Tri Counties Bank
| Tri Counties Bank | |
| Account Name | Money Smart Checking |
| Weblink | https://www.tcbk.com/personal/accounts/money-smart-checking |
| Monthly fee | $5.00 (waived with a $500.00 minimum daily balance -- account’s qualifying minimum daily balance is the day with the lowest end-of-day ledger balance within a statement cycle) |
| Minimum opening deposit | $25 |
| Minimum balance requirement | None |
| Can I open an account online? | Not available |
| Can I open an account using foreign ID like a Matricula? | Foreign passports only. Matricula IDs are not acceptable to open accounts. |
| Can I open this account if I’ve had an account closed in the past? | Yes (unless it has been closed for fraud or if there are unpaid overdrafts at any financial institution) |
| Out-of-network ATM fee | $3.00 |
| Invalid check deposit fee | $0 |
| Personal checks available? | No |
| Online bill-pay? | No |
| Paper checks sent through online bill pay? | Unavailable |
| Cost of money orders | Unavailable |
| Cost of wire transfers | Incoming $15.00, Outgoing Domestic $30.00, Outgoing International $35.00 |
| Is a free savings account available? | No |
| Is a secured credit card available? | No |
| Debit card available? | Yes |
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