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Updated over 8 years ago on . Most recent reply

Account Closed
  • Real Estate Agent
  • Wesley Chapel, FL
38
Votes |
153
Posts

Need Some Bank Suggestions

Account Closed
  • Real Estate Agent
  • Wesley Chapel, FL
Posted

Thanks to @Dmitriy Fomichenko and Sense Financial, I have established my solo 401k retirement account. I now am looking for a local Bank establishment that will allow me to open a Company Retirement Account. I was provided a list of financial institutions from Sense Financial, but they are all out of state. Does anyone have any recommendations of banks they have used to create CRA's so that I not only have both check writing availability, but also able to wire funds if necessary? Not all banks allow that according to documentation I have been provided.  It bank can be in Wesley Chapel, Tampa, Land O' Lakes, or Lutz, Florida. Any help will be greatly appreciated. Private message me if you have a personal recommendation that you are not willing to share publicly. Also, if you are interested in my experience with Sense Financial's support and process, I will be willing to share that privately as well. Good luck and happy investing!

Most Popular Reply

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Dmitriy Fomichenko
#1 New Member Introductions Contributor
  • Solo 401k Expert
  • Anaheim Hills, CA
6,234
Votes |
17,844
Posts
Dmitriy Fomichenko
#1 New Member Introductions Contributor
  • Solo 401k Expert
  • Anaheim Hills, CA
Replied

@Account Closed from Solera Bank, he is awesome and helped many of our clients, their bank offers all the tools you need to manage your account without having a local brunch. I promise that you will have much better experience with them compared to having an account at some local bank.

2) If you insist on having a brick and mortar bank office nearby then you can use a document we provide which will guide your banker on how to open checking account for your 401k trust. 

Have you tried option 2? Contact me directly and I will provide you with the assistance you need to make sure you can get the account opened locally. But I would strongly suggest that you reconsider option 1 and use Kreighton to assist you with your banking needs. Again, the account he can open for you will have all the tools and options you need to efficiently manage it at the convenience of being in front of your computer. 

  • Dmitriy Fomichenko
  • (949) 228-9393
business profile image
Sense Financial Services LLC
4.9 stars
166 Reviews

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