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Why Your Checking Account Cost What it Does?

There’s so much fuss about fees. People are irate, saying they are paying too much. Financial institutions are looking for ways to make up for paltry profits, so they hear the din of the Occupy Wall Street crowd, as well as the complaints of grandma and grandpa.

Such debate requires a bit of dissection. Who’s paying for what why?

There’s an enlightening bit of info on the American Bankers Association website, The Cost of a Checking Account fact sheet is revealing for sure. According to the ABA, the cost of opening an account runs between $ 150-$ 200 and the yearly cost of maintaining an account runs between $ 250-$ 300. Where’s all the money going? The expense of processing transactions, providing monthly statements, investing in payment system technology and software, paying the cost of tellers, ATMs, and online banking, staffing call centers, complying with regulations, ensuring privacy and data protection, and preventing fraud and covering fraud losses. It is estimated that about half of checking accounts are unprofitable in a “good year,” and with more regulations on the horizon and business environment changes that number is expected to jump to 75%.

To dig deeper, consider the cost of convenience. You want access to your money 24/7, well that means branches, tellers, ATMs, they might just stand there but they require set up, maintenance, then there are the debit card, online and mobile-phone banking systems. And while technology is grand, because it is ever changing, banks efforts to keep up don’t come without a hefty pricetag, there is continued maintenance and upgrades. It’s not hard to imagine the costs involved in staffing and the legal and compliance areas, but what may not be top-of-mind is what it costs for banks to battle with scamsters.

A recent survey by ABA this fall looked at bank fees and concluded that 71% of bank customers are finding ways to avoid paying any fees, and 82% of customers spend $ 3 or less in monthly bank fees for services such as checking account maintenance and ATM fees.

Not seeing eye-to-eye

While the banks have their perspective, the people have theirs. Nearly three-fourths of Americans with checking accounts support regulations that would require banks to better disclose the terms, conditions and fees associated with their checking services, according to a poll this summer commissioned by Pew Health Group’s Safe Checking in the Electronic Age Project. In fact, those surveyed said they wanted the newly minted Consumer Financial Protection Bureau to put checking accounts, which 9 out of 10 adults have, safer and more transparent. What were the requirements people cried out for?

Eighty three percent said they wanted to require banks to provide a summary of information about the overdraft options they offer, how the options work and a description of fees;

Seventy-five percent thought banks should be required to offer a one-page summary of information about their checking accounts’ terms, conditions and fees;

Seventy-five percent wanted banks to have to process transactions in the order in which they are received, instead of processing them from highest dollar amount to lowest dollar amount, which can up the odds of incurring an overdraft fee;

Sixty-nine percent would like to see banks limit overdraft fees based on how much it costs the bank to provide the overdraft.

According to a recent Bankrate.com Checking Account Survey, free checking is on the way out in 2011. In its recent survey, just 45% of non interest checking accounts were free, down from a peak of 76% two years ago. More banks are also charging maintenance fees for checking accounts, and those fees are rising. In Bankrate’s survey, the average account maintenance fee rose from $ 2.49 last year to $ 4.37 this, an increase of 85%.

Fee furor not likely to fade

For the time being, the debate over fees isn’t going away. Afterall, as Time magazine says, the person of the year, is The Protester. Don’t expect them to give up the spotlight, but to carry on and take on more issues. Speaking up, complaining is en vogue. Banks and any other institution with a bit of blemish, should expect to continue to be whipping boys of sorts.

Fight back

But smart consumers will go beyond getting mad. Face it, there’s no free lunch. Get savvy. There are a few strategies for beating those fees that get you all hot and bothered. For one thing, many banks still offer free checking for meeting conditions, such as signing up for direct deposit. Generally you’ll save yourself a bit of fee angst by using your banks ATMs or those affiliated with your bank. Be mindful of any minimum balance requirements and if you watch your spending and don’t zero out your account, you can avoid overdraft fees.

What’s the bottom line? Each side can work a little harder to come to a compromise, no?

