Services

INVESTMENT SERVICES
Automated Sweep
Deposit Reclassification
Fed Funds As Agent
Securities Safekeeping

CREDIT SERVICES
Fed Funds Liquidity Line
Loan Services
Letters of Credit Services

CASH MANAGEMENT
Credit Card Services
Employee Retirement Plans
International Services
Lockbox Services
Merchant Card Processing
STARS™ Cash Management

DEPOSIT OPERATIONS
Cash Letter / Image
Coin & Currency
Escrow Accounting
STARS™ Settlement Services

OTHER SERVICES
Biometric Security System
Confidential Record Destruction

Request Information

   International Services

Services include international wires, check collection, international currency and forward contracts. Our foreign exchange rates allow client banks to compete with the largest financial institutions.

Key Highlights

• Wire Fees are lower than most correspondent banks
• STARS™ systems has built-in OFAC
• Not a “bene deduct” program
• Marketing support materials provided free of charge
• Staff training provided free of charge
• Approved member of "SWIFT"

Capabilities

This service is provided through two of the world's largest providers of global financial services (includes international wires, check collection, forward commitments, and international currency).  These global payment providers operate in in over 3,000 locations in 120 countries.  Marketing support materials (counter-top signs, POS collateral, etc.) are provided free of charge.  Statement stuffers are available at a nominal charge.  Staff training and documentation is provided by Bankers' Bank Northeast.

Request Information regarding INTERNATIONAL PAYMENTS services.

 

Member FDIC

   

Member
Federal Reserve System

Last Updated: March 28, 2013
Bankers' Bank Northeast. All Rights Reserved.
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