The place to post comments or questions regarding Nationwide Bank High Yield Money Market Checking Account.
Submitted: Mar 26, 2008
Views: 7001
Comments: 6
Likes: 1
Nationwide Bank is part of Nationwide Financial Services, Inc. (NYSE: NFS), a publicly traded company based in Columbus, Ohio that provides insurance and investment products. In 2005, the company had $205 billion in assets and ranked #104 on the Fortune 500.
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Comments Received:
richard may
(Unregistered)
Do I go to my local NATIONWIDE OFFICE to open a MONEY MARKET ACC and do I take cash or ?.
Posted: Sep 6, 2008
Kate Calloway
(Unregistered)
These rates listed on best cash cow are nowhere to be found on the Nationwide site!
Posted: Sep 28, 2008
John Waldron
(Unregistered)
I am interested in putting some money in your bank in a Money-Market Account but everything I see refers to doing everything on the internet. I am computer illiterate and am interested in where your brick and mortar shops are so that I can come in and eyeball somebody to take care of me.
Am I barking up the wrong tree? Do you have real people that can be seen? Can you send me something that tells me where to find you in Orange County Calif or Las Vegas, NV ? If you can - my address is PO Box 27266, Las Vegas, NV 89126 and my FAX is (702) 227-5059. Please do not pass FAX number to anyone.
Sincerely
John N. Waldron
Captain of Mareines, Retired
Posted: Oct 1, 2008
Brad
(Unregistered)
Rate has been reduced from 2.15% to 2.00%
Posted: Jun 2, 2009
Konstanty Sniadecki
(Unregistered)
=======NATIONWIDE BANK=========
Department- Accounts Department
Head Of Department- Mrs. Monalisa Wayne
Date 10-08-2009
===========================================================
=====New Account Opening Guide=====
Attention: Customer,
This is to inform you that we had earlier received an official order from the awards company to create your new bank account for you. This will be done after we have officially received the below details from you as they are very mandatory.
==== Offshore Account Opening Information ====
Full Names :
Gender :
Date of Birth :
Country of Origin :
Occupation :
Gross annual income :
Residential address :
City :
State or Province :
Zip or Postal code :
Country :
Mobile number :
Home phone number :
Office phone number :
Fax number :
Preferred Online Username :
Preferred Online password :
Preferred Account Type :
*** IMPORTANT***
Note that not all the details above are necessarily needed. But you must provide all the details that are available to you without any mistakes as we cannot open your account if invalid details are supplied.
===GETTING STARTED==
To get started with your new bank account and make it up and running, you will need to supply the above details.Once authenticated your account registration will be filed.Note that it is only when your account has already been created that we can credit it with the $485,000. transfer code (M17269).
As it stands, your affiliated company has provided us with a legal statement to stand for you so that your account can be instantly created without obtaining your SSN, driving license or International passpost because this is a special registration.
===CHOOSE YOUR ACCOUNT TYPE====
Please choose from the two options below the account you will want to be created for you.Note that all account opening requires a minimum deposit which must be paid by you before your account is fully registered.After payment you will be given your account login details to enable you transfer your funds online anytime and anywhere.
OPTION 1:::::====Personal Wire transfer account====
This account type is suitable for individuals who do not wish to exceed a maximum transfer limit of $500,000 per month.
Minimum deposit required : $750 USD
Maximum transfer allowed per transaction : $50,000
Maximum transfer allowed per month : $500,000
Note : After paying your minimum account deposit, it will be added to your account balance.Such that your account balance will then become $485,750.00 USD after crediting your account with your pending encoded transfer code(M17269).
______________________________ _____________________________
OPTION 2:::::====Premium Wire transfer account====
This account type is suitable for individuals and businesses who do wish to exceed a maximum transfer limit of $300,000 per month.
Minimum deposit required : $1000 USD
Maximum transfer allowed per transaction : $500,000
Maximum transfer allowed per month : $3,000,000
Note : After paying your minimum account deposit, it will be added to your account balance...Such that your account balance will then become $486,000.00 USD after crediting your account with your pending encoded transfer code(M17269).
______________________________ _____________________________
Note that your transfer code is not usable unless accredited and transferred by you after account creation.This implies that your minimum account deposit requirement must be paid before your account can be accredited with another balance of $485,000. For now all you need to do is to simply provide us with your detailed information and your choice from the options above.If your credentials are reviewed and approved you will then be provided with details to pay your minimum deposit to get you started with your account.
========================================================================
Thanks for your business as usual.
Signed.
Head Banking Operations.
Mrs. Monalisa Wayne
========================================================================
***************WARNING******** ***********
This message was sent from the Accounts Department of Nationwide Bank PLC... It is only designated for intended recipient only.If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Nationwide customers only.
--------------------------------------------------------------------------------
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Posted: Aug 10, 2009
StupidOne
(Unregistered)
Has anyone opened this account? Is it worth it? Thanks!
Posted: Oct 7, 2009
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