Friday, January 27, 2023

Where Is Sutton Bank Located

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Are You Sending Money Overseas

Sutton Bank – your adventure waits

Wise uses the real exchange rate to help expats, foreign students, businesses, freelancers and people living international lives to send, receive, and spend money securely, conveniently, and at a very low cost.

  • Send money to a family member abroad
  • Send money to a friend
  • Pay a bill in another country
  • Pay off your mortgage or loan abroad
  • Hold and manage your money in 50+ currencies
  • Get paid in multiple currencies , without any fees

With Wise you can send money abroad up to 8x cheaper than high street banks, and youll always get the real exchange rate. Get a free multi-currency account to hold and manage your money in multiple currencies, and convert it when the rate is right. Trusted by millions, fully regulated, so your moneys safe and secure.

Business & Agriculture Loans

At Sutton Bank, we take great pride in our connection to the business & agriculture community. Regardless of industry, we offer the right loan, great rates, and flexible repayment terms you need to continue growing and thriving in the region. Our lending experts live and work where you do, and possess advanced knowledge of your family’s needs.

Sutton Bank Statement Template

Customers can view Sutton Banks free e-statements, including a standard bank statement, by using Sutton Banks digital banking services. Customers can also visit a physical branch location to request a current bank statement. However, given that e-statements are free, downloadable, and printable, most choose to use Sutton Banks digital banking option for its convenience.

To view a bank statement at Sutton Bank, customers can log in to their digital banking account by visiting Sutton Banks homepage. Once customers log in, theyll see a list of their accounts with current balances. By clicking into an account, customers can view a detailed transaction history. Above the transaction history are tabs, including one for Documents.

By selecting the Documents tab, customers can download e-statements related to that account, including a bank statement. Once they download the e-statement, customers can print from the downloads file on their computer. Sutton Bank provides an easy-to-follow video explaining this process, as well as the rest of their digital banking services. The downloaded statement will include the customers name, address, account number, a list of recent transactions, opening balance, and closing balance. It will also show a phone number that customers can call should they have any questions or concerns.

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Sutton Bank Company Contact Information Email Phone
    Where are Sutton Bank’s headquarters? Sutton Bank is headquartered in Attica, Ohio. What is Sutton Bank’s revenue? Sutton Bank’s revenue is $1 – 10M. Similar Companies. Mahoney Ulbrich Christiansen and Russ, PA. 30 Plato Boulevard East, Saint Paul, Minnesota, United States. Praetorian Guard …

How Are Swift / Bic Codes Ibans Sort Codes And Routing Numbers Different

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If you’re planning to send or receive money through your bank, you will likely come across unfamiliar terms such as routing number , SWIFT / BIC code, IBAN, and sort code. What exactly are these acronyms, and what are they used for? Well, all of them seemingly do much of the same thing which is to help banks identify where your money needs to go when being transferred, but each is required in specific situations because different countries and banks have different processes and requirements.

SWIFT / BIC codes are 8 or 11-digit codes that uniquely identify banks and financial institutions worldwide. Unlike routing numbers, these codes are used for international payments.

IBANs are international bank account numbers that identify the country, financial institution, and individual bank accounts. They’re mainly issued by banks in the Eurozone, but other countries are starting to adopt them as well.

Sort Codes are 6-digit numbers used for domestic transfers in the United Kingdom which identify the bank and the branch where a bank account is held.

Routing numbers are 9-digit codes used in the US to identify banks when processing domestic ACH payments or wire transfers. These are not required when making payments outside the United States.

Transit numbers are 9-digit codes used in Canada for electronic funds transfers. They identify a specific Canadian bank and branch where a payment will be sent.

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Regions Counties And Districts

The consist of up to four levels of controlled through a variety of types of administrative entities created for the purposes of . The highest tier of local government were the nine : , , , , , , , , and London. These were created in 1994 as , used by the UK government to deliver a wide range of policies and programmes regionally, but there are no elected bodies at this level, except in London, and in 2011 the regional government offices were abolished.

After began to take place in other parts of the United Kingdom it was planned that referendums for the regions of England would take place for their own elected as a counterweight. in 1998: the was created two years later. However, when the proposal was rejected by the in the North East, further referendums were cancelled. The regional assemblies outside London were abolished in 2010, and their functions transferred to respective and a new system of .

Below the regional level, all of England is divided into 48 . These are used primarily as a geographical frame of reference and have developed gradually since the , with some established as recently as 1974. Each has a and these posts are used to represent the locally. Outside and the , England is also divided into 83 these correspond to areas used for the purposes of local government and may consist of a single district or be divided into several.

Contact Us Sutton Bank Attica Oh
    Sutton Bank Visa debit cards: 800.422.3641 during business hours, or 800.383.8000. Contact Form: For general questions or comments, please use the convenient form below. For issues related to your Cash App account, please call Cash App Support at 800-969-1940 or 855-351-2274.

