I went through a lot of article saying that suntrust bank offer a non chexsystems banks, but not sure what are the requirements and is there any documentation needed to ensure they accept client request to open an account with them.

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Check it out 1st Advantage FCU branch in United States:

Denbigh Branch

12891 Jefferson Ave.
Newport News, VA 23608
Relationship Manager: Dawn Everton

Lobby: M – F: 9am to 5pm Sat: 9am to 1pm
Drive Thru: M – F: 8:30am to 6pm
Sat: 9am to 1pm
Mercury Branch

5003 W. Mercury Blvd.
Hampton, VA 23605
Relationship Manager: Lisa Crump

Lobby: M – F: 9am to 5pm Sat: 9am to 1pm
Drive Thru: M – F: 8:30am to 6pm
Sat: 9am to 1pm
Kiln Creek Branch

110 Cybernetics Way
Yorktown, VA 23693
Relationship Manager: Paul Szabo

Lobby: M – F: 9am to 5pm Sat: 9am to 1pm
Drive Thru: M – F: 8:30am to 6pm
Sat: 9am to 1pm
Hidenwood Branch

12490 Warwick Blvd.
Suite B
Newport News, VA 23606
Relationship Manager: Lisa Crump

Lobby: M – Th: 9am to 5pm
F: 9am to 6pm
Sat: 9am to 1pm
Fort Eustis Branch

1317 Patton Ave.
Fort Eustis, VA 23604
Assistant Manager: Kim Bottley

Lobby: M – F: 9am to 5pm
Military Pay Days: 8am to 5pm

You can conduct Credit Union Service Center transactions at this branch.
Williamsburg Commons Branch

224 Commons Way
Williamsburg, VA 23185
Relationship Manager: Pamela Pearce

Lobby: M – F: 9am to 5pm Sat: 9am to 1pm
Drive Thru: M – F: 8:30am to 6pm
Sat: 9am to 1pm
Gloucester Branch

6511 G. Wash. Mem. Hwy
Gloucester, VA 23061
Relationship Manager: Pam Galganski

Lobby: M – F: 9am to 5pm Sat: 9am to 1pm
Drive Thru: M – Th: 8:30 to 5pm
F: 8:30 to 6pm
Sat: 9am to 1pm

You can conduct Credit Union Service Center transactions at this branch.
New Town Branch

4800 Courthouse St.
Williamsburg, VA 23188
Relationship Manager: DeAnna Kimrey

Lobby: M – F: 9am to 5pm Sat: 9am to 1pm
Drive Thru: M – Th: 8:30 to 5pm
F: 8:30 to 6pm
Sat: 9am to 1pm

Sentara Williamsburg Branch

Reg Med Ctr Branch
400 Sentara Cr. Suite 103
Williamsburg, VA 23188
Relationship Manager: DeAnna Kimrey

Lobby: M – F: 9am to 5pm

You can conduct Credit Union Service Center transactions at this branch.
McGuire Branch

1201 Broad Rock Blvd.
Richmond, VA 23224
Relationship Manager: Amy Stachura

Lobby: M – Th: 9am to 4:30pm
F : 8 :30am to 4:30pm

You can conduct Credit Union Service Center transactions at this branch.
Coliseum Central Branch located across from Peninsula Town Center – NOW OPEN!

2014 Coliseum Dr.
Hampton, VA 23666
Relationship Manager: Lisa Crump

Lobby: M – Th: 9am to 5pm
F: 9am to 6pm
Fort Story Branch ATM Only

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Alabama, Arizona, California, Colorado, Florida, Georgia, Illinois, Kansas, Kentucky, Missouri, Nevada, New Jersey, North Dakota, Texas, Virginia, Washington, Wyoming.

Armed Forces Bank (military) website:

www.afbank.com

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If you found that any banks above updated not to use chexsystems please do tell us about it.Also if you care to share banks that do not use chexsystems also are welcome to share it in below comment column.Thanks!

