• No results found

Switching made Simple

N/A
N/A
Protected

Academic year: 2021

Share "Switching made Simple"

Copied!
5
0
0

Loading.... (view fulltext now)

Full text

(1)

Switching

made Simple…

We’ve made switching to First US Bank simple. Our easy to use Switch Kit allows you to

move your direct deposits and transfer any automatic payments and debits to First US Bank

without a hassle.

• Getting Prepared

• Direct Deposits

(2)

Switching made simple…

Getting Prepared

Automatic deposits and deductions that you’ll be switching Helpful Hints

To First US Bank. If you have not already opened

a First US Bank account, please visit one of our Direct Deposits

convenient locations. These are recurring payments

automatically deposited into your account on a regular

1. Your new First US Bank account information for quick reference: basis. Examples are payroll,

First US Bank Account Number: social security, dividend or

First US Bank ABA Routing Number: 062103592. Disability payments.

First US Bank Address: P.O. Box 249, Thomasville, AL 36784

2. Use the most recent bank statement from your former account and list companies

which have direct deposits or automatic payments/debits through your account:

Date Company Name Account Number Deposit Amount*

Automatic Payments/Debits

Date Company Name Account Number Deposit Amount*

*Amounts may vary

1. Record you former account number and ABA routing number for quick reference.

Former Bank Name

Account No. ABA Routing No.

Automatic Payments or Debits

These are recurring payments automatically withdrawn from your account on a regular basis. Examples include mortgage payments and insurance premiums.

ABA Routing Number

(3)

Switching made simple…

Direct Deposits

Instruct companies to redirect recurring direct deposits Such as payroll, Social Security, dividends, or other Periodic distributions, into your First US Bank account.

Follow these easy steps:

1. Complete, sign and date this form.

2. Attach a voided check from your new First US Bank account.

3. Submit this form to each company/organization that is currently authorized

to make automatic deposits to your account.

Company Name:

Company Address:

To Whom It May Concern: Follow up

I recently changed banks and request that my direct deposit be switched to my new Direct deposits should take

account at First US Bank. My information is as follows: effect within three deposit

periods. Keep your former

Name on account:

Identifying number with your company:

Address:

Phone Number:

account open until all direct deposits have been switched to your

First US Bank account. If

you don’t see the Deposit by this time, please contact the company.

Please switch my direct deposits to this account: Checking Savings Reminder

Note that some companies or

First US Bank Account Number:_ organizations, like the Social

Security Administration, may

First US Bank ABA Routing Number: 062103592 require a special form.

Contact the company or

Effective: Immediately Address: P.O. Box 249 income source to make sure

On / _/ Thomasville, AL 36784 no other forms are required.

I authorize your company to initiate credit entries to my account at First United Security Bank. For Your Reference

I understand that this authorization will remain in full force and effect until all parties have The Social Security Received written notification from me of its termination in such time as to afford a reasonable Administration phone

time to act. If you have any questions, please call me at the number listed above. Number is (800)-772-1213

Signature: Date: For Multiple Deposits

If you have more deposits than fit on this form, please print additional forms as needed

H

elpful Hints Track Your Request

To confirm that your direct deposit is being deposited into your new First US Bank account, check your First US

Bank statement, sign up and

(4)

Automatic Payments & Debits

Switching made simple…

Inform companies to have payments automatically deducted from

Your new First US Bank account (i.e. mortgage payments,

Insurance premiums, gym memberships, etc.)

Follow these easy steps:

1. Complete, sign and date this form.

2. Attach a voided check from your new First United Security Bank account. 3. Submit this form to each company that is currently authorized to make automatic deductions from your account.

Company Name:

Company Address:

Follow Up

Automatic deductions should

To Whom It May Concern:

effect within two withdrawal

I recently changed banks and request that my automatic deduction be

periods. Keep your old

switched to my new account at First US Bank.

Account open until all

my information is as follows:

automatic deductions have been switched to your new Name on account:

Identifying number with your company:

Address:

Phone Number:

First US Bank account. If

you don’t see the withdrawal by this time, Please contact the company.

Reminder

Note that some companies may require a special form.

Please switch my automatic deductions to this account

Checking Savings Contact the company or Income source to make sure

First US Bank Account Number:

no other forms are required.

First US Bank ABA Routing Number: 062103592

For Multiple Deductions

If you have more than one

Effective:

Immediately

Address: P.O. Box 249

automatic deduction, please

On / /

Thomasville, AL

36784 print additional forms as needed.

I authorize your company to initiate debit entries from my account at First US Bank. I understand that this authorization will remain in full force and effect until all parties have received written notification from me of its termination in such time as to afford a reasonable

time to act. If you have any questions, please call me at the number listed above.

Signature: Date:

H

elpful Hints Track Your Request

To confirm that your direct deposit is being deposited into your new First US Bank account, check your First US

Bank statement, sign up and

(5)

Account Closing

Notify your former bank that you are closing your account. *

Switching made simple…

Follow these easy steps: Helpful Hints

1. Complete, sign and date this form.

2. Send this form to your former bank after all you existing activity has Timing is Everything

cleared and switched to First United Security Bank.

After all outstanding

Former Bank Name:

Former Bank Address:

checks, automatic deductions and direct deposits have cleared, you’re ready to close your

To Whom It May Concern:

former account.

Please close my bank account(s) as described below: Effective

Immediately

For Multiple Accounts

Account #1

On /__/

Name on account:_

Account Number:

If you have more than two (2) accounts, please print additional forms as needed.

Please send the balance of this account by:

Official Check * Wire Transfer* Wire Transfer* Instructions

Account #2

Receiving Bank:

First US Bank

Name on account:_

Account Number:

ABA # 062103592

Please send the balance of this account by:

Official Check* Wire Transfer* Reminder

Your former bank may

Mailing Instructions for Official Check

require additional forms or

a written request to close

Name:

Address:

your account. Contact your former bank to make sure no other items are

Wire Transfer Instructions (

please see ABA information under Helpful Hints) required.

Beneficiary’s Name:

Receiving Acct. #

Beneficiary’s Address:

If you have questions, please contact:

Phone #:

Signature:

Date:

Signature:

Date:

References

Related documents

Bring the completed form into your local First Financial Bank, and we’ll help to set them up for you in our free Online Banking and Bill Pay.. ___ Mortgage/Rent ___ Garbage Pickup

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,

I would like to personally invite you and your family to allow Charter Bank to service all of YOUR

Use this worksheet to reconcile your old account to ensure that direct deposits, payroll processing and automatic payments are being made in your new Brentwood Bank account. Step 5:

q Use the Current Deposits and Payments form to track that your direct deposits and automatic payments have been successfully redirected to your new NBT Bank checking account.. q

Complete this form and send to each company taking an electronic payment from your account. Attach a

If you have existing automatic payments and direct deposits linked to your old account, you’ll need to switch them to your new Mainstreet Community Bank account by contacting each

Option B: First Trust Bank Partial Switch: move all or some of your direct debits, standing orders and bill payments (Online and Phoneline Banking only) to your new business current