Miscellaneous Fee Schedule
Financial Institution: Southwest Capital Bank
We appreicate your decision to open a deposit account with us. This schedule sets forth specific conditions, fees and charges that are specific to your account. Each account holders agrees to the terms set forth on this Miscellaneous Fee Schedule, and acknowledges it is part of the Terms and Conditions of Your Account. Subject to applicable law and the Terms and Conditions of Your Account, we may amend the fees and charges contained in the schedule form at any time.
Overdraft and Returned Items
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Overdraft Fee1: $25.00
- Return Item Fee2: $25.00
Account Services
- Stop Payments: $25.00 (All Items)
- Account Research or Reconciliation: $25.00 per hour
- Statement Copies (per statement): $1.50
- Dormant Account: $5.00 per month after 12 months of no activity
Wire Services
- Incoming Domestic: $10.00 per transfer
- Outgoing Domestic: $25.00 per transfer
- Outgoing International: $50.00 per transfer
- Return Wire Fee $25.00 per transfer
Monetary Instruments
- Cashier’s checks: $5.00 (Customer Only)
- Check orders: Third party vendor prices will vary by manufacturer and style
Other Fees
- Collection Item: $20.00
- ACH Origination: $5.00
- ATM/Debit Card Replacement Rush Fee: $15.00
- Temporary Checks: $0.25 per check (after account opening)
- Fax: $3.50 (Incoming or Outgoing)
- Telephone Transfer (associate assistance): $10.00
- External Transfer: $3.00
- Same Day ACH: $1.00 (per debit item)
- Non-Customer Check Cashing: $7.50
- Close account by mail: $15.00
- Photocopy: $1.00 (per page)
Talk to your relationship banker today if you have any questions about service fees.
*Gross receipts may apply to all fees above.
*Fees are current as of: 07/28/2023
1This fee applies for each item paid that creates an overdraft, wheather a check, ACH, in-person withdrawals, or other electronic means.
2The fee applies for each item that is returned unpaid, wheather a check, ACH, in-person withdrawals, or other electronic means.