Freedom to Change Banks. Switch Kit. without the hassle! Falls City Lincoln Madison Norfolk Omaha Pender Stella

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1 Switch Kit Freedom to Change Banks without the hassle! Falls City Lincoln Madison Norfolk Omaha Pender Stella You ve thought about changing banks before for many different reasons. You ve moved, changed jobs, or are just not getting the service you expect from your bank, but you haven t changed banks because it is such a hassle. Welcome to Frontier Bank! Not only will we make it easy for you to switch, we ll be glad to take care of the change for you! This kit provides all the forms and 5 easy steps to make the change a breeze. Switching banks doesn t have to be a hassle!

2 Freedom to Change Banks without the hassle! Follow these simple steps to Freedom: 1 Open a new Frontier Bank account. Stop by the Frontier Bank location nearest you and visit with a Personal Banker who can assist you in opening your new account. If it s more convenient, call us to get the process started. Our easy account application is enclosed. 2 Stop using your existing bank account. Allow approximately 10 days for all of your checks to clear. Destroy all of your existing unused checks, deposit slips and ATM/Debit cards or bring them in and we ll shred them for you. 3 Change all of your direct deposits Use the enclosed form (AUTHORIZATION TO CHANGE DIRECT DEPOSIT) to authorize the change in accounts. Make sure you include a voided check or deposit slip from your new account and we will handle the rest for you. 4 Change all of your automatic payments. Use the enclosed form (AUTHORIZATION TO CHANGE AUTOMATIC PAYMENT/WITHDRAWAL) to authorize the change in payments. Make sure you remember all automatic payments set up online. We can help you set-up new, free online bill payments. 5 Close your existing bank account. Use the enclosed form (AUTHORIZATION TO CLOSE ACCOUNTS) to authorize the closing of your existing bank account. If you have a remaining balance, your existing bank will send you a check. It s really just that simple. Next step, CELEBRATE your new found freedom! Falls City Lincoln Madison Norfolk Omaha Pender Stella

3 AUTHORIZATION TO CHANGE DIRECT DEPOSIT Complete this form for each employer/organization with whom you have arranged for direct deposit. Company Name Address Currently you are automatically depositing my paycheck/payments to the following account(s): Existing Bank Name Account Number Routing Number Please begin depositing my paycheck/payments into my new Frontier Bank account(s) effective as of date noted: Account Type Account Number Routing Number Effective Date Allocation % (must add to 100%) Please accept this notification which authorizes you to begin making automatic deposits to my new Frontier Bank account(s) pursuant to the above. If this is not sufficient authorization, please contact me. I have attached a voided check or deposit slip which verifies my new account information (not necessary for savings accounts). Name Phone Tax Identification Number (SSN) Signature Date

4 AUTHORIZATION TO CHANGE AUTOMATIC PAYMENT/WITHDRAWAL Complete this form for each organization with whom you have arranged automatic payments. I have closed the following account: Existing Bank Name Account Name Account Number Effective Date Closed Name on Account Social Security Number I have opened the following new Frontier Bank account: Account Name Account Number Routing Number I hereby authorize automatic payment from my new Frontier Bank account to the following organization effective as of the date noted: Company Name Address Effective Date Please accept this notification which authorizes you to begin making automatic withdrawals from my new Frontier Bank account pursuant to the above. If this is not sufficient authorization, please contact me. Name Phone Signature Date

5 AUTHORIZATION TO CLOSE ACCOUNT Bank Name This letter serves as a request to close the following account(s): Account Type Account Number Special Instructions Please send a check for the remaining balance to the address below: To Care of Address If you have questions, please contact me at the following (Please Print): Name Phone Signature Date Co-Signer Name Signature Date

6 ACCOUNT INFORMATION- Individual Name Primary Account Holder Name Joint Account Holder Address (Mailing & Physical) Phone Social Security Number Employer Occupation Address (Mailing & Physical) Phone Social Security Number Employer Occupation Driver s License Number exp date State Driver s License Number exp date State Date of Birth Purpose of account Source of Funds Wire Transfers How they heard about Frontier Bank/Reference Do you currently have an account here? Date of Birth Purpose of account Source of Funds Wire Transfers How they heard about Frontier Bank/Reference Do you currently have an account here? Type of Account Please check the box next to the account(s) you would like to open: Frontier Free Checking Frontier Interest Checking Frontier Premier Checking Frontier Savings Frontier Money Market Health Savings Account Certificate of Deposit Safe Deposit Box Additional Products I (we) may also be interested in the following products: ATM/Debit Card Visa Check Card Mortgages Home Equity Loans/Lines Personal Loans Online Banking BillPay Mobile Banking E Statements Important Information about Procedures for Opening a New Account

7 To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you when you open an account: We will ask for your name, address, date of birth, and other information that will allow us to identify you. We will also ask to see your driver s license or other identifying documents. I (We) certify that everything contained herein and on any attachments is correct and authorize Frontier Bank to make whatever inquires it deems necessary in conjunction with my (our) application, including but not limited to, check my (our) credit and employment history. Primary Account Holder Joint Account Holder Signature Date Signature Date IDENTIFICATION: If the address the Customer provided is different from the ID address, then you MUST verify identification with a secondary form of Identification. Non-U.S. Citizens are required to have 2 forms of ID and proof of residence. A W-8 BEN must be completed. PRIMARY: Check applicable identification form and complete information Driver s License/State ID Card # State Issue Date Expiration Date Military ID Card # Issue Date Expiration Date Passport # Country Issue Date Expiration Date Tribal ID Card # Issue Date Expiration Date Secondary: check applicable identification form (If primary ID is not available please provide 2 secondary forms of ID.) Insurance Card Credit Card Social Security Card Utility Bill Birth Certificate Phone Book Listing Vehicle Title Matricula Consular ID Property Tax Bill Student ID Visa Organization Membership Card Tax Returns Paystub Pesticide Applicator License Firearm Permit Other Certificates of Deposit: Term Pay at Maturity Reinvest at Maturity Interest Reinvested Interest to DDA Acct Interest Paid by Check Interest Paid by ACH ATM / Debit Card(s): Primary Account Owner ONLY Joint Account Owners BOTH Electronic Services: Online Banking E-Statements Bill Pay Acct # Checks to be Ordered: Standard Grey Checks Check Style: Starting Check Number: Duplicate Checks Default Starting No Phone Number The following will only to be used when making phone inquiries about account(s): Account Password: Password: Security Question: What City were you Born in? What is/was your mother s Maiden Name? Other Question: ANSWER: CIP required? No Yes Date Completed

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