Bout that Action Boss: The TLR Black Owned Banking Challenge

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I've been thinking about ways I need to step up as a black man to do my part beyond just posting about what needs to change on here.

One of the first things that came to mind is w here I put my money: I'm trying to move at least $5K to a black bank by end of August and will challenge other brehs to do what they can too.

Why does this matter? Some good anecdotes from an overview here:

The Importance of Black-Owned Banks
To understand why Black-owned banks matter, it’s critical to recognize the role banks play in financial life. A common service banks provide is access to a checking account, allowing for the safe storage of an individual’s funds, typically in exchange for a minimal fee. In addition to accepting monetary deposits, banks also furnish loans for both individuals and businesses looking to finance crucial purchases. Banks also offer mortgages for real estate purchases. Many banks issue credit cards, which are valuable tools for building the credit history necessary to receive most loans.


Outside of providing financial services, a number of banks have also launched programs on financial literacy for low- and moderate-income communities.13 It’s difficult, if not impossible, to imagine thriving in the modern economy without taking advantage of the aid that a bank can provide. And if access to these types of services is constantly denied to certain groups, it’s easy to see how these groups may face more financial difficulties than others.

Black-owned banks offer an alternative for residents who have been consistently discriminated against by other financial institutions. They have typically provided more money to borrowers living in low- and moderate-income (LMI) census tracts in the last 14 years than other banks. Black-owned banks are also more willing to tolerate higher levels of risk than alternative institutions. Our research found that in 2016, 67% of mortgages made by Black-owned banks were either FHA mortgages—which typically serve riskier borrowers—or mortgages held “in portfolio,” meaning they are liable to the risk of the borrower defaulting.14


Additionally, Black-owned banks tend to focus their lending on small businesses, nonprofits, and Black homebuyers. As of 2018, all Black-owned banks are community banks; these institutions are dedicated to supporting the economies of the communities in which they serve. Even during difficult times, Black-owned banks have stuck by their customers. During the 2007–2008 financial crisis, despite a 69% drop in all mortgage lending to Black borrowers, the number of mortgages that Black-owned banks provided rose 57%.15

“So there’s lack of lending, there’s lack of funding, there’s lack of access to the ability to acquire assets and build wealth,” says Ross. “The Black community has for years been afraid of banking with traditional institutions. A lot of them live in banking deserts where there are no banks, which is also why you have credit unions, check cashing places, and payday loans.”

Without Black-owned banks, countless vulnerable consumers could be forced to rely on high-interest loans from pawn shops and payday lenders for their financing. What’s more, Black-owned banks provide customers not just access to the financial resources they need, but the chance to invest in the financial health and wellbeing of their community and fellow Americans.

“I think we have a responsibility now to realize that—if you really want to be grassroots, and you really want to help Black Americans—get that money in Black banks and then have those Black banks fund the people,” Ross says.

I know a decent amount of brehs are already on the wave, so I encourage y'all to join and share your experiences w/ who you bank with.

I'm looking at the list here and will probably go with one of the top banks listed in the post below. I'll come back and edit this post with new info and receipts as I finish.

Any of you brehs already bank black? Feel free to drop your experiences getting setup/transferred and as a customer.
 

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1. OneUnited Bank
As one of the nation’s largest black owned banks with assets totaling $670 million, OneUnited Bank is available online to people in ALL States. OneUnited Bank is the first Black internet bank. Local branches operate in Los Angeles, Boston and Miami. OneUnited Bank is a full-service bank offering checking, savings and CD accounts, home loans and secured credit cards for rebuilding credit.

OneUnited ranks best overall among black owned banks with several online checking accounts to choose from including a second chance checking account. The U2 E-Checking Account is for customers who have been denied an account in the past due to ChexSystems or EWS. It comes with full-service checking account benefits plus a Visa debit card.

Checking account details:

U2 E-Checking (2nd Chance): A second chance checking account for people with ChexSystems records. Get all the benefits of a regular checking account including a Visa debit card, online and mobile banking, bill pay, mobile check deposit, transfer money to friends and family with POP money, free ATMs at over 30,000 ATMs nationwide. It takes $50 to open the account. Plus, get paid up to 2-days early if you sign up for direct deposit.

BankBlack Checking: Open with a $50 deposit. No fee with a monthly direct deposit and 10 card purchase transactions. Free online and mobile banking. Early direct deposit lets you get paid up to 2-days early. Mobile check deposit plus free ATMs at over 30,000 ATMs nationwide.

Because OneUnited Bank operates primarily online, account holders can have access to a simple mobile app that includes mobile check deposits, easily transfer cash, bill pay, account budgeting tools, account alerts and research additional financial products the bank offers.

Plus, you can deposit cash within minutes by purchasing a MoneyPak from $20 to $500 in cash at 70,000+ retailers nationwide, including 7-Eleven, CVS, Dollar General, Rite Aid, Walgreens and more. You can then simply transfer your MoneyPak funds to your OneUnited Bank debit card and checking account. Your cash will be available within minutes.

