Marblehead Bank

Identification Required to Open a New Account
Description of your identification policy: 
It must be a valid Driver’s License, Federal/State Government Issued Picture Identification Card, Passport with Picture from Country of Issuance, or Alien Registration Card with Country of Issuance
IDs acceptable to open account: 
Yes
What other IDs are valid to open an account: 
Permanent Resident Card (Form I-551) with photo.
Other forms of identification that are valid to open an account: 
PRIMARY: 1. Unexpired Driver’s License 2. Unexpired Federal/State Government Issued Picture Identification Card (Note: Matricula Consular cards are issued by local consulates and NOT the country. Matricula cards are NOT acceptable as primary identification and require secondary identification.) 3. Unexpired Passport with Picture From Country of Issuance 4. Alien Registration Card with Country of Issuance Acceptable form of alternative identification requires at least two of the following types of identification: Secondary ID(2) 1. Expired Driver’s License, expired no more than 3 months 2. Expired State or Federal government-issued picture ID, expired no more than 3 months 3. U.S. Passport, expired no more than 6 months 4. Government-issued photo Welfare/Benefits card 5. Local (MA) School photo ID 6. Valid non-photo identification: Original Social Security Card, Birth Certificate, or Medicare/Medicaid card or other insurance card
Savings Account Features
Monthly Maintenance Fee: 
Free, no monthly maintenance fee.
Minimum opening deposit: 
$10.00
Ability to have an automatic transfer (auto-save) from other accounts: 
Yes
Considers Chexsystems if less than 6 months: 
Yes
Other Bank Products and Services
Outgoing International wire transfers: 
Yes
Cost of wire transfer: 
$50.00
Remittances to foreign countries available: 
No
Free On-Line Banking: 
Yes
Cost for money orders: 
(1) Free per customer per day, otherwise $3
Mobile banking available: 
Yes
Monthly statements : 
No additional cost
"Help" phone line hours: 
M-W 7:30 - 5:00 TH-F 7:30-7:00 Saturday 8:30-12:30
Language assistance available (not necessarily in person): 
No
Languages: 
Not available
Incentives available for completing financial education training: 
No, incentives are not available.
 

 

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