Welcome! Your money stays here, works here, and that makes a difference. Bennington. Manchester Center. OnLine Banking. Telephone Banking.

Save this PDF as:
Size: px
Start display at page:

Download "Welcome! Your money stays here, works here, and that makes a difference. Bennington. Manchester Center. OnLine Banking. Telephone Banking."

Transcription

1 Welcome! Welcome to The Bank of Bennington, We are pleased you have decided to open your accounts with The Bank of Bennington. This Switch-Kit is designed to help make moving your accounts easy and convenient. We would be happy to help you complete any of the attached forms. For assistance, please call a Customer Service Representative or stop in to your local office of The Bank of Bennington. Bennington 155 North Street fax Lobby and Drive-Up Hours Mon-Thurs: 8:00 am 5:00 pm Fri: 8:00 am 6:00 pm Drive-up opens at 7:30 am M F 32 Phyllis Lane fax Lobby and Drive-Up Hours Mon, Thurs, Fri: 9:00 am 6:00 pm Tues, Weds: 9:00 am 5:00 pm Sat: 9:00 am 1:00 pm Manchester Center 78 Center Hill fax Arlington 3198 Route 7A fax Lobby and Drive-Up Hours Mon-Thurs: 8:00 am 5:00 pm Fri: 8:00 am 6:00 pm Sat: 9:00 am 12:00 pm Lobby and Drive-Up Hours Mon-Fri: 8:00 am 5:00 pm Sat: 9:00 am 12:00 pm OnLine Banking Telephone Banking Drive-up ATMs at each office and at the following locations: 219 Benmont Avenue, Bennington 307 Vermont Route 7A, Shaftsbury Your money stays here, works here, and that makes a difference.

2 Easy Switching CHECKLIST FOR SWITCHING YOUR BUSINESS ACCOUNT TO THE BANK OF BENNINGTON To Get Started: (Page 3) Complete the attached Commercial Account Application. Bring it in with you along with proof the business is registered with the state in which it operates. One of our friendly customer service representatives will be happy to assist you. If you can t make it to the bank, call and we will come to you. To Change an Automatic Deposit or Payment: (Page 4/5) 1 Contact the merchant. 2 Give them your new business account number provided by The Bank of Bennington. o o o o o o o o o o 3 Give them The Bank of Bennington Routing Number o o o o o o o o o To Close an Account and Transfer any Remaining Funds: (Page 6) 1 Make sure all checks have cleared the old business account. 2 Make sure direct depositis and automatic payments are established with the new business account. 3 Contact the old bank and ask them to close the business account. Your money stays here, works here, and that makes a difference.

3 Commercial Application Legal Business Name/Title: Street Address: Mailing Address (if different from above): COMMERCIAL/BUSINESS APPLICANT Please provide the following information: City: State: Zip Code: State in which the company is incorporated: Tax ID #: Business Phone: Business Business Fax: Website: Type of Business: Type of Ownership: Year Established: o Sole Proprietor o Limited Partnership o Limited Liability Co. (LLC) o Corporation o Non-Profit 501c3 o Other: 1. Registered Money Service Business (MSB): o Yes o No a. Does the business exchange currency, cash checks, or issue or sell prepaid access cards? o Yes o No b. Does the business deal with virtual currency (Bitcoin)? o Yes o No 2. ATM Owner / Operator is there an ATM at this business location? o Yes o No a. Who owns the ATM? b. Who services / adds cash to the ATM? 3. Wire Transfers Will the business need wire transfer services? o Yes o No To what countries: How often? o Daily o Weekly o Monthly 4. Coin and currency will the business have large cash deposits or withdrawals? o Yes o No 5. Internet Gambling does this business engage in any Internet Gambling? o Yes o No 6. Remote Checks does the business create paper checks drawn from its customers accounts based on verbal or electronic authorization over the telephone or online? o Yes o No 7. Other services requested (check all that apply) Please answer the following questions: o Online Banking o Online Bill Pay o ATM / Debit Card o Remote Deposit Check Capture o Payroll Services o Electronic Statements o Merchant Credit Card Services By signing below you authorize us to verify any information provided to us by you and to obtain your credit report from an applicable credit reporting agency now or at any time in the future and you further authorize any such agency to furnish us with your credit and financial history information as well as the information we deem necessary to comply with the USA PATRIOT Act. You acknowledge that you have received the account agreement and related disclosures for the account you are applying for, and that you agree to accept the terms and conditions found therein. You further acknowledge receipt of the bank s Service Fee Schedule and agree to pay for any fees that you incur. You understand that items presented for payment against insufficient or unavailable funds in your account may not be paid and will incur a fee. If your account has repeated overdrafts, it will be subject to closure. Authorized Signer 1: Title: Date: Authorized Signer 2: Title: Date: Page 3

4 New Customer Application (Commercial) 011/5YR For Bank Use Only Date of Application: E Funds Auth #: Account #: CSR Initials: 1. MSB: o Y DNO o N OK a. MSB Activity: o Y >$1,000/day/person DNO o Y <$1,000 AML o N OK 2 4. o Y AML o N OK 5 6. o Y DNO o N OK Comments: If account is denied: o Denied due to credit o Denied due to CIP Page 3A