Savings account details:

BankBlack Savings: Open with $50 and earn 0.10% APY. No fee with monthly direct deposit. Free ATM card along with free online and mobile banking. Mobile check deposits.
UNITY E-Gold Savings: Open with $1,000 and earn 0.10% APY. No fee with monthly direct deposit. Free ATM card along with free online and mobile banking. Mobile check deposits.


2. Carver Federal Savings Bank

As the nation’s second largest black owned bank with assets totaling $664 million, Carver Federal Savings Bank is available in New York. Founded in 1948 and named after agricultural scientist, George Washington Carver, the bank continues its mission to provide banking products to underserved communities. Carver Federal Savings Bank offers a variety of checking accounts for customers and invests over 80% of its deposits into the neighborhoods it serves.

Checking account details:

Carver Cash Access: $10 monthly service fee or zero fee waived with a direct deposit total of $500 per month.
Carver Growth Checking: $25 monthly service fee or zero fee waived with a direct deposit total of $1,500 per month.
Carver Smart Checking: $15 monthly service fee or zero fee waived with a direct deposit total of $750 per month.

Savings account details:

Carver Savings: Requires a $300 average monthly balance.
Relationship Savings: Requires a $2,000 monthly balance.
Money Market: Requires a $2,500 monthly balance.
Premier Money Market: Requires a $25,000 monthly balance.

3. Liberty Bank

As the nation’s next largest black owned bank with assets totaling $601 million, Liberty Bank is available in Alabama, Illinois, Kansas, Louisiana, Mississippi and Michigan. Liberty Bank offers a variety of checking accounts for customers.

Checking account details:

First Account: For customers who prefer convenience of debit card banking and direct deposit.
Personal Checking Account: No service charge fee on minimum average daily balance of $500 or more.
Premium Checking Account: For customers who want to earn interest while enjoying the benefits of a value-added account.

Savings account details:

Personal Savings Account: Requires $50 to open, plus earn interest on balances of any size.
Capital Asset Fund: Requires $2,500 to open and comes with checks or debit card.
First Savings Account: Available for customers under the age of 17. Requires $50 to open.

4. Industrial Bank

As the nation’s third largest black owned banks with assets totaling $432 million, Industrial Bank is located throughout the District of Columbia. Industrial Bank offers a variety of checking accounts for customers.

Checking account details:

Personal Checking: A perfect account for those account holders who maintain a higher daily balance and still want a flexable checking account.
Kasasa Cash Back Account: Free checking account that earns you up to $7.50 cash back per qualification cycle, plus ATM fee refunds nationwide for qualifying customers.
Kasasa Cash Checking: Free Checking account that offers high interest and ATM fee refunds nationwide for qualifying customers.* Link a Kasasa Saver for greater savings.
Student Checking: For college and university students looking to establish a banking relationship.
Golden Age Checking: An account designed for the special needs of customers 62 years of age and older.

Savings account details:

Statement Savings: No monthly maintenance fee with minimum daily balance of $200.
Kasasa Saver®: Rewards earned from your checking account are automatically transferred to Kasasa Saver® for automatic savings.
Money Market Account: Minimum amount to open $2500.

5. Broadway Federal Bank

Located in Los Angeles, CA, Broadway Federal Bank has assets totaling $443 million. For over 70 years, Broadway Federal Bank has been serving the community.

Checking account details:

Basic Checking: $50 minimum to open, no monthly service charge if enrolled in online banking AND receive eStatements.
High Yield Interest Checking 0.15%APY: $2,500 minimum to open, monthly service charge of $12 if balance falls below $2,500.

Savings account details:

Statement Savings Account 0.25%APY: $50 minimum to open, $3 monthly service charge, imposed if balance falls below $200 any day of the cycle.
Regular Savings Account 0.20%APY: $5000 minimum to open, earns a higher rate of interest, no monthly service charge.

6. Citizens Trust Bank

As one of the nation’s largest black owned banks with assets totaling $410 million, Citizens Trust Bank is located throughout the Alabama and Georgia.

Checking account details:

CTB Direct Checking: The perfect solution to eliminate monthly fees and minimum balance requirements.
CTB Flat Fee Checking Account: Monthly fee of $10.00 and unlimited check writing privileges.
Regular Checking: Enjoy the convenience of check imaging and 24-hour CTB ATM usage.
Golden Premier Checking: A checking account solution for customers 50 years of age and older.
CTB Advantage NOW Checking Account: Interest-bearing checking solution. Average daily balance of $7,500 or Monthly minimum balance of $5000 is required to avoid the $15 monthly Service Charge.
Personal Interest Checking Account: Earn competitive interest as well as take advantage of free 24-hour CTB ATM usage.
Collegiate Checking Account: College student account offers no minimum balance requirements and 24-hour access with ATMs and online banking.
Choice Checking: Check-less, Cash-only, Debit Card account has to offer.

