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1 Business/Entity Name Commercial Account Application To open a Checking, Savings, Money Market, or Certificate of Deposit Business Information Authorized Signer Information Employer Identification Number Name Title of Signer Type of Business SSN/TIN Date of Birth Physical Address (No P.O. Box Address) Identification (Government issued driver's license, State ID, or Passport) Issuer Type Number Issue/Expiration Date Mailing Address (if different than physical address) Physical Address (No P.O. Box Address) Business Phone Fax Mailing Address (if different than physical address) Address (required if requesting online account access) Home Phone Business Phone Authorized Signer Information Authorized Signer Information Name Title of Signer Name Title of Signer SSN/TIN Date of Birth SSN/TIN Date of Birth Identification (Government issued driver's license, State ID, or Passport) Identification (Government issued driver's license, State ID, or Passport) Issuer Type Number Issue/Expiration Date Physical Address(No P.O. Box Address) Issuer Type Number Issue/Expiration Date Physical Address(No P.O. Box Address) Mailing Address (if different than physical address) Mailing Address (if different than physical address) Home Phone Business Phone Home Phone Business Phone Type of Account (Select the type of account(s) you wish to open) Commercial Checking Commercial Savings Commercial Money Market Certificate of Deposit Additional Services ATM/Debit Card Online Banking Credit Card Merchant Services Remote Deposit Capture Signatures (Required) Each of the undersigned Applicant(s) identified herby agrees and certifies that all the information on this Application is true and correct to the best of his/her knowledge and authorizes the Bank to investigate and verify the employment and credit history of each of the undersigned Applicant(s), and to obtain such credit reports as the Bank deems necessary. Each of the undersigned also authorizes the release of any personal information by any federal, state or local agencies, as well as by other Banks, creditors, or employers requested by the Bank. NOTE: Verification of Identification and Signatures will be required before account can be opened. We will ask for other information that will allow us to identify you. X Authorized signer X Authorized signer X Authorized signer Date Date Date Commercial Account Application 05/2014.
2 Switch to The People You Know you can bank on. Our easy to use Switch Kit will walk you through everything you need to do: Get organized for the switch Update Automatic Deposits & Deductions Close your old bank account Required Personal Information: A valid ID, name, address (physical & mailing), date of birth, SSN, home phone or cell phone, work phone, address, employer, and occupation. Examples of Valid ID: Drivers License State-issued ID Military ID Passport Required Business Documents: Sole Proprietorship: Certificate, trade name or assumed name statement and state registration or business license. LLC: Articles of organization or certificate of formation, operating agreement and state registration or business license. Corporation: Articles of incorporation or bylaws, operating agreement and state registration or business license. Partnership: Partnership agreement or partnership certificate and state registration or business license. Organization: Bylaws or board of trustee minutes authorizing a bank account or letter from the president naming officers and signatory powers. Franchise: Franchise agreement. Equal Housing Lender Member FDIC texasregionalbank.com TRB Switchkit V.2/15
3 Get Organized Use this form to list the transactions you ll be switching to Texas Regional Bank. Complete and print this form, and then visit your local branch to open your Texas Regional Bank account. 1. Write your old bank account and routing number here for reference. Financial Institution: Routing Number: 2. Use your most recent account statement from your old bank to complete this section. List every business that makes Payroll Direct Deposits to your accounts here. Company Name Account Number Deposit Amount List every business that makes Automatic Deposits to your accounts here. Company Name Account Number Deposit Amount List every business that takes Automatic Deductions from your accounts here. Company Name Account Number Deduction Amount Routing Number It is a 9-digit number used to route transactions to/from your financial institution. It s the first 9 digits in the lower left hand corner of your checks. Questions? Call Us! We are here to help, Monday Saturday or go to texasregionalbank.com
4 Direct Deposit Notify your employer to update your Direct Deposit to Texas Regional Bank. Setting up Direct Deposit is as easy as 1, 2, Attach one of your new Texas Regional Bank checks with VOID written across the front. Do not sign the check. 2. Sign and date this form. 3. Submit this form to your employer or fund originator Employee Name : Employee ID or SSN: Employee Work Phone: ( ) I want to deposit to my Texas Regional Bank Account: (check one) 100% of Net Pay % of Net Pay Specific Amount $.00 Checking Money Market Savings Texas Regional Bank Routing Number: I authorize: Employer / Fund Originator to initiate deposits and, if necessary, withdrawals and adjustments to correct any erroneous deposits to my Texas Regional Bank Account SIGNATURE: I understand that this authorization will remain intact until the company named above has received written notification from me of its termination in such time as to afford the company and bank a reasonable opportunity to act. Texas Regional Bank Routing Number To find your bank s routing number you may also visit: routingcheck.com
5 Automatic Deposits Redirect dividends, annuities, or other recurring automatic deposits to Texas Regional Bank with this form. Setting up Direct Deposit is as easy as 1, 2, Attach one of your new Texas Regional Bank checks with VOID written across the front. Do not sign the check. 2. Sign and date this form. 3. Submit a copy to each company that is currently authorized to make deposits to your account. Attention: Company Name: Company Address: City, State, Zip: To Whom It May Concern: I recently changed banks and need to have my automatic deposit changed to my new account with Texas Regional Bank. My account information is below: Name On Account: Deposit Amount: My automatic deposits currently go to: Financial Institution: Routing Number: Please switch my automatic deposits to this account: Checking Money Market Savings Texas Regional Bank Texas Regional Bank Routing Number: Effective: Immediately Beginning If you have questions, please contact me at: SIGNATURE:
