Tri-County Bank SWITCH KIT - INSTRUCTIONS



Similar documents
Follow these five steps to make switching to Peoples First Savings Bank easy and hassle free:

PERSONAL CHECKING QUICK SWITCH BOOKLET PEAPACK-GLADSTONE BANK

Welcome to Golden Belt Bank We Appreciate Your Business

Location and Hours available at

w w w. B a n k F i r s t N a t i o n a l. c o m

Switch Kit. Banking the way it ought to be

Making a change for the better has never been easier!

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

Southern Switch Kit Guide

1. 1 Open your new bank account with Citizens State Bank

SWITCH TO. We make switching banks easy.

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

simple. convenient. hassle-free. Local people. Local decisions. switch

Switch to Century Bank, we build relationships that last.

Islanders Bank. Make the Switch Kit

Quick Switch Kit E*TRAORDINARY BANKING. E*TRAORDINARILY EASY. Everything you need to take advantage of your Max-Rate Checking Account is right here.

Follow the 5 easy steps in the Heritage Bank Switch Kit and let us be the bank for you that provides Service You Can Bank On!

Switch To Volunteer State Bank

Welcome to Heartland Bank

BANK OF ADVANCE SWITCH KIT

Switch To Walworth State Bank It s Quick and Easy...

Conneaut Savings Bank. Switch Kit New Account Information

SWITCH KIT. Member FDIC

Switch to Peoples Exchange Bank

How To Switch A Checking Account At A Bank Of Credit Union

Make the Switch Checklist

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.

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

SwitchKit. Questions? Call one of our Banking Specialists at (800) or stop by one of our convenient locations and we will be happy to help.

Quick Switch Kit. Easy. Simple. Quick.

Checking Switch Kit MAKE A CHANGE FOR THE BETTER

(251) (251) (251) (251)

q To close an account and transfer any remaining funds, you may need: q To change an automatic payment or withdrawal*, you may need:

Switching to Exchange Bank

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

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

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

SBG Switch Kit. Experience the Difference

Wiregrass Federal Credit Union Switch Kit

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

Everything you need to easily switch to Dime!

People s United Switch Kit

We welcome you to the HNB Family!

Tallulah, LA OPEN A DELTA BANK ACCOUNT at any branch location.

The Patriot Bank Business Switch Kit

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

SWITCH KIT IT S SO SIMPLE... LICKED! ...WE VE GOT THE PROCESS Monument Square 618 Scioto Street

Welcome to BMO Harris Bank. Switch Kit. Transitioning deposits and automatic payments to your new BMO Harris checking account in three simple steps

Transcription:

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 customer representative will be happy to assist you with products that fit all of your financial needs. 1. Stop using your old bank account. You will need to leave sufficient funds in the account to cover all outstanding checks and automatic payments that have not cleared. You will also need to destroy any unused checks, deposit tickets, ATM and debit cards. Or you can bring them in with you and our customer service representative will shred them for you at no charge. 2. Switch your Direct Deposits. Complete the SWITCH KIT - Change in Direct Deposit form and give to your employer, retirement plan, etc. Attach a deposit ticket or voided check, after opening your account at. For Social Security direct deposit changes call 1-800-772-1213 or go to www.ssa.gov. If you have direct deposit through the military, visit mypay. 3. Change in Automatic Payments. Complete the SWITCH KIT - Change in Automatic Payments form to change all automatic withdrawals or automated payment services. If you have more than one automatic payment, please print a new form for each of them. 4. Closing your old account. Send the SWITCH KIT - Authorization to Close Account form to your previous financial institution to close your accounts. After all of your checks have cleared they will send you a check for the remaining balance. If you have any questions please stop into any of our locations or contact us at 800-346-0800. Welcome to.

Name Member FDIC SWITCH KIT - New Account Information INDIVIDUAL ACCOUNT Name JOINT ACCOUNT City State, Zip Mailing (if different) City State, Zip Mailing (if different) Home Phone Work Phone PRIMARY ACCOUNT HOLDER INFORMATION Social Security # Driver s Lic. # Home Phone Work Phone JOINT ACCOUNT HOLDER INFORMATION Social Security # Driver s Lic. # State Exp. State Exp. *Federal Regulation requires to require identity verification. You will be required to show your photo identification/driver s license at the time of account opening. of Birth of Birth Employer Employer Mother s Maiden Name Mother s Maiden Name The information I have provided is correct to the best of my knowledge. I authorize to check credit and/or employment history should it deem necessary. Signature Signature

SWITCH KIT - Change in Direct Deposit Company Name You are currently depositing Into the following account: Deposit type - paycheck, social security, military, etc. Bank Name Routing Number Account Number I authorize you to redirect this automatic deposit into my new account effective NEW BANK Routing Number 072404977 Account Number If you have any questions, please contact me at the following phone number: Signature Print as many forms as needed for each direct deposit that you have. Please attach a deposit ticket or voided check from your new account.

SWITCH KIT - Change in Automatic Payments Company Name Current Withdrawal Amount $ From Account # For on the day of each month. (Reason) Bank Name Routing Number Account Number I authorize you to: Stop making withdrawals from the above account on: Start making withdrawals from my new account on: Routing # 072404977 Account # If you have any questions please contact me at the following phone number: Signature Please print as many forms as needed. Please attach a copy of a deposit ticket or voided check from your new account with.

To: Member FDIC SWITCH KIT - Authorization to Close Account Form Name of financial institution Street City, State, Zip Please accept this letter as authorization to close the account(s) indicated below. Please send me a check for the remaining balance. OR Please send (072404977) a check for the remaining balance and credit my account number:, PO Box 100, Brown City MI 48416 Please close my: Checking Account Number Savings Account Number Other If you have any questions regarding this request please call me at the following number. Authorized Signature Street City, State, Zip Phone Number