Different offices for working with BA

[Man]

Forbright Bank - https://www.forbrightbank.com/​

A pretty good option.
Savings account is registered easily, also allows pulling anyname.
Until recently it allowed pulling 30 and withdrawing externally, now the limits have been cut and large deposits anyname may not reach, so do not be so greedy. It is better to withdraw further by return to the merchant, or another self-registered seim-name, also releases externally for small amounts - but this is if you pour very small amounts.

Gabriel Money - https://gabriel.money/​

Registered for physical. Ba can be knitted on plaid. Our Western colleagues manage to make up to 10k$ there

PimaFCU - https://www.pimafederal.org/​

CU under anyname return.
Opens online by form on the loanspq engine, state AZ. We make an opendep, after that you can pull anyname on minicams up to $2500 at a time. Small limits, but registers almost on all - if there is a number in kr and a suitable full with DL for the state, so it is quite possible to work.

In the process of completing self-registration or requesting a credit report for a holder, you may come across a request like this: "Name the state that issued the social security number." The fact is that the holder often moves to other states, and the state of his SSN will not correspond to the current state of residence.

Check this case carefully.

OEFCU - https://oefederal.org/​

Not a bad option to upload checks without warming up, right after opendep.
On a new reg, the limit is given around 2500-3k, in amounts - $2100-2200 fly in and are available Same-Day, if the check is made normally and you don't upload directly to the limit.
Regaled on full CA with DL, otherwise like other tsushki.

Rising Bank - https://www.risingbank.com/​

Checking, you need to knit a playdom bank when registering - it is suitable for draining the playdom inst open deposit for subsequent withdrawal to the VCC, the registration is quite easy.

Build - https://www.trybuild.com//HEADING]
Plaid Diet.
RN: Bangor Savings Bank

HighBeam - https://www.highbeam.co/​

Wire (+int. wire)
ACH - RN Thread Bank
Business banking, the limits are actually quite high, the complexity of the registration is on the same level as Mercury/Relay/Brex.

BMO - https://www.bmo.com/​

BMO - A Marcus-like company - it will take at least 50,000 via reverse ACH, hold for up to 7 days, but if you're lucky - it will be 3-4. You need some time to withdraw, and it's also better not to drain it completely - in general, you'll have to fuck around, just like with Marcus, but otherwise it's a less fucked-up alternative - an online-only division of BMO, providing high-yield savings. It will take any name from some CU/FCUs, not from big banks.

papara - https://www.papara.com/​

Office for those who work in the EU

Lovers of traffic and fish - we saw a fake for it and pour traffic.

We fly into the personal account, run to the merch, tap the push, nothing new -
you can hit her many times and she won't lock

CUofGA - https://cuofga.org/​

A good check acceptance service.
On registration: as you could already understand, you need GA fulls and traditionally a number in bg+kr, the pass is quite good.
It falls to $2500 within 24 hours (if the account is not completely zero), you can withdraw further by external with a limit of $2500 daily

Veridian CU - https://www.veridiancu.org/​

Difficulties: registration through the Plaid verification window is not the most difficult verification, but not the easiest either, this bank also checks the number in the kr.
Pros: the limit on a mobile deposit on fairly fresh accounts is more than $20k, and also an unhold the next day.
Suitable fulllock states: Iowa, Nebraska, Minnesota.
So if you know how to go through such registration - a shitty option for cashing out not so small checks.
(Americans have already been here and fucked this bank on the reverse ACH with varying degrees of success of their undertakings - that's why it has such verification, fortunately in other respects this bank behaves quite well).

Global C.U. - https://www.globalcu.org/​

Regarding the registration - based on previous posts, I think you already understood what to do with the number so that the Tsushki don't send you to hell. The bank accepts applications from several states - full info is right on the website, but in order not to look for fulls for the district - take Alaska/Washington and you won't go wrong.
4-5k comes in with an unhold next day, then it's better to withdraw it back to self-registration. I haven't tested larger amounts, but the holds are very pleasant with a relatively simple warm-up. inst payd

Utoppia - https://www.utoppia.com​

The Americans have already sent wire.
Previously, it allowed to open the VCC. Now
they closed it, I understand.
But still, as an excellent gasket,
what is the limit without a hold?

Vantage West - https://vantagewest.org/​

an ACH office. What's the plus - it pulls any, albeit for small amounts (limits depend on age, account warming up and some unknown randomness - probably CS fulls, but basically on fresh regs it cuts to $2K-2500, on warmed up accounts it increases to 10k, pulls accordingly with a return on mini-accounts).

By registration: state AZ, counties Pima/Pinal/Cochise/Maricopa County (residence + place of work), also need a photo of DL and a number for the state added to CR.