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How Can I Get The Routing Number For Sutton Bank Cash App

You must first connect into your account online using your smartphone or computer to get the Cash app routing number. The software must be downloaded from the Google Play Store or the App Store on a smartphone.

  • On your Android or iPhone smartphone, open the Cash App and log in.
  • To access the My Cash area, tap the $ sign in the left corner.
  • Find the Cash button, which has a green backdrop with a money symbol.
  • Tap Get Routing Number in the Direct Deposit section. The message Enable your Account will appear at the top of the screen. Before you confirm your account, make sure you read the terms and conditions.
  • Select Copy Account Details under your account information.
  • After that, select the Copy Routing Number option, and share it with the targeted individual, who may be your employer or a direct deposit client.

If you relocate, you may update your cash app routing number by verifying your new address. All you have to do now is go to the Personal tab area and update your address to reflect your new location. You may need to establish a new Cash App account with different information from the previous one.

You cant use the same phone number or email address to establish numerous Cash App accounts. You may, however, create as many Cash App accounts as you like by enrolling with various phone numbers and email addresses.

Sutton Bank Routing Number Address Swift Codes

Sutton Bank – Englands FINEST view? Lake Gormire to the White Horse Of Kilburn – North York Moors

Full Service, brick and mortar officeFull Service, brick and mortar officeFull Service, brick and mortar officeFull Service, brick and mortar officeFull Service, brick and mortar officeFull Service, brick and mortar officeFull Service, brick and mortar officeFull Service, brick and mortar officeBank Routing NumberABA Routing Number: Routing numbers are also referred to as “Check Routing Numbers”, “ABA Numbers”, or “Routing Transit Numbers” . The ABA routing number is a 9-digit identification number assigned to financial institutions by The American Bankers Association . This number identifies the financial institution upon which a payment is drawn. Routing numbers may differ depending on where your account was opened and the type of transaction made. Each routing number is unique to a particular bank, large banks may have more than one routing number for different states.Fedwire Routing Number: Fedwire Transfer service is the fastest method for transferring funds between business account and other bank accounts.It is used for domestic or international transactions in which no cash or check exchange is involved, but the account balance is directly debited electronically and the funds are transferred to another account in real time. To complete a wire transfer, the sender must provide his bank name and account number of the recipient, the receiving account number, the city and state of the receiving bank and the bank’s routing number.

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What Are The Differences Between Fedach & Fedwire Credit Transfers

Below are some of the differences between FedWire credit transfers and ACH credit transfers in the US.


  • Same day clearing, which means the sender’s account is debited and your account is credited on the same day.
  • Irrevocable. Once a FedWire is sent, the originator/sender cannot send a reversing transaction. This is a huge advantage of using FedWires because it mitigates risk of reversals.
  • Cost. FedWire typically cost more to send and to receive.
  • Fedwire is a real-time gross settlement funds transfer system operated by the United States Federal Reserve Banks that allows financial institutions to electronically transfer funds between its more than 9,289 participants.

FedACH Credit

  • Next day clearing. Settlement or clearing typically takes place Next Banking day.
  • Inexpensive. Little or no cost to send and receive. .
  • Allows for Reversals. Sender/originator does have the ability to perform reversals or correcting entries.
  • Batch Processing ACH entries are group together into batches and processed by Financial Institutions and the ACH Operators in batch mode.
  • FedACH is the Federal Reserve Banks’ Automated Clearing House service. It provides financial institutions with efficient, low-cost batched payment services that enable an electronic exchange of debit and credit transactions through the Automated Clearing House network.

Sutton Bank Company Profile Management And Employees List
    Sutton Bank Profile and History . Sutton Bank is an Ohio based independent, community bank. Celebrating 140 years of serving our community, where Old-Fashioned innovation takes your payments further. Sutton Bank is a top-performing community bank, as recognized by the Independent Community Bankers of America.

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When You’ll Need A Sutton Bank Routing Number

A routing number is required in a variety of situations, including setting up direct deposit, automatic loan payments or recurring transfers like bill payments.

Youll also need it when you file taxes to receive your tax refund or debit a tax payment, or when you conduct Automated Clearing House , transfers between different bank accounts.

Generally, you’ll only need your routing number when funds are being directly transferred to or from your bank account never for debit card or credit card purchases.

B Sutton Bank Cardholder Agreement

Service Park (Sutton Bank) stage map

IMPORTANT PLEASE READ CAREFULLY. THIS AGREEMENT CONTAINS AN ARBITRATION PROVISION REQUIRING ALL CLAIMS TO BE RESOLVED BY WAY OF BINDING ARBITRATION. You may reject the arbitration provision by sending us written notice within 45 days after your first card purchase.