5 Automatic Deposit Request To Whom it May Concern: Please accept this letter for automatic deposit to the business account held at The Bank of Bennington. o Establish Automatic Deposit o Change my existing Automatic Deposit Payee Name: Payee Address: City: State: Zip: Business Information Name: Address: City: State: Zip: Phone number: Bank Account Information The Bank of Bennington 155 North Street Bennington, VT (802) Routing Number: Account Number: Account Type: o Checking o Savings ATTACH A VOIDED CHECK HERE I authorize (company name) to make deposits into the business account at The Bank of Bennington as indicated above, and to make (if necessary) adjustments for any credit made in error to my account. This authority will remain in effect until I have given written notice to terminate this service. Signature: Date: Page 4

6 Automatic Payment Request To Whom it May Concern: Please accept this letter for payment from the business account held at The Bank of Bennington. o Establish Automatic Payment o Change my existing Automatic Payment Amount: $ Company Name: Account Number: Business Information Name: Address: City: State: Zip: Phone number: Bank Account Information The Bank of Bennington 155 North Street Bennington, VT (802) Routing Number: Account Number: Account Type: o Checking o Savings ATTACH A VOIDED CHECK HERE I authorize (payee) to initiate payments from the business account at The Bank of Bennington, and to make necessary adjustments for any debit made in error to my account. This authority will remain in effect until I have given written notice to terminate this service. Signature: Date: Page 5

7 Account Closing Request To Whom it May Concern: Please close the business account(s) described below effective (date) as indicated. Please process this request and forward any remaining funds in the account(s) by check to the address indicated below. The following account number(s) indicate the account(s) to be closed 1 : Checking Account: Savings Account: Certificate of Deposit: If you have any questions about this request, please contact me immediately. Otherwise, please send any remaining funds by check to the following address: Name: Address: City: State: Zip: Phone numbers: Signature: Date: 1 If the account you are closing is a Certificate of Deposit, penalties may apply for early withdrawal. Indicate the date that you would like the account to be closed to avoid premature closure penalties. Page 6

8 Online Bill Payment ONLINE BILL PAYMENT CHECKLIST We ve made it easy to move all of your online payments to our Online Bill Pay! Just use this helpful checklist to remember all the online payments you currently have or PRINT your current information. If you don t already use online payments, now is the time! Online Bill Payment is a powerful tool for managing payments, it saves you time and postage, and it s FREE at The Bank of Bennington! Mortgage / Rent Auto Club (AAA, OnStar, Etc.) Home / Renter s Insurance Auto Loan /Lease Auto Insurance Health / Life Insurance Electricity / Gas Company Water Oil Company Home / Cellular Phone Long Distance Memberships (Health Club, Magazine Subscriptions, Etc.) Credit Card Department Store Credit Cards Loans (Personal, Student, RV, HELOC, Etc.) Transportation / Parking Savings / Investments / Annuity Payments Other: Other: Cable TV Page 7

Main Office Mon Thurs 8am 5pm Fri 8am 6pm Drive Up Opens at 7:30am Mon Fri

Main Office Mon Thurs 8am 5pm Fri 8am 6pm Drive Up Opens at 7:30am Mon Fri Welcome to The Bank of Bennington, We are pleased you have decided to open your accounts with The Bank of Bennington. We have designed this Switch-Kit to help make moving your accounts easy and convenient.

More information

Make The Switch Checklist

Make The Switch Checklist Make The Switch Checklist Moving all your accounts to North Salem State Bank has never been easier! Simply refer to the following guide to make your switch easy and convenient. For assistance, contact

More information

Visit http://www.ssa.gov/deposit/howtosign.htm or call 1-800-772-1213 to change your direct deposit

Visit http://www.ssa.gov/deposit/howtosign.htm or call 1-800-772-1213 to change your direct deposit Visit http://www.ssa.gov/deposit/howtosign.htm or call 1-800-772-1213 to change your direct deposit Moving all your accounts to First Federal Savings Bank has never been easier! Simply refer to the following

More information

MAKE THE SWITCH CHECKLIST

MAKE THE SWITCH CHECKLIST MAKE THE SWITCH CHECKLIST Moving all your accounts to Citizens Deposit Bank has never been easier! Simply refer to the following guide to make your switch easy and convenient. For assistance, please contact

More information

Business Switch Kit. Anytime we can be of assistance, please call. We re here to work for you.

Business Switch Kit. Anytime we can be of assistance, please call. We re here to work for you. Business Switch Kit Thank you for choosing RiverBank! Enclosed you will find a complete and easy to use guide for switching your bank accounts from your current financial institution to RiverBank. And

More information

Campbell County 423-562-5151. OPEN A UNITED CUMBERLAND BANK ACCOUNT Open your account at any branch location.

