DoC Bank Account Quick Reference Table
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1
BankTypeCC FundingCC $AXDIMCVICredit InquiryCBCS InquiryEWS InquiryCS SensitiveMO SensitiveACHDD ReqDD $Post TimeClose MethodCU USADoC USALast UpdateExpirationBB $DoC PostUSAAKALARAZCACOCTDCDEFLGAHIIAIDILINKSKYLAMAMDMEMIMNMOMSMTNCNDNENHNJNMNVNYOHOKORPARISCSDTNTXUTVAVTWAWIWVWYHigh Interest AccountsSavings Rate AdjCC AccessCC RewardsCC Fee Disc.Fee DiscountsMember DividendsAcc Linked OffersRandom BenefitsChild Savings AcctsNFBACH PushACH PullAcc LimitACH Push FeeACH Push Tran $ MaxACH Pull Tran $ MaxACH Push Tran $ MinACH Pull Tran $ MinACH Push Day $ LimitACH Pull Day $ LimitACH Push Month $ LimitACH Pull Month $ Limit
2
121 Financial Credit UnionCredit UnionUnknown$0UnknownNo DPsY$2002018-07-29$121LinkNY*
3
1st Constitution BankBankNo$0SoftDPsY2017-04-142017-05-15$200LinkNY*
4
1st Mariner BankBankYes$2,500NYYYSoftYesNo DPs
5
1st Source BankBankUnknown$0UnknownNo DPsY$2502018-03-202018-12-31$300LinkNY*Y*
6
1st United Credit UnionCredit UnionYes$2,000YYSoftNo DPsY$5002018-01-272018-12-31$100LinkNY*
7
3Rivers Federal Credit UnionCredit UnionUnknown$0UnknownNo DPsY2018-07-082018-08-31$100LinkNY
8
4Front Credit UnionCredit UnionUnknown$0UnknownNo DPsN2018-10-30LinkNY*
9
5 Star BankBankUnknown$0Unknown2017-05-03LinkYMega
10
A+ Federal Credit UnionCredit UnionUnknown$0HardNY2014-12-22$100LinkNY
11
AAA Bank (Auto Trust)BankUnknown$0UnknownMega
12
AAC Credit UnionCredit UnionUnknown$0UnknownNo DPsY$5002016-12-20$100LinkNY*
13
ABCO Federal Credit UnionCredit UnionNY
14
AbleBankingBankNo$0Unknown2018-01-18LinkYBasic
15
ACNB BankBankNo$0SoftNNo DPsY$4,0002018-03-212018-05-31$400LinkNY*Y*
16
Advance Financial Federal Credit UnionCredit UnionUnknown$0UnknownNo DPs*O$502015-12-22$150LinkNY
17
Advantage BankBankUnknown$0UnknownNo DPsY$5002017-08-242017-08-31$200LinkNY*
18
Advantis Credit UnionCredit UnionYes$2,550YYYUnknownN2018-02-182018-03-31$150LinkNY*YYesYes$0$20,000$20,000
19
Adventure Credit UnionCredit UnionYes$2,500YHardTransunionDPsY$100Y2017-02-15LinkNY*Mega
20
Aero Federal Credit UnionCredit UnionUnknown$0UnknownNo DPsY2016-03-302016-04-12$100LinkNY*
21
Affinity Credit Union (IA)Credit UnionUnknown$0UnknownNo DPsY$5002018-08-052018-09-30$100LinkNY*
22
Affinity Plus Federal Credit UnionCredit UnionHardTransunionYYY
23
Agriculture Federal Credit UnionCredit UnionYes$1,500YYY
24
Air Force Federal Credit UnionCredit UnionYY
25
Alabama Credit UnionCredit UnionYes$500YY
26
Alden Credit UnionCredit UnionUnknown$0SoftYM2016-08-28LinkNYMega
27
All America BankBankNo$0Soft2018-07-26LinkYInfoAuto$0YesYesNL$0$5,000$5,000
28
Allegiance Credit UnionCredit UnionUnknown$0UnknownNo DPsY$5002016-05-19$150LinkNY*
29
Alliant Credit UnionCredit UnionNo$0SoftYNoDPsNY2016-08-03$50LinkYYBasicAuto$0YesYesNL$0$1$1$25,000$100,000