Deposit Accounts

American Debt Credit Services » credit services

Top CD & Money Market Rates at Floridian Community Bank in South FL – Local Only

Floridian Community Bank continues to offer competitive long-term CD rates. These are the same as I reported in September: 2.27% APY 5-year CD, 1.76% APY 4-year CD and a 1.51% APY 3-year CD. Minimum deposit is $ 1,000. These rates are not listed at the bank’s website. I called the bank this morning to confirm these are still valid. These rates are for 12/15/2011, and they could change anytime. The CSR didn’t know the early withdrawal penalty details. However, when I contacted the bank last year, I was told the penalty is 10 months of interest on the 5-year CD and 6 months of interest on the 3-year CD.

The bank rep also told me about their money market account which has a top rate of 1.13% APY for a minimum balance of $ 250K. The rate is 0.88% APY for a $ 10K minimum balance which is still very competitive for brick-and-mortar banks. A minimum balance of $ 2,500 is required to avoid monthly fees.

A branch visit is required to open an account. Floridian Community Bank branches are located in the South Florida cities of Davie, Juno Beach, Delray Beach and Wellington.

The bank’s financial health has declined a little since my last report that was based on June 2011 data. Its overall health score at DepositAccounts.com has fallen from 4 stars to 3 stars (out of 5), and its Texas Ratio has increased from 25.85% (average) to 40.05% (below average). These new numbers are based on September 2011 data. Please refer to our financial overview of Floridian Community Bank for more details. The bank has been a FDIC member since 2003 (FDIC Certificate # 57382).

How These CD & Money Market Rates Compare

It’s hard to find competitive CD and money market rates in Florida banks and credit unions. For those in the Miami area of South Florida, People Alliance Credit Union has competitive long-term CD rates which include a 2.22% APY 5-year CD, 2.00% APY 4-year CD and a 1.67% APY 3-year CD.

If you’re in Florida, you will probably be able to find better rates at banks and credit unions with accounts that are available nationwide. Melrose Credit Union currently has the best long-term CD rates. These include a 2.68% APY 5-year CD, 2.17% APY 4-year CD and a 1.91% APY 3-year CD. UFB Direct currently has the best rate on a savings account: 1.30% APY. Alliant Credit Union has the best savings account rate at all-access credit unions: 1.15% APY. Alliant has a long history of maintaining very competitive rates.

These rates are accurate as of 12/15/2011.

Searching for the Best CD & Money Market Rates

Please refer to the following tables to compare rates in your state and that are available nationwide:

  • savings account rates
  • money market account rates
  • CD rates

Deposit Accounts

American Debt Credit Services » credit services

Top 18-month CD Rate at Civic Bank & Trust in Nashville – Local Only

In today’s rate environment, it’s rare when a bank increases a deposit account rate. That happened at Civic Bank & Trust which has a very competitive 18-month CD special. It has a 1.50% APY which is up from 1.40% APY when I last reported on this in April. Minimum deposit is $ 5,000. One nice feature of this CD is that you are allowed to add to the CD anytime in multiples of $ 1,000. There is also a special 10-month CD, but it has a much less competitive yield of 0.90%. These rates are listed in the bank’s rates page as of 12/14/2011.

This bank also has a competitive reward checking account. It has a yield of 3.00% APY on balances up to $ 30K (as of 12/14/2011). I reviewed this account in April.

It appears that a branch visit is required to open an account. Civic Bank & Trust’s office is located in Nashville, Tennessee.

Civic Bank & Trust has an overall health score at DepositAccounts.com of 4 stars (out of 5) with a Texas Ratio of 20.84% (average) based on September 2011 data. Please refer to our financial overview of Civic Bank & Trust for more details. The bank has been a FDIC member since 2005 (FDIC Certificate # 58040).

How This CD Rate Compares

The highest 18-month CD rate that’s nationally available is 1.35% APY at Alliant Credit Union ($ 25K minimum). In my opinion, a better deal is the 5-year CD at Ally Bank which has a 1.84% APY. Since its early withdrawal penalty is only 2 months of interest, the yield if closed at 18 months would be 1.63%. I reviewed this strategy along with some risks in this post.

