Bank Reviews
« Previous EntriesProblems Withdrawing from FNBO?
Friday, October 5th, 2007A few readers have written in about their experiences with FNBO Direct. I just thought i’d post them for reference.
Rene says:
After cutting the offered interest rate on their Savings account by about 16% last week FNBO Direct seems to have problems paying out deposits. Even after imposing tighter limits on how much customers can withdraw […]
Netbank Closed, Depositors Now Under INGDirect
Sunday, September 30th, 2007Netbank.com became the second internet only bank to close up shop a few days ago, as the FDIC took over Netbank’s assets and sold them to INGDirect. According to the FDIC:
Over the weekend, customers can access their money by writing checks, or by using their debit or ATM cards. Checks drawn on the bank that […]
FNBO 2nd Request Due Diligence
Sunday, August 12th, 2007I haven’t received this email personally, but some readers have reported receiving an email from FNBO Direct requesting a “due dilligence.” Here is the text of the email:
Re: FNBO Direct account number ending in ****
Dear ,
As part of your initial application, we did not receive information regarding your current employer, occupation or position. In many […]
Millennium Bank Review - Scam?
Thursday, June 7th, 2007I’m sure most of us looking for good bank deals have come across Millennium Bank (www.mlnbank.com) and their almost ridiculously high interest rates. Is Millennium bank a scam? Let’s take a look.
The best CD rate that they are currently offering is 8.25% APY on a 5 year CD, but their rates on other maturities are […]
Is FNBO Direct Legitimate?
Tuesday, May 29th, 2007I had addressed the question, “Is FNBO Direct a Scam?” in a previous post, where we confirmed that FNBO Direct was indeed part of First National Bank of Nebraska (NE). However, a reader was reading through FNBO’s privacy policy and found this:
What personal information can we disclose to nonaffiliated third parties?
We may disclose personal information […]
Access National Bank Review
Monday, January 29th, 2007Website: http://www.accessnationalbank.com/
Phone Number: (800) 931-0370 / 9AM - 5PM Mon - Fri
Address: 1800 Robert Fulton Dr.
Reston, VA 20191
Minimum Balance $1,000 (money market), $10,000 (CDs)
Interest: compounded daily
ATM Withdrawl Fees: Three withdrawls per month at no charge.
Fees: Excess Withdrawls: $5
Maintence Fee: $5 if balance if balance falls below $500.
At Access […]
Salem Five Direct Bank Review
Wednesday, June 7th, 2006Founded in 1855 and headquartered in Salem, Massachusetts, Salem Five Cents Savings Bank was known as the “Nickel Bank” because the first day’s deposits ranged from five cents and upward. Throughout the Civil War, two World Wars, the Great Depression and other moments of challenge and prosperity, Salem Five has stood strong and steadfast, […]
Bank of Internet Bank Review
Tuesday, June 6th, 2006The Bank of Internet USA (BofI), is headquartered in beautiful San Diego California and provides service to customers throughout the United States.
FDIC insured, BofI offers traditional banking and loan services entirely over the Internet. Of course, if you’re in San Diego, you can visit our home office.
Bank of Internet USA was started with a […]
NetBank Bank Review
Tuesday, June 6th, 2006 NetBank is a wholly owned subsidiary of NetBank, Inc. To learn more about NetBank, Inc. and its family of companies, including information about career opportunities, investor relations, and corporate governance, go to www.netbankinc.com.
NetBank opened its virtual doors in February 1996 with a business model that would change the landscape of […]
Imperial Capital Bank Review
Tuesday, June 6th, 2006Imperial Capital Bank was organized in 1974 as Imperial Thrift and Loan Association, a California Industrial Loan Bank. In 1995, Imperial Thrift and Loan Association went public through the sale of its shares in an initial public offering. ITLA Capital Corporation is the Bank’s parent company. ITLA’s shares are listed on the New York […]
Zion Savings Bank Review
Saturday, May 27th, 2006On July 10, 1873, Zion’s Savings Bank and Trust Company was incorporated under the laws of the Utah Territory under the direction of Brigham Young, becoming Utah’s first chartered savings bank and trust company. During its first day of business on October 1, 1873, the bank’s cashier and tellers recorded deposits of $5,876.20. The bank […]
WT Direct Bank Review
Saturday, May 27th, 2006WTDirect is the smarter choice for discerning clients looking for flexibility in managing larger deposits. We’re a new online way of doing business from Wilmington Trust, an organization with integrity, strength, and a commitment to client service. The Wilmington Trust family of companies is a recognized leader in the financial services industry and represents more […]
World Savings Bank Review
Saturday, May 27th, 2006World Savings is a premier consumer financial services company, with nearly nine decades of experience and over $125 billion in assets. We are dedicated to providing excellent customer service and high quality investment and home loan products.
Website: http://www.worldsavings.com
Phone Number : 1-866-IN-PERSON
Western Financial Bank Review
Saturday, May 27th, 2006We are your local community bank who understands the Southern California market. We provide small business, commercial and consumer banking services.
Banking services available through branches strategically located throughout Southern California as well as online at www.wfb.com
Innovative cash management and lending solutions for businesses
Expertise in real estate, commercial, and private banking
Headquarters: 15750 Alton Pkwy, Irvine, CA […]
Virtual Bank Review
Saturday, May 27th, 2006VirtualBank built an online banking process from the ground up.
Newly built for security and ease of use, both our clients and staff have all the tools and information they need right at their fingertips.
Ahead of the pack, VirtualBank has always had its eye on the future.
A future of banking forever changed by the convenience of […]
Umbrella Bank Review
Saturday, May 27th, 2006UmbrellaBank.com is the Internet banking division of New South Federal Savings Bank. New South Federal is a member of the Collateral Family of Companies, which has been in the financial services industry since 1933.
UmbrellaBank.com offers a wide range of banking products to meet all of your financial needs. Our products are available with online access […]
Transportation Alliance Bank Review
Saturday, May 27th, 2006Transportation Alliance Bank, Inc (TAB) was established as an Industrial Loan Corporation (ILC) in 1998. As a wholly owned subsidiary of Flying J Inc., the nation’s leading retailer of diesel fuel, TAB’s mission is to offer a full line of innovative financial services to the professional trucking market – to both individual drivers and fleet […]
Superior Savings Bank Review
Saturday, May 27th, 2006Superior Savings is an FDIC insured with roots in Branford, CT since 1889. Superior is a wholly owned subsidiary of Capital One Financial Corporation
Superior is a nationally chartered Bank with branch locations in Branford CT. and the Bronx, NY offering clients the opportunity to handle many of their banking needs over the phone with deposit […]
Security Savings Bank Review
Saturday, May 27th, 2006Security Savings Bank is one of the largest savings institutions based in the state of Kansas.
Security Savings and Loan Association was founded in 1898 in downtown Salina, Kansas. In 1989, Donald H. Bell, Sr. and his wife Faith acquired ownership of the Bank and merged the institution with their existing institution-Security Savings and Loan in […]
Principal Bank Review
Saturday, May 27th, 2006The Principal Financial Group® (The Principal®) is a leading global financial company offering businesses, individuals and institutional clients a wide range of financial products and services.
Our range of products and services includes retirement solutions, life and health insurance, wellness programs, and investment and banking products. Headquartered in Des Moines, Iowa, we serve more than 15 […]