Here you can check your Credit Report for free:
1. Creditkarma - https://creditkarma.com/
2. Freecreditreport - https://freecreditreport.com/
3. Lendingtree - https://www.lendingtree.com/credit-score/

700-728 ISSUED TO RAILROAD BOARD PRIOR TO 1963 (NO LONGER USED)
648-649 NEW MEXICO
646-647 UTAH
627-645 TEXAS
602-626 CALIFORNIA
600-601 ARIZONA
596-599 PUERTO RICO
589-595 FLO RIDA
587-588 MISSISSIPPI
586 AMERICAN SAMOA,GUAM
585 NEW MEXICO
580-584 PUERTO RICO
580 VIRGIN ISLANDS
577-579 DISTRICT OF COLUMBIA
575-576 HAWAII
574 ALASKA
545-573 CALIFORNIA
540-544 OREGON
531-539 WASHINGTON
530 NEVADA
528-529 UTAH
526-527 ARIZONA
525 NEW MEXICO
521-524 COLORADO
520 WYOMING
518-519 IDAHO
516-517 MONTANA
509-515 KANSAS
505 -508 NEBRASKA
503-504 SOUTH DAKOTA
501- 502 NORTH DAKOTA
486-500 MISSOURI
478-485 IOWA
468-477 MINNESOTA
449-467 TEXAS
440-448 OKLAHOMA
433-439 LOUISIANA
429-432 ARKANSAS
425-428 MISSISSIPPI
416-424 ALABAMA
408-415 TENNESSEE
400-407 KENTUCKY
387-399 WISCONSIN
362-386 MICHIGAN
318-361 ILLINOIS
303-317 INDIANA
268-302 OHIO
261-267
252-260 GEORGIA
247-251 SOUTH CAROLINA
232 -236 WEST VIRGINIA
232, 237-246 NORTH CAROLINA
223-231 VIRGINIA
221-222 DELAWARE
212-220 MARYLAND
159-211 PENNSYLVANIA
135-158 NEW JERSEY
050-134 NEW YORK
040-049 CONNECTICUT
035-039 RHODE ISLAND
010-034 MASSACHUSETTS
008-009 VERMONT
004-007 MAINE
001-003 NEW HAMPSHIRE

RN and their offices:

RN: 031101279 (Bancorp Bank)
Aceelitecard.com
Bluevine.com
Chime.com
Netspend.com/bank-account
Oxygen.us
Sofi.com

RN: 026015121 (Piermont Bank)
thebluedot.co
doola.com
Future.green
Joinhomebase.com
Onyxcard.io
Joinpana.com
Piermontbank.com
Sendwave.com
Willa.com
Wix.com

RN: 084106768 (Evolve Bank)
Arc.tech
joinatmos.com
Bnine.com
Biltrewards.com
Branchapp.com
Getcausecard.com
Dave.com
Empower.me
G-Money.com (http://t.me/gangsternotes)
Getevolved.com
Greendot.com
Hightop.com
Juno.finance
Getmyfair.com
Mercury.com
Modakmakers.com
Nursa.com
Snapcare.com
Paywithpride.com
Relayfi.com
Seriesfi.com
Shiftkey.com
Shopify.com/balance
Sivo.com
Solidfi.com
Step.com
Tankpayments.com
Uber.com/uberprocard
Xspaced.com
Withyotta.com

RN: 041215663 (Sutton Bank)
Aceflareaccount.com
Albert.com
Ffb1.com
Fhnb.com
greendot.com
Monzo.com
Netevia.com
Netspend.com/bank-account
Joinproviders.com
Robinhood.com
Netspend.com/skylightone
Squareup.com
Suttonbank .com

RN: 051402372 (Blue Ridge Bank)
Getampla.com
Stack.angellist.com
Baselane.com
BetterBanking.app
Mybrb.com
Bridgemoney.co
Capital.xyz
Catch.co
Crd.gov (http://t.me/gangsternotes)
Getjuice. com
Bankingcrowded.com
Joinellis.com
Joinenzo.com
Flipgive.com
Getfursure.com
Globalfy.com
Grind24.co
highbeam.co
Invoice.2go.com
ivella.com
Joinklover.com
Lance.app
Letter.co
Levro.com
uselume.com
Withmaza. com
Mos.com
Movesfinancial.com
Nav.com
Trynovel.com
Retirable.com
Rubymoney.us
Scanpay.tech
Seise.com
Stake.rent
Stessa.com
Thecoterie.co
Tribevest.com
trucksmarter.com
Trusspayments.com
Ugami.com
Getvergo.com
Watsonliving.com
Wethos.co
Winden.co
Wingspan.app