Searching for Top CD Rates

To search for nationwide CD rates and CD rates in your state, please refer to the best CD rates section of DepositAccounts.com.

Deposit Accounts

American Debt Credit Services » credit services

Money Market Promotion at Pacific Trust Bank in SoCal – Local Only

Pacific Trust Bank is offering a money market promotion with a 1.00% APY guaranteed until 3/31/2012. It’s called the Choice Money Market Account. It has a $ 2,500 minimum deposit, and a checking account is required. This special rate is listed on the bank’s rate sheet as of 12/13/2011. More details are provided in this online ad.

In addition to this money market promotion, there’s a checking account promotion with a bonus of up to $ 60. Customers will receive a credit of $ 5 per statement period during which a debit card purchase is processed for the first 12 statement periods. It requires a new Value or Market Checking Account to be opened by 12/31/2011.

It should be noted that the Value and Market Checking accounts are not free checking accounts. There are monthly fees, but I can’t find the details at the bank’s checking page. On the plus side, these accounts offer free and unlimited non-PacTrust ATM withdrawals. I don’t see any mention of ATM fee reimbursements, but they belong to three ATM networks.

I mentioned this bonus in the forum last month on Bank Transfer Day. Pacific Trust is hoping to win customers from megabanks like Bank of America which were about to start charging fees for debit card usage.

Availability

Bank account applications can be mailed, but based on the procedures, a branch visit makes the application process much easier. Pacific Trust Bank branches are located in the greater metropolitan areas of San Diego and Riverside counties, California. The bank is also part of the CU Service Centers network of shared branches.

Pacific Trust Bank Overview

I was surprised to see that the bank was part of the CU Service Centers network of shared branches. This might be due to the fact the bank used to be a credit union. According to the bank’s About page, the credit union was converted to a mutually owned federal savings bank in 2000. Then in 2002 it was converted from mutual to stock form of ownership.

The bank has an overall health score at DepositAccounts.com of 5 stars (out of 5) with a Texas Ratio of 15.12% (average) based on September 2011 data. Please refer to our financial overview of Pacific Trust Bank for more details. The bank has been a FDIC member since 2000 (FDIC Certificate # 35498).

How This Promo Money Market Rate Compares

Currently, the best savings account promo that’s nationally available is at Flagstar Bank which is offering a 1.25% APY guaranteed for 4 months.

Another good deal is the checking account promo at Capital One. The rate is lower at 0.91%, but it’s guaranteed to last for one year.

Money Market and Savings Account Rates

You will likely find the best deals at internet banks. Please refer to our money market accounts table and our savings accounts table to find the best rates.

Deposit Accounts

American Debt Credit Services » credit services

$100 to $125 Checking Bonus at MidFirst Bank in AZ & OK – Local Only

MidFirst Bank is offering a checking account promotion with a cash bonus of either $ 100 or $ 125. The bank’s branches in Arizona have a $ 125 bonus, and those in Oklahoma have a $ 100 bonus. Details are listed in the bank’s promotions page. To qualify for the bonus, you must open a new consumer checking by 12/31/2011. Also, 3 out of 5 of the following requirements must be met within 75 days of account opening:

  • 250 minimum monthly recurring direct deposit
  • 25 Visa Check Card transactions. Multiple swipes for the same transaction do not qualify.
  • Elect eStatements and complete 5 valid bill payments. A valid bill payment is defined as a bill payment to a third party vendor. Multiple payments for the same bill do not qualify.
  • Open a new Performance Savings account with $ 250 minimum opening deposit or Titanium Money Market account with $ 5,000 minimum deposit
  • Get approved for a new MidFirst Visa Credit Card

Offer must be mentioned at account opening to qualify. Refer to the bottom of the bank’s promotions page for the full details.

