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Knowledge Base Article

Checks that may/may not require holds

What type of checks are generally subject to holds?

Personal checks, Fidelity checks, Escrow checks, Insurance checks, etc. all have the potential of a hold being placed.

What type of checks may not require holds being placed on the funds?

Any check that is considered "Guaranteed" funds (ex: cashier's checks, official bank checks, certified checks, travelers checks, payroll checks) may be available to you immediately after deposit. This is based on management approval.

*All check deposits regardless of the check type may be subject to holds; this will be based on the validity of each check.

View the check hold policy.