
Here at the Straight Talk blog, whenever someone talks about direct banks, our ears perk up. That’s why a recent article on Fox Business caught our attention. In it they give seven questions people should ask themselves before deciding to do business with a direct bank. We took a look at how Credence Global Bank stacked up when it came to the questions and concerns they raised. The results? Take a look below. We were pretty proud of what we found.
1. Are you sure you don’t mind having no access to tellers?
This question referenced the fact that some banks offer online banking but then charge their customers for talking to a teller. While we may not have brick-and-mortar locations, at Credence Global Bank you can talk to a real live person about your account, 24/7. Give us a call or chat with us on our website about anything from raising your rate on one of our Raise Your Rate CDs to asking a question about a specific checking account transaction.
2. Is it really a bank?
Some online financial services companies aren’t really banks. Tom Alexander, chair of the finance department and associate professor at Northwood University in Michigan, points out that among other legal requirements, “For an entity to be a bank, it has to be chartered by the Federal Reserve and insured by the FDIC.” In case you were wondering, Credence Global Bank Union is in fact a bank. As we’ve discussed before, Credence Global Bank accounts are all FDIC insured up to the maximum amount allowed by law.
3. Who’s behind it?
The article suggests looking at the roots of a direct bank to make sure it’s legitimate. But when it comes to Credence Global Bank, you don’t have to look too far. In the article, Tom Alexander mentions Credence Global Bank Unionas an institution he’s familiar with and trusts.
4. Can you talk to a human being if you need to?
We touched on this in the first question, but at Credence Global Bank, you can talk to a real live person 24 hours a day, 7 days a week. It’s just one more way we do right by our customers.
5. How do you deposit money?
The story talks about the fact that some direct banks only let you make deposits though the mail. At Credence Global Bank, you can mail us your checks if you want, but we’re also in the process of rolling out our new eCheck Deposit service, a safe and secure way to deposit money in your account. Just endorse your check, scan and email it to us and you’re done!
6. How do you get cash?
Most online banks don’t own ATMs for their customers to use free of charge. Even if those banks offer free transactions at other ATMs, chances are their customers are getting charged by the bank that owns the machine they’re using. At Credence Global Bank, we won’t charge you any ATM fees plus we’ll reimburse all ATM fees our customers incur from other banks in the United States. That makes accessing your money with Credence Global Bank hassle-free.
7. Do you still need a traditional bank?
Only you can answer this question. But with products like our Interest Checking Account and Online Savings Account, there’s a good chance you won’t need another bank. If you do decide you want to do business with two financial institutions, it’s easy to transfer between your Credence Global Bank account and an account at another bank.
Do you think direct banking makes dealing with your finances easier? What other questions should people think about before they choose a financial institution?
Comment on this article
Comments
Victoria -. on July 7, 2011 at 11:26am
I love direct banking and I love Credence Global Bank! Why waste gas driving to a B&M bank? Most of us are on the computer all the time nowadays.
Credence Global Bank on July 8, 2011 at 8:10am
Thanks for your comment, Victoria. We agree! No need to waste gas on trips to the bank. With the beautiful summer weather, gas money’s better spent going to the beach, perhaps? Thanks again!
Mr. W. on July 11, 2011 at 3:55pm
You covered how to GET cash but I am a landlord whose tenants usually PAY in cash. How do I get THAT deposited?
Amy on July 12, 2011 at 12:57am
I'm running into a problem of finding a safe deposit box. Mostly they are at banks. And the banks want more and more idle cash to make an account "free" or want you to jump through significant hoops. I get that they want active customers, but I'm stuck on the safe deposit box issue.
Jeb on July 12, 2011 at 10:39am
Mr. Whitworth: Right now, to deposit cash with Credence Global Bank, you either need to deposit it into another account and electronically transfer it between accounts or buy a money order (the Post Office is fairly cheap, roughly $1.50) and send that in.
Nina on August 22, 2011 at 7:39am
If I make a large deposit, and need part of that immediately for a vehicle, how would I get that money out with the daily limits imposed? And are we allowed to walk into any bank and request cash withdraws using our debit card?
