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