1. About Your Card and this Cardholder Agreement

You acknowledge and agree that the value available in the Card Account is limited to the funds that you have loaded into the Card Account or have been loaded into the Card Account on your behalf. You agree to sign the back of the Card immediately upon receipt. The expiration date of the Card is identified on the front of your Card. The Card is a prepaid card. The Card is not connected in any way to any other account. The Card is not a credit card and will not enhance your credit rating. You will not receive any interest on your funds in the Card Account. The Card will remain the property of the Issuer and must be surrendered upon demand. The Card is nontransferable, is not for resale, and it may be canceled, repossessed, or revoked at any time without prior notice subject to applicable law. We may refuse to process any transaction that we believe may violate the terms and conditions of this Agreement. The Card may only be used for personal, family or household purposes, and we may cancel your Card if we determine that it is being used for commercial purposes.


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What Is The Significance Of The Route Number

Direct deposits are made possible by using the routing number in conjunction with your account number. Instead of writing checks, your company may pay you via direct deposits, which may take a little longer to complete. Furthermore, you have the option of receiving government payments through direct deposit.

Direct deposits utilizing the routing number, in general, guarantee that money arrives in your account promptly. Senders may make fast transfers using the recipients routing and account information. Youll also be eligible for free ATM withdrawals if you set up direct deposit to your Cash App account.

Whats The Best Way To Get Money Into My Cash App

You may top up your Cash App account in a variety of ways. The most frequent method is to deposit funds into your bank account. You may also connect a debit or credit card to your account to finance it as needed. Alternatively, you may request that a friend or family transfer money to your account to fill it.

When you give your employer, client, or any other appropriate person with your account and routing number, you may also tell them to deposit payments straight into your Cash App. Paypal is compatible with Cash App, and you may use your PayPal balance to fund your Cash App account.

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What Is A Routing Number

Your bank routing number is a 9-digit code used to identify a financial institution in a transaction. It’s based on the location of the bank where your account was opened. It is also referred to as an RTN, a routing transit number or an ABA routing number and can be easily be found printed on the bottom left side of your check. You can also find your routing number in your online banking portal.

The most common types of encountered transactions are ACH and wire transfers. Some banks and financial institutions usually have multiple routing numbers serving different purposes, geographical regions, and branches. The Federal Reserve Banks require routing numbers to process Fedwire funds transfers and the ACH network requires them to process electronic funds transfers .

How We Rated It

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overall rating is a weighted average of rates, fees, service quality and financial health.Read more

When a component rating is unavailable, the overall rating is calculated as an average of the remaining available ratings.

The Rates rating represents an aggregate of interest rates for specific bank products measured against the national average interest rate for each product. Product interest rates may vary by branch. Rates shown reflect the highest available nationwide.
The Fees rating is an assessment of the bank’s fees measured against the national average fee amount for particular services and is also affected by whether or not the bank refunds ATM fees.
Service Quality
The Customer Experience rating is a weighted average of the Mobile Rating and the Consumer Satisfaction Score, which is based on complaints brought to the Consumer Financial Protection Bureau .
Financial Health
The Financial Health rating is based on the Texas Ratio, an indicator that warns of credit problems at particular banks: anything less than 5% is considered Excellent less than 20% is Very Good less than 50% is Good less than 90% is Fair and over 90% is Poor.

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Sutton Bank Seneca County Locations

Code: 11 – Full Service Branch Office – Accept deposits, can make different types of loans, open and close accounts, loan officer is typically on site, normal hours, full-time banking staff. These office locations may or may not have safe deposit facilities on site, they can give loan and deposit rates. The branch location may be owned by the bank or may be leased by the financial institution.Code: 24 – Limited Loan Service Office – Works on loans only and will not accept deposits.

Thorne V Square Inc Et Al

Filed: October 23, 2020§ 1:20-cv-05119

A class action claims Cash App-maker Square, Inc. and Sutton Bank’s dispute resolution process for electronic fraud violates the Electronic Funds Transfer Act.

New York

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A proposed class action alleges Square, Inc. and Sutton Banks error resolution procedures violate the federal Electronic Funds Transfer Act .

The plaintiff alleges the fintech company and Ohio-chartered bank have wrongfully refused to refund $3,000 that was fraudulently drained from her account after she fell victim to an apparent scam involving Squares Cash App, used to send and receive money online.

According to the lawsuit, many Cash App users pay for purchases by way of a prepaid debit card, known as the Cash Card, offered by Square and partner Sutton Bank. Per the case, Square controls the central and basic aspects of the Cash Card, including all consumer-facing functions and the process of handling disputes and fraudulent transactions. For its part, Sutton directs customers to contact Square in the event their card is stolen or lost, or if an unauthorized party has transferred funds without permission, the suit says.

Indeed, Sutton Bank refers Cash Card users to Square for all customer service, account, IT, fraud, and technical issues, the complaint reads. And according to Sutton Banks website, Cash App transaction history and bank statements are available through the Cash App and not Sutton Bank.

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