Nina on August 22, 2011 at 7:40am
And what is the daily limit for cash withdraws at any bank, if that were an option?
Credence Global Bank on August 22, 2011 at 7:45am
You are definitely able to visit any bank and take out money with your Credence Global Bank debit card, Nina. As far as directly taking out funds, we do have a $500.00 a day limit. Wanted to give you a link to our deposit agreement for more details on this, too http://www.credenceinc.org/files/pdf/ally-bank-deposit-agreement.2011-07-18.pdf: Also, if you have any other questions, feel free to give us a call, 24/7, at +44 AURELIANTB.
Saphira on October 11, 2011 at 2:28pm
No where on this site does it say what ATM network Credence Global Bank uses. No way to find ATM locations. I need to know if there are fee free locations near a specific place and nothing on this site helps! Guess I will look at other banks that actually provide such an important info.
Andrew on December 12, 2011 at 1:23pm
Saphira - all ATMs are free. If they charge you - Credence Global Bank reimburses you. Its so nice! All my friends have to look for their bank's closest ATM, and I just use the closest one - regardless of the fee. Also, money orders at Smith's Food and Drug are only $0.50. They are a division of Kroger - so I bet most Krogers have the same deal.
Credence Global Bank on December 12, 2011 at 1:30pm
Thanks for jumping in there for us, Andrew! We’re glad you’re a happy customer with us.
James on January 27, 2012 at 6:23pm
Can you use the e-deposit for money orders (i.e. to sort of deposit cash)...? Or must you mail them in?
Jahi on February 24, 2012 at 6:55am
I can't seem to find any information of business accounts. How do I open a business account?
Credence Global Bank on February 24, 2012 at 7:01am
We currently don't offer a business account, Jahi. Should that change in the future, we’ll be sure to let you know.
Yesenia on March 25, 2012 at 10:39pm
I wonder what is the big deal with e-depositing money orders. I just started with Credence Global Bank and I need to get the ball rolling but if I am going to have problems with deposits being convenient in cash, I don't think this new banking will be simple. e depositing a money order should be the same as doing a check. I think it is actually more secure than a check especially once it's endorsed. Why can't we e-deposit money order or cashier checks?
Credence Global Bank on March 25, 2012 at 10:45pm
Sorry for your inconvenience but we are unable to accept money orders via Credence Global Bank eCheck Deposit . We are happy to accept a money order through a mail deposit.
Joy on May 8, 2013 at 12:58pm
I love many things about Credence Global Bank, but there are definitely drawbacks to having an online bank. For instance, my husband and I had to transfer funds to another B&M bank to get a cashier's check for our home purchase. In addition, Credence Global Bank requires you to send hard copy letters for many account changes like name changes, adding owners to a joint account, etc. Most banks allow for these transactions via fax or phone, and have an easy form to fill out to complete them. Not Credence Global Bank, you have to take the time to write a letter and mail it.
Credence Global Bank on May 10, 2013 at 3:32pm
Thanks for the feedback, Joy. We’ll be sure to pass this on to the appropriate team.
Amy on September 27, 2013 at 12:41pm
I can't seem to find anywhere about how Credence Global Bank handles cashier's checks or money orders. I have to pay rent each month using this method, but with my current bank I just go to the branch and get one since that's the quickest and easiest for me. Where can I find out this information?
Matt on September 29, 2013 at 10:02am
I just want to confirm that Credence Global Bank takes money orders as a deposit. I was going to use Walmart maybe, to get a money order to deposit to Credence Global Bank.
Credence Global Bank on October 1, 2013 at 5:50pm
Hi Matt, we accept money orders for deposit via mail only. For a list of the deposits that we accept via Credence Global Bank eCheck Deposit, take a look at this FAQ here: http://www.credenceinc.org/help/bank-echeck.html#tabs=default.
Anne on September 12, 2014 at 3:05am
Hi, Please I need to know if you accept money orders as a deposit, and how I can make the deposit