RIVERHILLS SIMPLY SWITCH KIT

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Douglas Hart
8 years ago
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Come On Over To Member FDIC 2008 RiverHills

2 Welcome Aboard! At RiverHills Bank, personal service is what separates us from other financial institutions and we will make sure switching accounts is a smooth and hassle-free transition for you. In this Simply Switch Kit, you will find easy-to-follow instructions on making the switch, as well as four forms that will make the transition quick and painless. Here s all you have to do: 1. Open an Account with RiverHills Bank To get started, all you need to do is visit us to open an account. Please bring in two valid forms of ID and an opening deposit of $ or more. You will receive starter checks when you open your account. Fill out the following Account Information Sheet. 2. Stop Using Your Old Account Immediately Leave sufficient funds to cover any outstanding checks or automatic withdrawals that may be charged to your account. Also you may want to destroy any unused checks, debit cards or ATM cards, deposit slips, and any other information that could be used for fraudulent activity. 3. Change Your Direct Deposits and Automatic Withdrawals Included with these instructions is a form that can be used to change your automatic direct deposits and automatic withdrawals to your new account with RiverHills Bank. Include those payments that may use your old debit card number, as well as any payments you make less often than monthly. 4. Close the Account at Your Previous Bank Once all your direct deposits and automatic withdrawals have been changed, you can close your account. This prevents any charges or fees you may incur. Fill out the authorization to close account form and mail it to your old financial institution to have your account closed; any remaining balances will be sent to you.

Open an Account with RiverHills Bank To get started, all you need to do is visit us to open an account. Please bring in two valid forms of ID and an opening deposit of $100.00 or more.

3 Individual Account Name of Primary Account Holder Joint Account Checking/Savings Account Information Name of Joint Account Holder (If applicable) Physical Physical City / State / Zip City / State / Zip Mailing (If different) Mailing (if different) ( ) ( ) ( ) ( ) Home Phone Cell Phone Home Phone Cell Phone ( ) ( ) Business Phone Business Phone Primary Account Holder Information Social Security Number Date of Birth Employer Joint Account Holder Information Social Security Number Date of Birth Employer Please bring a primary and a secondary form of identification. Primary Identification Secondary Identification Drivers License/Non-drivers ID Social Security Card Passport Company ID US Government ID Birth Certificate US Military ID Credit Card Alien Registration Card Voters Registration Card Bank Cards State Government Local Government Police ID Save time with these value-added banking products: * RiverHills Bank Master Money Debit Card RiverHills Bank Online Banking * RiverHills Bank ATM Card 24-Hour Touch Tone Banking RiverHills Bank Online Bill Pay to help you organize E Statement and pay all of your bills without writing a single check. Combined Statement * Subject to approval All new accounts are cleared through Chex Systems

Social Security Number Date of Birth Employer Joint Account Holder Information Social Security Number Date of Birth Employer Please bring a primary and a secondary form of identification.

4 Authorization for Direct Deposit Date Company Making Direct Deposit To Whom It May Concern: You are currently depositing my paycheck or part of my paycheck or a type of payment into the following account: Old Bank Routing Number Account Number Please begin making these automatic deposits into my new account at RiverHills Bank on (date). RiverHills Bank ABA Routing Number My RiverHills Bank checking account number is. (Please attach a voided RiverHills Bank check for verification) If you have any questions, please let me know. Thank you. Signature Printed Name Phone Number

my new account at RiverHills Bank on (date). RiverHills Bank ABA Routing Number 065301647. My RiverHills Bank checking account number is.

5 Authorization for Automatic Withdrawals Date Company Name To Whom It May Concern: I have changed financial institutions to RiverHills Bank. You are currently withdrawing $ (or paying current bill amount) from the following account: Old Bank Routing Number Account Number For (Payment Reason) On (Approximate Date of the Month) Please stop making withdrawals from this account on (date) and start making them from my RiverHills Bank account: RiverHills Bank ABA Routing Number My RiverHills Bank checking account number is. (Please attach a voided RiverHills Bank check for verification) If you have any questions, please let me know. Thank you. Signature Printed Name Phone Number

of the Month) Please stop making withdrawals from this account on (date) and start making them from my RiverHills Bank account: RiverHills Bank ABA Routing Number 065301647.

6 Authorization to Close Account Date Company Name To Whom It May Concern: Please close the following account number and send a check for the remaining balance to my address below. If you have any questions about this request, please contact me as soon as possible at the following number. Thank you. Sincerely, Signature Printed Name Phone Number

Tri-County Bank SWITCH KIT - INSTRUCTIONS

Tri-County Bank SWITCH KIT - INSTRUCTIONS SWITCH KIT - INSTRUCTIONS Thank you! We would love to be your bank! Switching over to is made simple by completing the following forms. Simply complete, print and bring into any one of our locations. A