Campbell County 423-562-5151. OPEN A UNITED CUMBERLAND BANK ACCOUNT Open your account at any branch location. Account Switch Kit We know how busy you are, so we have made it very convenient for you to switch your accounts to United Cumberland Bank. Follow the four easy steps in this switch kit and will allow us

More information

Tallulah, LA 318-574-9177. OPEN A DELTA BANK ACCOUNT at any branch location.

Tallulah, LA 318-574-9177. OPEN A DELTA BANK ACCOUNT at any branch location. Account Switch Kit We know how busy you are! We have made it very convenient for you to switch your accounts to Delta Bank. Follow the four easy steps in this switch kit and allow us to become your bank.

More information

Switching to your Talbot Bank checking account has never been easier with Talbot Bank s Switch Kit. (Switch Kit check list)

Switching to your Talbot Bank checking account has never been easier with Talbot Bank s Switch Kit. (Switch Kit check list) Switching to your Talbot Bank checking account has never been easier with Talbot Bank s Switch Kit. (Switch Kit check list) 1. Open your new Talbot Bank checking account. You can open an account by visiting

More information

Step 1: Open a new account with us Visit any Busey branch to get started, or open your account online at busey.com.

Step 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

More information

Switching to your CNB checking account has never been easier with CNB s Switch Kit. (Switch Kit check list)

Switching to your CNB checking account has never been easier with CNB s Switch Kit. (Switch Kit check list) Switching to your CNB checking account has never been easier with CNB s Switch Kit. (Switch Kit check list) 1. Open your new CNB checking account. You can open an account by visiting any of our convenient

More information

MAKE THE SWITCH TO Convenient Understandable Banking!

MAKE THE SWITCH TO Convenient Understandable Banking! 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 information

BANK OF ADVANCE SWITCH KIT

BANK OF ADVANCE SWITCH KIT BANK OF ADVANCE SWITCH KIT CLOSURE CHECK LIST Make sure all checks have cleared on your checking account. Give your Bank of Advance teller a copy of your last bank statement so automatic deposits, withdrawals

More information

Switch Kit New Account Information

Switch Kit New Account Information Switch Kit New Account Information Complete the following information to switch your checking account to National Bank & Trust. It s as easy as 1-2-3! Individual Account Name of Primary Account Holder

More information

Peoples Bank of the South (PBS) Switch Kit

Peoples Bank of the South (PBS) Switch Kit Peoples Bank of the South (PBS) Switch Kit Switching banks can be a hassle, so Peoples Bank of the South has created the switch kit to help you move your banking relationship to our bank, where we believe

More information

Getting Started. Easy as 1-2-3

Getting Started. Easy as 1-2-3 Getting Started Whether you prefer on-line, in person, or on your own, makes switching your account a breeze. Switching to Penn State Federal is the best thing you could do for yourself...and your money.

More information

Switch Kit Pre-Transfer Worksheet

Switch Kit Pre-Transfer Worksheet Switch Kit Pre-Transfer Worksheet The Switch Kit is a free tool that allows you to quickly and easily change your accounts from your financial institution to the State Bank of Toulon. By filling out a

More information

THE LYTLE STATE BANK SWITCH KIT Member FDIC

THE LYTLE STATE BANK SWITCH KIT Member FDIC THE LYTLE STATE BANK SWITCH KIT Member FDIC Switching banks can be a hassle, so the Lytle State Bank has created the Switch Kit to help you move your banking relationship to our bank, where we believe

More information

Dear Prospective Customer of Union State Bank:

Dear Prospective Customer of Union State Bank: Dear Prospective Customer of Union State Bank: Thank you for your interest in Union State Bank and allowing us the opportunity to handle your banking needs. We realize your time is precious and in order

More information

Make the switch to Bank of Tucson today.

Make the switch to Bank of Tucson today. Make the switch to Bank of Tucson today. Bank of Tucson Main Office 4400 E. Broadway Tucson, AZ 85711 (520) 321-4500 Northwest Regional Office 6400 N. Oracle Rd. Tucson, AZ 85704 (520) 219-5000 Interested

More information

3 STEPS. Switch Kit. Branch Locations. Frequently Asked Questions. Follow these 3 easy steps to switch your account to Leader Bank:

3 STEPS. Switch Kit. Branch Locations. Frequently Asked Questions. Follow these 3 easy steps to switch your account to Leader Bank: 3 STEPS to take your banking A Step Ahead Switch Kit Follow these 3 easy steps to switch your account to Leader Bank: 1. 2. 3. Open Your New Leader Bank Checking Account Fill out the Checking Account Application

More information

The Summit FCU Simple SwitchKit

The Summit FCU Simple SwitchKit The Summit FCU Simple SwitchKit Making the Switch from your current financial institution to The Summit is a breeze. Our step-by-step, easy to follow Simple SwitchKit will walk you through the process

More information

Business Banking. Visit any of our convenient locations or visit us online at www.fsbank.com for more information.

