Topic Wiki

New Banks To Choose From. . .

1st Source Bank
 Amegy Bank
 Apple Bank for Savings
 Arvest Bank
 Associated Bank
 Astoria Bank FS&LA
 BancFirst
 BancorpSouth Bank
 Bangor Savings Bank
 Bank of America
 Bank of Oklahoma
 Bank of the Ozarks
 Bank of the West
 BankUnited
 Banner Bank
 BB&T
 BBVA Compass
 Beneficial Mutual Savings Bank
 BMO Harris Bank
 Bremer Bank
 Cadence Bank
 California Bank & Trust
 Capital Bank
 Capital One Bank
 Carter Bank & Trust
 Centennial Bank
 CenterState
 Charter One
 Chase / JPMorgan Chase Bank
 Chemical Bank
 Citibank
 Citizens Bank
 Citizens Business Bank
 City National Bank
 Columbia State Bank
 Comerica Bank
 Commerce Bank
 Community Bank
 Community Trust Bank
 East West Bank
 Eastern Bank
 Fifth Third Bank
 First American Bank
 First Bank
 First Citizens Bank & Trust
 First Commonwealth Bank
 First Financial Bank
 First Merchants Bank
 First Midwest Bank
 First National Bank of Pennsylvania
 First Niagara Bank
 First Republic Bank
 First Security Bank
 First Tennessee Bank
 FirstBank
 FirstMerit Bank
 Flagstar Bank
 Florida Community Bank
 Frost National Bank
 Fulton Bank
 Great Southern Bank
 Great Western Bank
 Heartland Bank
 Heritage Bank
 HSBC Bank
 Hudson City Savings Bank
 Huntington National Bank
 Iberia Bank
 ING Bank
 International Bank of Commerce
 Investors Bank (Investors Savings Bank)
 Keybank
 Lakeland Bank
 M&T Bank
 MainSource Bank
 MB Financial Bank
 Mercantile Bank of Michigan
 MidFirst Bank
 National Bank of Arizona
 National Penn Bank
 NBT Bank
 Nevada State Bank
 New York Community Bank
 North Community Bank
 Northwest Savings Bank
 Old National Bank
 OneWest Bank
 Pacific Western Bank
 Park National Bank
 People's United Bank
 PlainsCapital Bank
 PNC Bank
 Prosperity Bank
 Rabobank
 RBC Bank
 Regions Bank
 Renasant Bank
 Rockland Trust Co
 S&T Bank
 Santander Bank
 Simmons First Bank
 South State Bank
 Sovereign Bank
 State Farm Bank
 Stratford National Bank & Trust
 Sun National Bank
 SunTrust Bank
 Susquehanna Bank
 Synovus Bank
 Talmer Bank and Trust
 TCF National Bank
 TD Bank
 The Provident Bank
 Tri Counties Bank
 Trustco Bank
 Trustmark National Bank
 U.S. Bank
 UMB Bank
 Umpqua Bank
 Union Bank
 Union First Market Bank/Union Bank & Trust
 United Bank
 United Community Bank
 USAA Federal Savings Bank
 Valley National Bank
 Washington Federal
 Webster Bank
 Wells Fargo
 WesBanco Bank
 Whitney Bank
 Westamerica Bank
 Wintrust Community Bank
 Woodforest National Bank
 Zions First National Bank
« Last edited by myi on July 10, 2018, 01:57:16 AM »

Author Topic: PSA: DO NOT BANK WITH CHASE OR YOUR CREDIT CARDS MAY GET CLOSED!  (Read 18118 times)

Offline ChaimMoskowitz

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Jun 2014
  • Posts: 6667
  • Total likes: 1053
  • DansDeals.com Hat Tips 1
  • Gender: Female
    • View Profile
Re: PSA: DO NOT BANK WITH CHASE OR YOUR CREDIT CARDS MAY GET CLOSED!
« Reply #30 on: June 25, 2018, 01:14:45 PM »
Yes, could be the funny business is on the CC's which triggers the bank account closure which then prompts the CC closure...
Many of us are on different forums. I am not seeing the wave of shutdowns that you are seeing. There must be some type of common trigger/s that you need to find effecting those.
I just found a new supply of forks!

