Switch to Century Bank, we build relationships that last.

Transcription

1 Switch to Century Bank, we build relationships that last.

2 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. Get started now by following these simple steps Welcome to the Century Bank family. 1. Open a Century Bank Account We have many convenient options to assist you when opening your account and switching from your previous financial institution: Contact any of our Personal Bankers Come in to any Century Bank location Visit us at CenturynetBank.com Call our Contact Center at Be sure to make a note of your account number & Century Bank s routing number. They ll come in handy later. See sample below, for help locating your routing number. Sample 2. Log on to Century Online At Centurynetbank.com you can see how convenient Century Online can be. In just a few clicks, you can review account balances, transfers funds, pay bills and more. 3. Sign up for e-statements Save time and paper with e-statements. 4. Stop using your old account As soon as your new Century Bank account is open and you have received your new checks and debit card you can discontinue using your old debit card, checks and deposit slips. 5. Change your Direct Deposits Use the enclosed Direct Deposit Switch form to let your employer know that you would like to have your payroll check deposited into your Century Bank account. You can also have other re-occurring payments such as dividend checks, social security directly deposited into your Century Bank Account. Use this form as much as you need to eliminate trips to the bank! 6. Set up Automatic Payments using Century Online If you have payments automatically deducted from your account, use our Automatic Payment Switch form to advise the payee that you have upgraded to Century Bank. 7. Close your old account Once you confirm all the checks and payments have cleared your old account, complete the enclosed Request to Close form and send to your former bank. If you still have funds remaining in your old account, your former bank can send you a check or wire the money directly to your new Century Bank Account.

3 Open a Century Bank Account Take the first step towards opening your new Century Bank Account. Fill out this form and give it to one of our Personal Bankers, visit one of our local Century Bank locations, or call for further assistance. We ll take it from there. It s that simple! Individual Account Joint Account Checking Savings Money Market Certificate of Deposit Online Banking Bill Payment ATM/Debit Card Other Services 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. Primary Account Holder Name Title: Mr. Mrs. Ms. Miss Dr. Mailing ( include City, State, and Zip Code) Physical (if different from mailing address) Telephone Numbers: Home Work Cell Employer Occupation Social Security Number Date of Birth Form of ID and Issued By ID# Issue Date Exp. Date (Please include Photo Copy) Second Form of ID (Example: last 4 digits of credit card w/ expiration date, membership card#, or copy of Social Security Card) Security Question: Your Personal Banker will ask you to answer a security a question, to better protect you should you need to call into the Bank. Are you a U.S. Citizen? Yes No If no, what country is your home country? If no, is IRS form W-8 required? Yes No ITIN # (if applicable)

4 Joint Account Holder Name Title: Mr. Mrs. Ms. Miss Dr. Mailing ( include City, State, and Zip Code) Physical (if different from mailing address) Telephone Numbers: Home Work Cell Employer Occupation Social Security Number Date of Birth Form of ID and Issued By ID# Issue Date Exp. Date (Please include Photo Copy) Second Form of ID (Example: last 4 digits of credit card w/ expiration date, membership card#, or copy of Social Security Card) Security Question: Your Personal Banker will ask you to answer a security a question, to better protect you should you need to call into the Bank. Are you a U.S. Citizen? Yes No If no, what country is your home country? If no, is IRS form W-8 required? Yes No ITIN # (if applicable)

5 Get Organized Use these pages to note the direct deposits, automatic withdrawals and bill payments that you will be switching to Century Bank. Make copies as needed. Your Century Bank Account Information: Account Number: ; ABA Routing Number: Checking Savings Account Name (if applicable) Banking Center : Date of Deposit Direct Deposits that will switch to this Century Bank Company Making the Deposit to Your Account(s) Bank Name Where Funds are Deposited Account Number Where Funds are Deposited Deposit Amount Date of Withdrawal Automatic Withdrawals that will switch to this Century Bank Company Making the Withdrawal from Your Account(s) Bank Name Where Funds are Withdrawn Account Number Where Funds are Withdrawn Withdrawal Amount List your Bill Payments that need to be transferred to your new Century Bank Online Bill Payment Service. Hint: Before you cancel your current bill payment service, print your Payee information and ALL of your bill payment history. Copy this form as needed. Bill Payments that will switch to Century Bank Payment Company Account Number Amount Mortgage/Rent Auto Loans Insurance Credit Cards Gas/Oil Electric Cable/TV Telephone Cell Phone Water Internet Day Care Trash Removal Other Date of Payment

6 Change Direct Deposits Once your Century Bank account is open, you are ready to change your Direct Deposit information. Use this form to notify your employer or any other entity that direct deposits to your account. Make as many copies as you need. Date Company making the Direct Deposit Account Number To whom it may concern, I have recently changed banks and would like to have my direct deposit changed to my new Century Bank account effective immediately. Here is my new Century Bank account information: Checking Savings Century Bank Account Number Century Bank Routing Code For your reference, here is my old account information: Checking Savings Former Bank Former Account Number Former Routing Code Thank you, Signature Name Phone Number Please note I have enclosed a voided check from my new Century Bank account.

7 Change Automatic Payments Once your Century Bank account is open, you are ready to change your Direct Deposit information. Use this form to notify your employer or any other entity that direct deposits to your account. Make as many copies as you need. Date Company making the Automatic Payment Withdrawal Account Number To whom it may concern, I have recently changed banks and would like to have my automatic payment changed to my new Century Bank account effective immediately. Here is my new Century Bank account information: Checking Savings Century Bank Account Number Century Bank Routing Code For your reference, here is my old account information: Checking Savings Former Bank Former Account Number Former Routing Code Thank you, Signature Name Phone Number Please note I have enclosed a voided check from my new Century Bank account.

8 Close your old account: It s that simple! Once you confirm that all your checks and payments have cleared your old account and your direct deposits have posted to your new Century Bank account, you can request to have your old account be closed. Use this form to notify your former bank. If funds remain in your old account, you can request your old bank to send you a check or wire the money directly to your new Century Bank account. It s that simple. Date Former Bank Name To whom it may concern, I have recently changed banks and would like to close my bank account effective immediately. Please mail me a check for the remaining funds in my account to the address below. Please wire transfer the funds remaining in my account to Century Bank (see below) Here is my new Century Bank account information: Checking Savings Century Bank Account Number Century Bank Routing Code For your reference, here is my old account information: Checking Savings Money Market Former Account Number Checking Savings Money Market Former Account Number Checking Savings Money Market Former Account Number Thank you, Name Phone Number Signature