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Switching Banks Made Simple

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Switching Banks Made Simple

Lewisburg Banking Company would like to welcome you as a customer and strive

to make your switch simple and convenient. Within this kit, you will find

instructions, forms and helpful hints to make changing banks easier than ever.

Simple Steps to Make the Switch

 Open your account at Lewisburg Banking Company

 Get your direct deposit started or changed

 Change or create any automatic payments

 Sign up for our free online banking and mobile banking

 Close your old account

Again, thank you for making the switch to Lewisburg Banking Company. Our

mission is to be the only bank you will ever want or need. Ask us today

about the services below and other ways we can help you!

Home, Auto, Commercial and Personal Loans

Free Online Banking and Bill Payment

Free Mobile Banking

Free Debit Cards

Christmas Club Accounts

CDs, IRAs, HSAs

Safe Deposit Boxes

Commercial Direct Deposit & Draft Services

Commercial Sweep Accounts

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Opening Your Account

Our experienced Customer Service Representatives are always on hand to help you open your account.

Help us to help you have the fastest most efficient service by completing the information below.

____________________________________________________________________________________

First Name Middle Initial Last Name

____________________________________________________________________________________

Date of Birth (MM/DD/YY) Social Security Number

____________________________________________________________________________________

Street Address City State Zip

____________________________________________________________________________________

Mailing Address (if different) City State Zip

____________________________________________________________________________________

Home Phone Business Phone Other Phone

____________________________________________________________________________________ Place of Employment

Fill out the next section if there is a Joint applicant.

____________________________________________________________________________________

First Name Middle Initial Last Name

____________________________________________________________________________________

Date of Birth (MM/DD/YY) Social Security Number

____________________________________________________________________________________

Street Address City State Zip

____________________________________________________________________________________

Mailing Address (if different) City State Zip

____________________________________________________________________________________

Home Phone Business Phone Other Phone

____________________________________________________________________________________ Place of Employment

Additional Requirements: Please bring a valid government issued photo id or 2 forms of identification such as

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Using Your New Account

Once you have opened your account at Lewisburg Banking Company, you will want to start changing

your deposits and payments to your new account. Below and in the forms following, we have comprised

information and forms to assist you with this process..

Direct Deposit- Your direct deposit is an important step in your account transition. You will want to contact your

employer along with anyone else that you may receive payment from. We have included a form that you may use to help assist you with getting your direct deposit set up at Lewisburg Banking Company. Note that your employer may prefer that you complete a form provided by them. Employers typically require a voided check to get this process started, therefore if you have not yet received your new checks you may request a "temporary check" from the bank to speed up the process.

If you receive a Government Payment (Social Security, VA Compensation, Federal Salary, etc.) you may use the form included for Government Compensation. You may also call the number listed on the form, or ask your Lewisburg Banking Company Representative for assistance in completing the change.

Automatic Payments- You may have automatic payments coming from numerous sources, therefore we suggest

that you make sure to check your previous bank statement and begin by contacting all of the payees listed. These payees will assist you in changing your payment to be debited from your new account. Be sure to have your account number and bank ABA/Routing Number available when changing. We have also included a form that you may submit to each payee (let us know if you need multiple copies) or payees may send you their preferred form, if required.

Don't forget, with LBC you will have access to free Bill Payment & Presentment and a VISA Check Card. You may wish to utilize these convenient options for paying your bills out of your new account.

To help you in this process, we have compiled the following list of common payees: Mortgage or Rent

Insurance Companies (Home, Auto, Life, Health, etc.) Auto Payments or Lease

Utilities (Electric, Water Gas, etc.) Phone (Home Service, Cell Service) TV & Internet Services

Credit Cards Memberships Donations

Closing Your Account- You will want to make sure that you have successfully changed all deposits and automatic

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Direct Deposit Change Request Form

Attention Payroll Department

________________________ Date

____________________________________________________________________________________

First Name Middle Initial Last Name

____________________________________________________________________________________

Date of Birth (MM/DD/YY) Social Security Number

Please accept this request as notification and authorization to change/establish Direct Deposit to my account held at:

Lewisburg Banking Company 287 N Main Street

PO Box 278

Lewisburg, KY 42256

Name on Account:__________________________________ Type of Account: _______ Checking ________Savings Account Number:____________________________________ Bank ABA/Routing Number: 083905342

_________________________________________ ____________________________________

Employee Signature Date

_________________________________________ ____________________________________

Bank Representative Signature & Title Date

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Direct Deposit Change Request Form

To:____________________________________________________ From:__________________________________________________ Date:___________________________________________________

Please accept this request as notification and authorization to change/establish my automatic payment to my account held at:

Lewisburg Banking Company 287 N Main Street

PO Box 278

Lewisburg, KY 42256

Name on Account:__________________________________ Type of Account: _______ Checking ________Savings Account Number:____________________________________ Bank ABA/Routing Number: 083905342

_________________________________________ ____________________________________

Customer Signature Date

_________________________________________ ____________________________________

Bank Representative Signature & Title Date

References

Related documents

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