Checking Account - Switch Kit

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General Info.

This is the starting point where you key-in information about your current checking and any Direct (Deposits/Payments) & Online Bill Payees you have.

Old Checking - Closure

This is the closing document to send to your old bank, and where you will determine what your initial deposit will be at Progressive Bank.

Direct Deposit - Change

These are the change documents to send to your current Direct Deposit companies, informing them of your bank/account changes.

Direct Payment - Change

These are the change documents to send to your current Direct Payment companies, informing them of your bank/account changes.

Progressive Bank believes that once you begin using your checking account,

you will understand what it means to be with a bank that takes the time to

understand your needs & develop products that make sound financial sense.

That is what Community Banking is all about.

That's it……… You can now begin using your NEW Progressive Bank Checking Account and Online Banking Services.

Step 4

Step 3

Stop using your Old Checking Account & send your closing form to your old bank to close out your account. You will also send in all of the forms you completed for your "Direct Deposit" & "Direct Payment" change notifications (switching account and bank).

* Please note that for Social Security "Direct Deposit", you will need to call the Social Security Administration Office to notify them of your changing to a new account/bank at (800) 772-1213.

Once you begin, you will only need to complete the sections on the workbooks that are highlight in "Light Tan". The other areas/sections will automatically be filled in with the information you already have keyed into the light green sections.

No keying of any information twice.

Step 1

Step 2

Gather up the needed information & complete the "Switch Kit" packet on your own, or bring the information into the bank & we will sit down with you to help you complete the "Switch Kit" packet. When you print the Excel Spreadsheet, make sure you select in the print section "Entire Workbook".

Checking Account - Switch Kit

Don't let the thought of switching your bank account keep you from getting the outstanding products & exceptional service you will receive with an account at Progressive Bank. We have made it easy & hassle-free to switch your account from another institution to Progressive Bank. Please follow the steps below to guide you through the process

of switching your checking to Progressive Bank. If you have any questions, please call any of our offices and we will gladly assist you.

___________________________________________________________________________________________________________________________ This "Switch Kit" document is an Microsoft Excel Spreadsheet that contains workbooks/sections for you to complete your account switch to Progressive Bank. The different

workbooks can be viewed/accessed by clicking on the tabs located at the bottom of this page.

You are currently on the " Instructions " section.

Open up your new Checking Account along with your new Online Banking/Bill Pay services at any Progressive Bank Office. We have various checking accounts to meet your checking needs. We will either Email you a Switch Kit Packet or Print one out at the bank to take with you.

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Address City - State - ZIP

Progressive Bank N.A.

Bank Name ABA Routing #:

City - State - ZIP

Checking Acct. # Acct. Type ABA Routing #:

NEW - Financial Institution Information

PO Box 6671 / 875 National Road Name

Social Security Number

Automated Transactions

(Deposits & Payments)

& Bill Payment Payess

Old - Financial Institution Information

Preparing for the Switch

General Information

Personal Information

Address

Joint Account Holder Name (if applicable) Joint Social Security Number (if applicable)

Last/Date Company Name Account # Payment Amount

Online Bill Payment - Current Listing of Payees

Bill Payee Name & Address Account # Last Bill Pay Amount

043403224

Checking Acct. # Acct. Type

Wheeling, WV 26003

Address

Automatic Deposits - Listing of Current Direct Deposits to your Checking Account

Last/Date Company Name Account # Deposit Amount

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$

Name

$

Social Security Number

$

Joint Owner (if applicable)

1

Social Security Number (joint owner)

No Disbursement of Funds is Necessary

My Account Balance is at $0.00

I Will Close out the Account with a Check

$ $

$

2

1

2 -Amount from

$0.00

Subtract (Amount

2 ) form (Amount

1 ):

THIS IS THE AMOUNT YOU CAN DEPOSIT INTO YOUR

NEW PROGRESSIVE BANK CHECKING ACCOUNT

$0.00

0.00 THIS IS THE AMOUNT YOU SHOULD LEAVE IN YOUR OLD CHECKING ACCOUNT

Amount from

$0.00

Add up the outstanding items:

Date:

Description: Date: $

Description: Date: Description: Date: $

$

$ $ Description: Date:

0.00 Add your current balance and recent deposits together:

List all outstanding checks, withdrawals and any automatic

deductions that

do not

appear on your statement:

Enter the current balance from your most recent statement:

Date:

7/24/2015

Progressive Bank N.A.

