B MyBankTracker Rating

TAB Bank

About TAB Bank

TAB Bank, Inc (TAB), formerly Transportation Alliance Bank, Inc. was established as an Industrial Loan Corporation (ILC) in 1998. TAB is a wholly owned subsidiary of FJ Management, Inc. Originally formed to provide financial services to the transportation industry, today TAB provides working capital facilities, equipment financing and deposit products to a variety of business sectors while continuing to build on success within the transportation industry.

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MyBankTracker rated based on the following criteria that includes real customer reviews and bank fees, among others. Our bank report card is a proprietary rating system that highlights the financial health and stability of the bank. See how it’s rated.

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Customer Reviews

Most Helpful TAB Bank Bank Customer Reviews

  • N
    Reviewed By nmm53214 Aug 15, 2013

    Terrible institution

    Have been on hold no less than 40 minutes each time I've called. I can't believe this bank is still in business and that businesses actually use them!

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  • T
    Reviewed By Tabby Dec 25, 2013

    Horrible - The worst of the worst

    I had a checking account with them while they were affiliated with Flying J. They froze my account with $3,400 in it with no clear explanation. After years of trying to get them to release my money. The finally did. And it was all gone. In fact, they claimed I owed them $1300 for returned check fees even though I had not written checks off the account for years. I demanded my $3400. They said bank fees consumed it and since the account was still open, fees continued to accrue and that is why they sued me for $1300. They won and had me arrested and convicted of grand theft. If I could I would burn them at the stakes for ruining my life.

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  • RR
    Reviewed By Renee R. Aug 8, 2013

    They Are Always Right And The Customer Is Always Wrong. Computers Can't Be Wrong.

    They locked our account without notifying me but if you ask them they did and call must have been dropped but they apparently only try once, there was nothing when i logged into our account that is was locked either,cost me lots of money and stress when they locked my account and even after i called they still did not unlock my account although they told me they had. I have proof of my dealings with them they say they received faxes and then all of a sudden no they didn't and was told just because my copy says they received it doesn't mean that they did. On phone with them countless times for 2+ hours at a time. I had a pre-authorization for fuel it was hard posted to my account asked them to remove the auth and they never credited the money back to my account. Deposits i made using the gift cards were not put to my account in a timely matter or not at all until i showed my proof that deposit was made. They will not release notes made in your account to you. They may as well have machines answer the phones as they are way smarter than their customer service people and might actually have a personality. I am in the process of contacting a lawyer to get copies of phone records made with these blatant lairs, and to get copies from my account because check numbers are missing, dollar amounts are missing, transactions are missing and according to them if they are not there they didn't happen? Consumers beware if you want to throw your money away this is the bank for you because they are like magicians they make things disappear especially your hard earned money.

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  • Type Fee National Average
  • Monthly Inactivity N/A
  • Non-Sufficient Fund (Overdraft) N/A 0
  • Stop Payment item N/A 0
  • Return Deposit N/A 0
  • Domestic Wire Transfer (Outbound) N/A 0
  • Domestic Wire Transfer (Inbound) N/A 0
  • Non-Bank ATM N/A