Make the switch to Bank of Tucson today.

Make the switch to Bank of Tucson today.
Bank of Tucson
Main Office
4400 E. Broadway
Tucson, AZ 85711
(520) 321-4500
Northwest Regional Office
6400 N. Oracle Rd.
Tucson, AZ 85704
(520) 219-5000
Member FDIC
Make the switch to Bank of Tucson today.
Interested in switching your
accounts to Bank of Tucson,
but not sure how to get
started? That’s why we’ve
developed this Switch
Kit, a step-by-step checklist
to help make your transition
to a new Bank of Tucson
account quick and easy
Just follow the simple
steps to get started.
1) To open an account visit your closest Branch location.
If we can be of any further
assistance throughout the
transition, please feel free
to call our Main Office
(520) 321-4500 or our
Northwest Regional Office
(520) 219-5000. Thank you for
choosing Bank of Tucson
We value and appreciate
your business!
3) Use the Auto Payment, Bill Pay, Direct Deposit Checklist to
organize your banking needs.
Routing and Account Numbers...
1. The bank’s routing number is the
9-digit number located in the bottom
left corner of your check.
2. Your account number is the set of
numbers appearing just after the
routing number or to the right of the
check sequence number. Although
your Account Number may contain
spaces and symbols, do not type them.
YOUR FINANCIAL INSTITUTION
ANYTOWN, USA
FOR
A1234568902A
1
Member FDIC
Dd1234569B
0101
2
www.bankoftucson.com
4400 E. Broadway
Tucson, AZ 85711
6400 N. Oracle Rd.
Tucson, AZ 85704
Print Switch Kit, Complete the New Account Information
Sheet and bring it in with you.
2) Sign up for Bank of Tucson online banking.
• Easily track your direct deposits, automatic withdrawals or
payments and checks as they clear your Bank of Tucson
account.
• To sign up for online banking, visit a branch or go to our
Web site and click Sign Up under Online Banking Login.
4) Stop using your former account and begin using your new
Bank of Tucson account as soon as possible.
• Be sure to leave
funds in your former account
until all of your checks have cleared and any automatic
withdrawals have been successfully transferred to
Bank of Tucson.
5) Change your Direct Deposits to Bank of Tucson.
• Use our attached Direct Deposit Authorization Change Form
to change any direct deposits. Remember to attach a voided
Bank of Tucson check to this form.
6) Change your Automatic Payments to Bank of Tucson.
• Use our attached Automatic Payment or Withdrawal
Authorization Change Form to change any automatic
payment or withdrawal.
7) Close your former account at the other institution.
• Use our attached Account Closing Form to close your
account at the other banking institution.
• Once you close your account at the other institution,
remember to shred or destroy any old checks for
security purposes.
Make the switch to Bank of Tucson today.
*Print and complete this form and bring it into Bank of Tucson to get started.
*For your protection - this form cannot be saved or sent electronically.
New Account Worksheet
Type of Account:
( please select)
Checking/Savings Products
Regular Checking
Interest Checking
Personal Statement Savings
Personal Money Market
Ownership of Account
Individual
Corporation
Business Checking
Premium Checking
Business Statement Savings
Business Money Market
Joint Tenants
Limited Liability Co
Trust
Sole Proprietor
Certificate of Deposits/IRA
Short Term
1 Year
30 Day
2 Year
90 Day
3 Year
180 Day
Other __________________
Association/Non-Profit
Name/Title of Account_________________________________________________________________________________________
Address:___________________________________________
Mailing Address:_____________________________________
___________________________________________
____________________________________
Home Phone: ______________________________________
SSN/Tax ID Number:__________________________________
Signers:
Name:______________________________________
Title:______________________________________________
Social Security # _____________________________
Drivers License #____________________________________
Address:____________________________________
Issue Date:__________________ Exp. Date:______________
City, State Zip:_______________________________
Home Phone: _______________________________________
Work Phone: _______________________________
Mothers Maiden Name:_______________________________
Date of Birth:________________________________
City of Birth:________________________________________
Employer:___________________________________
Occupation:________________________________________
Signers:
Name:______________________________________
Title:______________________________________________
Social Security # _____________________________
Drivers License #____________________________________
Address:____________________________________
Issue Date:__________________ Exp. Date:______________
City, State Zip:_______________________________
Home Phone: ______________________________________
Work Phone: ________________________________
Mothers Maiden Name:_______________________________
Date of Birth:________________________________
City of Birth:________________________________________
Employer:___________________________________
Occupation:________________________________________
Signers:
Name:______________________________________
Title:______________________________________________
Social Security # _____________________________
Drivers License #____________________________________
Address:____________________________________
Issue Date:__________________ Exp. Date:______________
City, State Zip:_______________________________
Home Phone: _______________________________________
Work Phone: ________________________________
Mothers Maiden Name:_______________________________
Date of Birth:________________________________
City of Birth:________________________________________
Employer:___________________________________
Occupation:________________________________________
Opening Deposit:
Debit/ATM Cards:
Business Courier Services:
Check Order:
Deposit Tickets:
Endorsement Stamp:
Member FDIC
$____________________
Yes
No
Visa Credit Card:
Yes
No
Yes
No
Overdraft Protection
Yes
No
Yes
No
Style:___________________________
Single
Duplicate
Triplicate
Yes
No
www.bankoftucson.com
Mobile Banking
Yes
No
Remote Deposit Capture
(Bus. Accts. Only) Yes
No
Monthly Payment Processing
(Bus. Accts. Only) Yes
No
Make the switch to Bank of Tucson today.