Checking Account Options

MidFirst Bank offers several types of checking accounts. You can compare them in this MidFirst checking comparison table. One noteworthy checking account is the bank’s iManage eChecking. It’s a reward checking account with a 2.02% APY for balances up to $ 20K (as of 12/05/2011). It has the typical reward checking requirements. However, it’s a free account with no monthly service fees regardless of meeting these requirements.

The bank also offers a typical free checking account with no monthly service fees.

Branch Locations

It appears a branch visit is required to open an account. MidFirst Bank branches are located in the Phoenix metro area of Arizona and in several cities of Oklahoma including Yukon, Oklahoma City, Shawnee and Tulsa.

Bank Overview

MidFirst Bank is a sizable bank with $ 9.86 billion in assets. The bank has an overall health score of 3 stars (out of 5) with a Texas Ratio of 23.44% (average) based on September 2011 data. Please refer to our financial overview of MidFirst Bank for more details. The bank has been a FDIC member since 1934 (FDIC Certificate # 4063).

Other Bank Bonuses

We have a new bank promotions page with a table of all of the active bank and credit union promotions. You can filter the table based on the type of promotion and based on your state. I have more details about how to use this page in this blog post.

Deposit Accounts

American Debt Credit Services » credit services

Top Short-Term CD Rates at Valliance Bank in Texas – Local Only

Valliance Bank is offering three competitive short-term CD rates. The rates are 1.20% APY for 18 months, 1.05% APY for 1 year and 0.95% APY for 6 months. Minimum deposit is $ 1,000, and the maximum balance may be limited to $ 249,000. These rates are listed on the bank’s front page as of 12/06/2011.

It appears that a branch visit is required to open an account. It’s a small bank with one office located in McKinney, Texas which is in the northern suburbs of Dallas.

The bank has an overall health score at DepositAccounts.com of 2 stars (out of 5) with a Texas Ratio of 71.81% (below average) based on September 2011 data. Please refer to our financial overview of Valliance Bank for more details. The bank has been a FDIC member since 2007 (FDIC Certificate # 58572).

How These CD Rates Compare

The best nationally available 18-month CD rate is 1.35% APY ($ 25K minimum) at Alliant Credit Union. For nationally available banks, the highest 18-month CD rate is 1.24% APY at Franklin Synergy Bank.

The best nationally available 1-year CD rate without a checking relationship is 1.15% APY. This is available at three institutions, but the best deal is at CIT Bank since it has an add-on and bump-up option.

It’s very hard to find 6-month CD rates near 1.00% these days. Atlantic Coast Bank is offering a special 7-month CD with a 1.00% APY. Ally Bank’s 11-month No Penalty CD has 0.96% APY. This CD can be made into any term you want from 7 days to 11 months.

These rates are accurate as of 12/06/2011.

Searching for the Best CD Rates

To search for nationwide CD rates and CD rates in your state, please refer to the best CD rates section of DepositAccounts.com.

Deposit Accounts

American Debt Credit Services » credit services

Competitive Long-Term CD Rates at Raymond James Bank

You might be familiar with Raymond James through its financial advisors which have offices throughout the U.S. You may not know that one of its subsidiaries is a bank, Raymond James Bank, and that bank is currently offering some competitive CD rates. The best ones include a 2.10% APY 5-year CD, 1.75% APY 4-year CD and a 1.55% APY 3-year CD. Minimum deposit is $ 1,000. These rates are listed in the bank’s rates page as of 12/07/2011.

Raymond James Bank lists a few CD details in this CD page. At the bottom, it has an important detail about availability:

Raymond James Bank CDs are available to existing clients of Raymond James Bank, Raymond James & Associates, and Raymond James Financial Services. Non-clients may open a CD by making a deposit in person or by mail at our St. Petersburg, Florida office.

So these CDs are available nationwide. However, if you want to open the CD at a bank branch, you’ll have to travel to its St. Petersburg office which is located at 710 Carillon Parkway.

St. Petersburg is also where Raymond James headquarters is located. If you’re a fan of the Tampa Bay Buccaneers, you probably know Raymond James purchased the naming rights of their stadium.



