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Old 02-06-2007, 05:49 PM
AceKicker AceKicker is offline
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Default Which US banks will cash international Checks

My bank (it's a local bank in Texas) has to send out my international checks to a third party to get them cashed. It usually takes weeks and they charge a fee. Which banks do you guys use that can cash the checks immediately without having to send to a third party? Anyone here use CitiBank or Bank of America? What's their policy on this?
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Old 02-06-2007, 05:56 PM
PokerProp PokerProp is offline
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Strange.
No fees at Citi or BofA, and they might put a hold on the check while it clears if you do not have an established account it is still no issue and no fees. BofA ussually a few days, but if its from like Balize the hold is like 10 days.
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Old 02-06-2007, 07:45 PM
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geoffvro geoffvro is offline
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It varies, mine are usually held for three to five days but if you have two dollars in your account and deposit a $5000 check you can expect a longer delay.

Your account standing, how much money you transfer, years at the bank, etc... are the primary factors when determing how long a hold is placed on a check.

as always, just my two cents.
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