Our mission is you. Your New Account B A N K w w w. d a v i s o n s t a t e b a n k. c o m. switch

Similar documents
SWITCH KIT INSTRUCTIONS

ACCOUNT SWITCH KIT. The Honesdale National Bank

Account Switch Checklist

SWITCH KIT SWITCH KIT. Make the switch to Bryn Mawr Trust in just five easy steps.

Business Switch Kit. Come Home To E. Austin P O Box 269 Giddings, TX

MAKE THE GREAT SWITCH. Member FDIC

Personal Account Switch Kit

PEOPLES COMMUNITY BANK IT S AS EASY AS 1,2,3!

How to make the switch to BSCU FREE Checking

Frequently Asked Questions

Change is easy. Personal New Account Kit. Your Success is Our Mission.

Business Bill Pay User Guide

Account Information Form. First Name* M.I. Last Name* Suffix. Mailing Address (If different) Work Phone Number Ext.

Step 1: New Account Information This contains all the basic information we ll need to establish your account.

Switch Kit. Switching is Simple. BankOnResource.com BankOnResource.mobi

SWITCH KIT. Switching is simple.

(Toll-Free) # IMPORTANT DATES AND CRITICAL INFORMATION

ENB s New Account Switch Kit

Technology Upgrade User Guide

Five EASY Steps to Switch to

Switch to Banking as it Should Be

In addition to these resources, our staff will be on hand to help walk you through any questions or concerns you have post-conversion.

Easthampton Savings Bank Online Business Banking User Guide

IMPORTANT NOTICE. Year-End Information for Employees Ensure a Correct W2 for quicker tax filing.

DFCU ONLINE - USER MANAGEMENT

T.H.O. Software Solutions Software solutions for non-profit organizations

GETTING STARTED ONLINE

HEALTHCOMP (85729) ERA ENROLLMENT INSTRUCTIONS

ShelbyNext Financials: Accounts Payable Best Practices (Course #N210)

Feel free to scan and return the attached paperwork to or fax to HealthComp at (559) IMPORTANT:

ELECTRONIC FUNDS TRANSFER (EFT) For Provider Payments

WHAT YOU NEED TO KNOW

P2P Instructions. 4. Select Person to Person

C&W Facility Services Inc. Registering in the C&W Facility Services Vendor Management System. Revised January 2016

eservices checklist Online account access estatements Online bill payment Mobile check deposit (requires mobile app) Debit card

Debit CardValet FAQs. Table of Contents. General... 2 Registration... 2 Controls and Alerts... 3 Transactions Debit CardValet FAQs Page 1

Business Online Banking User Guide

PeopleSoft 9.2 Self-Service Employee Information (SSEI)

IMPORTANT DATES. Friday, January 18 th

Business Bill Pay User Guide

CASH MANAGEMENT USER GUIDE

security FRAUD PREVENTION Business Checklist Safeguard your money, your credit and your good name.

SANTANDER TREASURY LINK TRANSITION FREQUENTLY ASKED QUESTIONS (FAQ)

Datawrite Client Accounting to Creative Solutions Accounting Conversion Guide

ONLINE BANKING USER GUIDE GuarantyBankCO.com

Get the most from your Health Savings Account. Your guide to your HSA and online account access

Remote Deposit Capture Remote Deposit Complete. Remote Deposit Complete Handbook

MASSACHUSETTS MEDICAID EDI CONTRACT INSTRUCTIONS (SKMA0)

Setting up vendors. In this quick lesson. Quick lesson. Goal: Set up your vendors in Ajera so you can use them in your daily work.

You will first be brought to the Account Summary screen where you will need to select Payments on the left side of your screen to access ClickSWITCH.

