It shouldn’t – that’s why Carousel Checks offers you the opportunity to design your own discounted checks free of customization charges. You can also get your Sterling National Bank routing number on your check, view sample check to locate your ABA number. Mortgage, Homeowner or Equity Line of Credit. www.occ.gov You can also contact the bank by calling the branch phone number at 510-794-8628 Never share your Bank Verification Number (BVN) and card PIN with anyone that’s not you. While the counterfeit checks resemble the bank's authentic items, they may be identified by the following traits: Checks presented to date have been made payable in amounts between $700 and $20,380, with the majority being under $3,000. Sterling Bank and Trust Fremont branch is one of the 30 offices of the bank and has been serving the financial needs of their customers in Fremont, Alameda county, California for over 4 years. Visit our Private Client Offices page for a complete listing.. Signature Bank’s Client Care Services and Support is available 24/7. Summary: Valerie Waters is 55 years old today because Valerie's birthday is on 08/19/1965. The process is simple and automated, and most employees are verified within 24 hours. Headquartered in Southfield, MI, it has assets in the amount of $1,385,623,000. Sterling National Bank. Order Sterling National Bank Checks Online Custom Photo Checks Why should someone’s design determine who you are as a person? In the event that your ATM card gets misplaced or stolen, please contact our One Customer Centre on 070078375464 or send an email to customercare@sterlingbankng.com immediately to … They can be contacted via phone at (631) 654-0100 or via fax … Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chair, Board of Governors of the Federal Reserve System; Chair, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); Assistant Deputy Comptrollers; District Counsels; and All Examining Personnel. For customers who are 55 years and better(5), we offer the Sterling Advantage Account. Sterling National Bank Corporate Offices. Working hours for San Mateo branch are listed on the table above. Sterling Bank and Trust was established on April 18, 1984. ", "TO VERIFY AUTHENTICITY, SEE REVERSE SIDE FOR DESCRIPTION OF THE 11 SECURITY FEATURES.". Sterling National Bank Ranked #31 in Forbes’ 2018 List of America’s Best Banks Rise in annual rankings is a reflection of our commitment to deliver value for customers, shareholders, employees and … For additional information and to verify the authenticity of official bank checks drawn on Sterling National Bank, please contact Director of FCIU Catherine Manzione by mail at 400 Rella Boulevard, Montebello, NY 10901, by telephone at (845) 918-5704, or by email at cmanzione@snb.com. Other names that Valerie uses includes Valerie A Waters, Valerie A Cramer and Valerie Cramer. Before moving to Valerie's current city of Fremont, CA, Valerie lived in Santa Clara CA and San Jose CA. Contact us to … 400 7th St. SW, Suite 3E-218; MS 8E-12 The branch opens at 9:00am in the morning. Sterling National Bank was founded on January 1, 1895 and has been serving the financial needs of their customers for over 126 years. Sterling National Bank currently operates with 87 branches located in 2 states as a subsidiary of Sterling Bancorp. Please check one of the following options: I am not married - I understand that if I become married in the future, I must complete a new Ben-eficiary Designation form. Since it’s also part of your daily business process, a check printing solution is important for greater efficiency. For additional information regarding other types of financial fraud, please visit the OCC's anti-fraud resources page. ", "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. Postal Inspection Service by telephone at (888) 877-7644; by mail at U.S. Get started by entering your phone number followed by the verification code we’ll send you. Verify Sterling National Bank Employees Truework allows you to complete employee, employment and income verifications faster. 1 Jericho Plaza Jericho, NY 11753 516-327-3000 Let Truework help you complete employment and income verifications faster. Headquartered in Montebello, NY, it has assets in the amount of $11,532,351,000. Montebello, NY 10901 United States of America. For additional information and guidance, and to verify the authenticity of Sterling National Bank’s official checks, please contact Joseph McGee, 500 Seventh Avenue, New York, NY 10018, by telephone at (212) 575-5230, by fax at (212) 575-3485, or via email at [joseph.mcgee@sterlingbancorp.com]. Sterling National Bank of Montebello, N.Y., reports that counterfeit official bank checks using the bank’s routing number of 221472815 are being presented for payment nationwide in connection with a variety of overpayment scams involving online purchases, the Office … For businesses that routinely utilize official bank checks, Sterling’s Bank Check Xpress gives a much needed edge with remote official bank check printing solutions. The reference line ("Ref") has been left blank. Washington, DC 20219 Consumers who receive counterfeit or fictitious items and associated material should file complaints with the following agencies, as appropriate: Additional information concerning this matter that should be brought to the attention of the Office of the Comptroller of the Currency (OCC) may be forwarded to, Office of the Comptroller of the Currency 400 Rella Boulevard. About Sterling Bank and Trust. Verify Central Bank employees. All rights reserved. Sterling National Bank. The, If correspondence is received via the U.S. I am the spouse of the above-named Accountholder. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK. September 5, 2018 OCC 0. Sterling National Bank. There are at least three variations of counterfeit checks in circulation. The routing number for Sterling National Bank is 221970443. Visit the directory. Verify who you are by recording a short selfie video and taking a photo of your ID. This account earns interest each day the account balance is $1,000 or more while providing many additional services. I am married - I understand that if I choose to designate a primary beneficiary other than my spouse, my spouse must sign below. Its customers are served from 20 locations. The following coding appears beneath the payable dollar amount: "BR: 52; CDR: 15298; 343052. Sterling National Bank is located at the address 361 N Service Rd in Patchogue, New York 11772. Loans subject to approval including credit Approval. One of the following security statements appears in the top border: "WARNING: THIS DOCUMENT HAS SECURITY FEATURES IN THE PAPER. Sterling National Bank Corporate Offices 21 Scarsdale Road Yonkers, NY 10707 USA Note that this data is based on regular opening and closing hours of Sterling Bank and Trust and may also be subject to changes. SterlingConnect is a unified banking portal providing a premium banking experience that better serves the needs of Sterling National Bank customers. Check below for important events in banks history. Contact Sterling National Bank customer service. occalertresponses@occ.treas.gov. Personal Checking. Fremont office is located at 38990 Paseo Padre Pkwy, Fremont. ✔ A convenient, automated method of generating bank checks in your office within minutes, ✔ Ability to print multiple bank checks with up to five (5) payees per check, ✔ An online check register to view checks generated, ✔ Single- and multi-office use with centralized control and auditing capabilities, ✔ Request, approve, print and manage bank checks from your office efficiently and securely. Please call the branch at 650-685-8303 to verify hours before visiting. Two Blue Hill Plaza Pearl River, NY 10965 845-369-8040. 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