We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. Valid firearms certificate or shotgun licence. There’s no monthly charge for this account. We can only accept original documents, not photocopies. Your eligible deposits with Metro Bank PLC are protected up to a total of £85,000 by the Financial Services Compensation Scheme, the UK's deposit guarantee scheme. Every one of our stores is strongly rooted in the community it serves and we’re proud to work closely with local people and businesses. While dealing with the difficult circumstances brought by COVID-19, Metrobank offers these meaningful assistance so you can focus on the safety and welfare of your loved ones and yourself. ‘Variable’ means we may change these rates and charges from time to time, or introduce new charges. Please ensure you have enough money in your account to cover all your payments, including cheques, to avoid becoming overdrawn. International cheques can take 6-8 weeks to clear. Access your cash 24/7 in store or online. Must have your name and current address on it. LIST AS OF MAY 18, 2020 With the difficulties brought by the COVID-19 pandemic, Metrobank stands firm in its commitment to serving its customers. This means putting people’s needs and goals ahead of all other concerns. Get a free Charity Banking Analysis to see where you can streamline processes and leave you more money for what really matters. To help serve you in a safer manner, please help us maintain social distancing by staying at least six feet apart. Registered in England and Wales. Our Community Account can help you organise the local Saturday football team's finances or stay on top of a national charity's accounts, With simple charges and no monthly maintenance fees, there are no surprises for your organisation, Keep on top of your organisation's finances with 200 free transactions each month, Perfect for prize-givings or charity donations, spice up your organisation's special occasions with a great giant cheque, If you’re a commercial customer, speak to your Relationship Manager or Local Director. Get the basics, add Bacs and CHAPs or go for our full commercial platform. We’re planning to start accepting applications again early next year. ©2020 First Metro Bank 406 West Avalon Avenue Muscle Shoals, AL 35661 256-386-0600 Thank you for your understanding. To open a Community Account, you’ll need to be a club, society or charity. Your organisation’s turnover must be under £2m. Please visit this link for the updated list of closed branches: View the list of closed branches here. Account History – View checking and savings account history. Get in touch with your Relationship Manager as soon as possible to discuss what we can do. Valid old-style UK driving licence (no photo), HMRC documentation (PAYE Coding Notice/Tax Notification/Self-Assessment/Statement of Account/NI contributions bill) issued in the last 3 months or valid for the current tax year. Different types of organisations will need different documents: A valid passport, EU national ID card or UK driving licence is ideal, and may be all we need. Metro Bank PLC. Any deposits you hold above the limit are unlikely to be covered. Looking after the finances for your place of worship? Leaving MCBankNY.com. Choose how long you want to save for and know how much interest you'll earn with our Community Fixed Term Deposit Account. Metro City Bank has elected to temporarily suspend the enforcement of these limitations for six months beginning May 1, 2020 and ending on October 31, 2020. All of our lending is funded through customer deposits, we have no wholesale funding and no investment bank. Metrobank branches are now operational aside from a few. We now extending the … Benefits of Membership. I was a fresh Metro BANK business customer, I applied for a Bounce Back Loan for my business, I applied for it, I got accepted (received the approval emails and direct debit for loan repaying), waited 3 weeks for the money to get into the account, which didn’t. Your eligible deposits with Metro Bank PLC are protected up to a total of £85,000 by the Financial Services Compensation Scheme, the UK's deposit guarantee scheme. Yes, you can bank online for free with your Community Current Account – so you can manage your money 24/7. These accounts are specifically for charities, so if your school is set up as a charity or part of the organisation is run as a charity then we would be able to provide a charity account for that particular body. Metro Credit Union's Save and Succeed. When we refer to Europe, we mean the countries which are part of the Single European Payments Area (SEPA). Please be advised that you will then link to a website hosted by another party, where you will no longer be subject to, or under the protection of, the privacy and security policies of American Metro Bank. Online Banking from Metro Bank gives you fast, simple and convenient control over your money. We can supply one if you ask in advance. Metro Bank PLC. To make sure our services keep running smoothly, and so we can meet our commitments to our existing customers, we’ve temporarily stopped taking any new applications for our Business bank account and Community current account, either online or in store. In August 1963, the bank's first branch was established in Divisoria. It shows the rate you’d pay if you remained overdrawn for a year. And all the usual payment services too. Community Current Account Important Information Summary (continued) THINGS YOU SHOULD CONSIDER • In order to open and maintain a Metro Bank Community Account you need to: (a) be classified as a Club, Society or Charity (b) have a turnover and/or annual balance sheet total that does not exceed £2 million. See the documents you need. "Metrobank" is the registered trademark of Metro Bank PLC. During business hours (205) 884-6200; After business hours (800) 500-1044 Our Community Instant Access Deposit Account is just for charities, clubs and societies. Extending meaningful assistance. If you applied online before 8am on Friday 9 October, or you already have an appointment booked in store to make an application, you can carry on as normal. If you pay a cheque in on Monday, you can use the money on Friday. We will charge for some transactions and services such as international payments, CHAPS payments and an Auditor's Certificate of Balance. We don’t charge fees for non-sterling transactions or purchases in many European countries. Click here if you’re eligible for the RBS Incentivised Business Switching Scheme and wish to open an account – we can