Share Accounts
Regular/Christmas/Cari Kid/Checking
General Fees (Applies to all accounts)

 
Service Amount
Membership
(Fee applies only when opening a Regular
Share Account)
$5.00
Monthly for inactive accounts
(No activity for 12 months)
$5.00
Wrong address correction $5.00
New account closed in the next 30 days $10.00
Withdrawal in official check to third parties $5.00
Overdraft transfer protection $1.00
Monthly statements in paper*
(Does not apply for members over 65 years)
$1.00
Stop payment or reverse to official checks $15.00
Returned deposit checks $10.00
Returned pre-authorized debit $20.00
Returned ACH originated by CFCU $25.00
Overdraw $15.00
   
Checking Account  
Service Amount
Monthly service when daily balance is less than of $300
(Does not apply the first year in new accounts or members over 65 years)
$5.00
Processed checks
(In excess of 10 monthly checks)
25¢
Stop payment
First Check
$10.00
Multiple Checks $15.00
Returned Checks
Insufficient/uncollected funds
$25.00
Cost for receiving check order in branch $10.00
   
Teller Services  
Service Amount
Money orders $2.00
Stop payment to money orders $10.00
Marbetes to members $3.00
Marbetes to non-members $5.00
Travelers checks 1%
Occasion checks $4.00
   
Member Services  
Service Amount
Copy of statement*
Month or quarter
$5.00
More than one month or quarter $2.00 por pág.
Coupon book duplicate $10.00
Check copy $5.00
Annual interest report copy $5.00
Loan amortization copy $5.00
Balance verification letter $10.00
Wire transfers
Incoming
$15.00
Outgoing $30-$50
Cancellation $15.00
Reconciliation / investigation per hour
(1 hour minimum)
$15.00
Phone transaction assistance*
For payment, ACH origination, Balance, transfer or withdrawals (Does not apply for members over 65 years)
$1.00
A2A withdrawal transfer to other financial institution $1.00
ATM balance inquiry* $1.00
ATM card replacement $5.00
 
Shared Branching Services*  
Service Amount
Deposits, transfers or payments $3.50
Withdrawals up to $1,000 $5.00
(Other fees may apply in participant credit unions of the CU Swirl Network and VCOM Kiosks)  
   
Free Services  
Service  
Withdrawals in Coop24 ATM network
 
Direct Deposit  
Caribe Online  
TeleCaribe  
Caribe Bill Pay-e  
Online statements  
Recurrent ACH transfers to loan payments  
Withdrawals of official check paid to the order of the member  
First 10 monthly processed checks in CaribeCheck account  
Check images of CaribeCheck account through Caribe Online  
Incoming deposits from other financial institutions through Caribe Online A2A Service  
*These fees can be avoided by using our free services. For more information please visit www.caribefederal.com