Prepaid Access MIDWEST ANTI-MONEY LAUNDERING CONFERENCE Federal Reserve Bank of Kansas City March 5, 2014

CFC Charitable Giving User Guide

Supervisor s Guide. supervisor s guide (continued) Welcome to NBT Online Banker for Business! Supervisor Functions NBT ONLINE BANKER FOR BUSINESS

Personal Emergency Checklist

AETNA BETTER HEALTH AETNA BETTER HEALTH KIDS 2000 Market Street, Suite 850 Philadelphia, PA Fax

Enterprise Payment Solutions. Remote Deposit Capture. Remote Deposit Capture User Manual

NATIONWIDE HEALTH PLANS ERA

Banking System Upgrade - Frequently Asked Questions (FAQs)

HSA User Guide HEALTH SAVINGS ACCOUNT

Enterprise Payment Solutions. Rent Collector Portal. Rent Collector Portal Handbook

Netiks International Mobile Banking Solution

HOW TO ADD A PETTY CASH DEPOSIT 1. Go to Petty Cash. Click Transactions and then Petty Cash.

Participant Reference Guide

JHA Payment Solutions ipay Solutions. Business Bill Pay. Funds Verification CSL Client Reference Guide. September 2018

MyChoice Cardholder User Guide

Getting Started with Employee Access

Direct Deposit Authorization for Electronic Funds Transfer (EFT)

You can use your PIN to complete your purchases at point-of-sale and for ATM transactions.

Mobile Banking FAQs. Frequently Asked Questions. Contact Us. Security. Signing In

24 Hour Online Banking Guide

QNB Bank-ONLINE AGREEMENT

BUSINESS ADVANTAGE USER GUIDE

Business Bill Pay User s Guide

CSBANK ONLINE ENROLLMENT FORM CITIZENS STATE BANK

BUSINESS BILL PAY Quick Step User Guide

Bank Better with Market USA s New Online Banking & Mobile App!

Membership, Credit and Service Application

What is Mobile Deposit? What items can be deposited via Mobile Deposit? What items cannot

Simply e C A S H M A N A G E M E N T U S E R G U I D E

Internet Banking Cash Management Training Customer Documentation

Business Online Banking

Online Banking Procedures

Using Self Service Banking Information

Table of Contents HSA Bank, a division of Webster Bank, N.A. Customer_Website_Guide_112415

Sharing Data with Your Accountant or Your Client

220 Burnham Street South Windsor, CT Vox Fax

Portal User Guide Member Features

Health Savings Account Member Guide

QUICKBOOKS TRANSACTIONS

ACH MANAGER Quick Reference Guide Please refer to ACH Manager User Guide for detailed instructions Rev. 04/14/2017

Table of Contents HSA Bank, a division of Webster Bank, N.A. Member Website Guide ALG (for Facets)_010319

KCCU Online Banking - For Members Use

BUSINESS ONLINE & MOBILE BANKING ACCOUNT ACCESS

ONLINE & MOBILE BANKING UPGRADE

FF Flex Mobile App. Easily manage your healthcare benefit account from your mobile phone!

220 Burnham Street South Windsor, CT Vox Fax

STATE OF MINNESOTA PROFESSIONAL FUNDRAISER SOLICITATION NOTICE INSTRUCTIONS

AETNA BETTER HEALTH OF NEW YORK

NYSIF DIRECT DEPOSIT USER GUIDE MEDICAL PROVIDERS Updated: JUNE 21, 2017* V.1

User Guide. Simplified Contribution Platform

Transcription:

Our mission is you. switch Your New Account kit

Steps to switch. 1 Open your new Davison State Bank account. You can do this by stopping into any Davison State Bank office. 2 Stop using your old account and let all of your checks clear. Destroy any unused checks and deposit slips. 3 4 5 Move your direct deposit(s) to your new account. Once your account is opened, you will want to change any direct deposits to your new account. You will need to inform companies who make direct deposits on your behalf to use the new account. You can use the Payroll/Direct Deposit Authorization Form that we have provided on page 4, to notify these companies of the change. Complete one form for each direct deposit, and send it to the company making the deposit (have your DSB rep. make as many copies of this form as needed). If you receive federal benefit payments, we can sign you up for direct deposit through www.godirect.org. Move your automatic withdrawals to your new account. You will want to change any automatic payments that are being drafted from your old account. You can use the Automatic Payment/Deposit Switch Form we have provided on page 5, to notify these companies of the change. Complete one form for each payment and/or deposit, and send it to the company making the payment and/or deposit (have your DSB rep. make as many copies of this form as needed). Close your old account. You can use the Account Closing Form we have provided on page 6. In some cases, you may also need to return your debit cards to the issuing financial institution. If after all your checks have cleared, and you have a remaining balance, your previous financial institution will send you a check for the balance.