6 Automatic Deductions Redirect monthly bills, loan payments, or other recurring withdrawals to Texas Regional Bank with this form. Setting up Automatic Deductions is as easy as 1, 2, Attach one of your new Texas Regional Bank checks with VOID written across the front. Do not sign the check. 2. Sign and date this form. 3. Submit a copy to each company that is currently authorized to make withdrawals from your account. Attention: Company Name: Company Address: City, State, Zip: To Whom It May Concern: I recently changed banks and need to have my automatic deductions switched to my new account with Texas Regional Bank. My account information is below: Name On Account: Withdrawal Amount: My automatic deductions are currently made from: Financial Institution: Routing Number: Please switch my automatic deductions to this account: Checking Money Market Savings Texas Regional Bank Texas Regional Bank Routing Number: Effective: Immediately Beginning If you have questions, please contact me at: SIGNATURE:
7 Close Your Old Bank Account Say goodbye to your old banking accounts with this form. Setting up Automatic Deductions is as easy as 1, 2, Fill out, sign, and date this form. 2. Make sure your Texas Regional Bank account is activated before you close your old accounts. 3. Send this form to your old bank after all your checks, deposits, and automatic transactions have cleared. To Whom It May Concern: Please close my bank account(s) as described below effective Name On Account: Checking Money Market Savings Please send me a Cashier s Check for the balance of this account. For: Payable to: Customer Address: City, State, Zip: If you have questions, please contact me at: If Applicable: Name On Account 2: Checking Money Market Savings Please send me a Cashier s Check for the balance of this account. For: Payable to: Customer Address: City, State, Zip: If you have questions, please contact me at: SIGNATURE: Joint Account Holder:
8 Resources Useful information to help make your switch easier. Electric & Gas Companies AEP Central Power & Light Magic Valley Electric Reliant Energy Texas Gas Service Issac Molina 1234 Main Street Hometown, TX Pay to the order of Bank Texas Routing Number & Account Number SAMPLE Dollars Water & Trash Companies Brownsville Public Utilities Harlingen Waterworks City of McAllen City of Mission Routing Number Account Number Check Number To find your banks routing number you may also visit: routingcheck.com Texas Regional Bank Locations and Hours Brownville Edinburg Pablo Kisel Blvd S. McColl Rd. North Alamo Water Falfurrias N. St. Marys St. Pharr Public Utilities Harlingen S. 77 Sunshine Strip Republic Services McAllen 1801 S. McColl Rd. City of Weslaco N. 10th St S. 2nd St. Phone, Cable & Internet Companies AT&T Cricket Wireless N. 23rd St. Mission 2300 E. Griffin Pkwy. Weekday Lobby Hours Monday - Thursday 9am 4pm DirecTV Dish Network Sprint PCS Time Warner Cable T-Mobile Verizon Friday Motorbank Hours All Locations Saturday Lobby Hours Brownsville Harlingen Falfurrias McAllen N. 10th St. McAllen S. 2nd St. Mission Motorbank Hours All Locations 9am 6pm 8am 6pm 8am 12pm Equal Housing Lender texasregionalbank.com Member FDIC
9 Brownsville Edinburg Falfurrias Harlingen McAllen Mission Pablo Kisel Blvd S. McColl Rd. 401 N. St. Marys St S. 77 Sunshine Strip 1801 S. McColl Rd N. 10th St S. 2nd St N. 23rd St E. Griffin Pkwy. Equal Housing Lender texasregionalbank.com Member FDIC
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MAKE THE SWITCH TO Convenient Understandable Banking! We want you to experience convenient understandable banking, so we have made it even more convenient to switch your accounts to First Farmers Bank.
More informationSwitch Kit. Membership. is so easy! Our. The Advantages of. Now you can switch with ease.
The Advantages of Membership When you join, you become a part of our Credit Union Family. We take pride in offering the very best personalized financial products to our family members. We are committed
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Do you still think all checking accounts are alike? Maybe you think it s too much trouble to open a new account at a different bank? Let Paragon rescue you from your current bank and Raise your Expectations!
More informationStep 1: Open a new account with us Visit any Busey branch to get started, or open your account online at busey.com.
Welcome to Busey Switch Kit We want to make your move to Busey as seamless as possible this Switch Kit gives you the tools you need to help ensure a smooth transition. Just follow these simple steps! Step
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Checking Account Switch Kit Tired of paying fees just to have a checking account? If so, it s time to switch your checking account to your credit union where you get FREE Checking with NO surprises! The
More informationSwitch to Citizens National Bank
Our Switch Kit will help take the hassle out of switching banks... First and foremost, you need to go to your nearest Citizens National Bank branch to open an account. You will need the following information
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Member FDIC Switch Kit Welcome! To make a seamless transition - just follow the simple steps provided below. If you have any questions, during this process, please feel free to contact US. We are here
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Business Account Switch Kit It is our goal to make it as simple as possible for you to transfer your business accounts to Liberty Bay Bank. For added convenience, we have included all of the required forms
More informationSwitch Kit Checklist. Print this checklist and check off the boxes on your printed copy as you complete items.
Switch Kit Checklist Print this checklist and check off the boxes on your printed copy as you complete items. Open your membership and account(s) at. You may do this by visiting with our Member Service
More informationto serve you. i n t ro d u c i n g o u r premier express banking services o f f e r e d e xc l u s i v e ly t h ro u g h w e l l e s l e y b a n k
We re here to serve you. i n t ro d u c i n g o u r premier express banking services o f f e r e d e xc l u s i v e ly t h ro u g h w e l l e s l e y b a n k Come into one of our friendly offices; enjoy
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