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Penly, Inc.
Loss Control Systems
ClearCommerce Corporation
National Check Protection Services (NCPS)
India Switch Company Private Limited/ATM Management Business
WildCard Systems, Inc.
Delux Electronic Payment Systems
eFunds “Classic”
Scan
DebitBureau
iDLX Technology Partners
Oasis Technology, Ltd.

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Committed to providing excellent customer service and award-winning products, eFunds enables its clients to reduce transaction and infrastructure costs, detect potential fraud and enhance relationships with their customers. eFunds is one of the largest third-party processors of electronic funds transfers (EFT), is a leading ATM deployer in North America, and is the provider of the world’s largest debit database. www.eFunds.com.

Statements made in this release concerning the Company’s or management’s intentions, expectations, or predictions about future results or events are “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Such statements are necessarily subject to risks and uncertainties that could cause actual results to vary from stated expectations, and such variations could be material and adverse. Factors that could result in such a variation include, but are not limited to, the inherent unreliability of earnings and revenue growth predictions due to numerous factors, including many beyond the Company’s control, potential difficulties, delays and unanticipated expenses inherent in the development and marketing of new products and services, competitive factors, and the numerous risks and potential additional costs, disruptions and delays associated with the establishment of new business initiatives. Additional information concerning these and other factors that could cause actual results to differ materially from the Company’s current expectations is contained in the Company’s Quarterly Report on Form 10-Q for the period ending March 31, 2004.

eFunds Corporation
Gainey Center II, Suite 300
8501 North Scottsdale Road
Scottsdale, AZ 85253

For additional information: Thom Brodeur Brodeur Worldwide 602-808-1165 tbrodeur@brodeur.com Chuck Doherty Fiserv, Inc. 262-879-5966 chuck.doherty@fiserv.com

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eFunds’ ChexSystems(SM) product suite boasts advanced identity verification, fraud prevention, risk management and revenue optimization software and services.

“Fiserv is committed to providing the expertise and proven technology solutions that support branch automation and seamless integration for the delivery of critical data and reports to our clients,” said Norm Balthasar, Fiserv senior executive vice president and chief operating officer. “Our agreement with eFunds will provide our clients with the best technology, data, analytics, and services to help open more profitable accounts and improve the new account opening process.”

The ChexSystems(SM) product suite helps financial services providers perform all of the necessary steps to verify consumer identities and assess the potential for fraud with new account applications. Further, the ChexSystems(SM) product suite ensures compliance with Section 326 of the USA PATRIOT Act, analyzes the risk of each account, and provides real-time decision solutions that allow appropriate privilege setting and maximizes cross-selling opportunities.

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which ChexSystems is a part of. And other Professional Services which providesbusiness process management and IT outsourcing services.Efunds… the company that owns ChexSystems, Deluxe Corporation, also ownsCurrent Checks (a.k.a. Checks Unlimited), Designer Checks, SCAN (SharedCheck Authorization Network), the Debit Bureau, which tracks your check-writinghistory, and Deluxe Direct Marketing Services.Though most of us have never heard of them… if you ever wrote a check, used aATM machine, used a debit card, sent or received a money wire transfer, etc.etc; you have dealt with this very quiet and powerful company.More information can be found out about Efunds, the company that ownsChexSystems atwww.efunds.com

Credit: CONSUMERS INFO USA
809 Aberdeen Rd Drawer 9001Hampton VA 23670

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1st United Bank – some payment is involved
Alerus Financial
Alliance Bank – some payment is involved and must over 1 year old
Altra Federal Credit Union – some payment is involved and must over 6 months old
Best Bank
BNC National Bank – some payment is involved
Community Bank Plymouth – some payment is involved
Como Northtown Community Credit Union – must be paid
First Minnentonka City Bank – must be paid and over 2 years old
First Security Bank – must be paid and over 1 year old
Members First Credit Union – must be paid and over 1 year old
TCF – go to an in-store branch
Topline Federal Credit Union – must be paid
Twin City Co-Ops – must be paid and over 1 year old
WESTconsin Credit Union- some payment is involved

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