Checklist to switch. New Account Conversion Checklist To ensure a smooth transition, please use this page for your reference. Open your new Davison State Bank account at the office you find most convenient. Order your checks, deposit slips (if necessary), and debit or ATM card. Set up your account for telephone and online banking access. Make sure all checks have cleared your old account. Make sure enough funds are available in your old account to cover any automatic payments that may still need to be withdrawn. Send written notice to your direct deposit vendors (payroll, social security*, CD interest payments, etc.) of the changes in your relationship. Use the Payroll/Direct Deposit Authorization Form we have provided on page 4. *If you receive federal benefit payments, we can sign you up for direct deposit though www.godirect.org. Send written notice to your vendors who automatically take your payments from your account (utilities, insurance companies, Internet service providers, banks, etc.) that you are closing the account. Use the Automatic Payment/Deposit Switch Form we have provided on page 5. Send notification of new account information to vendors who you want to continue to generate automatic withdrawals instead of paying with Bill Pay, or use this notification to start a new automatic payment with a vendor. Use Automatic Payment/Deposit Switch Form we have provided on page 5. Send written notice to the financial institution that you are closing the account. Use the Account Closing Form we have provided on page 6. Please do not hesitate to contact us with any questions!

Forms to switch. Payroll / Direct Deposit Authorization Form Your DSB representative will help you complete this form for each company with which you have a direct deposit. For your payroll direct deposit, please give this form to your HR department. If you receive federal benefit payments, we can sign you up for direct deposit though www.godirect.org. Last Name Street Address First Name STAPLE VOIDED CHECK FROM YOUR NEW DSB ACCOUNT BELOW: City State Zip Work Phone Home Phone Social Security Number Employer s Name Phone Number Employee ID Number or Department LIST ACCOUNT NUMBERS BELOW New DSB Account # Routing Transit # Previous Account Number Previous Financial Institution Name Type of Account (Check One) Checking Savings CHECK ONE ONLY: A new authorization for direct deposit. Not currently using direct deposit. Please change my existing authorization. Transfer automatic payment from my previous financial institution to DSB. Employee Signature: Employer Signature: You may want to maintain your previous account for two months in order to ensure that all direct deposit transfers are complete.

Forms to switch. Automatic Payment / Deposit Switch Form This form will notify merchants to redirect automatic payments (debits) or automatic deposit (credit) transactions (i.e. CD interest payments) to Davison State Bank. We willl help you complete this form, then attach a voided check from your new Davison State Bank account. Your Bank representative will print, and have you sign one copy of this form for each automatic payment or automatic depositor (other than payroll) and mail to the institution that deposits or debits to your old account. TO: Merchant / Company Name STAPLE VOIDED CHECK FROM YOUR NEW DSB ACCOUNT BELOW: Merchant / Company Address City State Zip FROM: Name Address City State Zip ID Number or Department PLEASE REDIRECT MY: Automatic Payment Automatic Deposit To my new DSB account effective Immediately Beginning DSB Account # Routing Transit # Social Security / Tax ID Number Daytime Phone Number Signature: You may want to maintain your previous account for two months in order to ensure that all direct deposit transfers are complete.

To Whom It May Concern: Your DSB representative will help you complete this form and mail it to your previous financial institution. Please close my account described below: Name(s) on Account Forms to switch. Account Closing Form Social Security / Tax ID Number Account Number Account Type CHECK ONLY ONE No disbursement of funds is necessary. The account balance is zero. Disbursement of funds is necessary. Prepare a cashier s check for the balance of my account payable to Names on the account, and mail to: Name: Address: City: State: Zip: Davison State Bank To be deposited in account number Please include my name and Social Security number Please mail the cashier s check to: Davison State Bank 625 S. State Road Davison, MI 48423-1515 Thank you for your prompt attention to this matter. Sincerely, Customer Signature: Joint account holder: