“The ACBBXNET system is great; everything is in one place. It’s easy to get around. Everything has been great with ACBB. I can’t say it enough. Everything transferred exactly the way it should. I love that ACBB offers everything under one umbrella, from wires to ACH to International services. I highly recommend ACBB.”

Rose Scala
VP – Operations Officer
Wallkill Valley Federal Savings and Loan

Agent Banks

If you have any questions about the Agent Bank Program including ratings and financial information, please contact Janine Salisbury at (717) 441-4617 or Mary Ann Willow at (717) 441-4511.

Agent Bank Criteria:

  1. The Agent Bank or Holding Company must report minimum assets of $5 billion.
  2. The Agent Bank or Holding Company must maintain a minimum of a “B” rating from Thomson Reuters (fka Highline Financial) and Kroll. Any exceptions will be noted.
  3. The Agent Bank must satisfy minimum Regulation F standards for capital requirements.