Does BBT use ChexSystems?

Answer As of February, 2010, the Branch Bank & Trust (BB&T), headquartered in Winston-Salem, North Carolina, uses ChexSystems to verify new accounts. BB&T operates more than 1,850 banks and financial cent... Read More »

Top Q&A For: Does BBT use ChexSystems

What is chexsystems?

Each time a financial institution opens a bank account, the organization runs the risk of suffering a loss due to check fraud or unpaid overdrafts. Chexsystems is a service that banks use to help m... Read More »

Who can access ChexSystems?

According to its website, ChexSystems only provides account verification services to its financial institution members. However, if you were denied credit, you may order a copy of your own credit ... Read More »

How to See if You Are on Chexsystems List?

If you are on ChexSystems’ list, you have probably experienced the pain and frustration of not being able to open a new bank account, write checks, or use an ATM card (the core banking convenienc... Read More »

What is the banking ChexSystems?

ChexSystems refers to a consumer reporting agency, much like credit reporting agencies Experian, Equifax and TransUnion, except for instead of reporting your credit history to lenders, ChexSystems ... Read More »