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PS
PS (@guest_2073128)
June 5, 2025 21:18

Went into the branch to apply. They took my business authorization certificate and my EIN form and said that the back office had to review it before they would open the account. Got a call back two days later saying they were declining to open the account but wouldn’t give me a specific reason.

MitchK
MitchK (@guest_2069345)
May 29, 2025 18:03

I’m a current customer of the bank with a 12-year-old Sole Proprietorship. Went in with my 1040 Schedule C and 1099-K documentation. They wouldn’t open the account without an Assumed Name Certificate, which I don’t have since I simply use my legal name as the business entity. 

RJ
RJ (@guest_2067332)
May 25, 2025 11:52

I went into a branch in Chicago. Application denied due to chex.

mothman69
mothman69 (@guest_2067371)
May 25, 2025 12:54
  RJ

Was your Chex unfrozen?

Bedu
Bedu (@guest_2066445)
May 23, 2025 10:25

IL DP:
Was able to go right before work today and got my accounts opened with Chex frozen. No mention of Chex (no sign on the desk either).

Thanks everyone for the DPs!

Bedu
Bedu (@guest_2066779)
May 23, 2025 20:39

mothman69

I checked my Chex report and old national did not even try to attempt to pull it. Maybe it varies by branch for that too

mothman69
mothman69 (@guest_2066784)
May 23, 2025 20:44

Their system sure is screwy. Chex unfrozen? Ultra sensitive. Chex frozen? Welcome to Old National.

Jimmy
Jimmy (@guest_2065936)
May 22, 2025 13:45

Counter DP: went into branch today with Chex frozen and was told she could not proceed with application without Chex being unfrozen. I told her based on what I saw from my message board, another person was approved in the branch with Chex frozen so she called her manager but was told that Chex needed to be unfrozen. Went home, unfroze Chex, went back to branch. Was promptly denied, auto denied. Based on another datapoint here I asked if the manager could override it and the banker said yes but the manager refused to override the decision.

mothman69
mothman69 (@guest_2066046)
May 22, 2025 16:08

That is unfortunate. I would re-freeze Chex and try again at a different branch if possible.

Jimmy
Jimmy (@guest_2066050)
May 22, 2025 16:15

The branch manager was the first person to help me. When I told her others have been able to open with Chex frozen she called her supervisor from another location and asked what could be done. She had a screen she couldn’t get past. That’s when she told me I had to unfreeze, so I did after going home, then came back and finished up with a banker who got the denial from the system. She then asked the branch manager who i worked with earlier for an override amd she said no, her supervisor wouldn’t agree to that either. So because she called outside the branch, I am not inclined to try again unless someone in Minnesota has had success. But thanks.

Jordan
Jordan (@guest_2066286)
May 22, 2025 23:10

Really naive, silly and unproductive to mention these message board posts when trying to convince a banker to do something. We work in the grey area here. What works for one person is not guaranteed to work for another.

Jimmy
Jimmy (@guest_2066374)
May 23, 2025 07:14

Actually they prompted both actions for consideration… potentially moving forward with the application with Chex frozen and then later, the banker did seek an override as opposed to simply sending me on my way.

Bedu
Bedu (@guest_2066052)
May 22, 2025 16:20

Hopefully the branch closest to me works. Branch hopping would suck lol

FlyingBoat
FlyingBoat (@guest_2059702)
May 12, 2025 11:36

Does anyone know if our business need to be in these states or just our address? I have businesses now registered in a different state but have my summer address in one of these states.

Chris W
Chris W (@guest_2059685)
May 12, 2025 10:53

Only 4 branches in KY: 3 in Louisville and one in Lexington.

niko
niko (@guest_2059544)
May 12, 2025 01:31

wondering how chex sensitive this is. ik their personal accounts are super sensitive

dbshs
dbshs (@guest_2059597)
May 12, 2025 07:41

Are they? I should’ve paid more attention, but if it’s helpful to anyone, I have opened a bunch of bank accounts in the last few years, or I guess what I would consider a bunch, probably 8-10, and successfully opened a personal account with old national online two weeks ago. I saw this post and was going to go in branch and try to open a business account in a few weeks

mjm
mjm (@guest_2060924)
May 14, 2025 12:57

can confirm denied for a personal account myself, presumably for chex. I had applied for 8 bank accounts (got 6) in the 3mo leading up.

Andrew
Andrew (@guest_2059599)
May 12, 2025 07:58

Freeze chex and go in person. Worked for me with personal account.

mothman69
mothman69 (@guest_2059938)
May 12, 2025 21:24

They didn’t mention Chex at all during the application? That’s a promising turn of events.

Andrew
Andrew (@guest_2060137)
May 13, 2025 08:43

My online application did not go through. In branch, they said that I must have had it turned off, but they did not seem to care.

mothman69
mothman69 (@guest_2060176)
May 13, 2025 10:28

Nice! I might make a trip in-branch to try opening both the personal and business accounts.

Andrew
Andrew (@guest_2060579)
May 13, 2025 20:33

Approved today in branch with chex frozen. I have an EIN and LLC articles. They said nothing about chex.

mothman69
mothman69 (@guest_2060582)
May 13, 2025 20:41

Hell yeah, great DP!

Bedu
Bedu (@guest_2062809)
May 17, 2025 14:21

Did you try opening the personal account with Chex frozen? I got denied for Chex almost a year ago. If Chex frozen works, I’m gonna try it too

mothman69
mothman69 (@guest_2062880)
May 17, 2025 17:06

I plan on trying, just not sure when I’ll have time to make a branch visit.

mothman69
mothman69 (@guest_2065418)
May 21, 2025 18:04

Bedu I went in-branch this afternoon and successfully opened both a business and a personal account with Chex frozen. The banker didn’t mention Chex at all, even though they had a ChexSystems placard right in front of me on their desk, haha.

Bedu
Bedu (@guest_2065431)
May 21, 2025 18:40

Thank you for the DP! I was planning to go next week on my day off

Niko
Niko (@guest_2065956)
May 22, 2025 14:09

Haha! Same but I’ve just opened the business account also with Chex frozen. She asked if my credit is frozen which it isn’t. Account opened seamlessly! I will try with personal soon.

Neil
Neil (@guest_2059458)
May 11, 2025 21:06

Regular checking available in [IA, IL, IN, KY, MN, WI, TN & MI] Is Business different?