still accept these applications. You are leaving a Metropolitan Commercial Bank website and will be going to a website operated by a third party which is not affiliated with Metropolitan Commercial Bank. Included in that thought is ensuring our service always exceeds expectations. Yes. Find out more about Business Internet Banking. If the bank the cheque is from uses extra security measures, it will take a little longer. It takes into account the interest rate you’re charged when you go overdrawn, how often it’s charged and the effect of compounding – charging interest on interest – on your debt. Valid Passport/EU national ID Card means in date, undamaged and machine readable. Yes, you can make and receive international payments from your Community Current Account. If you need t… Account fees and charges will still apply, though. (Yes, we’re open every day, but just pretend working days are Monday to Friday!) Metro Bank PLC. Mortgage & Refinancing. New applications are not currently being accepted – intended to resume in early 2021; Apply by going into your local branch; You can manage the account over the counter at Metro Bank branches or by phone or … We can’t accept P45 or P60 forms, Notification letter from Benefits Agency/Local Authority confirming your right to benefits (Department for Works and Pensions (including Jobcentre Plus), Benefits Agency or Veterans Agency), dated within the last 12 months, 2 directors (where there are two or more), 2 Trustees (if 5 or more exist) OR all Trustees (if 4 or less exist), as per the Charity Commission report, 2 Trustees (if 5 or more exist) OR all Trustees (if 4 or less exist), as per the Minutes of the Meeting, A minimum of 2 Key Officials (where two or more exist), i.e. Minimum deposit to open account is $2,000. EAR stands for equivalent annual rate. Metro Bank PLC. Lost or Stolen Debit Card. Valid passport with your current visa (with at least 6 months left on it) or a Biometric Residence Permit. Community banking Cover all your day-to-day banking needs with our Community Current Account - designed specifically for clubs, societies and charities. HMRC documentation (PAYE Coding Notice/Tax Notification/Self-Assessment/Statement of Account/NI contributions bill valid for the current tax year issued by Job Centre Plus) dated within the last 3 months. Metropolitan Bank and Trust Company (Metrobank) was established by a group of businessmen on September 5, 1962, at the Wellington Building in Binondo, Manila. For further information visit www.fscs.org.uk. ©2020 First Metro Bank 406 West Avalon Avenue Muscle Shoals, AL 35661 256-386-0600 Because every penny counts, we offer charities 200 free UK transactions a month (CHAPS excluded). To make account opening a smooth process take a look at the documents you’ll need to bring with you to open an account. We build our banks around people… curating and investing in a group of specialists with you and your community in mind. Any deposits you hold above the limit are unlikely to be covered. Every one of our stores is strongly rooted in the community it serves and we’re proud to work closely with local people and businesses. Bringing in the right documents can smooth out the account opening process. You’ll need to visit your local store to open an account. Registered in England and Wales. Overdrafts are subject to status checks and approval. You are leaving American Metro Bank's website and linking to a third party site. You will receive personalized service and people, who know you, not by someone in another state, will process your loan application quickly and efficiently. Horrible bank, don’t recommend it at all !!! Running a club or society? Your eligible deposits with Metro Bank PLC are protected up to a total of £85,000 by the Financial Services Compensation Scheme, the UK's deposit guarantee scheme. Unfortunately, we can’t accept handwritten passports or ID cards. As a charity or community banking customer, you can benefit from our free consultative review, called a Charity Banking Analysis. Want a big cheque for a special event? We do a really thorough job of understanding your organisation and give you pointers on making efficiencies and streamlining your processes. From coin counting machines to tailored rates, we give a helping hand to those who help others. Community Account Convenient, simple banking for small not-for-profit organisations Free, everyday banking for small not-for-profit organisations – smart, sensible support that gives you the freedom to put your resources back into helping and supporting your community. No - each trustee can go into a different store and be identified for the account individually. "Metrobank" is the registered trademark of Metro Bank PLC. We’re getting a huge amount of interest in our business accounts at the moment. Registered office: One Southampton Row, London, WC1B 5HA. Their details will be listed alongside your local store. Unarranged overdrafts have a typical interest rate of 25% EAR (variable). 2. Company number: 6419578. *Where can I use my card for free in Europe? Metro Bank was set up in the aftermath of the financial crisis in 2010 by the US entrepreneur Vernon Hill, when public trust in the established banks was … Works just like an ATM card; use it to make withdrawals across Omaha, Council Bluffs and around the country. Limited Company registered with Charity Commission, Charity registered with the Charity Commission. Mortgages. It’s handy to have 2 of these with you, just in case. The exchange rate is set by MasterCard®. Account Number Account Type Available Balance; 123-3-999-11111-9(SA1) PHP Savings: PHP 99,868,022.44: 123-7-999-33333-9(CA1) PHP Checking: PHP 25,911.55 We have the online banking solution that's best for your business. You need to be classified as a club, society or charity with a turnover or annual balance sheet total of £2m or under. Metro Bank offers current accounts, business bank accounts and lots more with a difference. The club, society or charity officials will also need to show proof of identity – in the same way as is required for opening a personal account. Metro Platinum Checking offers you an interest-bearing checking account with unlimited check writing. Chairperson, Treasurer or Secretary as listed in the Minutes, If only one Key Official exists, only that individual will need to be identified, Current UK full photocard driving licence, Current UK provisional photocard driving licence, Council Tax bill (valid for the current financial year). 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