Business Banking. Visit any of our convenient locations or visit us online at www.fsbank.com for more information. Business Banking We are committed to making your move to First Security quick and simple. Just follow the steps below, and you re ready to realize all the benefits of Banking Better! 1 Open a First Security

More information

Switch to Century Bank, we build relationships that last.

Switch to Century Bank, we build relationships that last. Switch to Century Bank, we build relationships that last. It s simple to switch to Century Bank Business Banking is about relationships and our focus is on you. Your Business Banker will work closely with

More information

1. Personal Information for each signer 2. Social Security Number 3. Copy of Driver s License or Picture ID for each signer

1. Personal Information for each signer 2. Social Security Number 3. Copy of Driver s License or Picture ID for each signer Dear Prospective Customer of Union State Bank: Thank you for your interest in Union State Bank and allowing us the opportunity to handle your banking needs. We realize your time is precious and in order

More information

BUSINESS BANKING SWITCH KIT. Follow these simple steps to move your business checking relationship to 1st Source Bank.

BUSINESS BANKING SWITCH KIT. Follow these simple steps to move your business checking relationship to 1st Source Bank. BUSINESS BANKING SWITCH KIT Follow these simple steps to move your business checking relationship to 1st Source Bank. Did you know... You have a team of bankers at 1st Source ready to help make each of

More information

With your new PFSB account in place, switching your direct deposits & automatic payments from your old bank is easy! Just follow these simple steps:

With your new PFSB account in place, switching your direct deposits & automatic payments from your old bank is easy! Just follow these simple steps: Welcome to Peru Federal Savings Bank! With your new PFSB account in place, switching your direct deposits & automatic payments from your old bank is easy! Just follow these simple steps: 1) Set up a Direct

More information

SWITCH KIT. An easy step-by-step kit to help you move to your new local bank

SWITCH KIT. An easy step-by-step kit to help you move to your new local bank An easy step-by-step kit to help you move to your new local bank A STEP-BY-STEP GUIDE 1 OPEN YOUR ACCOUNTS. Don t know what type of account to open? Our friendly customer service representatives will help

More information

New Account Application - Fill out the account application and bring it with your Driver s License to Grand Bank s office at 204 Westover Drive.

New Account Application - Fill out the account application and bring it with your Driver s License to Grand Bank s office at 204 Westover Drive. At Grand Bank, we re making it simple for you to switch all your accounts and use us as your primary hometown financial institution. Print and complete these forms. Bring your Driver s License and completed

More information

www.ffcu4u.com SWITCH KIT The Quick and Easy Way to Make the Switch Of Your Financial Accounts BENEFITS:

www.ffcu4u.com SWITCH KIT The Quick and Easy Way to Make the Switch Of Your Financial Accounts BENEFITS: www.ffcu4u.com SWITCH KIT The Quick and Easy Way to Make the Switch Of Your Financial Accounts BENEFITS: 24,000 Fee Free ATM s Free Debit Cards Free CU24 Internet Banking Free Online Bill Pay Free Call

More information

We have made it easy and hassle-free for you to switch banks.

We have made it easy and hassle-free for you to switch banks. SwitchKit We have made it easy and hassle-free for you to switch banks. Just complete and sign the forms provided in this packet and send them to the appropriate organizations it s as easy as that. Open

More information

SWITCH KIT. Switching is as easy as 1-2-3

SWITCH KIT. Switching is as easy as 1-2-3 SWITCH KIT Switching is as easy as 1-2-3 1. Open up a checking and/or savings account 2. We will help you complete the necessary forms to have your automatic deposits and withdrawals switched to your new

More information

Business Account Switch Kit

Business Account Switch Kit 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 information

SWITCH KIT FOR BUSINESS ACCOUNTS. www.highlandsstatebank.com

SWITCH KIT FOR BUSINESS ACCOUNTS. www.highlandsstatebank.com SWITCH KIT FOR BUSINESS ACCOUNTS www.highlandsstatebank.com SWITCHING HAS NEVER BEEN EASIER OR MORE CONVENIENT! Our mission at Highlands State Bank is to help make banking more convenient, easy and an

More information

THE SWITCH KIT. We Make It Easy! Your step-by-step guide to a better banking relationship.

THE SWITCH KIT. We Make It Easy! Your step-by-step guide to a better banking relationship. We Make It Easy! THE SWITCH KIT Your step-by-step guide to a better banking relationship. You don t switch banks every day that s why we ve made it easier than ever before to switch to North Middlesex

More information

TITANS BANKING SWITCH KIT

TITANS BANKING SWITCH KIT TITANS BANKING SWITCH KIT Pinnacle recognizes that changing banks can be a hassle. Setting up direct deposit, switching your automatic payments and closing your old account can sometimes seem tedious.

