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Tri Counties Bank

 Tri Counties Bank 
Account Name Money Smart Checking
Weblinkhttps://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 requirementNone
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 ordersUnavailable
Cost of wire transfersIncoming $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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