Atten: Customer Service 875 National Road Wheeling, WV 26003

Thank you for your prompt attention in this matter.

X

7/24/2015 Date: Description: Date: Date: Date:

Joint Account Holder Signature Date

Disbursement of Funds is Necessary

Please prepare a Cashier's Check for the outstanding balance of my account - made payable to the names on the account and mail along with a copy of this form to:

Customer Signature Date

X

Account #

List all deposits that

do not

appear on the statement:

To Whom It May Concern. This notification is authorization to close my account described below.

Date:

OLD Checking Account

Closure Notification

Previous Financial Institution

Account Type

Old Bank Name

OLD Checking Account

Checks & Balances

Description: Description:

New - Financial Institution

Account Number

Description:

(4)

Name Name Name

Social Security Number Social Security Number Social Security Number

Name of Company (initiating transactions) Name of Company (initiating transactions) Name of Company (initiating transactions)

Street Address Street Address Street Address

Name of Institution Name of Institution Name of Institution

Effective Date of Change: Effective Date of Change: Effective Date of Change:

Name Name

DIRECT - Deposit

Company #1

Change Notification

DIRECT - Deposit

Company #2

Previous - Financial Institution for Deposit Previous - Financial Institution for Deposit

PO Box 6671 / 875 National Road PO Box 6671 / 875 National Road

Account # Account #

New - Financial Institution for Deposit

Progressive Bank N.A.

New - Financial Institution for Deposit

Progressive Bank N.A.

City - State -ZIP My Account Number with your Company

Last Activity

DIRECT - Deposit

Company #3

City - State -ZIP

City - State - ZIP

Date

ABA/Routing #:

043403224

ABA/Routing #:

043403224

Name

New Account # for Deposit New Account # for Deposit

7/24/15

I hereby request/authorize you to re-direct all DIRECT deposits to my "NEW" bank account # /

ABA Routing # below, as of the effective date. I hereby request/authorize you to re-direct all

DIRECT deposits to my "NEW" bank account # / ABA Routing # below, as of the effective date.

7/24/15

Send this authorization to Company initiating transaction Send this authorization to Company initiating transaction

X

ABA/Routing #:

043403224

Authorizing Signature for Request Authorizing Signature for Request

Send this authorization to Company initiating transaction I hereby request/authorize you to re-direct all DIRECT deposits to my "NEW" bank account # /

ABA Routing # below, as of the effective date.

7/24/15

Authorizing Signature for Request

Date New Account # for Deposit

X

New - Financial Institution for Deposit

Progressive Bank N.A.

PO Box 6671 / 875 National Road Wheeling, WV 26003

Date

Account #

Previous - Financial Institution for Deposit

My Account Number with your Company

City - State - ZIP City - State - ZIP

My Account Number with your Company

Last Activity Last Activity

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Name Name Name

Social Security Number Social Security Number Social Security Number

Name of Employer or Company (Initiating Transactions) Name of Employer or Company (Initiating Transactions) Name of Employer or Company (Initiating Transactions)

Street Address Street Address Street Address

Name of Institution Name of Institution Name of Institution

Effective Date of Change: Effective Date of Change: Effective Date of Change:

Name Name Name

Signature Signature Signature

DIRECT - Payment

Company #1

DIRECT - Payment

Company #2

DIRECT - Payment

Company #3

City - State - ZIP

Progressive Bank N.A.

City - State - Zip City - State - Zip City - State - Zip

City - State - ZIP

Account Number with Company Account Number with Company

City - State - ZIP

New - Financial Institution

PO Box 6671 / 875 National Road PO Box 6671 / 875 National Road

Wheeling, WV 26003 Wheeling, WV 26003

7/24/15

I hereby request/authorize you to re-direct all

DIRECT payments to my "NEW" bank account # / ABA Routing # below, as of the effective date.

I hereby request/authorize you to re-direct all DIRECT payments to my "NEW" bank account # /

X

PO Box 6671 / 875 National Road

Date

Send this authorization to Company iniating transaction Send this authorization to Company iniating transaction Send this authorization to Company iniating transaction

7/24/15

ABA/Routing #:

043403224

ABA/Routing #:

043403224

ABA/Routing #:

043403224

7/24/15

Date New Account # for Payment Date

New Account # for Payment New Account # for Payment

X

Previous - Financial Institution

Last Activity Last Activity

Last Activity

Account Number with Company

Previous - Financial Institution Previous - Financial Institution