More information

New Account Information Form 1

New Account Information Form 1 New Account Information Form 1 Complete and bring into the branch located closest to you to begin your account setup. Personal Information: First Name* MI Last Name* Residence Address* City* State* Zip*

More information

Commercial Switch Kit

Commercial Switch Kit Commercial Switch Kit Our goal at Capstone Bank is to help our customers achieve their dreams. We know that your time is valuable, and we are happy to offer this Switch Kit to make your transition to banking

More information

SBA BUSINESS FUNDING. Business Funding Solutions. 1 (800) 548-1560 www.sbabf.com. Se Habla Español

SBA BUSINESS FUNDING. Business Funding Solutions. 1 (800) 548-1560 www.sbabf.com. Se Habla Español SBA BUSINESS FUNDING Business Funding Solutions 1 (800) 548-1560 www.sbabf.com Se Habla Español An SBA Business Funding Advance costs 25% - 50% LESS than a Merchant Cash Advance. Isn t it time you got

More information

Commercial Switch Kit

Commercial Switch Kit Commercial Switch Kit Our goal at Capstone Bank is to help our customers achieve their dreams. We know that your time is valuable, and we are happy to offer this Switch Kit to make your transition to banking

More information

Switching Banks Made Simple

Switching Banks Made Simple 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

More information

Switching Made Simple

Switching Made Simple WELCOME AND THANK YOU FOR CHOOSING CHARTER BANK! Switching Made Simple Let us work for you! With our Switching Made Simple, we have made it easy to move your accounts to. We know the amount of time and

More information

The ONLY Checking Account You'll Ever Need!

The ONLY Checking Account You'll Ever Need! The ONLY Checking Account You'll Ever Need! Oakland County Credit Union's Checking Account has all you need to help improve your financial life. Check out all the amazing benefits you'll receive with our

More information

Switch Kit. Membership. is so easy! Our. The Advantages of. Now you can switch with ease.

Switch 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

More information

Checking Account Switch Kit

Checking Account Switch Kit Checking Account Switch Kit To help you switch from your old checking account to Alliant Checking*, use the forms below: Automatic Transactions Worksheet use this as a guide to help you switch your automatic

More information

Switch Kit. See the light and make the switch. Make us your number ONE.

Switch Kit. See the light and make the switch. Make us your number ONE. Switch Kit See the light and make the switch Make us your number ONE. 843 40 th Ave NE Columbia Heights, MN 55421 11465 Robinson Dr. Coon Rapids, MN 55433 10210 Baltimore St NE Blaine, MN 55449 763-404-7600

More information

Yoakum National Bank SERVING THE AREA SINCE 1890. 2010 Yoakum National Bank All Rights Reserved. Rev120810-1

Yoakum National Bank SERVING THE AREA SINCE 1890. 2010 Yoakum National Bank All Rights Reserved. Rev120810-1 Thank you for choosing the Yoakum National Bank as your bank. We are a locally owned community bank serving the area for over 120 years. We would like to invite you to come by or call and let our staff

More information

CENTRAL STATE BANK. 4. Return signed forms to your CSB Account Executive.

CENTRAL STATE BANK. 4. Return signed forms to your CSB Account Executive. Central State Bank s Switch Kit Switching your checking account to Central State Bank has never been easier. With CSB s Switch Kit, we have all the necessary paperwork to assist you from start to finish.

More information

The Patriot Bank Business Switch Kit

The Patriot Bank Business Switch Kit Member FDIC The Patriot Bank Business Switch Kit Patriot Bank is a locally owned community bank. Our focus is on you and the Patriot community in which you live and do business. Seasoned banking professionals

More information

Keep It SIMPLE Switch Kit

Keep It SIMPLE Switch Kit Keep It SIMPLE Switch Kit Upgrading has never been easier! Set up your Business Bank of Texas checking account. Once your account is open, you can start taking advantage of our many products, such as:

More information

ENB s New Account Switch Kit

ENB s New Account Switch Kit ENB s New Account Switch Kit Thank you for opening accounts with Ephrata National Bank! This Switch Kit will help you make sure that your accounts, automatic payments and direct deposits are successfully

More information

We welcome you to the HNB Family!

We welcome you to the HNB Family! Interested in switching your accounts to Hondo National Bank but not sure where to start? Use our helpful switch kit with simple instructions to help you seamlessly transition to a new HNB account. Just

More information

Switch to Century Bank, we build relationships that last.

Switch to Century Bank, we build relationships that last. Switch to Century Bank, we build relationships that last. It s simple to switch to Century Bank We know it s not easy to change banks. That s why we ve developed the Century Bank step-by-step switch kit.

More information

OU FEDERAL CREDIT UNION SWITCH KIT

OU FEDERAL CREDIT UNION SWITCH KIT OU FEDERAL CREDIT UNION SWITCH KIT Switching your checking account to has never been easier! Just follow these five (5) simple steps! Open your Checking Account Complete an application for your free checking

More information

Simplify Your Life. Switch to Central Bank of the Ozarks. Account Application. Email Address

Simplify Your Life. Switch to Central Bank of the Ozarks. Account Application. Email Address Personal Information Individual Account Holder Joint Account Holder Physical (no P.O. Box) Physical (no P.O. Box) Mailing Mailing Email Email Signer Information Individual Account Holder Joint Account

More information

Helpful Hints (for consumer accounts)

Helpful Hints (for consumer accounts) Helpful Hints (for consumer accounts) First National Bank of Dublin DeLeon Gustine offers all the Convenience you deserve. At FNB, we know that your time is valuable. Let us do all the work for YOU! To

More information

Welcome to Heartland Bank

Welcome to Heartland Bank Welcome to Heartland Bank We re glad you have chosen to bank with us. We want to make switching over your bank accounts as easy as possible. This step-by-step switch kit will help you complete this project

More information

Make the Switch to Pinnacle Bank today!