30
Ally BankBankNo$0HardTransunionYYes2018-10-15LinkYBasicAutoInfo$0YesYes20$0$150,000$250,000$1$1$150,000$250,000$600,000$1,000,000
31
Aloha Pacific Federal Credit UnionCredit UnionUnknown$0UnknownNo DPsY$2502017-05-15$100LinkNY
32
Altra Federal Credit UnionCredit UnionUnknown$0UnknownNo DPs2018-01-16$0LinkYInfo
33
Amalgamated BankBankYes$500NNYYSoftYNoOptionsY$500SM2016-06-302016-06-30$150LinkY$0YesYes$0$2,000$2,000
34
AmboyBankSM
35
AmegyBankBank2018-09-10LinkNYInfoYesYes4$3$5,000$5,000
36
America First Credit UnionCredit UnionUnknown$0HardNo DPsN2017-10-13$100LinkNY*Y*Y*Y*
37
America's Christian Credit UnionCredit UnionNo$0Unknown2018-03-03LinkY*Info
38
America's Credit UnionCredit UnionNo$0HardY$500Y2017-03-20$100LinkLY
39
American Airlines Credit UnionCredit UnionInfo
40
American Bank (PA)BankUnknown$0UnknownNo DPsY$5002017-06-102017-06-16$250LinkNY*
41
American Commerce BankBankUnknown$0UnknownNo DPsN2018-12-092019-01-31$100LinkNY*Y*
42
American Eagle Financial Credit UnionCredit UnionYes$1,000YNYYSoftYDPsY$2502017-07-192017-08-19$100LinkNY*
43
American Enterprise BankBankUnknown$0UnknownNo DPsY2015-08-142015-09-30$200LinkNY*
44
American Express BankBankBasicAuto$0YesYes3$0
45
American Express ServePrepaidOptions$0YesYes1$0$2,500$5,000
46
American Heritage Credit UnionCredit UnionYes$500YYYYHardNo DPsY2018-02-102018-04-30$135LinkNY*
47
American Investors Bank & MortgageBankUnknown$0UnknownNo DPsNY*
48
American Pride BankBankUnknown$0UnknownNo DPsY2019-02-02$300LinkNY
49
American Trust & Savings BankBankUnknown$0UnknownNo DPsN2017-08-05$100LinkNY*
50
American Savings Bank HawaiiBankUnknown$0UnknownY$2,5002017-02-062017-03-31LinkNY
51
AmeriCU Credit UnionCredit UnionUnknown$0UnknownNo DPsY2016-07-05$100LinkNY*
52
Ameris BankBankUnknown$0UnknownNo DPsY$2502019-02-102019-05-22$100LinkNYYYY
53
ANB BankBankUnknown$0UnknownNo DPsN2018-08-252018-12-28$125LinkNY*Y*Y*
54
Anchor BankBankNo$0SoftOptionsN2015-06-162015-06-30$150LinkNYYYY
55
Andigo Credit UnionCredit UnionYes$3,000NYYYSoftYYesDPsY$500????Y2019-02-032019-03-31$250LinkNY
56
Andrews Federal Credit UnionCredit UnionUnknown$0HardNo DPsY$500Y2017-10-222017-12-31$150LinkNYY
57
APGFCUCredit UnionUnknown$0HardNo DPsY$2002018-10-272018-12-31$300LinkNY*
58
Apple BankBankNo$0SoftDPsY2016-12-22$100LinkNY
59
Arizona Central Credit UnionCredit UnionUnknown$0HardEquifaxNo DPsY$2502018-01-212018-12-31$200LinkNY
60
Arizona Federal Credit UnionCredit UnionYes$200UnknownNo DPsN2019-03-10$100LinkNY
61
Arizona State Credit Union (OneAZ)Credit UnionYes$2,000SoftO$1002014-06-232014-10-07$150LinkNY*
62
Arundel Federal Savings BankBankUnknown$0UnknownNo DPsN2018-07-072018-10-04$100LinkNY
63
Arvest BankBankUnknown$0UnknownNo DPsO2018-03-032018-03-31$150LinkNYYYY
64