Offline Z56

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Dec 2014
  • Posts: 2225
  • Total likes: 80
  • DansDeals.com Hat Tips 1
    • View Profile
  • Location: NYC, TLV
  • Programs: SPG Gold, Marriot Gold, Hilton Gold, National EE, Hertz GP, Avis PP
Re: PSA: DO NOT BANK WITH CHASE OR YOUR CREDIT CARDS MAY GET CLOSED!
« Reply #31 on: June 25, 2018, 01:18:02 PM »
I was closed and Reopened:)

I'm Happy to continue banking at chase and slowing down on MS

True friends are like diamonds, precious and rare. False friends are like leaves, found everywhere.

Offline davidrotts63

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: May 2017
  • Posts: 5563
  • Total likes: 505
  • DansDeals.com Hat Tips 20
  • Gender: Male
    • View Profile
Re: PSA: DO NOT BANK WITH CHASE OR YOUR CREDIT CARDS MAY GET CLOSED!
« Reply #32 on: June 25, 2018, 01:21:11 PM »
Many of us are on different forums. I am not seeing the wave of shutdowns that you are seeing. There must be some type of common trigger/s that you need to find effecting those.
Boo. There is 1 forum, and 1 only.
Side note: see reddit for the recent waive of virtually unexplainable AAs.
ETA: https://www.reddit.com/r/churning/comments/7jb8mp/shutdown_reports_megathread/?utm_source=reddit-android
« Last Edit: June 25, 2018, 01:32:54 PM by davidrotts63 »
(Quit) pulling out the flowers, and watering the weeds. -Peter Lynch

Offline aygart

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: May 2008
  • Posts: 6588
  • Total likes: 1319
  • DansDeals.com Hat Tips 7
    • View Profile
    • Lower Watt Energy Brokers
  • Programs: www.lowerwatt.com
Re: PSA: DO NOT BANK WITH CHASE OR YOUR CREDIT CARDS MAY GET CLOSED!
« Reply #33 on: June 25, 2018, 01:23:05 PM »
I was closed and Reopened:)

I'm Happy to continue banking at chase and doubling down on MS


FTFY as long as you use your brain in the process.
You have the right to remain silent. Anything you say can and will be used to start a religious discussion.

Offline Yitz

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: May 2008
  • Posts: 1691
  • Total likes: 10
  • DansDeals.com Hat Tips 1
  • Gender: Male
    • View Profile
Re: PSA: DO NOT BANK WITH CHASE OR YOUR CREDIT CARDS MAY GET CLOSED!
« Reply #34 on: June 25, 2018, 01:28:45 PM »
I was closed and Reopened:)

I'm Happy to continue banking at chase and slowing down on MS


I would appreciate if you can share how you got it reopened

Offline Yitz

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: May 2008
  • Posts: 1691
  • Total likes: 10
  • DansDeals.com Hat Tips 1
  • Gender: Male
    • View Profile
Re: PSA: DO NOT BANK WITH CHASE OR YOUR CREDIT CARDS MAY GET CLOSED!
« Reply #35 on: June 25, 2018, 01:30:57 PM »
Many of us are on different forums. I am not seeing the wave of shutdowns that you are seeing. There must be some type of common trigger/s that you need to find effecting those.
By the way just by speaking to a few people I heard of Chase closings. Also the officer at the bank that I went to open up a new account said he had customers come because of Chase closings

Offline ChaimMoskowitz

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Jun 2014
  • Posts: 6667
  • Total likes: 1053
  • DansDeals.com Hat Tips 1
  • Gender: Female
    • View Profile
Re: PSA: DO NOT BANK WITH CHASE OR YOUR CREDIT CARDS MAY GET CLOSED!
« Reply #36 on: June 25, 2018, 01:34:19 PM »
By the way just by speaking to a few people I heard of Chase closings. Also the officer at the bank that I went to open up a new account said he had customers come because of Chase closings
These people/officer you spoke to where located where?
I just found a new supply of forks!

Offline aygart

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: May 2008
  • Posts: 6588
  • Total likes: 1319
  • DansDeals.com Hat Tips 7
    • View Profile
    • Lower Watt Energy Brokers
  • Programs: www.lowerwatt.com
Re: PSA: DO NOT BANK WITH CHASE OR YOUR CREDIT CARDS MAY GET CLOSED!
« Reply #37 on: June 25, 2018, 01:40:51 PM »
These people/officer you spoke to where located where?
I have a feeling I can guess to the branch and probably the "officer"
You have the right to remain silent. Anything you say can and will be used to start a religious discussion.