Make the Switch to Pinnacle Bank today! Make the Switch to Pinnacle Bank today! Our user friendly switch kit makes it easy for you and your business to join Pinnacle Bank and start enjoying community banking with old-fashioned customer service

More information

Business Switch Kit. We ve made switching to a BBVA Compass business account easy to do, in fact, here is everything you need.

Business Switch Kit. We ve made switching to a BBVA Compass business account easy to do, in fact, here is everything you need. Business Switch Kit Switching banks for your business can be a big hassle. Which is probably why you keep banking at your old bank. Even if you re not satisfied. Even if you re tired of excessive fees,

More information

Business Busines Swit S ch Kit wit

Business Busines Swit S ch Kit wit Business Switch Kit Switching banks sounds like a lot of work, which is probably why you re staying at your old bank even if you re not satisfied. But what if switching was really easy? We put together

More information

The Switch Kit. Switching to Bluegrass is easier then ever. This kit contains everything you need to make the transition fast, easy, and painless.

The Switch Kit. Switching to Bluegrass is easier then ever. This kit contains everything you need to make the transition fast, easy, and painless. The Switch Kit Switching to Bluegrass is easier then ever. This kit contains everything you need to make the transition fast, easy, and painless. Just another example of Hometown Banking The Way It SHOULD

More information

Southern Switch Kit Guide

Southern Switch Kit Guide Southern Switch Kit Guide Switching your banking to is easy when you use our Organizer Worksheet and Guide! Getting Started: 1. Open a checking account at. Stop by our office and open your new account.

More information

In this kit you will find

In this kit you will find The First Columbia Bank & Trust Co. Switch Kit Switching banks can be a hassle, so First Columbia Bank & Trust Co. has created this Switch Kit to help you move your banking relationship to First Columbia.

More information

Check List. SAC FCU 402 292 8000 www.sacfcu.com

Check List. SAC FCU 402 292 8000 www.sacfcu.com Check List Welcome to SAC Federal Credit Union ( SAC FCU ). SAC FCU is the largest locally owned financial institution in Sarpy County. SAC FCU offers Savings, Checking, Certificate Accounts, Auto Loans,

More information

Switch To A Bank That Puts You First

Switch To A Bank That Puts You First First Financial Bank Switch Kit: Switch To A Bank That Puts You First Better banking begins with First Financial Bank, and getting started with us has never been easier. Our First Financial Switch Kit

More information

Open your PFCU checking account. Choose from any of our great checking options. Call (208) 587-3304 or drop by any of our branches.

Open your PFCU checking account. Choose from any of our great checking options. Call (208) 587-3304 or drop by any of our branches. Three Simple Steps to Real Checking Value Open your PFCU checking account. Choose from any of our great checking options. Call (208) 587-3304 or drop by any of our branches. Transfer automatic deposits

More information

Member FDIC. Switch Kit. Welcome!

Member FDIC. Switch Kit. Welcome! 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

More information

Vectra Bank Colorado Personal Electronic External Transfer Enrollment Form

Vectra Bank Colorado Personal Electronic External Transfer Enrollment Form Vectra Bank Colorado Personal Electronic External Transfer Enrollment Form By completing this form, you will be able to electronically transfer funds from your personal checking or savings account at Vectra

More information

Internet Commercial Account Application Page 1 of 7

Internet Commercial Account Application Page 1 of 7 Presidential Bank ATTN: New Accounts 4520 East-West Highway 240-333-9059 800-383-6266 fax 301-951-3582 www.presidential.com Bethesda, MD 20814 Instructions Internet Commercial Account Application Page

More information

Unit 3 - Financial Services

Unit 3 - Financial Services Unit 3 - Financial Services Credit Unions vs. Banks Banks For profit companies owned by shareholders Offer services to everyone who wants to apply Owned by shareholders; customers do not vote Deposits

More information

Reliance Bank Switch Kit

Reliance Bank Switch Kit Reliance Bank Switch Kit Welcome to Reliance Bank! Switching to Reliance Bank is easier than ever. Our switch kit contains everything you need to make this transition quickly and easily. Together, we can

More information

The Vision of F&M Bank To Endeavor to Exceed the Customer s Expectations Every Time

The Vision of F&M Bank To Endeavor to Exceed the Customer s Expectations Every Time The Vision of F&M Bank To Endeavor to Exceed the Customer s Expectations Every Time Our Guiding Values: To have an attitude that the Customer is the only Reason for this business. To have an environment

More information

Welcome to BMO Harris Bank

Welcome to BMO Harris Bank Welcome to BMO Harris Bank Switch Kit for BMO Harris Small Business Checking and Savings Accounts Welcome to BMO Harris Bank Thank you for your interest in opening an account with BMO Harris. We look forward

More information

Make the right move.. and let A.J. Smith Federal Savings Bank... Make it Easy for You!

