (One Time Fee) $30.00
- Per Exception / Violation Item $2.00
- Lock Box Service $125.00/month
- Per Item / Image $0.25
- Specially handled or refused item $0.25
- P.O. Box Rental: Actual Cost
- Remote Deposit $50.00/mo
- Per Deposited Item $0.10
Fees as of 09/01/2016 - Subject to Change