Raymond James Bank has an overall health score at DepositAccounts.com of 5 stars (out of 5) with a Texas Ratio of 14.20% (above average) based on September 2011 data. Please refer to our financial overview of Raymond James Bank for more details. The bank has been a FDIC member since 1994 (FDIC Certificate # 33893).

How These CD Rates Compare

For banks with nationally available accounts, Raymond James Bank long-term CD rates are near the top. The highest 5-year CD rate is 2.25% APY (special 59-month term) at US Bank. The highest 4-year CD rate is 2.00% APY at Airbanking, and the highest 3-year CD rate is 1.65% APY at Doral Bank Direct.

Higher CD rates are available at all-access credit unions. Melrose Credit Union has the best with rates of 1.91% APY for 3 years, 2.17% APY for 4 years and 2.68% APY for 5 years.

These rates are accurate as of 12/07/2011.

Searching for the Best CD Rates

To search for nationwide CD rates and CD rates in your state, please refer to the best CD rates section of DepositAccounts.com.

Deposit Accounts

American Debt Credit Services » credit services

Top 5-Year CD Rate Continues at Washington Federal in Western States

Washington Federal continues to offer a competitive 5-year CD rate. For a minimum deposit of $ 90K, it’s 2.30% APY. The 3-year and 4-year CD rates are also competitive: 1.55% APY for 3 years and 1.80% APY for 4 years. The rates are 5 basis points lower for a $ 1K deposit. These rates are listed in the bank’s rates page as of 12/07/2011.

I first reported on this deal in September. When I called the bank in September, I was told that the rates are typically not changed until Fridays. One downside to this 5-year CD is its early withdrawal penalty of 1 year of interest which is larger than the typical 6 months of interest.

A branch visit is required to open an account. For those who prefer opening a CD in a branch, this bank may be a good choice especially for those who live in cities like Las Vegas and Phoenix where rates are below national averages.

Washington Federal branches are located in several cities in the Western states of Arizona, Idaho, New Mexico, Nevada, Oregon, Texas, Utah and Washington. Some of the major cities include Phoenix, Tucson, Boise, Albuquerque, Las Vegas, Portland, Dallas, Salt Lake and Seattle.

Washington Federal is a sizable bank with $ 13.45 billion in assets. It has an overall health score at DepositAccounts.com of 3 stars (out of 5) with a Texas Ratio of 24.43% (average) based on September 2011 data. Please refer to our financial overview of Washington Federal for more details. The bank has been a FDIC member since 1935 (FDIC Certificate # 28088).

How This Rate Compares

Washington Federal’s 5-year CD rates have become more competitive as the 5-year CD rates of other banks have fallen. For example, Ally Bank’s 5-year CD rate has fallen from 2.11% APY in September to 1.84% APY today. The highest 5-year CD rate that’s nationally available at a bank is 2.25% APY (special 59-month term) at US Bank. The highest rate at an all-access credit union is 2.68% APY at Melrose Credit Union. These rates are accurate as of 12/07/2011.

Searching for the Best CD Rates

To search for the best nationwide CD rates and the best CD rates in your state, please refer to the CD rates section of DepositAccounts.com.

Deposit Accounts

American Debt Credit Services » credit services

Virginia Credit Union Increases Reward Checking Rate But There’s a Catch

DuPont Community Credit Union has been bucking the trend this year in interest rates. It has increased the rate of its reward checking account, Grow Green Checking, three times this year. Its first rate hike was in May. Its third rate hike was last week. However, this last rate hike included new requirements.

The new highest rate of the Grow Green Checking is 3.14% APY for balances up to $ 25,000 (as of 12/06/2011). This had been 2.89% APY before December. They increased the debit card usage requirements. It now requires 15 debit card purchases per month. Also, the total debit card purchases must be at least $ 250. If the old debit card usage requirements are met (10 purchases a month), the member qualifies for a lower rate, currently 1.87% APY for balances up to $ 25K. The credit union calls this Tier I and the higher rate Tier II. Both tiers require e-statements, but there are no direct deposit requirements. The rate for balances over $ 25K and when requirements are not met is 0.15%.