Make the right move.. and let A.J. Smith Federal Savings Bank... Make it Easy for You! Make the right move.. and let A.J. Smith Federal Savings Bank... Make it Easy for You! Make the right move Switch your checking account to A. J. Smith Federal Savings Bank! We know that switching your

More information

You re on your way! We re happy you decided to switch to The Village Bank. We think you will be, too!

You re on your way! We re happy you decided to switch to The Village Bank. We think you will be, too! Welcome! Switching to The Village Bank is as easy as 1-2-3! 1. Change Your Direct Deposits For payroll direct deposit, fill out the enclosed Direct Deposit Request form and provide it to your employer

More information

Welcome to Bank of Akron.

Welcome to Bank of Akron. SWITCH KIT Welcome to Bank of Akron. Banking. It s something most take for granted. Written off as a commodity...they re all alike...just a different name on the door. You might think differently once

More information

SWITCH TO. We make switching banks easy.

SWITCH TO. We make switching banks easy. SWITCH TO KIT We make switching banks easy. Did you know? Switching is so easy that all you have to do is stop by a local banking center and a knowledgeable associate will assist you. To find a banking

More information

People s United Switch Kit

People s United Switch Kit People s United Switch Kit For Personal Checking Customers Join the thousands who found a better place to bank. People s United Bank recognizes that changing financial institutions can be a frustrating

More information

Change the automatic payments to your new account(s). Set up Direct Deposit for Bank of Wedowee. Enroll in Internet Banking and Set up Bill pay.

Change the automatic payments to your new account(s). Set up Direct Deposit for Bank of Wedowee. Enroll in Internet Banking and Set up Bill pay. Quick Switch With our Quick Switch Kit moving your accounts to Bank of Wedowee has never been easier. With Quick Switch, it is easier for everyone to make a change to the personal relationship banking

More information

Switch Kit. Account. STEP 1. Open your new Apple Bank account. STEP 2. Stop using your old checking account.

Switch Kit. Account. STEP 1. Open your new Apple Bank account. STEP 2. Stop using your old checking account. Switching your account to Apple Bank is fast and easy. Use the convenient forms in this package to get started. To begin, follow the three easy steps below. STEP 1. Open your new Apple Bank account. Please

More information

Business Membership Application

Business Membership Application ASE Credit Union Questions? Call (334) 270.9011 or (800) 634.9171 Business Membership Application Important Information Account Procedures for Opening a New Account: To help the government fight the funding

More information

Checking Account Easy Switch

Checking Account Easy Switch Checking Account Easy Switch It s no secret that switching checking accounts from one institution to another is time-consuming and often confusing. At Century Heritage, we wanted to simplify the process,

More information

SWITCH KIT. Member FDIC

SWITCH KIT. Member FDIC SWITCH KIT Member FDIC Citizens Savings Bank SWITCH KIT (For Personal Accounts) Switch with Ease How many times have you wanted to switch, but thought it would be a big hassle. We want to help you Switch

More information

COLUMBIA CREDIT UNION ELECTRONIC FUNDS TRANSFERS AGREEMENT AND DISCLOSURE Business Accounts

COLUMBIA CREDIT UNION ELECTRONIC FUNDS TRANSFERS AGREEMENT AND DISCLOSURE Business Accounts COLUMBIA CREDIT UNION ELECTRONIC FUNDS TRANSFERS AGREEMENT AND DISCLOSURE Business Accounts This Agreement is the contract that covers your and our rights and responsibilities concerning Electronic Fund

More information

HSBC Switch Kit. Your gateway to smarter banking. This kit contains:

HSBC Switch Kit. Your gateway to smarter banking. This kit contains: HSBC Switch Kit Your gateway to smarter banking. This kit contains: > Switch Kit Checklist > Direct Deposit Transfer Letter > Automatic Payment Transfer Letter > Account Closure Request Letter Rev. 06/2015

More information

I m ready to make the switch.

I m ready to make the switch. I m ready to make the switch. We make it easy 4 simple steps. This switch kit has all the forms you need to transfer your checking accounts to Salem Five. Just fill it out, print, sign and return. 1. OPEN

More information

Make the Switch to Anthem Bank & Trust today!

Make the Switch to Anthem Bank & Trust today! Switch Kit Make the Switch to Anthem Bank & Trust today! For help, please call or visit any Anthem Bank & Trust office, or go to www.anthembank.com Baton Rouge 7809 Jefferson Hwy., Ste. C-6 Baton Rouge,

More information

switching your accounts is easy.

switching your accounts is easy. switching your accounts is easy. This Switch Kit makes transferring your accounts simple. Just follow these steps to close your old accounts and transfer your balances to your new accounts here at Severn

More information

New Account Information Form

New Account Information Form New Account Information Form Complete the information below. Please note: when you visit Bank of Lexington, bring your Driver s license or government issued photo identification and a second form of ID,

More information

WE HAVE MORE ROOM IN OUR FAMILY. INTERESTED?

