Switching Banks Made Simple

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1 Switching Banks Made Simple Lewisburg Banking Company would like to welcome you as a customer and strive to make your switch simple and convenient. Within this kit, you will find instructions, forms and helpful hints to make changing banks easier than ever. Simple Steps to Make the Switch Open your account at Lewisburg Banking Company Get your direct deposit started or changed Change or create any automatic payments Sign up for our free online banking and mobile banking Close your old account Again, thank you for making the switch to Lewisburg Banking Company. Our mission is to be the only bank you will ever want or need. Ask us today about the services below and other ways we can help you! Home, Auto, Commercial and Personal Loans Free Online Banking and Bill Payment Free Mobile Banking Free Debit Cards Christmas Club Accounts CDs, IRAs, HSAs Safe Deposit Boxes Commercial Direct Deposit & Draft Services Commercial Sweep Accounts and more... 1

2 Opening Your Account Our experienced Customer Service Representatives are always on hand to help you open your account. Help us to help you have the fastest most efficient service by completing the information below. of Birth (MM/DD/YY) Street Address City State Zip Mailing Address (if different) City State Zip Home Phone Business Phone Other Phone Place of Employment Fill out the next section if there is a Joint applicant. of Birth (MM/DD/YY) Street Address City State Zip Mailing Address (if different) City State Zip Home Phone Business Phone Other Phone Place of Employment Additional Requirements: Please bring a valid government issued photo id or 2 forms of identification such as Firearm License, Organizational Membership Card, Insurance Card, Student Id Card, Utility Bill, Social Security Card, Property Tax Bill, Voter Registration Card 2

3 Using Your New Account Once you have opened your account at Lewisburg Banking Company, you will want to start changing your deposits and payments to your new account. Below and in the forms following, we have comprised information and forms to assist you with this process.. Direct Deposit- Your direct deposit is an important step in your account transition. You will want to contact your employer along with anyone else that you may receive payment from. We have included a form that you may use to help assist you with getting your direct deposit set up at Lewisburg Banking Company. Note that your employer may prefer that you complete a form provided by them. Employers typically require a voided check to get this process started, therefore if you have not yet received your new checks you may request a "temporary check" from the bank to speed up the process. If you receive a Government Payment (Social Security, VA Compensation, Federal Salary, etc.) you may use the form included for Government Compensation. You may also call the number listed on the form, or ask your Lewisburg Banking Company Representative for assistance in completing the change. Automatic Payments- You may have automatic payments coming from numerous sources, therefore we suggest that you make sure to check your previous bank statement and begin by contacting all of the payees listed. These payees will assist you in changing your payment to be debited from your new account. Be sure to have your account number and bank ABA/Routing Number available when changing. We have also included a form that you may submit to each payee (let us know if you need multiple copies) or payees may send you their preferred form, if required. Don't forget, with LBC you will have access to free Bill Payment & Presentment and a VISA Check Card. You may wish to utilize these convenient options for paying your bills out of your new account. To help you in this process, we have compiled the following list of common payees: Mortgage or Rent Insurance Companies (Home, Auto, Life, Health, etc.) Auto Payments or Lease Utilities (Electric, Water Gas, etc.) Phone (Home Service, Cell Service) TV & Internet Services Credit Cards Memberships Donations Closing Your Account- You will want to make sure that you have successfully changed all deposits and automatic payments prior to closing your previous bank account to insure that there are no conflicts with receiving your money or items returned unpaid. Once you have verified that everything has switched over to your new account and you are certain all checks have cleared your previous bank account, it is now safe to close. We strongly recommend that you contact your previous financial institution to complete this change. It is important that they implement their closing procedures so that no additional fees or charges are accessed on your account. 3

4 Direct Deposit Change Request Form Attention Payroll Department of Birth (MM/DD/YY) Please accept this request as notification and authorization to change/establish Direct Deposit to my account held at: Lewisburg Banking Company 287 N Main Street PO Box 278 Lewisburg, KY Name on Account: Type of Account: Checking Savings Account Number: Bank ABA/Routing Number: Employee Signature Bank Representative Signature & Title Attached is a copy of a voided check. 4

5 Direct Deposit Change Request Form To: From: : Please accept this request as notification and authorization to change/establish my automatic payment to my account held at: Lewisburg Banking Company 287 N Main Street PO Box 278 Lewisburg, KY Name on Account: Type of Account: Checking Savings Account Number: Bank ABA/Routing Number: Customer Signature Bank Representative Signature & Title Attached is a copy of a voided check. 5

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