It’s interesting to see another institution requiring a certain purchase amount. Most reward checking accounts are powered by BancVue, and they ensure their accounts comply with Regulation DD. According to this FDIC bulletin, “Banks may not require that transactions be of a certain dollar value (individually or in aggregate).”

Credit union membership is open to those who live, work, worship or attend school in any of the following Virginia counties or cities: Augusta, Rockingham, Rockbridge, Highland, Bath, Shenandoah, Waynesboro, Staunton, Harrisonburg, Lexington and Buena Vista. Please refer to the credit union’s membership page for more details.

DuPont Community Credit Union branches are located in several cities in the Western parts of Virginia.

The credit union has an overall health score at DepositAccounts.com of 5 stars (out of 5) with a Texas Ratio of 7.01% (excellent) based on June 2011 data. Please refer to my financial overview of DuPont Community Credit Union for more details. The credit union is federally insured by the NCUA (Charter # 62474).

Finding the Best Reward Checking Account

If you’re new to reward checking, my post on the common reward checking traits should be useful. To compare reward checking accounts based on interest rates and balance caps, you can use our reward checking rate table. Refer to this post for details on how to use the rate tables.

Deposit Accounts

American Debt Credit Services » credit services

High-Yield Reward Checking Account at Nicolet National Bank in WI & MI

I had missed this before the holidays, but it looks like a new reward checking account with a competitive rate and balance cap. It’s being offered by Nicolet National Bank in Wisconsin. There are some signs that it’s open to all. I’ve sent a message to the bank, and I’ll update this post when I receive a reply. The bank calls the account the Real Rewards Checking, and it has the following rates and features if certain monthly requirements are met (as of 12/02/2011):

  • 3.00% APY on balances up to $ 25,000
  • 0.50% APY on portion of balance over $ 25,000
  • 0.05% base rate if requirements are not met
  • ATM surcharge reimbursements up to $ 15 per month

The monthly requirements include:

  • 10 debit card purchases (PIN or signature)
  • Direct deposit
  • e-statements

There are no monthly service fees or minimum balance requirements. In the full disclosure page it says the APY is accurate as of 6/13/2011 so the account appears to have been around since June.

Eligibility

There’s an online application, and in the first page you have to select your eligibility. It gives you three options on where you live: Wisconsin, Michigan or other. If you select Michigan, you also have to select your Michigan county. If you select other, they request that you provide the name of the banker who referred you. So if you don’t live in Wisconsin or one of those Michigan counties, you may not be eligible.

Bank Overview

Nicolet National Bank branches are located in the Wisconsin cities of Green Bay, De Pere, Marinette, Crivitz and Appleton. There’s also a branch in Menominee, Michigan.

The bank has an overall health score at DepositAccounts.com of 3 stars (out of 5) with a Texas Ratio of 15.86% (average) based on September 2011 data. Please refer to our financial overview of Nicolet National Bank for more details. The bank has been a FDIC member since 2000 (FDIC Certificate # 57038).

Thanks to forum member larkin for posting on this.

How This Reward Checking Rate Compares

For reward checking accounts available nationwide, the best rate for balances up to $ 25K is 2.52% APY at ABCO Federal Credit Union. You can get a rate of 4.09% APY at Consumers Credit Union (guaranteed to 6/30/2012), but this only applies to balances up to $ 10K.

For those in Wisconsin, there’s another bank that has a slightly higher rate of 3.05% APY for balances up to $ 25K. It’s Community Bank and Trust. This bank also has an online application that’s open to all Wisconsin residents.

These rates are accurate as of 12/02/2011.

Finding Other Reward Checking Accounts

To find the best reward checking accounts in your area or that are available nationwide, please refer to our reward checking account table. Use the “Filter Accounts” button on top of the table to select either nationwide accounts and/or your state. Also, you can use this button to select the investment amount. This allows you to compare accounts with different rate tiers. For more details about how to use the rate tables, please refer to our rate table guide.

Deposit Accounts

American Debt Credit Services » credit services