Offline Aerial Dag

  • Dansdeals Platinum Elite + Lifetime Gold Elite
  • ******
  • Join Date: Jun 2013
  • Posts: 854
  • Total likes: 40
  • DansDeals.com Hat Tips 7
    • View Profile
  • Location: MS Desert
Re: PSA: DO NOT BANK WITH CHASE OR YOUR CREDIT CARDS MAY GET CLOSED!
« Reply #38 on: June 25, 2018, 01:45:37 PM »
Boo. There is 1 forum, and 1 only.
Side note: see reddit for the recent waive of virtually unexplainable AAs.
ETA: https://www.reddit.com/r/churning/comments/7jb8mp/shutdown_reports_megathread/?utm_source=reddit-android
Hmm many of those shutdown on reddit had their CC closed but bank accounts remained open. Seems like this is more of a cc MS/churning issue than banking one.

Online yitzgar

  • Dansdeals Platinum Elite + Lifetime Silver Elite
  • *****
  • Join Date: Dec 2016
  • Posts: 633
  • Total likes: 48
  • DansDeals.com Hat Tips 0
    • View Profile
Re: PSA: DO NOT BANK WITH CHASE OR YOUR CREDIT CARDS MAY GET CLOSED!
« Reply #39 on: June 25, 2018, 01:48:40 PM »
Hmm many of those shutdown on reddit had their CC closed but bank accounts remained open. Seems like this is more of a cc MS/churning issue than banking one.
Shocking

Offline SearchGuy

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Dec 2012
  • Posts: 5993
  • Total likes: 161
  • DansDeals.com Hat Tips 99
    • View Profile
  • Location: Brooklyn
Re: PSA: DO NOT BANK WITH CHASE OR YOUR CREDIT CARDS MAY GET CLOSED!
« Reply #40 on: June 25, 2018, 01:49:01 PM »
I was closed and Reopened:)

I'm Happy to continue banking at chase and slowing down on MS
Your bank account?

Online mmgfarb

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Dec 2015
  • Posts: 7058
  • Total likes: 457
  • DansDeals.com Hat Tips 3
    • View Profile
Re: PSA: DO NOT BANK WITH CHASE OR YOUR CREDIT CARDS MAY GET CLOSED!
« Reply #41 on: June 25, 2018, 01:53:02 PM »
I don't know why it's so hard for everyone here to understand how banking with chase can lead to a review and a shutdown. Even if you think that what you are depositing into and using your bank account for is completely normal, Chase is being a little crazy right now and I would avoid using them for anything that I didn't absolutely have to. Call me crazy and tell me I'm worrying for no reason but I'm trying to be as careful as I can with Chase right now and I suggest most people do the same.
"JS [is] a fetid cesspool of unvarnished linguistic manure, with lots of useless drivel and post-padding." -Moishebatchy

Offline ChaimMoskowitz

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Jun 2014
  • Posts: 6667
  • Total likes: 1053
  • DansDeals.com Hat Tips 1
  • Gender: Female
    • View Profile
Re: PSA: DO NOT BANK WITH CHASE OR YOUR CREDIT CARDS MAY GET CLOSED!
« Reply #42 on: June 25, 2018, 02:01:26 PM »
I have a feeling I can guess to the branch and probably the "officer"
Then we have a trigger!
I just found a new supply of forks!

Offline aygart

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: May 2008
  • Posts: 6588
  • Total likes: 1319
  • DansDeals.com Hat Tips 7
    • View Profile
    • Lower Watt Energy Brokers
  • Programs: www.lowerwatt.com
Re: PSA: DO NOT BANK WITH CHASE OR YOUR CREDIT CARDS MAY GET CLOSED!
« Reply #43 on: June 25, 2018, 02:07:45 PM »
Then we have a trigger!
If I am correct then it is unlikely that it in itself was the trigger.
You have the right to remain silent. Anything you say can and will be used to start a religious discussion.

Offline Yitz

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: May 2008
  • Posts: 1691
  • Total likes: 10
  • DansDeals.com Hat Tips 1
  • Gender: Male
    • View Profile
Re: PSA: DO NOT BANK WITH CHASE OR YOUR CREDIT CARDS MAY GET CLOSED!
« Reply #44 on: June 25, 2018, 02:15:03 PM »
Brooklyn