FINANCIAL INSTITUTION FEE WAIVER LIST

Effective August 11, 2005, the following financial institutions, operating in the State of Florida, have voluntarily agreed to waive the wire-transfer or processing fees to their customers for wire transfer payments for Holocaust-related reparations or restitution upon receipt of a written request and reasonable documentation from their customers. 

The institutions who have voluntarily agreed to waive these fees are listed below in alphabetical order, along with contact information.

 

Institution Name Contact Telephone Number Address City State Zip
Citizens Bank and Trust 863-676-7631 ext 237 Attention: Chief Financial Officer P.O. Box 3400 Lake Wales Florida 33589-3400
Big Lake National Bank 800-589-1657 P.O. Drawer 1699 Okeechobee Florida 34973-1699
Executive National Bank 305-274-8382 13450 SW 126 Street Attention: Dee Dee Tomlinson Miami Florida 33186
Grand Bank & Trust of Florida 561-615-5000 2055 Palm Beach Lakes Boulevard West Palm Beach Florida 33410
HSBC Bank USA, N.A. 302-636-2278 500 Stanton-Christiana Road Attention: Investigations Department Newark DE 19713
AmTrust Bank, a division of Ohio Savings Bank 1-800-860-2025 ext. 4357 1801 East 9th Street Cleveland Ohio 44114
Vystar Credit Union 1-800-445-6289 ext. 2519 4949 Blanding Boulevard Jacksonville Florida 32210