RN: 064209588 (Thread Bank)
Getampla.com
Arpari.com
Meetcleo.com
Baselane.com
Checkrpay.com
Covercy.com
Livecurrence.com
Every.io
https://fbsw.com
Flex.one
Highbeam.co
Nav.com
Relayfi.com
Seis.com
getsequence.io
Sequincard.com
Stessa.com
Joinswitch.co
thread.bank
Pos.toasttab.com
trytoolbox.com
Topkey.io
Trucksmarter.com
Trusspayments.com
Withyotta.com
Getzena.comZenbusiness.com
Zeni.ai
Yellowfi.co (http://t.me/gangsternotes)

RN: 091302966 (Choice FinGroup)
Bankwithchoice.com
Current.com
lili.co

RN: 073972181 (MetaBank)
Aceelitecard.com
Aceflareaccount.com
Azulos.com
Card.com
Getclair.com
Fundbox.com
Greendot.com
Moneylion.com
Netspend.com
Netspend.com/bank-account
Joinporte.com
Netspend.com/skylightone
Stash. com
Mywisely.com

RN: 026015053 (Piermont Bank)
Angellist.com
Buildertrend.com
Found.com
Joinguava.com
Getparker.com
Piermontbank.com
second bank of first street chicago
Runviably.com
Workmade.com
askzeta.com

RN: 091311229 (Choice FinGroup)
Bankwithchoice.com
covercy.com
lili.co
Mercury.com
Sagewellfinancial.com

RN: 125109006 (Coastal Community Bank)
Aspiration.com
Coastalbank.com
One.app

RN: 125109019 (Coastal Community Bank)
Aspiration.com
Bluevine.com
Coastalbank.com
Fifth Bank of northern oregon
Secure.gogreenwood.com
Kikoff.com
One.app

RN: 211370150 (Middlesex Federal Savings)
Middlesexfederal.com
Novo.co

RN: 113024588 (Customers Bank)
Bankmobilevibe.com
Firstcarolinabank.com

RN: 124303162 (Division Of Green Dot Bank)
Aceflareaccount.com
go2bank.com
Greendot.com

RN: 091409843 (Pathward National Association)
Aceelitecard.com
Aceflareaccount.com
Netspend.com/bank-account
Netspend.com/skylightone
Sprucemoney.com
Stash.com

RN: 026073150 (COMMUNITY FEDERAL SAVINGS BANK)
getcogni.com
cfsb.com
suvicash.com
Wise.com

RN: 026014928 (Metropolitan Commercial Bank)
Jelli.us
Mcbankny.com

RN: 124303214 (Green Dot Bank)
Cash.app (http://t.me/gangsternotes)
Bonnevillebank.com
Greendot.com
Stash.com
Walmartmoneycard.com
Wealthfront.com

RN: 021214891 (Cross River Bank)
Aionfi.com
Crossriver.com
Greendot.com
Independent-bank.com

RN: 022315207 (Five Star Bank)
Five-starbank.com
Trynovel.com
Sellersfi.com

RN: 051504759 (Mvb Bank, Inc)
Creditkarma.com
First Bank Of Eastern Bridgecoast
Mvbbanking.com

Table of known VCC/offices and their routings.
Will be useful in situations where you need to find a similar VCC for the output from the pad, into which certain RNs climb.

Lili/Current|091302966|Choice FinGroup
Mercury/Current|091311229|Choice Financial Group

Oportun/Porte/Netspend/CardCom|073972181|MetaBank

Dave/Yotta/Step/Cheqly/B9|084106768|Evolve Bank

Poder/Relay/FlexOne|64209588|Thread Bank
Found/Zeta/Slash|026015053|Piermont Bank
Comun/Future|026015121|Piermont Bank

Chime|103100195|Stride Bank

Nav/Seis/Fursure|051402372|Blue Ridge Bank

Square/Albert/CashApp|041215663|Sutton Bank

Payactiv/UKG Wallet|101019084|Central Bank of Kansas City

Oxygen/Chime|031101279|Bancorp Bank
NorthOne|236070545|Bancorp Bank

One|125109006|Coastal Community Bank (One Finance)
Kikoff/Till/Greenwood|12510901|Coastal Community Bank
Bluevine|125109019|Coastal Community Bank
Aspiration|125108997|Coastal Community Bank (Aspiration)

XWorld|113115934|Texas First Bank

Varo|124303201|Varo Bank

Novo/Paypal|211370150|Middlesex Federal Savings

Dora|211080851|USAlliance FCU

BankMobile|113024588|Customers Bank
T-Mobile Money|067092886|Customers Bank

Robinhood|021409169|Chase Bank FL Branch