Use this form to gather all of your auto pay, online bill payment, and deposit information in one place for easy reference.
Bill Pay
Payee
Auto Debit
Phone #
Mailing Address
Account Number
Household/Auto (check all that apply)
Mortgage Payment
Home Equity (2nd Mortgage)
HOA or other Association fees
Rent
Auto Loan
Auto Insurance
Other personal loan
Cellular Phone (check all that apply)
AT&T Mobility
Sprint Nextel
T-Mobile
Verizon Wireless
Other
Utilities (check all that apply)
Century Link
City of Tucson - Water
Direct TV
Southwest Gas
Tucson Electric Power
Comcast
Cox Communications
Trash Service
Other
Other Monthly Expenses (check all that apply)
Daycare
Tuition/School Expense
Health Club
Other dues/membership
IRA/Retirement Investments
Other
Credit Card(s) (check all that apply)
American Express
Bank of America Credit Card
Chase Card Services
Citi Cards
Discover Card Services
GE Capital
HSBC Card Services
Kohls Payment Center
Other
Other
Helpful Phone Numbers, Addresses and Web sites
Social Security Administration
Railroad Retirement Board
Member FDIC
www.bankoftucson.com
800.772.1213
www.ssa.gov
888.767.6738
www.opm.gov
800.808.0772
www.rrb.gov
877.838.2778 or 800.827.1000
www.va.gov
Make the switch to Bank of Tucson today.
Direct Deposit Authorization Change Form
Use this form to change your direct deposit to Bank of Tucson (payroll, dividends, royalties, etc.)
Date:
_________________________________
To:
_________________________________
_________________________________
_________________________________
Primary Account Holder:
_________________________________
_________________________________
_________________________________
Secondary Account Holder:
_________________________________
_________________________________
_________________________________
Note:
(Company/Employer Name)
(Address of Employer Company)
(City, State, Zip)
If there
• are multiple accounts involved
please complete a form for each
account.
Contact
• your employer(s) concerning
Direct Deposit changes
(Name)
(Home Address)
(City, State, Zip)
Verify• your HR department does not
require the use of their forms.
(Name)
(Home Address)
(City, State, Zip)
Please accept this letter as authorization to change the bank account information for direct deposit in the name of:
____________________, payment type: (i.e. Payroll, Pension/Retirement, Investment Income, other-please specify)
____________________.
I am aware that some automatic deposits require advance notice of changes. Please include those notice periods when
immediately, the new bank information is as follows:
Bank of Tucson Account Number: ____________________ ABA Bank Routing Number: 122105676
Bank Address: (select one) 4400 E. Broadway Tucson, AZ 85711 or
6400 N. Oracle Rd. Tucson, AZ 85704
Checking
Savings
Money Market (select one)
If available, attached is a voided check from my account.
If you should have any questions regarding this change, please call me on my daytime phone number: ___________________.
Thank you for your cooperation.
Sincerely,
__________________________________________________________________
(Customer Signature)
Member FDIC
www.bankoftucson.com
Make the switch to Bank of Tucson today.
Automatic Payment or Withdrawal Authorization Change Form
Use this form to change your Automatic Payments or Withdrawals to Bank of Tucson (e.g. loan payment, insurance
payment, transfers to brokerage accounts or savings accounts).
Date:
_________________________________
To:
_________________________________
_________________________________
_________________________________
(Company Name)
(Address of Company)
(City, State, Zip)
From:
_________________________________
_________________________________
_________________________________
(Name)
(Home Address)
(City, State, Zip)
Note:
If there
• are multiple payments involved
please complete a form for each.
Please accept this letter as authorization to change the bank account information for automatic payments or withdrawals in
the name of: ____________________, customer account number: ____________________, payment type: (i.e. Mortgage, Auto,
Utilities, etc.)____________________, approximate amount of transfer ____________________.
I am aware that some automatic payments or withdrawals require advance notice of changes. Please include those notice periods
immediately, the new bank information is as follows:
Bank of Tucson Account Number: _______________________ ABA Bank Routing Number: 122105676
Checking
Savings
CD
Money Market (select one)
If you should have any questions regarding this transaction please call me on my daytime phone number: ___________________.
Thank you for your cooperation.
Sincerely,
__________________________________________________________________
(Customer Signature)
If available, attached is a voided check from my account.
Member FDIC
www.bankoftucson.com
Make the switch to Bank of Tucson today.
Account Closing
Use this form to Close Your Account at another bank institution and request a check for the remaining balance.
Date:
_________________________________
To:
_________________________________
_________________________________
_________________________________
Primary Account Holder:
_________________________________
_________________________________
_________________________________
Secondary Account Holder:
_________________________________
_________________________________
_________________________________
Note:
(City, State, Zip)
If there
• are multiple accounts involved
please complete a form for each
account.
(Name)
Verify• all checks and payments have
cleared prior to submitting this form to
close your account.
(Bank Name)
(Bank Address)
(Home Address)
(City, State, Zip)
(Name)
(Home Address)
(City, State, Zip)
Please accept this as my authorization and direction to close my account with your institution.
Account Number: ____________________
Checking
Savings
CD
Money Market (select one)
to: (select one)
Bank of Tucson
4400 E. Broadway
Tucson, AZ 85711
Bank of Tucson
6400 N. Oracle Rd.
Tucson, AZ 85704
If you should have any questions regarding this transaction please call me at my daytime phone number: ___________________.
Thank you for your cooperation.
Sincerely,
__________________________________________________________________
(Customer Signature)
Member FDIC
www.bankoftucson.com