Ascend Federal Credit UnionCredit UnionUnknown$0HardNo DPsN2018-04-072018-04-27$200LinkNY*
65
Ashland Credit UnionCredit UnionUnknown$0SoftNo DPs2018-07-14$200LinkNY*Y*Y*
66
Aspiration (Summit)BankY$0YesYesNL$0$1$1$5,000$5,000
67
Aspire Federal Credit UnionCredit UnionYY
68
Associated BankBankYes$1,200NYYSoftMOptionsO$300DaysAutoY2019-01-132019-03-31$175LinkNYYY
69
Associated Credit UnionCredit UnionUnknown$0UnknownNo DPsY$1,000Y2016-10-272016-11-30$100LinkNYInfo
70
Associated Credit Union of Texas (ACUTX)
Credit UnionUnknown$0UnknownNo DPsN2016-11-01$100LinkNY*
71
Astoria BankBankNo$0SoftYY$250SM2016-07-132016-09-30$250LinkN*Y*
72
Aurora Schools Federal Credit UnionCredit UnionYY
73
Avidia BankBankNo$0SoftYOptionsO2014-04-14$200LinkNY
74
Ballston Spa National BankBankUnknown$0SoftNo DPsY$4002017-04-16$250LinkNY*
75
Banco PopularBankNo$0SoftYesDPs2016-08-09LinkYBasic
76
BancorpSouthBankNo$0SoftYNo DPsY$1502016-11-032016-12-31$150LinkNYYYYYYYY
77
Bank 7BankUnknown$0UnknownNo DPsY2018-10-02$500LinkNY*
78
Bank Direct (BankDirect)BankNo$0SoftNo OptionsO$2,0002016-09-21$220LinkYBasic
79
Bank MidwestBankUnknown$0UnknownNo DPsN2018-08-252018-12-31$100LinkNY*Y*Y*
80
Bank MutualBankNo$0SoftYNo OptionsO$5002017-05-182017-07-15$200LinkNYY
81
Bank of AmericaBankNo$0SoftNYesDPsOptionsY$250WeeksSM/Chat2019-01-022019-12-31$100LinkYInfoInfoInfo$1,500YesYes$3$10,000$10,000
82
Bank of CantonBankNo$0SoftYesNo DPsY2017-05-102017-06-30$100LinkNY
83
Bank of ColoradoBankYes$1,000YSoftYNMonths2017-03-082017-08-31$200LinkNYYYYY
84
Bank of GalesvilleBankNo$0UnknownY$2502018-03-25$150LinkNY
85
Bank of Internet USA (BofI)Bank$0YesYes5$0$10$10$15,000$15,000$45,000$45,000
86
Bank of Lee's SummitBankUnknown$0UnknownN2015-03-25$100LinkNY
87
Bank of MaineBankYes$500SoftYNo DPsO$502015-04-10$150LinkNYYY
88
Bank of New YorkBankOptions
89
Bank of OklahomaBankUnknown$0SoftNo DPsO$2502017-04-272017-12-30$100LinkNY*
90
Bank of RustonBankUnknown$0UnknownNo DPsO2018-05-06LinkNYInfo
91
Bank of Sun PrairieBankUnknown$0SoftNo DPsN2018-07-072018-09-30$150LinkNY
92
Bank of TexasBankUnknown$0SoftOptionsO$250Days2017-05-142017-12-30$150LinkNY*
93
Bank of the WestBankYes$500NNYYSoftYYesOptionsY$250????SM2019-02-072019-05-31$150LinkNYYYYYYYYYYYYYYYYYYY$25,000YesYesNL$3$25,000$25,000$50,000$50,000
94
Bank5 ConnectBank$0YesYes5$0$6,000$6,000$6,000$15,000
95
Bankers TrustBankYes$10,000YUnknownNo DPsY$2502018-12-012018-12-31$250LinkNYY
96
bankESB (East Hampton Savings Bank)BankYes$1,000NYYY*Soft*O$252016-02-09$150LinkNYYY
97
BankFinancialBankUnknown$0UnknownNo DPsY$2502018-11-042018-11-30$125LinkNY*
98
BankFirstBankUnknown$0UnknownNo DPsA2017-07-28$0LinkYMega
99
BankHometownBankNo$0UnknownNo DPsO$252016-10-31$100LinkNY*
100
BankMobileBankY$0YesYesNL$0$10$10$3,000$3,000
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