Savings account details:

Personal Savings Account: Opening deposit of $100.00.
Money Market Account: Minimum opening deposit required is $1,000.00.
Silver Investor Account: Minimum opening deposit required is $5,000.
Future Savings Savings Account: Opening deposit of $5.00.

7. Mechanics & Farmers Bank

As one of the nation’s oldest black owned banks with assets totaling $257 million, M&F Bank was founded in 1907 and currently has branches located in Winston-Salem, Durham, Raleigh, Greensboro, and Charlotte, and most of their deposits are recycled back into urban communities.

Checking account details:

Advantage Plus Checking: This account combines convenience, great benefits, and the flexibility to manage your money.
Dash Checking: The account to help manage your busy lifestyle. Dash Checking was designed with you in mind.
Interest Checking: Interest Checking gives you full access to your money, plus you earn interest at competitive rates.
Prestige Checking: The Prestige account offers the benefit of great checking features and value-added services.

Savings account details:

Statement Savings: $100 minimum to open and a $100 minimum balance to earn interest.
Golden Years Savings: $25 minimum to open and $100 minimum balance to earn interest.
Christmas Club: $25 minimum to open and no maintenance fee.
Youth Savings: $25 minimum to open and $100 minimum balance to earn interest, plus no maintenance fee.

8. The Harbor Bank of Maryland

Founded in 1982, Harbor Bank of Maryland has assets totaling $265 million. The bank has seven branch locations and primarily serves the Baltimore, Maryland Metropolitan area. The Harbor Bank offers checking, savings, time deposits, credit cards, debit card, commercial real estate, personal, home improvement, automobile, and other installment and term loans.

Checking account details:

No Hassle Checking: This account is tailored to fit the average adult consumer.
Now Checking: Individuals, pension funds, escrow accounts, nonprofit organizations, and other agencies eligible to maintain NOW accounts.
Gold Plus Checking:This account is available to individuals 55 or older.

Savings account details:

Statement Savings Account: Opening deposit of $25 with direct deposit or $100 without.
Money Market Account: $2,500 to open and must maintain minimum balance of $2,500 in the account each day to obtain the disclosed APY.
Investment Account: $25,000 to open and must maintain minimum balance of $2,500 in the account each day to obtain the disclosed APY.

9. City National Bank – Closed on Nov. 1, 2019

City National Bank was closed on Nov. 1, 2019, by the Office of the Comptroller of the Currency. It was said the bank was losing money quickly due to unsafe or unsound practices. No advance notice is given to the public when a financial institution is closed. However, customers never lost access to their accounts and card as another black owned bank, Industrial Bank of Washington DC took over. All deposit accounts, including brokered deposits, have been transferred to Industrial Bank. For more information on Industrial Bank take a look above.

Checking account details:

Rewards Checking: REWARDS Checking makes it more convenient to save money with the option to have your cash back automatically transferred to a high-interest savings account.
Super Now Checking: Enjoy interest-bearing checking without transaction limits. Earns interest on balances more than $1,500, which will also waive the monthly service fee.
Mature Checking: Enjoy unlimited checking with no monthly service charge or minimum balance.
Consumer Checking: This account provides the security and flexibility you need without any gimmicks or hidden fees.



Savings account details:

Rewards Savings: High-interest account designed to help you grow your savings faster.
Personal Savings: Build your financial future with a secure savings account that earns competitive interest.

10. First Independence Bank

Located in Detroit, MI, First Independence Bank has assets totaling $286 million. For over 48 years, First Independence Bank has been serving the community.

Checking account details:

FIB Perks Checking: This account has no monthly fees and can be opened with $50.
FIB Perks Plus Checking: A $5.00 monthly fee entitles you to local discounts and national retailer deals to save you money on shopping, dining, travel and more.
First Platinum Checking: Tiered interest rate checking account. Waive the monthly $15 maintenance fee when you maintain a daily balance of $2,500.
First Senior Checking: Seniors enjoy tiered interest and earn more when you deposit more.
Liquid Gold Checking: Earn a high rate of return with no restrictions on the amount of checks you write or the number of deposits you make.
Liquid Gold Checking: Earn a high rate of return with no restrictions on the amount of checks you write or the number of deposits you make.

Savings account details:

First Personal Savings: A $25 initial deposit required. Waive the monthly maintenance fee of $5 by maintaining a $200 minimum daily balance.
First Money Market: This account is a tiered interest bearing account. Maintain a daily balance of $2,500 and the monthly fee of $18 is waived.
 
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Reality

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I’ve got a lot of bank accounts and OneUnited is one of them but I rarely use it…Navy Federal treats me too good, but once I’m done raping them for all of their credit products I’m gonna make OneUnited my main account

Thanks for banking black breh. How's OneUnited been? They seem pretty standard relative to other bank options. You used them as your primary bank at all?
 
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