Remember–never give away your username/password/or out of band authentication information!
Currently there is a ring of fraudsters who use information gathered in places like the dark web to fool you into thinking the bank is calling you to tell you about fraud on your account.
They are using a phone number mask to make you think they are calling from our number at our home address in Mooresville.
While we make calls to customers to let them know about potential fraud, we do not need your username/password/or out of band authentication to help you. If changes need to be made to your account, we will ask you to do them, not do them for you. If you get one of these calls, hang up immediately and send a chat to us through our chat system or visit us at one of our area branches!
no | no | Business Checking I | Business Checking II |
|---|---|---|---|
no no | no no | Business Checking I Perfect for Small Business | Business Checking II For High Volume Banking |
no Minimum Balance | no no | Business Checking I no | Business Checking II no |
no no | no $0-$499 | Business Checking I $8 plus $0.15 cents per debit beginning with the 26th debit | Business Checking II $8 plus $0.15 cents per debit beginning with the 26th debit |
no no | no $500-$1,499 | Business Checking I $6 plus $0.15 cents per debit beginning with the 26th debit | Business Checking II $6 plus $0.15 cents per debit beginning with the 26th debit |
no no | no $1,500-$2,999 | Business Checking I $0.15 cents per debit beginning with the 26th debit | Business Checking II $0.15 cents per debit beginning with the 26th debit |
no no | no $3,000 | Business Checking I
No monthly service charge or per debit charge | Business Checking II No monthly service charge or per debit charge |
no Minimum Deposit Required to Open | no no | Business Checking I $50 | Business Checking II $1,000* |
Not-for-profits do a lot of good in the community. So at Citizens Bank, we try to return the favor. This special checking account offers not-for-profits a way to stretch their dollars as far as possible.
Not-For-Profit Checking earns a competitive interest rate and only requires $50 to open. There is no monthly service charge as long as the balance remains above $1,000. There will be a $9 per month service charge if account balance falls below the $1,000 minimum.
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Loans with more than great rates and terms — they’re backed by commercial lending specialists who get to know you and your business.
Business meeting, documents and people, clients or partner discussion of finance, loan and consultant advice. Taxes, review and woman with financial advisor or accountant, paperwork and information
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At Citizens Bank, we’re committed to keeping our local community informed. That’s why we’re ramping up our service to our community to include weekly blog posts educating readers on their finances. We’ll provide posts on important topics- from your personal finances, to your business, and everything in between. We’ve been putting our customers and our […]
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A study by the University of Cambridge found that money habits in children are formed by the time they’re 7 years old. Which means teaching them the value of money as well as healthy habits around it has to start young. You still let kids be kids while instilling those healthy habits in fun and […]
Read MoreClose up image of a man crunching numbers from a calculator on a white desk.
Many people have multiple bank accounts, with each account serving a different purpose. In fact, did you know the typical U.S. consumer maintains 5.3 different bank accounts? In general, checking accounts are for frequent transactions, whereas savings accounts are to put money away. Then you have all different types of loans, from home mortgages to […]
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