WE HAVE MORE ROOM IN OUR FAMILY. INTERESTED? WE HAVE MORE ROOM IN OUR FAMILY. INTERESTED? Make the switch and join the Bronco family. Maybe you re unhappy with the service you get at your bank. Perhaps you re paying too much for their products. Could

More information

Switch Checklist. Direct Deposit Change Form

Switch Checklist. Direct Deposit Change Form 1 2 3 4 Switch! 4 Easy Steps Open your new North Easton Savings Bank Checking Account. Stop by any North Easton Savings Bank branch. Bring your current bank account information, including automatic payments

More information

Switching has never been easier!

Switching has never been easier! Switching has never been easier! At Morris Bank, we believe in a commonsense approach to banking and practical financial solutions. Let us provide the tools to complete the switch and we ll show you how

More information

Important Information Regarding the Data Merger. Better & Easier Online Banking. Thanksgiving Weekend 2015. Your future success is our legacy

Important Information Regarding the Data Merger. Better & Easier Online Banking. Thanksgiving Weekend 2015. Your future success is our legacy Important Information Regarding the Data Merger Thanksgiving Weekend 2015 Better & Easier Online Banking Your future success is our legacy Dear Valued Communicating Arts Members, Welcome to TruPartner

More information

If you have time for a cup of coffee, then you have time for Mainstreet! Familiar Name, Familiar Faces, Familiar Bank. Your Switch Kit includes:

If you have time for a cup of coffee, then you have time for Mainstreet! Familiar Name, Familiar Faces, Familiar Bank. Your Switch Kit includes: Switching Banks Made Easy... We ve made it simple to switch banks to Mainstreet Community Bank of Florida! We know switching banks can be a bit intimidating, but at Mainstreet Community Bank of Florida,

More information

Cardholder Frequently Asked Questions

Cardholder Frequently Asked Questions Skip to Content Cardholder Frequently Asked Questions Close this browser window to return to session. TOTALPAY Card by ADP FAQs CARD BASICS 1. Is my TOTALPAY Card ready to use when I receive it? 2. When

More information

Important Information Regarding the Data Merger. Better & Easier Online Banking. Thanksgiving Weekend 2015. Your future success is our legacy

Important Information Regarding the Data Merger. Better & Easier Online Banking. Thanksgiving Weekend 2015. Your future success is our legacy Important Information Regarding the Data Merger Thanksgiving Weekend 2015 Better & Easier Online Banking Your future success is our legacy Important Dates Dear Valued Communicating Arts Members, Welcome

More information

Dividends paid quarterly FREE ATM or Visa Check Card available FREE Internet account access and online bill pay

Dividends paid quarterly FREE ATM or Visa Check Card available FREE Internet account access and online bill pay Switch Kit for the Dividend Checking Account USF FCU Dividend Checking No monthly service charge No minimum balance requirement Unlimited check writing Overdraft protection available from share savings

More information

Online Banking Disclosure and Terms

Online Banking Disclosure and Terms Online Banking Disclosure and Terms Online Banking is a service provided to you by Ion Bank which permits you to access your accounts with Ion Bank in order to transfer funds, pay bills or check the status

More information

The United Bank Simpl e Switch Kit

The United Bank Simpl e Switch Kit STEP 1 OPEN YOUR NEW UNITED BANK SIMPL E CHECKING ACCOUNT STEP 2 ARRANGE FOR DIRECT DEPOSIT Start by completing the Simpl e Switch My Direct Deposits form that is provided. Then, present the completed

More information

SWITCH KIT. Everything you want in a local bank. an easy switching. mycsbonline.com 800.901.8075

SWITCH KIT. Everything you want in a local bank. an easy switching. mycsbonline.com 800.901.8075 SWITCH KIT Everything you want in a local bank + an easy switching experience. mycsbonline.com 800.901.8075 Welcome to Community & Southern Bank. You ll find we offer a unique combination: the financial

More information

SWITCHKIT 3) CLOSE YOUR OLD ACCOUNT 4) QUICK CHECKLIST 2) MOVE YOUR AUTOMATIC PAYMENTS AND DEPOSITS TO YOUR NEW ACCOUNT

SWITCHKIT 3) CLOSE YOUR OLD ACCOUNT 4) QUICK CHECKLIST 2) MOVE YOUR AUTOMATIC PAYMENTS AND DEPOSITS TO YOUR NEW ACCOUNT SWITCHKIT YOU WORK HARD FOR YOUR MONEY. YOU SHOULDN T HAVE TO WORK HARD TO MOVE IT. Switching banks doesn t have to be a hassle. We can help make sure your switch to Bank of Colorado/ Pinnacle Bank is

More information